Softlink Tradex Limited
About Softlink Tradex Limited
Data last updated: 26 July 2025
Softlink Tradex Limited was a public 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 September 2011.
Registered with ROC Kolkata under CIN U51909WB2011PLC167368.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pradeep Yadav and Dinesh Khaitan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3Rd Floor 114/A Madam Mohan Burman Street, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3Rd Floor 114/A Madam Mohan Burman Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Softlink Tradex Limited
Softlink Tradex Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Softlink Tradex 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 Softlink Tradex Limited
Softlink Tradex Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Pradeep Yadav
Also directs:
Lubna Enclave Private Limited, Satyawan Commotrade Private Limited, Baisakhi Tracom Private Limeted and 2 more
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Additional Director | 10 Apr 2019 | 7 Years 3 Months | As last reported |
| Dinesh Khaitan | Additional Director | 10 Apr 2019 | 7 Years 3 Months | As last reported |
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Manoj Kumar Mandal
Also directs:
Sourav Gas (Cng) Private Limited, Lubna Enclave Private Limited, Geeta Enclave Private Limited and 5 more
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Additional Director | 10 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Softlink Tradex Limited FY 2018 filings available
Ten-year financial statements for Softlink Tradex 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 Softlink Tradex Limited
Shareholding and ownership data for Softlink Tradex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Softlink Tradex Limited
Softlink Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Softlink Tradex Limited
View historical data on people associated with Softlink Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Softlink Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Softlink Tradex Limited
GST registrations and filing compliance for Softlink Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Softlink Tradex Limited
Credit ratings, litigation, and regulatory alerts for Softlink Tradex 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
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MSME Payment Delays by Softlink Tradex Limited
MSME payment history for Softlink Tradex 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
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Subsidiaries & Group Companies of Softlink Tradex Limited
Corporate group structure for Softlink Tradex 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
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MCA Filings & Documents of Softlink Tradex Limited
MCA filings and documents for Softlink Tradex 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 Softlink Tradex Limited
Frequently Asked Questions about Softlink Tradex Limited
Softlink Tradex Limited 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.
Softlink Tradex Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2011 and is registered under CIN U51909WB2011PLC167368. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Softlink Tradex Limited are:
- Pradeep Yadav - Additional Director
- Dinesh Khaitan - Additional Director
- Manoj Kumar Mandal - Additional Director
The CIN (Corporate Identification Number) of Softlink Tradex Limited is U51909WB2011PLC167368. 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 Softlink Tradex Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor 114A Madam Mohan Burman Street, Kolkata, West Bengal, India – 700007.