Satyalaxmi Tradelinks Private Limited

Satyalaxmi Tradelinks Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U52100WB2012PTC176701 Incorporated 22 March 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Under Liquidation Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹45,641
▼ 100% YoY
Net profit · FY 2016
₹1,674
Net margin 3.7%
EBITDA · FY 2016
₹8,537
EBITDA margin 18.7%
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Satyalaxmi Tradelinks Private Limited

Data last updated:

Satyalaxmi Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 March 2012.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2012PTC176701.

The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Shambhu Naskar and Santu Karmokar.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2016, the company reported a revenue of ₹45,641, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹1,674 (net margin 3.7%) and EBITDA of ₹8,537 (EBITDA margin 18.7%).

Company details

CIN U52100WB2012PTC176701
Registration Number 176701
Incorporation Date 22 March 2012
ROC Kolkata
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Satyalaxmi Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Satyalaxmi Tradelinks Private Limited, buy the company report.

Comprehensive company report
Satyalaxmi Tradelinks Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Satyalaxmi Tradelinks is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Satyalaxmi Tradelinks Private Limited, buy the company report.

Financials of Satyalaxmi Tradelinks Private Limited

FY 2016 filings available

Satyalaxmi Tradelinks Private Limited reported revenue of ₹45,641 (down 100% YoY) for FY 2016.

Revenue · FY 2016
₹45,641 ▼ 100%
Net profit · FY 2016
₹1,674 margin 3.7%
EBITDA · FY 2016
₹8,537 margin 18.7%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹45,641
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8,537
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,674
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin18.7%
Net Profit Margin3.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Satyalaxmi Tradelinks Private Limited, buy the company report.

Board of directors of Satyalaxmi Tradelinks Private Limited

Satyalaxmi Tradelinks has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shambhu NaskarDirector02 Sep 201511 Years 1 MonthsAs last reported
Santu KarmokarDirector02 Sep 201511 Years 1 MonthsAs last reported

Auditor

Satyalaxmi Tradelinks Private Limited is audited by ARUN JAIN & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
ARUN JAIN & ASSOCIATESFY 2016325867E

Shareholding

The shareholding of Satyalaxmi Tradelinks Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Satyalaxmi Tradelinks Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Satyalaxmi Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Satyalaxmi Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Satyalaxmi Tradelinks Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Santu Karmokar ceased to be Additional Director on 30 Sep 2015.

AGM
Satyalaxmi Tradelinks Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Satyalaxmi Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Santu Karmokar ceased to be Additional Director.
Ceased
Shambhu Naskar ceased to be Additional Director.
Ceased
Rajiv Kumar Jain ceased to be Director.
Appointed
Santu Karmokar was appointed as Director.
Appointed
Shambhu Naskar was appointed as Director.
Ceased
Suresh Kumar Jain ceased to be Additional Director.
Ceased
Dinesh Kumar Jain ceased to be Director.
Ceased
Sanjay Rawka ceased to be Director.
Ceased
Dilip Das ceased to be Director.
Ceased
Sanjit Ghosh ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Satyalaxmi Tradelinks is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Satyalaxmi Tradelinks is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 March 2012 and is registered under CIN U52100WB2012PTC176701. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Satyalaxmi Tradelinks has 2 current directors:

The latest financial statements of Satyalaxmi Tradelinks on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Satyalaxmi Tradelinks is U52100WB2012PTC176701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Satyalaxmi Tradelinks was incorporated on 22 March 2012. It is registered with the Registrar of Companies, Kolkata.

Santu Karmokar ceased to be Additional Director on 30 Sep 2015. Shambhu Naskar ceased to be Additional Director on 30 Sep 2015. Rajiv Kumar Jain ceased to be Director on 02 Sep 2015. Satyalaxmi Tradelinks has 10 board changes on record in total.

The registered office of Satyalaxmi Tradelinks is at 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.

Satyalaxmi Tradelinks operates in the financial services industry, in the diversified financial services segment.

Satyalaxmi Tradelinks can be reached at its registered office: 2B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.