Visamaksh Tradelinks Limited
About Visamaksh Tradelinks Limited
Data last updated: 24 June 2025
Visamaksh Tradelinks Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 June 2013.
Registered with ROC Kolkata under CIN U51909WB2013PLC194529.
Capital: an authorised share capital of ₹7.2 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors including Gaurav Kumar Agarwal and Deskit Angmo.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Premier House 19 Ganesh Chandra Avenue 2Nd Floor Room No – 6A, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.09 Lakh, a growth of 4% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPremier House 19 Ganesh Chandra Avenue 2Nd Floor Room No – 6A, Kolkata, West Bengal, India – 700013
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Visamaksh Tradelinks Limited
Visamaksh Tradelinks Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Visamaksh Tradelinks Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Visamaksh Tradelinks Limited
Visamaksh Tradelinks Limited is audited by M DALMIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M DALMIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Visamaksh Tradelinks Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Visamaksh Tradelinks Limited
Visamaksh Tradelinks Limited 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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Gaurav Kumar Agarwal
Also directs:
Shree Shyam Transport Private Limited, Sgb Developers Private Limited, Art Real Estate Ventures Llp and 5 more
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Director | 28 Jul 2014 | 11 Years 11 Months | As last reported |
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Deskit Angmo
Also directs:
Daisy Developers Private Limited
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Director | 28 Jul 2014 | 11 Years 11 Months | As last reported |
| Ashok Kumar Agarwal | Director | 28 Jul 2014 | 11 Years 11 Months | As last reported |
Financials of Visamaksh Tradelinks Limited FY 2023 filings available
Visamaksh Tradelinks Limited reported revenue of ₹1.09 Lakh (up 4.00% YoY) for FY 2023.
Ten-year financial statements for Visamaksh Tradelinks Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Visamaksh Tradelinks Limited
Shareholding and ownership data for Visamaksh Tradelinks Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Visamaksh Tradelinks Limited
Visamaksh Tradelinks Limited has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Visamaksh Tradelinks Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Visamaksh Tradelinks Limited
Visamaksh Tradelinks Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visamaksh Tradelinks Limited
View historical data on people associated with Visamaksh Tradelinks Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visamaksh Tradelinks Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Visamaksh Tradelinks Limited
GST registrations and filing compliance for Visamaksh Tradelinks Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Visamaksh Tradelinks Limited
Credit ratings, litigation, and regulatory alerts for Visamaksh Tradelinks Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Visamaksh Tradelinks Limited
MSME payment history for Visamaksh Tradelinks Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Visamaksh Tradelinks Limited
Corporate group structure for Visamaksh Tradelinks Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Visamaksh Tradelinks Limited
MCA filings and documents for Visamaksh Tradelinks Limited
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 Visamaksh Tradelinks Limited
Frequently Asked Questions about Visamaksh Tradelinks Limited
Visamaksh Tradelinks Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Visamaksh Tradelinks Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2013 and is registered under CIN U51909WB2013PLC194529. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Visamaksh Tradelinks Limited was incorporated on 11 June 2013. Registered with ROC Kolkata.
The current directors of Visamaksh Tradelinks Limited are:
- Gaurav Kumar Agarwal - Director
- Deskit Angmo - Director
- Ashok Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Visamaksh Tradelinks Limited is U51909WB2013PLC194529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Visamaksh Tradelinks Limited is trading. The company specifically operates in other wholesale.