MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-40-0000544
Ventron Tradelink Pvt Ltd
Ventron Tradelink Pvt Ltd - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹37.65 Cr
▼ 29% YoY
Net profit · FY 2025
₹38.43 Lakh
Net margin 1%
EBITDA · FY 2025
₹4.9 Cr
EBITDA margin 13%
Authorised capital
₹49.91 Lakh
Registered with MCA
Paid-up capital
₹41.5 Lakh
Issued & subscribed
Open charges
₹58.02 Cr
Satisfied ₹10.1 Cr
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About Ventron Tradelink Pvt Ltd
Data last updated:
Ventron Tradelink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC080903. Its GSTIN is 23AAACV8825B1ZM (Madhya Pradesh).
The company has 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.
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 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. For the same year it recorded a net profit of ₹38.43 Lakh (net margin 1%) and EBITDA of ₹4.9 Cr (EBITDA margin 13%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹58.02 Cr and satisfied charges of ₹10.1 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 4 cases are pending.
Ventron Tradelink Pvt Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-40-0000544). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109WB1996PTC080903
Registration Number 080903
Incorporation Date 12 August 1996
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 Medium
Udyam Registration UDYAM-MP-40-0000544
CIN history
Ventron Tradelink 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 |
Key People
Neeraj Agarwal Director Shubhi Agarwal Director Recognitions & Rankings of Ventron Tradelink
Contact details
Ventron Tradelink Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63 Radha Bazaar Street, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ventron Tradelink Pvt Ltd, buy the company report.
Comprehensive company report
Ventron Tradelink Pvt Ltd - 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
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Business activity
The main business activity of Ventron Tradelink is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ventron Tradelink Pvt Ltd, buy the company report.
Financials of Ventron Tradelink Pvt Ltd
FY 2025 filings availableVentron Tradelink Pvt Ltd reported revenue of ₹37.65 Cr (down 29% YoY) for FY 2025.
Revenue · FY 2025
₹37.65 Cr ▼ 29%
Net profit · FY 2025
₹38.43 Lakh margin 1%
EBITDA · FY 2025
₹4.9 Cr margin 13%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 24%
5 years · compounded
▼ 18%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 2%
5 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 29% fall in the latest year. EBITDA fell 14% 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 | ₹4.9 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹38.43 Lakh | ||||
| 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 | 13% | ||||
| Net Profit Margin | 1% | ||||
| 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 Ventron Tradelink Pvt Ltd, buy the company report.
Board of directors of Ventron Tradelink Pvt Ltd
Ventron Tradelink has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Agarwal Also directs: Realistic Findings Tech LLP, Motionpro Solutions LLP | Director | 27 Dec 2021 | 4 Years 10 Months | Current |
| Shubhi Agarwal | Director | 27 Nov 2021 | 4 Years 11 Months | Current |
Peer comparison
Ventron Tradelink Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagyashree Motors Private Limited | ₹37.71 Cr (FY 2024) | -7.0% | Nalbari, Assam, India | |||
| Jain Auto Care Private Limited | ₹37.7 Cr (FY 2025) | 32.0% | Chennai, Tamil Nadu, India | |||
| Freshlee Retail Private Limited | ₹37.66 Cr (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Burfani Agencies (India) Private Limited | ₹37.65 Cr (FY 2024) | -14.0% | Hyderabad, Telangana, India | |||
| Nanavati Cars Private Limited | ₹37.65 Cr (FY 2025) | -29.0% | Surat, Gujarat, India | |||
| Ventron Tradelink Pvt Ltdthis company | ₹37.65 Cr (FY 2025) | ₹38.43 Lakh | 1% | -29.0% | Kolkata, West Bengal, India | |
| Inddusinc Exim Private Limited | ₹37.65 Cr (FY 2024) | -9.0% | Surat, Gujarat, India | |||
| Subhash Jewels (India) Private Limited | ₹37.63 Cr (FY 2025) | 69.0% | New Delhi, Delhi, India | |||
| Maa Bhanbhori Ispat Private Limited | ₹37.61 Cr (FY 2025) | -76.0% | Raipur, Chhattisgarh, India | |||
| Vcare Herbs Concept Private Limited | ₹37.61 Cr (FY 2024) | 2.0% | Tamil Nadu, India | |||
| Khandelwal Structural Steels Private Limited | ₹37.61 Cr (FY 2024) | 59.0% | Sohna, Haryana, India |
To see the full peer comparison of Ventron Tradelink Pvt Ltd, buy the company report.
Auditor
Ventron Tradelink Pvt Ltd is audited by M. R. DAGA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. R. DAGA & COMPANY | FY 2023 | 000472C |
Shareholding
The shareholding of Ventron Tradelink Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ventron Tradelink Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹58.02 Cr
Satisfied charges
₹10.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2025 | 101108177 | Others | ₹97 Lakh | Open | |
| 15 May 2024 | 100928419 | Others | ₹74 Lakh | Open | |
| 12 Sep 2023 | 100790033 | Others | ₹48 Lakh | Open | |
| 11 Sep 2023 | 100790019 | Others | ₹1.48 Cr | Open | |
| 11 Jun 2023 | 100732761 | Others | ₹66.75 Lakh | Open |
To see the full charge records of Ventron Tradelink Pvt Ltd, buy the company report.
Total charge records: 44 View all charges
Legal cases
Ventron Tradelink Pvt Ltd has 7 court cases on record: 3 filed by Ventron Tradelink, 4 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satna, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Arun Enterprises Prop. Shri Arun Kumar Patel | Pending |
| District court, Satna, Madhya Pradesh | Court case (RCS B) | Filed by the company against Chief Manager, Proprietor, Owner Shubechha Clothing Pvt. Ltd. and 3 others | Pending |
| District court, Mirzapur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Satna, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Ventron Tradelink Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ventron Tradelink Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ventron Tradelink has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Ventron Tradelink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACV8825B1ZM | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ventron Tradelink Pvt Ltd, buy the company report.
Recent activity
Ventron Tradelink Pvt Ltd has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Neeraj Agarwal ceased to be Additional Director on 30 Sep 2022.
AGM
Ventron Tradelink Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 97.00 Lakh with Charge ID 101108177 was registered on 21 May 2025.
Filing
Ventron Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 74.00 Lakh with Charge ID 100928419 was registered on 15 May 2024.
Charges
A charge with Others amounted to Rs. 48.00 Lakh with Charge ID 100790033 was registered on 12 Sep 2023.
Charges
A charge with Others amounted to Rs. 148.00 Lakh with Charge ID 100790019 was registered on 11 Sep 2023.
Charges
A charge with Others amounted to Rs. 66.75 Lakh with Charge ID 100732761 was registered on 11 Jun 2023.
Charges
A charge with Others amounted to Rs. 187.50 Lakh with Charge ID 100732930 was registered on 29 May 2023.
Charges
A charge with Others amounted to Rs. 39.00 Lakh with Charge ID 100732908 was registered on 11 May 2023.
Charges
A charge with Others amounted to Rs. 112.50 Lakh with Charge ID 100733161 was registered on 12 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.00 Lakh with Charge ID 100669034 was registered on 20 Jan 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 23.60 Lakh with Charge ID 100669032 was registered on 07 Jan 2023.
49 earlier events are in the company report.
Frequently asked questions
Ventron Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 August 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080903.
Ventron Tradelink has 2 current directors:
- Neeraj Agarwal - Director
- Shubhi Agarwal - Director
The latest financial statements of Ventron 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 Ventron Tradelink is 23AAACV8825B1ZM, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Ventron Tradelink is U51109WB1996PTC080903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventron Tradelink has 7 court cases on record: 3 filed by the company and 4 filed against it. 4 are pending.
Ventron Tradelink was incorporated on 12 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ventron Tradelink by revenue are Bhagyashree Motors Private Limited, Jain Auto Care Private Limited, Freshlee Retail Private Limited, Burfani Agencies (India) Private Limited, Nanavati Cars Private Limited and 5 more, all in the same principal business activity (retail trading).
Neeraj Agarwal ceased to be Additional Director on 30 Sep 2022. Nitin Agarwal ceased to be Director on 31 Dec 2021. Neeraj Agarwal was appointed as Director on 27 Dec 2021. Ventron Tradelink has 9 board changes on record in total.
Yes, Ventron Tradelink is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-40-0000544).
The registered office of Ventron Tradelink is at 63 Radha Bazaar Street, Kolkata, West Bengal, India – 700001.
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