
Westlink Trading Private Limited
About Westlink Trading Private Limited
Data last updated:
Westlink Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 04 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2010PTC203725. Its GSTIN is 10AABCW0771E1ZW (Bihar). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Kapiz Dhwaj Singh and Kuldeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 15 Basement Hind Saurashtra Industrial Estate Marol Naka Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2022, the company reported a revenue of ₹73,740, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹48.49 Lakh and EBITDA of -₹33.86 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years and 91% over five years.
Court records list 18 cases involving the company, including 15 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Westlink Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 15 Basement Hind Saurashtra Industrial Estate Marol Naka Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Westlink Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Westlink Trading is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Westlink Trading Private Limited, buy the company report.
Financials of Westlink Trading Private Limited
FY 2022 filings availableWestlink Trading Private Limited reported revenue of ₹73,740 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over five years. EBITDA fell 125% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹33.86 Lakh | ||||
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| Net Profit (PAT) | -₹48.49 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Westlink Trading Private Limited, buy the company report.
Board of directors of Westlink Trading Private Limited
Westlink Trading has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapiz Dhwaj Singh | Director | 30 Sep 2014 | 12 Years 0 Months | Current |
| Kuldeep Singh | Additional Director | 23 Feb 2017 | 9 Years 7 Months | Current |
| Raveendra Singh | Additional Director | 08 Dec 2020 | 5 Years 10 Months | Current |
| Rakesh Kumar Also directs: Fab Distributors Private Limited, Vigorous Agency Private Limited | Additional Director | 08 Dec 2020 | 5 Years 10 Months | Current |
Peer comparison
Westlink Trading Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rare Earth Private Limited | ₹75,000 (FY 2018) | -80.0% | Bangalore, Karnataka, India | |||
| Westlink Trading Private Limitedthis company | ₹73,740 (FY 2022) | -₹48.49 Lakh | -100.0% | Mumbai, Maharashtra, India | ||
| Twilight Stones Private Limited | ₹73,071 (FY 2024) | 201.0% | Chennai, Tamil Nadu, India | |||
| Dinesh Das and Sons Mines and Steels Private Limited | ₹71,221 (FY 2023) | -99.0% | Mayurbhanj, Odisha, India |
To see the full peer comparison of Westlink Trading Private Limited, buy the company report.
Auditor
Westlink Trading Private Limited is audited by PRADEEP H AGARWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP H AGARWAL & ASSOCIATES | FY 2020 | 114225W |
Shareholding
The shareholding of Westlink Trading Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Westlink Trading Private Limited, buy the company report.
Legal cases
Westlink Trading Private Limited has 18 court cases on record: 15 filed by Westlink Trading, 3 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed by the company against Ganesh Sai Contractor and Construction Private Limited, Resident of Near Kiul Railway Station, Viri and 9 others | Disposed |
| High Court | Court case (L.P.A) | Filed against the company by M/S Starnet Marketing Pvt. Ltd. | Disposed |
| High Court | Court case (CWJC) | Filed against the company by M/S Starnet Marketing Pvt. Ltd. | Disposed |
| High Court | Court case (CWJC) | Filed by the company against M/S Starnet Marketing Pvt. Ltd., Branch Office- Behind of B.S.N.L. Exchange Office, and 4 others | Disposed |
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and Ors and 3 others | Pending |
To see the full case history of Westlink Trading Private Limited, 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 Westlink Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Westlink Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AABCW0771E1ZW | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Westlink Trading Private Limited, buy the company report.
Recent activity
Westlink Trading Private Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Rakesh Kumar was appointed as Additional Director on 08 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
Westlink Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 04 June 2010 (16+ years old) and is registered under CIN U52399MH2010PTC203725.
Westlink Trading has 4 current directors:
- Kapiz Dhwaj Singh - Director
- Kuldeep Singh - Additional Director
- Raveendra Singh - Additional Director
- Rakesh Kumar - Additional Director
The latest financial statements of Westlink Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Westlink Trading is 10AABCW0771E1ZW, registered in Bihar. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Westlink Trading is U52399MH2010PTC203725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Westlink Trading has 18 court cases on record: 15 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Westlink Trading was incorporated on 04 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Westlink Trading by revenue are Rare Earth Private Limited, Twilight Stones Private Limited, Dinesh Das and Sons Mines and Steels Private Limited, all in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities).
Rakesh Kumar was appointed as Additional Director on 08 Dec 2020. Raveendra Singh was appointed as Additional Director on 08 Dec 2020. Seeraj Singh Dhawaj ceased to be Director on 30 Nov 2020. Westlink Trading has 12 board changes on record in total.
The registered office of Westlink Trading is at B – 15 Basement Hind Saurashtra Industrial Estate Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
Westlink Trading operates in the metals and minerals industry, in the mining and mineral extraction segment.