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Indeeraneelam Tradelink Private Limited

U51909WB2018PTC229349ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Indeeraneelam Tradelink Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. Indeeraneelam Tradelink Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹8.2K. 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
2020-21
PAT (latest FY)
₹-8.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i**************(at)gmail.com
Registered Office
207/4, B. T. ROAD, KOLKATA Kolkata WB 700036 IN
INDEERANEELAM TRADELINK PRIVATE LIMITED
Brand INDEERANEELAM TRADELINK PRIVATE LIMITED · Legal entity Indeeraneelam Tradelink Private Limited

Explore the complete profile of INDEERANEELAM TRADELINK PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U51909WB2018PTC229349

Quick facts

Identity · Activity · Auditor · Contact
Registered office
207/4, B. T. ROAD, KOLKATA Kolkata WB 700036 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i**************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Dec 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
7.5y · Mumbai · DIN 6291653
PN
Priya Nair
Whole-time Director
2.7y · Bengaluru · DIN 2394147
SI
Suresh Iyer
Whole-time Director
3.2y · New Delhi · DIN 8752195
DR
Deepa Reddy
Managing Director
2.3y · Ahmedabad · DIN 6654754
Get the full board of directors

Directors, DINs & appointment history for Indeeraneelam 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 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Indeeraneelam 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
760116106ICICI Bank Ltd(Bank)₹9.30 Cr04 Jul 2020Open
333979746State Bank of India(Bank)₹23.91 Cr04 Jul 2019Satisfied
411046398HDFC Bank Ltd(Bank)₹13.57 Cr19 Sep 2021Satisfied
503416402Kotak Mahindra Bank Ltd(Bank)₹14.91 Cr27 Jan 2020Open
659928856HDFC Bank Ltd(Bank)₹1.98 Cr19 Sep 2021Open
733956107ICICI Bank Ltd(Bank)₹21.89 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Indeeraneelam 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2018-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202018-19
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21-3.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-4.44%-4.39%1.01
2019-20——-8.92%-8.33%1.07
2020-21——-10.26%-9.52%1.08

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,29,69,50166.10%
Institutional Investors254,35,31215.64%
Public & Others1663,44,58718.26%
See the full shareholding pattern

Promoter, institutional & public holding for Indeeraneelam 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

370 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P13

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

4Filings, charges, board changes
12 Jul 2022
Mahesha appointed as Director
23 Feb 2019
Ran appointed as Director
23 Feb 2019
Pankaj appointed as Director
18 Dec 2018
Company incorporated
Indeeraneelam Tradelink Private Limited registered with ROC - KOLKATA; year 2018

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 Indeeraneelam Tradelink Private Limited

When was Indeeraneelam Tradelink Private Limited incorporated?
Indeeraneelam Tradelink Private Limited was incorporated in 2018 (around 18 Dec 2018). Its CIN is U51909WB2018PTC229349 and it is registered with ROC - KOLKATA.
Where is Indeeraneelam Tradelink Private Limited located?
Indeeraneelam Tradelink Private Limited is headquartered in West Bengal, at: 207/4, B. T. ROAD, KOLKATA Kolkata WB 700036 IN .
What sector does Indeeraneelam Tradelink Private Limited operate in?
Indeeraneelam Tradelink Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Indeeraneelam Tradelink Private Limited?
Director details for Indeeraneelam Tradelink Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Indeeraneelam Tradelink Private Limited?
Indeeraneelam Tradelink Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Indeeraneelam Tradelink Private Limited have any open charges?
Indeeraneelam Tradelink Private Limited has no open MCA-registered charges on record.
What is Indeeraneelam Tradelink Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Indeeraneelam 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.