Smiley Tradelink Llp - Company Profile

It is a financial services limited liability partnership based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Active
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About Smiley Tradelink Llp

Smiley Tradelink Llp, a active limited liability partnership, was established on 29 March 2016 in Kolkata, West Bengal, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAG-0555. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Mukesh Agarwal (Designated Partner), Nitika Agarwal (Designated Partner). Past directors included Akriti Agarwal, Rajesh Kumar Chowdhury, Pushpa Agarwal. Its latest date of accounts and solvency statement 31 March 2023. It is based at 63R, Mahanirban Road, Kolkata, West Bengal, 700029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAG-0555

  • Incorporation Date

    29 March 2016

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Smiley Tradelink Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Smiley Tradelink Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mukesh Agarwal Designated Partner 05 May 2022 Current
Nitika Agarwal Designated Partner 01 Jan 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 31 Mar 2022 Past
Pramod Abcsdd Designated Partner 23 Dec 2016 Past
Pramod Abcsdd Designated Partner 01 Jan 2024 Past
Pramod Abcsdd Designated Partner 05 May 2022 Past

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Financial Performance of Smiley Tradelink Llp.

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Smiley Tradelink Llp revenue growth over time
Smiley Tradelink Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Smiley Tradelink Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Smiley Tradelink Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Smiley Tradelink Llp
Recent Activity within the Organization
  • Annual General Meeting

    Smiley Tradelink Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Nitika Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Statement of Assets & Liabilities

    Smiley Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 05 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • LLP Incorporation

    Smiley Tradelink Llp was registered on 29 Mar 2016 with Roc Kolkata & aged 9 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Smiley Tradelink Llp?

The LLPIN of Smiley Tradelink Llp is AAG-0555.

Where is Smiley Tradelink Llp headquartered?

Smiley Tradelink Llp is headquartered at 63R, Mahanirban Road, Kolkata, West Bengal, 700029.

When was Smiley Tradelink Llp incorporated?

Smiley Tradelink Llp was incorporated on 29 March 2016.

Who are the current directors of Smiley Tradelink Llp?

The current directors of Smiley Tradelink Llp are

What is the primary industry of Smiley Tradelink Llp?

The primary industry of Smiley Tradelink Llp is Financial Services.

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