Silicon Tradelink Private Limited
About Silicon Tradelink Private Limited
Data last updated: 23 July 2025
Silicon Tradelink Private Limited was a private limited company based in Bishnupur, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 11 January 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC140930.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.72 Lakh. It was led by directors Avishek Sharma and Sajjan Bansal.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: Vill. Khareberia P.O & P.S – Bishnupur, West Bengal, India – 743503.
As per the financials filed for FY 2020, the company reported a revenue of ₹98,327, a decline of 26% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVill. Khareberia P.O & P.S – Bishnupur, West Bengal, India – 743503
-
IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Silicon Tradelink Private Limited
Silicon Tradelink Private Limited is audited by DOKANIA SUNIL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOKANIA SUNIL & CO | Locked | Locked | Locked |
Complete auditor history for Silicon Tradelink Private Limited
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 Silicon Tradelink Private Limited
Silicon Tradelink Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Avishek Sharma
Also directs:
Fancim Home Real Estate Llp, Shri Maa Packaging Limited, Manhar Polymers Private Limited and 3 more
|
Director | 22 Jul 2010 | 16 Years 0 Months | As last reported |
|
Sajjan Bansal
Also directs:
Anantguna Infotech Llp, Aaditya Agrofood Products Limited, Shri Dakshineshwari Maa Polyfabs Limited and 2 more
|
Director | 22 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Silicon Tradelink Private Limited FY 2020 filings available
Silicon Tradelink Private Limited reported revenue of ₹98,327 (down 26.00% YoY) for FY 2020.
Ten-year financial statements for Silicon 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 Silicon Tradelink Private Limited
Shareholding and ownership data for Silicon 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 Silicon Tradelink Private Limited
Silicon Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silicon Tradelink Private Limited
View historical data on people associated with Silicon Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silicon 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 Silicon Tradelink Private Limited
GST registrations and filing compliance for Silicon 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 Silicon Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Silicon 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 Silicon Tradelink Private Limited
MSME payment history for Silicon 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 Silicon Tradelink Private Limited
Corporate group structure for Silicon 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 Silicon Tradelink Private Limited
MCA filings and documents for Silicon 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 Silicon Tradelink Private Limited
Frequently Asked Questions about Silicon Tradelink Private Limited
Silicon Tradelink Private Limited 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.
Silicon Tradelink Private Limited is a amalgamated private limited company in the financial services sector based in Bishnupur, West Bengal, India. It was incorporated on 11 January 2010 and is registered under CIN U52390WB2010PTC140930. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Silicon Tradelink Private Limited was incorporated on 11 January 2010. Registered with ROC Kolkata.
The current directors of Silicon Tradelink Private Limited are:
- Avishek Sharma - Director
- Sajjan Bansal - Director
The CIN (Corporate Identification Number) of Silicon Tradelink Private Limited is U52390WB2010PTC140930. 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 Silicon Tradelink Private Limited is financial services. The company specifically operates in diversified financial services.