Shalimar Tradelinks Private Limited
About Shalimar Tradelinks Private Limited
Data last updated:
Shalimar Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 01 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC150130.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swapan Kumar Dey and Kiran Dey.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 52 Ramhari Biswas Ghat Road Shibbati Para, Kolkata, West Bengal, India – 700117.
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- Registered Address52 Ramhari Biswas Ghat Road Shibbati Para, Kolkata, West Bengal, India – 700117
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Shalimar Tradelinks Private Limited FY 2015 filings available
Financial Statement Summary of Shalimar Tradelinks Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Shalimar Tradelinks Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shalimar Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shalimar Tradelinks Private Limited
Shalimar Tradelinks has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Kumar Dey Also directs: Joy Guru Granites & Marbles Private Limitd, South Asia Rubber & Polymers Park, Shristi Realty Private Limited and 4 more | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
| Kiran Dey | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
| Saptarshi Dey Also directs: Joy Guru Granites & Marbles Private Limitd | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Shalimar Tradelinks Private Limited
Shalimar Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Shalimar Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shalimar Tradelinks Private Limited
Shalimar Tradelinks Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Kiran Dey was appointed as Director on 01 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Shalimar Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shalimar Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shalimar Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shalimar Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shalimar Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shalimar Tradelinks Private Limited
Shalimar Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shalimar Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 01 June 2010 and is registered under CIN U51101WB2010PTC150130. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalimar Tradelinks had 3 directors:
- Swapan Kumar Dey - Director
- Kiran Dey - Director
- Saptarshi Dey - Director
The CIN (Corporate Identification Number) of Shalimar Tradelinks is U51101WB2010PTC150130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shalimar Tradelinks is at 52 Ramhari Biswas Ghat Road Shibbati Para, Kolkata, West Bengal, India – 700117.
Shalimar Tradelinks was incorporated on 01 June 2010. It is registered with the Registrar of Companies, Kolkata.
Shalimar Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shalimar Tradelinks operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shalimar Tradelinks is not listed on any stock exchange. It is an unlisted company.
Kiran Dey was appointed as Director on 01 Jun 2010. Saptarshi Dey was appointed as Director on 01 Jun 2010. Swapan Kumar Dey was appointed as Director on 01 Jun 2010.