Swarnsathi Tradelink Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Swarnsathi Tradelink Private Limited

Swarnsathi Tradelink Private Limited, a struck off private limited company, was established on 21 November 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC188469. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ramesh Pandey (Director), Dinesh Jha (Director). Past directors included Ashok Khemka, Pawan Choudhary. Its latest AGM occurred on 16 August 2016, with the balance sheet filed on 31 March 2016. It is based at 16, Ganesh Chandra Avenue Kolkata, Kolkata, West Bengal, 700013.

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

    U51909WB2012PTC188469

  • Registration Number

    188469

  • Incorporation Date

    21 November 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Swarnsathi Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnsathi 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.

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Who are the key members and board of directors at Swarnsathi Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Pandey Director 15 Dec 2012 Current
Dinesh Jha Director 15 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2012 Past
Pramod Abcsdd Director 12 Dec 2012 Past

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Financial Performance of Swarnsathi Tradelink.

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Swarnsathi Tradelink revenue growth over time
Swarnsathi 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
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What is the Ownership and Shareholding Structure of Swarnsathi Tradelink?

In 2016, Swarnsathi Tradelink had a public holding of 100.00%. 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

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How Many Employees Work at Swarnsathi Tradelink?

Unlock and access historical data on people associated with Swarnsathi 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

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

    Progress on Swarnsathi Tradelink Private Limited last Annual general meeting of members was held on 16 Aug 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Swarnsathi Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Ramesh Pandey was appointed as a Director was appointed as a Director on 15 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    The activity Dinesh Jha was appointed as a Director was appointed as a Director on 15 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Company Incorporation

    Progress on Swarnsathi Tradelink Private Limited was registered on 21 Nov 2012 with Roc Kolkata & aged 13 years 3 months as per MCA records. was documented.

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

The CIN of Swarnsathi Tradelink Private Limited is U51909WB2012PTC188469.

Where is Swarnsathi Tradelink Private Limited headquartered?

Swarnsathi Tradelink Private Limited is headquartered at 16, Ganesh Chandra Avenue Kolkata, Kolkata, West Bengal, 700013.

When was Swarnsathi Tradelink Private Limited incorporated?

Swarnsathi Tradelink Private Limited was incorporated on 21 November 2012.

Who are the current directors of Swarnsathi Tradelink Private Limited?

The current directors of Swarnsathi Tradelink Private Limited are

What is the primary industry of Swarnsathi Tradelink Private Limited?

The primary industry of Swarnsathi Tradelink Private Limited is Trading.

Is Swarnsathi Tradelink Private Limited a listed company?

Swarnsathi Tradelink Private Limited is unlisted.

What is the capital structure of Swarnsathi Tradelink Private Limited?

The authorized capital of Swarnsathi Tradelink Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swarnsathi Tradelink Private Limited?

The compliance status of Swarnsathi Tradelink Private Limited is Active Non-Compliant.

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