MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-10-0022333
Spice Tradelink Private Limited
Spice Tradelink Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹221.86 Cr
▼ 12% YoY
Net profit · FY 2025
₹8.61 Cr
Net margin 3.9%
EBITDA · FY 2025
₹12.73 Cr
EBITDA margin 5.7%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹2.25 Cr
Satisfied ₹68 Lakh
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Spice Tradelink Private Limited
Data last updated:
Spice Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147823. Its GSTIN is 19AARCS0097B1Z5 (West Bengal).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sushil Kumar Agarwal and Sarthak Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18/1 Maharshi Devendra Road Room No 53 4th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹221.86 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹8.61 Cr (net margin 3.9%) and EBITDA of ₹12.73 Cr (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 10% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹68 Lakh on record.
Spice Tradelink Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0022333). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51101WB2010PTC147823
Registration Number 147823
Incorporation Date 14 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0022333
Recognitions & Rankings of Spice Tradelink
Contact details
Spice Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/1 Maharshi Devendra Road Room No 53 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Spice Tradelink Private Limited, buy the company report.
Comprehensive company report
Spice Tradelink Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Spice Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Spice Tradelink Private Limited, buy the company report.
Financials of Spice Tradelink Private Limited
FY 2025 filings availableSpice Tradelink Private Limited reported revenue of ₹221.86 Cr (down 12% YoY) for FY 2025.
Revenue · FY 2025
₹221.86 Cr ▼ 12%
Net profit · FY 2025
₹8.61 Cr margin 3.9%
EBITDA · FY 2025
₹12.73 Cr margin 5.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 11%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 3%
5 years · compounded
▲ 2%
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.61 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 3.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Spice Tradelink Private Limited, buy the company report.
Board of directors of Spice Tradelink Private Limited
Spice Tradelink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agarwal Also directs: Giriraj Ispat Private Limited, Giriraj Plazza Private Limited | Director | 18 Oct 2013 | 13 Years 0 Months | Current |
| Sarthak Agarwal Also directs: Giriraj Ispat Private Limited, Giriraj Plazza Private Limited | Director | 18 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Spice Tradelink Private Limited is audited by VIBHESH JHA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIBHESH JHA & ASSOCIATES | FY 2019 | 329559E |
Shareholding
The shareholding of Spice Tradelink Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Spice Tradelink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.25 Cr
Satisfied charges
₹68 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2024 | 100961103 | Hdfc Bank Limited | ₹2.25 Cr | Open | |
| 26 Jun 2019 | 100276121 | Hdfc Bank Limited | ₹68 Lakh | Satisfied |
To see the full charge records of Spice Tradelink Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Spice Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spice Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Spice Tradelink has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Giriraj Plazza Private Limited | U45400WB2009PTC136567 |
To see the full group structure of Spice Tradelink Private Limited, buy the company report.
GST
Spice Tradelink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AARCS0097B1Z5 | West Bengal | Active | 08 Mar 2019 |
To see the full GST registrations and return filing status of Spice Tradelink Private Limited, buy the company report.
Recent activity
Spice Tradelink Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Bacha Ram Sharma ceased to be Director on 30 Jun 2014.
AGM
Spice Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Spice Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 225.00 Lakh with Charge ID 100961103 was registered on 29 Jul 2024.
Charges
A charge registered on 26 Jun 2019 via Charge ID 100276121 with Hdfc Bank Limited was fully satisfied on 05 Mar 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 68.00 Lakh with Charge ID 100276121 was registered on 26 Jun 2019.
Ceased
Bacha Ram Sharma ceased to be Director.
Ceased
Indra Kumar Choudhary ceased to be Director.
Appointed
Sarthak Agarwal was appointed as Director.
Appointed
Sushil Kumar Agarwal was appointed as Director.
Ceased
Binod Kumar Mahala ceased to be Director.
Ceased
Prakash Joshi ceased to be Director.
Incorporation
14 May 2010
Spice Tradelink Private Limited was registered on 14 May 2010 with Roc Kolkata & aged 16 years 5 months as per MCA records.
Frequently asked questions
Spice Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC147823.
Spice Tradelink has 2 current directors:
- Sushil Kumar Agarwal - Director
- Sarthak Agarwal - Director
The latest financial statements of Spice Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Spice Tradelink is 19AARCS0097B1Z5, registered in West Bengal.
The CIN (Corporate Identification Number) of Spice Tradelink is U51101WB2010PTC147823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice Tradelink was incorporated on 14 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Bacha Ram Sharma ceased to be Director on 30 Jun 2014. Indra Kumar Choudhary ceased to be Director on 30 Jun 2014. Sarthak Agarwal was appointed as Director on 18 Oct 2013. Spice Tradelink has 6 board changes on record in total.
Yes, Spice Tradelink is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0022333).
The registered office of Spice Tradelink is at 181 Maharshi Devendra Road Room No 53 4th Floor, Kolkata, West Bengal, India – 700007.
Spice Tradelink operates in the financial services industry, in the brokerage and trading services segment.