Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALEX TRADELINK PRIVATE LIMITED
CIN: U52190WB2011PTC159575 As on: 2026-07-13
ALEX TRADELINK PRIVATE LIMITED (CIN: U52190WB2011PTC159575) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ALEX TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALEX TRADELINK PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of ALEX TRADELINK PRIVATE LIMITED are SANJAY KOTHARI, and HEMANT KHAITAN.
ALEX TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC159575 and its registration number is 159575. Users may contact ALEX TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALEX TRADELINK PRIVATE LIMITED is 226/1 A.J.C. BOSE ROAD, 3RD FLOOR, SUITE# 3D , KOLKATA, West Bengal, India - 700020.
Current status of ALEX TRADELINK PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALEX TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALEX TRADELINK
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALEX TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALEX TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00783745 | SANJAY KOTHARI | Director | 2018-09-29 |
| 07286330 | HEMANT KHAITAN | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ALEX TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01221643 | PRANNAY SUREKA | Director | - | 2015-11-20 |
| 01808529 | PRADIP KUMAR SUREKA | Director | - | 2015-11-20 |
| 07250603 | NAVIN THAKUR | Additional Director | - | 2019-03-11 |
| 07250627 | AMIT SHAH | Additional Director | - | 2017-11-09 |
| 07250627 | AMIT SHAH | Director | - | 2016-03-18 |
| 07287746 | AJAY KUMAR SHAW | Additional Director | - | 2015-09-30 |
| 07287746 | AJAY KUMAR SHAW | Director | - | 2016-03-18 |
| 07417509 | GANAPATI RANA | Additional Director | - | 2016-09-16 |
| 07423585 | GHANASHYAM BARIK | Additional Director | - | 2017-11-09 |
| 00783745 | SANJAY KOTHARI | Additional Director | - | 2018-09-29 |
| 07286330 | HEMANT KHAITAN | Additional Director | - | 2018-09-29 |
Other Directorships of PRANNAY SUREKA
Other Directorships of PRADIP KUMAR SUREKA
Other Directorships of NAVIN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFITECH EXIM PRIVATE LIMITED | U51909WB2014PTC199658 | Additional Director | - | 2016-08-19 |
| AJNA URBANBUILD PRIVATE LIMITED | U70102WB2015PTC208167 | Director | - | 2016-11-07 |
Other Directorships of AMIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Additional Director | - | 2019-03-11 |
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Director | - | 2016-02-26 |
| ALEX GREEN ENERGY PRIVATE LIMITED | U74999WB2012PTC173609 | Additional Director | - | 2015-09-30 |
| ALEX GREEN ENERGY PRIVATE LIMITED | U74999WB2012PTC173609 | Director | - | 2016-02-29 |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Additional Director | - | 2019-03-11 |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Director | - | 2016-02-26 |
Other Directorships of AJAY KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Additional Director | - | 2015-09-30 |
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Director | - | 2016-02-26 |
| CONFITECH EXIM PRIVATE LIMITED | U51909WB2014PTC199658 | Additional Director | - | 2016-08-19 |
| CINEWEB INFRACON PRIVATE LIMITED | U70109WB2012PTC174286 | Additional Director | 2017-11-06 | Ongoing |
| FUTUREGROW POWER PRIVATE LIMITED | U74900WB2015PTC205902 | Additional Director | - | 2016-09-29 |
| ALEX GREEN ENERGY PRIVATE LIMITED | U74999WB2012PTC173609 | Director | - | 2015-12-26 |
| GANESHVANI FASHION PRIVATE LIMITED | U74999WB2012PTC174362 | Additional Director | 2017-11-06 | Ongoing |
| REALSUNRISE ENTERTAINMENT PRIVATE LIMITED | U74999WB2012PTC174369 | Additional Director | 2017-11-06 | Ongoing |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Additional Director | - | 2015-09-30 |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Director | - | 2016-02-26 |
Other Directorships of GANAPATI RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Additional Director | - | 2016-09-16 |
| WINNER TRADECOM PRIVATE LIMITED | U52190WB2010PTC154994 | Director | - | 2016-08-19 |
| CINEWEB INFRACON PRIVATE LIMITED | U70109WB2012PTC174286 | Additional Director | - | 2017-11-13 |
| ALEX GREEN ENERGY PRIVATE LIMITED | U74999WB2012PTC173609 | Additional Director | - | 2017-01-10 |
| GANESHVANI FASHION PRIVATE LIMITED | U74999WB2012PTC174362 | Additional Director | - | 2017-11-13 |
| REALSUNRISE ENTERTAINMENT PRIVATE LIMITED | U74999WB2012PTC174369 | Additional Director | - | 2017-11-13 |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Additional Director | - | 2016-09-16 |
Other Directorships of GHANASHYAM BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Additional Director | - | 2019-03-11 |
| WINNER TRADECOM PRIVATE LIMITED | U52190WB2010PTC154994 | Additional Director | - | 2016-08-19 |
| CINEWEB INFRACON PRIVATE LIMITED | U70109WB2012PTC174286 | Additional Director | - | 2017-11-13 |
| GANESHVANI FASHION PRIVATE LIMITED | U74999WB2012PTC174362 | Additional Director | - | 2017-11-13 |
| REALSUNRISE ENTERTAINMENT PRIVATE LIMITED | U74999WB2012PTC174369 | Additional Director | - | 2017-11-13 |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Additional Director | - | 2019-03-11 |
Other Directorships of SANJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZALEA DEVELOPERS LLP | AAN-0353 | Designated Partner | 2019-11-09 | Ongoing |
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Additional Director | - | 2018-09-29 |
| DINBANDHU COMMERCE PRIVATE LIMITED | U51909WB2012PTC171965 | Director | 2018-09-29 | Ongoing |
| TATKAL COURIERS PRIVATE LIMITED | U64120WB2003PTC097059 | Director | 2003-09-30 | Ongoing |
| KOTHARI PROJECTS PRIVATE LIMITED | U70109WB2011PTC164846 | Director | - | 2011-11-24 |
| AVIGHNA COMPLEX PRIVATE LIMITED | U70109WB2012PTC182741 | Director | 2020-09-14 | Ongoing |
| ANULEKHA REAL ESTATE PRIVATE LIMITED | U70109WB2012PTC183915 | Director | 2020-09-14 | Ongoing |
| ANULEKHA NIRMAN PRIVATE LIMITED | U70109WB2012PTC183916 | Director | 2020-09-14 | Ongoing |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Additional Director | - | 2018-09-29 |
| ALEX ENERGY PRIVATE LIMITED | U93090WB2009PTC139005 | Director | 2018-09-29 | Ongoing |
Other Directorships of HEMANT KHAITAN
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC171965 | DINBANDHU COMMERCE PRIVATE LIMITED | 226/1 A.J.C. BOSE ROAD, 3RD FLOOR, SUITE# 3D , KOLKATA, West Bengal, India - 700020 |
| U93090WB2009PTC139005 | ALEX ENERGY PRIVATE LIMITED | 226/1 A.J.C. BOSE ROAD, 3RD FLOOR, SUITE# 3D , KOLKATA, West Bengal, India - 700020 |
| U72900WB2011PTC161459 | PADMAVATI BUSINESS & SOLUTIONS PRIVATE LIMITED | SUITE NO-3A, 3RD FLOOR 226/1, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAM-3095 | PADMAVATI BUSINESS & SOLUTIONS LLP | SUITE NO.-3A, 3RD FLOOR 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U72100WB2010PTC151329 | ACHAL COMMERCIAL PRIVATE LIMITED | 226/1, A.J.C. BOSE ROAD 'TRINITY', SUITE NO. 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U52100WB2010PTC145634 | RAMDUT VINIMAY PRIVATE LIMITED | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020 |
| U52100WB2010PTC146901 | BARBECUE DEALERS PRIVATE LIMITED | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC130617 | ACCURATE DEALERS PRIVATE LIMITED | ROOM NO.-3A, 3RD FLOOR, 226/1, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAL-0921 | CRAZY VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-0930 | UNITY DEALTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1677 | FLOWER VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1680 | VISIBLE VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2444 | FLOWER INFRASTRUCTURE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2447 | EQUAL VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAN-3669 | WINSOME TRACOM LLP | TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC072625 | WITHAL COMMERCIAL PVT LTD | TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1993PTC057525 | SHENTRACON TREXIM PVT LTD | TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAQ-7383 | MARCON TECH SOLUTIONS LLP | 226/1, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3A KOLKATA, West Bengal, India - 700020 |
| AAM-2827 | BARBECUE DEALERS LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A Kolkata, West Bengal, India - 700020 |
| U10200WB2010PTC149588 | KALIMATI CARBON PRIVATE LIMITED | 3rd FLOOR ROOM NO 3E 226/1 A J C BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U85110WB1993PTC058218 | S.G. MEDITECH PVT.LTD. | TRINITY, 4TH FLOOR, SUITE NO. 4G 226/1, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC070724 | HARI DARSHAN SALES PVT LTD. | TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U65921WB1994PLC217071 | ASHIKA STOCK SERVICES LIMITED | Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020 |
| U72900WB2022PTC253498 | SMATO INCYGYS PRIVATE LIMITED | UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U67100WB2022PTC252079 | PURUSHOTTAM GROWTH PRIVATE LIMITED | Trinity, 5th Floor, Block-A, 226/1,A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U51909WB1992PTC054479 | JAI JINENDRA TRADE LINKS PRIVATE LIMITED | 226/1, A. J. C. BOSE ROAD 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700020 |
| U51909WB2009PTC134863 | MONOPOLY SALES PRIVATE LIMITED | 226/1, A.J.C. BOSE ROAD, TRINITY BUILDING 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.