Silfix Tradelink Pvt. Ltd.
About Silfix Tradelink Pvt. Ltd.
Data last updated: 21 December 2025
Silfix Tradelink Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 February 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068480.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr. It was led by directors Kaival Prabir Daru and Anil Kumar Agarwal.
Last AGM: 27 August 2024. Financial statements filed for year ended 31 March 2024. Office: 23B N. S. Road 1St Floor Room No 123, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.77 Cr, a decline of 98% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address23B N. S. Road 1St Floor Room No 123, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Silfix Tradelink Pvt. Ltd.
Silfix Tradelink Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Silfix Tradelink Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silfix Tradelink Pvt. Ltd.
Silfix Tradelink Pvt. Ltd. is audited by VKR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silfix Tradelink Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silfix Tradelink Pvt. Ltd.
Silfix Tradelink Pvt. Ltd. is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaival Prabir Daru | Director | 14 Jul 2020 | 6 Years 1 Months | As last reported |
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Anil Kumar Agarwal
Also directs:
City Gold Developers (Guj.) Llp, Rsn Hi Tech Llp, Himja Management Solutions Llp and 5 more
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Director | 04 Jun 2018 | 8 Years 2 Months | As last reported |
Financials of Silfix Tradelink Pvt. Ltd. FY 2024 filings available
Silfix Tradelink Pvt. Ltd. reported revenue of ₹1.77 Cr (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
Shareholding and ownership data for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
Silfix Tradelink Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silfix Tradelink Pvt. Ltd.
View historical data on people associated with Silfix Tradelink Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
GST registrations and filing compliance for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
MSME payment history for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
Corporate group structure for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
MCA filings and documents for Silfix Tradelink Pvt. Ltd.
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 Silfix Tradelink Pvt. Ltd.
Frequently Asked Questions about Silfix Tradelink Pvt. Ltd.
Silfix Tradelink Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Silfix Tradelink Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 and is registered under CIN U51109WB1995PTC068480. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Silfix Tradelink Pvt. Ltd. was incorporated on 17 February 1995. Registered with ROC Kolkata.
The current directors of Silfix Tradelink Pvt. Ltd. are:
- Kaival Prabir Daru - Director
- Anil Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Silfix Tradelink Pvt. Ltd. is U51109WB1995PTC068480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silfix Tradelink Pvt. Ltd. is financial services. The company specifically operates in nbfc.