Spice Tradelink Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Spice Tradelink Private Limited

Spice Tradelink Private Limited, a active private limited company, was established on 14 May 2010 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the professional, scientific and technical sector, it holds CIN: U51101WB2010PTC147823. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Agarwal (Director), Sarthak Agarwal (Director). Past directors included Bacha Ram Sharma, Prakash Joshi, Binod Kumar Mahala. It holds ₹2.25 Cr open charges and ₹6.80 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18/1 Maharshi Devendra Road, Room No 53 4Th Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101WB2010PTC147823

  • Registration Number

    147823

  • Incorporation Date

    14 May 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.25 Cr
  • Satisfied Charges ₹ 6.80 M
  • Revenue Growth **** 14192.03%
  • Profit Growth **** 18.77%
  • Ebitda **** 53.51%
  • Net Worth 0.86%
  • Total Assets **** 157.41%
Company report

Spice Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spice Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Spice Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Agarwal Director 18 Oct 2013 Current
Sarthak Agarwal Director 18 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2014 Past
Pramod Abcsdd Director 02 Feb 2012 Past
Pramod Abcsdd Director 02 Feb 2012 Past
Pramod Abcsdd Director 30 Jun 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Spice Tradelink.

Spice Tradelink Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14192.03% increase. The company also saw a substantial improvement in profitability, with a 18.77% increase in profit. The company's net worth moved up by a moderate rise of 0.86%.

Spice Tradelink revenue growth over time
Spice Tradelink 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14192.03%
*******
*******
*******
*******
Revenue from Operations
*******
 14192.03%
*******
*******
*******
*******
Total Assets
*******
 157.41%
*******
*******
*******
*******
Profit or Loss
*******
 18.77%
*******
*******
*******
*******
Net Worth
*******
 0.86%
*******
*******
*******
*******
EBITDA
*******
 53.51%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Spice Tradelink?

In 2019, Spice Tradelink had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹22,500,000.00

Satisfied Charges

₹6,800,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.25 Cr
Latest Charge Details
Date Lender Amount Status
29 Jul 2024 Hdfc Bank Limited ₹2.25 Cr Open
26 Jun 2019 Hdfc Bank Limited ₹6.80 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Spice Tradelink?

Unlock and access historical data on people associated with Spice Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Spice Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spice Tradelink's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Spice Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Spice Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Spice Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 22.50 M with Charge ID 100961103 was registered on 29 Jul 2024. was recorded as a recent event.

  • Charges

    A charge registered on 26 Jun 2019 via Charge ID 100276121 with Hdfc Bank Limited was fully satisfied on 05 Mar 2021. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.80 M with Charge ID 100276121 was registered on 26 Jun 2019. was recorded as a recent event.

  • Director Appointment

    Sushil Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Spice Tradelink Private Limited?

The CIN of Spice Tradelink Private Limited is U51101WB2010PTC147823.

Where is Spice Tradelink Private Limited headquartered?

Spice Tradelink Private Limited is headquartered at 18/1 Maharshi Devendra Road, Room No 53 4Th Floor, Kolkata, West Bengal, 700007.

When was Spice Tradelink Private Limited incorporated?

Spice Tradelink Private Limited was incorporated on 14 May 2010.

Who are the current directors of Spice Tradelink Private Limited?

The current directors of Spice Tradelink Private Limited are

What is the primary industry of Spice Tradelink Private Limited?

The primary industry of Spice Tradelink Private Limited is Professional, Scientific And Technical.

Is Spice Tradelink Private Limited a listed company?

Spice Tradelink Private Limited is unlisted.

What is the capital structure of Spice Tradelink Private Limited?

The authorized capital of Spice Tradelink Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Spice Tradelink Private Limited?

The compliance status of Spice Tradelink Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available