Ventron Tradelink Pvt Ltd
About Ventron Tradelink Pvt Ltd
Data last updated: 27 December 2025
Ventron Tradelink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080903.
Capital: an authorised share capital of ₹49.91 Lakh and a paid-up capital of ₹41.5 Lakh. It is led by directors Neeraj Agarwal and Shubhi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 63 Radha Bazaar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.65 Cr, a decline of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹58.02 Cr and satisfied charges of ₹10.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address63 Radha Bazaar Street, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ventron Tradelink Pvt Ltd
Ventron Tradelink Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2005PTC080903. The current CIN is U51109WB1996PTC080903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1996PTC080903 | Current |
| U51109WB2005PTC080903 | Previous |
Business Activity of Ventron Tradelink Pvt Ltd
Ventron Tradelink Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ventron Tradelink Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ventron Tradelink Pvt Ltd
Ventron Tradelink Pvt Ltd is audited by M. R. DAGA & COMPANY 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 |
|---|---|---|---|
| M. R. DAGA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ventron Tradelink Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ventron Tradelink Pvt Ltd
Ventron Tradelink Pvt Ltd is currently managed by 2 directors, with 7 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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Neeraj Agarwal
Also directs:
Realistic Findings Tech Llp, Motionpro Solutions Llp
|
Director | 27 Dec 2021 | 4 Years 6 Months | Current |
| Shubhi Agarwal | Director | 27 Nov 2021 | 4 Years 7 Months | Current |
Financials of Ventron Tradelink Pvt Ltd FY 2025 filings available
Ventron Tradelink Pvt Ltd reported revenue of ₹37.65 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Ventron Tradelink Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ventron Tradelink Pvt Ltd
Shareholding and ownership data for Ventron Tradelink Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Ventron Tradelink Pvt Ltd
Ventron Tradelink Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ventron Tradelink Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Ventron Tradelink Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2025 | Others | ₹97 Lakh | Open |
| 15 May 2024 | Others | ₹74 Lakh | Open |
| 12 Sep 2023 | Others | ₹48 Lakh | Open |
| 11 Sep 2023 | Others | ₹1.48 Cr | Open |
| 11 Jun 2023 | Others | ₹66.75 Lakh | Open |
Total charge records: 44 View all charges
Employees and EPFO Compliance at Ventron Tradelink Pvt Ltd
View historical data on people associated with Ventron Tradelink Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ventron Tradelink Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ventron Tradelink Pvt Ltd
GST registrations and filing compliance for Ventron Tradelink Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ventron Tradelink Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ventron Tradelink Pvt Ltd
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- Rating history
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MSME Payment Delays by Ventron Tradelink Pvt Ltd
MSME payment history for Ventron Tradelink Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ventron Tradelink Pvt Ltd
Corporate group structure for Ventron Tradelink Pvt Ltd
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 Ventron Tradelink Pvt Ltd
MCA filings and documents for Ventron Tradelink Pvt 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 Ventron Tradelink Pvt Ltd
Frequently Asked Questions about Ventron Tradelink Pvt Ltd
Ventron Tradelink Pvt Ltd is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080903.
Ventron Tradelink Pvt Ltd reported revenue of ₹37.65 Cr for FY 2025 (down 29.00% YoY).
The current directors of Ventron Tradelink Pvt Ltd are:
- Neeraj Agarwal - Director
- Shubhi Agarwal - Director
The primary industry of Ventron Tradelink Pvt Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ventron Tradelink Pvt Ltd can be reached at the registered office: 63 Radha Bazaar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹49.91 Lakh, and the paid-up capital is ₹41.5 Lakh.