Tradelink Securities Ltd
About Tradelink Securities Ltd
Data last updated: 06 January 2026
Tradelink Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 November 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U51109WB1984PLC047949.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.75 Lakh. It is led by directors including Sushil Kumar Sureka and Purnima Bagaria.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tradelink Securities Ltd
Tradelink Securities Ltd has one previous CIN (Corporate Identification Number): L51109WB1984PLC047949. The current CIN is U51109WB1984PLC047949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1984PLC047949 | Current |
| L51109WB1984PLC047949 | Previous |
Business Activity of Tradelink Securities Ltd
Tradelink Securities Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tradelink Securities Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tradelink Securities Ltd
Tradelink Securities Ltd is audited by ARIHANT JAIN & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARIHANT JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Tradelink Securities Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tradelink Securities Ltd
Tradelink Securities Ltd is currently managed by 3 directors, with 3 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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Sushil Kumar Sureka
Also directs:
Amravati Eximp Ltd, Tradelink Securities Ltd, Primestar Exim Private Limited. and 1 more
|
Director | 19 Feb 2004 | 22 Years 5 Months | Current |
| Purnima Bagaria | Director | 13 Mar 2015 | 11 Years 4 Months | Current |
|
Nand Kumar Jha
Also directs:
Tradelink Securities Ltd, Amulyanidhi (India) Limited
|
Director | 28 Apr 2023 | 3 Years 2 Months | Current |
Financials of Tradelink Securities Ltd FY 2025 filings available
Tradelink Securities Ltd reported revenue of ₹1.04 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Tradelink Securities Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tradelink Securities Ltd
Shareholding and ownership data for Tradelink Securities Ltd
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Group Structure of Tradelink Securities Ltd
Tradelink Securities Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Tradelink Securities Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Tradelink Securities Ltd
Tradelink Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradelink Securities Ltd
View historical data on people associated with Tradelink Securities Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tradelink Securities Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradelink Securities Ltd
GST registrations and filing compliance for Tradelink Securities Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tradelink Securities Ltd
Credit ratings, litigation, and regulatory alerts for Tradelink Securities Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tradelink Securities Ltd
MSME payment history for Tradelink Securities Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tradelink Securities Ltd
Corporate group structure for Tradelink Securities Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tradelink Securities Ltd
MCA filings and documents for Tradelink Securities Ltd
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
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Recent Activity on Tradelink Securities Ltd
Frequently Asked Questions about Tradelink Securities Ltd
Tradelink Securities Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 November 1984 (42+ years old) and is registered under CIN U51109WB1984PLC047949.
Tradelink Securities Ltd reported revenue of ₹1.04 Cr for FY 2025 (up 12.00% YoY).
The current directors of Tradelink Securities Ltd are:
- Sushil Kumar Sureka - Director
- Purnima Bagaria - Director
- Nand Kumar Jha - Director
The primary industry of Tradelink Securities Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Tradelink Securities Ltd can be reached at the registered office: 23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.75 Lakh.