Shivmani Tradelink Private Limited

Shivmani Tradelink Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2011PTC163398 Incorporated 06 June 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2024
₹13,620
▲ 38.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Shivmani Tradelink Private Limited

Data last updated: 10 February 2026

Shivmani Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 06 June 2011, the company has been in operation for over 15 years.

Registered with ROC Kolkata under CIN U51909WB2011PTC163398.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amita Banka and Rajesh Kumar Banka.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 New Road Alipore, Kolkata, West Bengal, India – 700027.

As per the financials filed for FY 2024, the company reported a revenue of ₹13,620, a growth of 38% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shivmani Tradelink Private Limited
CIN U51909WB2011PTC163398
Registration Number 163398
Incorporation Date 06 June 2011
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    28 New Road Alipore, Kolkata, West Bengal, India – 700027
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Company report
Shivmani Tradelink Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shivmani Tradelink Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shivmani Tradelink Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Shivmani Tradelink Private Limited

Auditor information for Shivmani Tradelink Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Shivmani Tradelink Private Limited

Shivmani Tradelink Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Amita Banka Director 01 Jul 2011 15 Years 1 Months Current
Rajesh Kumar Banka Director 01 Jul 2011 15 Years 1 Months Current
Sujata Rastogi Director 30 Sep 2025 0 Years 10 Months Current
Deepam Rastogi Director 30 Sep 2025 0 Years 10 Months Current

Financials of Shivmani Tradelink Private Limited FY 2025 filings available

Shivmani Tradelink Private Limited reported revenue of ₹13,620 (up 38.00% YoY) for FY 2024.

Revenue · FY 2024
₹13,620 ▲ 38.00%
Premium access

Ten-year financial statements for Shivmani Tradelink Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Shivmani Tradelink Private Limited

Premium access

Shareholding and ownership data for Shivmani Tradelink Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Shivmani Tradelink Private Limited

Shivmani Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shivmani Tradelink Private Limited

View historical data on people associated with Shivmani Tradelink Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shivmani Tradelink Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shivmani Tradelink Private Limited

Premium access

GST registrations and filing compliance for Shivmani Tradelink Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shivmani Tradelink Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shivmani Tradelink Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Shivmani Tradelink Private Limited

Premium access

MSME payment history for Shivmani Tradelink Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Shivmani Tradelink Private Limited

Premium access

Corporate group structure for Shivmani Tradelink Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shivmani Tradelink Private Limited

Premium access

MCA filings and documents for Shivmani Tradelink Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Shivmani Tradelink Private Limited

Activity
30 Sep 2025
Shivmani Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
30 Sep 2025
Sujata Rastogi was appointed as a Director on 30 Sep 2025 & has been associated with this company since 10 months 16 days.
Directors
30 Sep 2025
Deepam Rastogi was appointed as a Director on 30 Sep 2025 & has been associated with this company since 10 months 16 days.
Activity
31 Mar 2025
Shivmani Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
01 Jul 2011
Amita Banka was appointed as a Director on 01 Jul 2011 & has been associated with this company since 15 years 1 month.
Directors
01 Jul 2011
Rajesh Kumar Banka was appointed as a Director on 01 Jul 2011 & has been associated with this company since 15 years 1 month.

Frequently Asked Questions about Shivmani Tradelink Private Limited

Shivmani Tradelink Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U51909WB2011PTC163398.

Shivmani Tradelink Private Limited reported revenue of ₹13,620 for FY 2024 (up 38.00% YoY).

The current directors of Shivmani Tradelink Private Limited are:

The primary industry of Shivmani Tradelink Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.

Shivmani Tradelink Private Limited can be reached at the registered office: 28 New Road Alipore, Kolkata, West Bengal, India – 700027.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available