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Discover Tradelink Private Limited

U51909WB2011PTC162934ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Discover Tradelink Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Discover Tradelink Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹9.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-9.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r***************(at)yahoo.com
Registered Office
62, SHAKESPEARE SARANI, KOLKATA WB 700017 IN
DISCOVER TRADELINK PRIVATE LIMITED
Brand DISCOVER TRADELINK PRIVATE LIMITED · Legal entity Discover Tradelink Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DISCOVER TRADELINK PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51909WB2011PTC162934

Quick facts

Identity · Activity · Auditor · Contact
Registered office
62, SHAKESPEARE SARANI, KOLKATA WB 700017 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 May 2011 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
5.4y · Mumbai · DIN 2299805
MK
Meera Krishnan
Director
8.4y · New Delhi · DIN 2278180
Get the full board of directors

Directors, DINs & appointment history for Discover Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Discover Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
449726371Kotak Mahindra Bank Ltd(Bank)₹12.10 Cr12 Mar 2022Open
782356688HDFC Bank Ltd(Bank)₹15.03 Cr04 Jul 2021Open
337222037Axis Bank Ltd(Bank)₹24.68 Cr04 Jul 2021Open
895328683Kotak Mahindra Bank Ltd(Bank)₹3.65 Cr19 Sep 2022Open
136467010HDFC Bank Ltd(Bank)₹22.70 Cr27 Jan 2022Open
666719017State Bank of India(Bank)₹14.11 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Discover Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.70 Cr+14.6%+10.6%+12.6%
Profit after Tax₹-2.33 Cr+33.6%+1.5%+15.4%
Net Worth₹23.54 Cr+33.5%+25.7%+18.0%
Employees100+8.2%+21.1%-1.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Discover Tradelink Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-21.56%-0.24%91.36

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters350,50,72557.10%
Institutional Investors36,73,1797.61%
Public & Others2731,20,85635.28%
See the full shareholding pattern

Promoter, institutional & public holding for Discover Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Feb 2015
Satyandra appointed as Director
24 May 2011
Company incorporated
Discover Tradelink Private Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Discover Tradelink Private Limited

When was Discover Tradelink Private Limited incorporated?
Discover Tradelink Private Limited was incorporated in 2011 (around 24 May 2011). Its CIN is U51909WB2011PTC162934 and it is registered with RoC-Kolkata.
Where is Discover Tradelink Private Limited located?
Discover Tradelink Private Limited is headquartered in West Bengal, at: 62, SHAKESPEARE SARANI, KOLKATA WB 700017 IN .
What sector does Discover Tradelink Private Limited operate in?
Discover Tradelink Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Discover Tradelink Private Limited?
Director details for Discover Tradelink Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Discover Tradelink Private Limited?
Discover Tradelink Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Discover Tradelink Private Limited have any open charges?
Discover Tradelink Private Limited has no open MCA-registered charges on record.
What is Discover Tradelink Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Discover Tradelink Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.