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Subhlaxmi Trade-Link Private Limited

U51109WB2008PTC125240ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Subhlaxmi Trade-Link Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Subhlaxmi Trade-Link Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹25.00 L and paid-up capital of ₹24.15 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹94.7K. 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 1778d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-94.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.15 L
97% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹24.15 L
97% utilized
Members
—
Last AGM
30 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
k***********(at)yahoo.co.in
Registered Office
ALCOVE GLORIA, BLOCK-1, FLAT N. 8D, 8TH FLOOR 403/1, DAKSHINDHARI ROAD KOLKATA Kolkata WB 700048 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ALCOVE GLORIA, BLOCK-1, FLAT N. 8D, 8TH FLOOR 403/1, DAKSHINDHARI ROAD KOLKATA Kolkata WB 700048 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***********(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Apr 2008 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
4.6y · Bengaluru · DIN 3757534
DR
Deepa Reddy
Director
7.8y · Chennai · DIN 1938210
KB
Kunal Bhatia
Managing Director
7.3y · Pune · DIN 1620348
RK
Rajesh Kumar Sharma
Managing Director
5.3y · New Delhi · DIN 8644299
Get the full board of directors

Directors, DINs & appointment history for Subhlaxmi Trade-Link 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+31dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Subhlaxmi Trade-Link 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
643166369HDFC Bank Ltd(Bank)₹23.63 Cr12 Mar 2020Satisfied
365449780HDFC Bank Ltd(Bank)₹8.65 Cr12 Mar 2023Open
739663389HDFC Bank Ltd(Bank)₹24.86 Cr19 Sep 2022Open
135696685Axis Bank Ltd(Bank)₹8.47 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Subhlaxmi Trade-Link 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₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹71.08 Cr-7.9%+6.0%+13.2%
Profit after Tax₹1.58 Cr+17.1%+21.2%+21.7%
Net Worth₹75.21 Cr+18.1%+11.7%+12.9%
Employees215-4.5%+8.4%+7.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Subhlaxmi Trade-Link 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
2018-19——-0.39%-0.38%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,91,59,71967.87%
Institutional Investors333,28,73311.79%
Public & Others4357,43,64820.34%
See the full shareholding pattern

Promoter, institutional & public holding for Subhlaxmi Trade-Link 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)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
96
96
Bottom quartile · P5

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
31 Mar 2016
Kaustav appointed as Director
28 Apr 2008
Company incorporated
Subhlaxmi Trade-Link Private Limited registered with RoC-Kolkata; year 2008

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 Subhlaxmi Trade-Link Private Limited

When was Subhlaxmi Trade-Link Private Limited incorporated?
Subhlaxmi Trade-Link Private Limited was incorporated in 2008 (around 28 Apr 2008). Its CIN is U51109WB2008PTC125240 and it is registered with RoC-Kolkata.
Where is Subhlaxmi Trade-Link Private Limited located?
Subhlaxmi Trade-Link Private Limited is headquartered in West Bengal, at: ALCOVE GLORIA, BLOCK-1, FLAT N. 8D, 8TH FLOOR 403/1, DAKSHINDHARI ROAD KOLKATA Kolkata WB 700048 IN .
What sector does Subhlaxmi Trade-Link Private Limited operate in?
Subhlaxmi Trade-Link Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Subhlaxmi Trade-Link Private Limited?
Director details for Subhlaxmi Trade-Link Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Subhlaxmi Trade-Link Private Limited?
Subhlaxmi Trade-Link Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹24.15 L.
Does Subhlaxmi Trade-Link Private Limited have any open charges?
Subhlaxmi Trade-Link Private Limited has no open MCA-registered charges on record.
What is Subhlaxmi Trade-Link Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Subhlaxmi Trade-Link 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.