Shafak Tradelinks Private Limited
About Shafak Tradelinks Private Limited
Data last updated: 07 March 2026
Shafak Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 August 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC152287.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shoaib Khan Akhtar and Parvez Akhtar Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Ekbalpur Road, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.7 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Ekbalpur Road, Kolkata, West Bengal, India – 700023
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shafak Tradelinks Private Limited
Shafak Tradelinks Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Shafak Tradelinks Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shafak Tradelinks Private Limited
Shafak Tradelinks Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shafak Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shafak Tradelinks Private Limited
Shafak Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shoaib Khan Akhtar
Also directs:
S. Pee Dealtrade Private Limited, Ganges Logistics Private Limited, T.Khan Logistic Private Limited and 1 more
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Director | 16 Aug 2010 | 16 Years 0 Months | Current |
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Parvez Akhtar Khan
Also directs:
T. Khan Real Estate Private Limited, S. Pee Dealtrade Private Limited, Ganges Logistics Private Limited and 2 more
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Director | 16 Aug 2010 | 16 Years 0 Months | Current |
Financials of Shafak Tradelinks Private Limited FY 2025 filings available
Shafak Tradelinks Private Limited reported revenue of ₹7.7 Lakh for FY 2017.
Ten-year financial statements for Shafak Tradelinks Private Limited
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Ownership and Shareholding of Shafak Tradelinks Private Limited
Shareholding and ownership data for Shafak Tradelinks Private Limited
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Charges & Borrowings Shafak Tradelinks Private Limited
Shafak Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafak Tradelinks Private Limited
View historical data on people associated with Shafak Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shafak Tradelinks Private Limited
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GST Compliance of Shafak Tradelinks Private Limited
GST registrations and filing compliance for Shafak Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shafak Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Shafak Tradelinks Private Limited
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MSME Payment Delays by Shafak Tradelinks Private Limited
MSME payment history for Shafak Tradelinks Private Limited
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Subsidiaries & Group Companies of Shafak Tradelinks Private Limited
Corporate group structure for Shafak Tradelinks Private Limited
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MCA Filings & Documents of Shafak Tradelinks Private Limited
MCA filings and documents for Shafak Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shafak Tradelinks Private Limited
Frequently Asked Questions about Shafak Tradelinks Private Limited
Shafak Tradelinks Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 16 August 2010 (16+ years old) and is registered under CIN U51101WB2010PTC152287.
Shafak Tradelinks Private Limited reported revenue of ₹7.7 Lakh for FY 2017.
The current directors of Shafak Tradelinks Private Limited are:
- Shoaib Khan Akhtar - Director
- Parvez Akhtar Khan - Director
The primary industry of Shafak Tradelinks Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Shafak Tradelinks Private Limited can be reached at the registered office: 11 Ekbalpur Road, Kolkata, West Bengal, India – 700023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.