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
AV TRADELINK PRIVATE LIMITED
CIN: U70102WB2008PTC126810
AV TRADELINK PRIVATE LIMITED (CIN: U70102WB2008PTC126810) is a Private company incorporated on 23 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1371000.00.
AV TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AV TRADELINK PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AV TRADELINK PRIVATE LIMITED are AVINASH KHEMKA, PRADEEP KUMAR PANSARI, and SUNIL KUMAR GUPTA.
AV TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2008PTC126810 and its registration number is 126810. Users may contact AV TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV TRADELINK PRIVATE LIMITED is 2, BENJAMIN MOLOISE SQUARE 1ST FLOOR, FLAT NO.A1 , KOLKATA, West Bengal, India - 700017.
Current status of AV TRADELINK PRIVATE LIMITED is - Active.
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 AV 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 AV 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 AV 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 AV TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00691252 | AVINASH KHEMKA | Director | 2008-06-23 |
| 01366821 | PRADEEP KUMAR PANSARI | Director | 2020-12-30 |
| 02180510 | SUNIL KUMAR GUPTA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of AV TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00691477 | MAHABIR PRASAD KHEMKA | Director | - | 2020-12-30 |
Other Directorships of AVINASH KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURO FLOUR MILLS PVT LTD | U15311OR1974PTC000617 | Director | - | 2008-03-04 |
| SRI MAYUR BISCUIT COMPANY PVT. LTD. | U15412OR1993PTC003297 | Managing Director | 1999-04-22 | Ongoing |
| OMKARA ASSOCIATES PRIVATE LIMITED | U51109OR2008PTC010174 | Director | - | 2020-06-22 |
| EPSON COMMERCIAL PVT LTD | U51109WB1995PTC070832 | Director | - | 2008-06-07 |
Other Directorships of MAHABIR PRASAD KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI MAYUR BISCUIT COMPANY PVT. LTD. | U15412OR1993PTC003297 | Director | 1993-03-26 | Ongoing |
| MULLAI FINANCE AND INVESTMENTS LIMITED | U65993TZ1991PLC003457 | Director | 1991-10-01 | Ongoing |
Other Directorships of PRADEEP KUMAR PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P&G JEWELS LLP | ACB-3052 | Designated Partner | 2023-05-24 | Ongoing |
| PANSARI TEXTILES AND INVESTMENTS PRIVATE LIMITED | U18101OR1995PTC003890 | Director | 1995-02-17 | Ongoing |
| JMD INFRAVENTURE PRIVATE LIMITED | U45201OR2011PTC014080 | Director | 2011-08-23 | Ongoing |
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINETRA GEMS LLP | ACH-2189 | Designated Partner | 2024-05-17 | Ongoing |
| SHREE CHAKANAYAN AGRO PRIVATE LIMITED | U01400WB2008PTC127261 | Director | 2008-07-08 | Ongoing |
| SGBL AUTOMOBILES PRIVATE LIMITED | U50401OR2011PTC014334 | Director | 2011-10-13 | Ongoing |
| SHREE CHAKANAYAN TRADELINK PRIVATE LIMITED | U51909WB2009PTC138140 | Director | 2009-09-01 | Ongoing |
| MIDAS SYNDICATE PRIVATE LIMITED | U52393OR2011PTC014081 | Director | - | 2013-03-30 |
| MIDAS CAPITAL PVT.LTD. | U67120WB1995PTC071002 | Director | 2010-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U93000WB2014NPL199707 | INDIAN REFRACTORY MAKERS ASSOCIATION | Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017 |
| U74999WB2002PTC094106 | SMS SECURITAS CENTRE PRIVATE LIMITED | 2/E RADHA GOBINDA SAHA LANE 1ST FLOOR FLAT NO 7 , KOLKATA, West Bengal, India - 700017 |
| U15137WB2012PLC186400 | SAANVI FOODPARK LIMITED | FLAT NO. 2B, 2ND FLOOR, PREMISES NO. 72 BECK BAGAN ROW , KOLKATA, West Bengal, India - 700017 |
| U45400WB2012PLC181060 | SAANVI HI-RISE LIMITED | FLAT NO. 2B, 2ND FLOOR, PREMISES NO. 72 BECK BAGAN ROW , KOLKATA, West Bengal, India - 700017 |
| U63090WB1997PTC085992 | MARITIME LOGISTICS PRIVATE LIMITED | 24A SHAKESPEARE SARANIPARIJAT 2ND FLOOR FLAT NO-22 R NO 2 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2012PTC188946 | MANNALAL S. N. EXIM PRIVATE LIMITED | 12A, CAMAC STREET 2ND FLOOR, ROOM NO. - 4, FLAT NO. - 2A , KOLKATA, West Bengal, India - 700017 |
| U46529WB2023PTC262626 | TARDUS NEXTZEN PRIVATE LIMITED | Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U51909WB1995PTC067947 | TOYOMA EXPORTS PVT LTD | 36/2, Vivekanand Road Flat No. 101, 1st Floor , Kolkata, West Bengal, India - 700007 |
| U36932WB1988PTC073912 | ABHINANDAN ENTERPRISES PVT.LTD. | 8, Moira Street, Flat No.2D, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U51109WB1988PTC085778 | RISHAB COMMERCIALS PRIVATE LIMITED | 8, Moira Street, Flat No.2C, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U70109WB2010PTC156336 | VIDYA INFRADEVELOPMENT PRIVATE LIMITED | 201, NEW PARK STREET FLAT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U33111WB2013PTC197828 | PROGRESSIVE METERS PRIVATE LIMITED | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U51909WB1992PTC056684 | EXCEL INTERNATIONAL PVT. LTD | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U70200WB1995PTC073175 | AURO SHIKHA VINIMAY PVT LTD | 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO.2B , KOLKATA, West Bengal, India - 700017 |
| U72300WB2012PTC186286 | BLOB INFOTECH PRIVATE LIMITED | Flat No. 2C, 2nd Floor, Urvashi Appartment 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U70101WB1982PTC035033 | P.R. PROPERTIES PVT. LTD. | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U70101WB1982PTC035034 | VIKAS PROJECTS PVT LTD | Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017 |
| U20219WB2007PTC119206 | NAINI PLYWOOD & WOOD PRODUCTS PRIVATE LIMITED | SUKHSADAN BUILDING, FLAT NO. 2E, 2ND FLOOR 52B, SHAKESPEARS SARANI , KOLKATA, West Bengal, India - 700017 |
| U34103WB1989PTC047806 | GOODWILL MOTORS PVT LTD | 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017 |
| U22300WB2019PTC232815 | MASHRIQ MEDIA PRIVATE LIMITED | P-258, 2ND FLOOR, FLAT NO.2D DARGAH ROAD,P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U67120WB1996PTC082346 | MILTAN FINVEST PRIVATE LIMITED | GAJRAJ POINT, 2ND FLOOR, FLAT NO.2A, 209A, A J C BOSE ROAD, NEAR KIA MOTORS, , KOLKATA, West Bengal, India - 700017 |
| U96906WB2024PTC271290 | HYPEHIVE EVENTFUL PRIVATE LIMITED | Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India |
| U74901WB2009PTC133566 | ROYAL VINCOM PRIVATE LIMITED | 3,WOOD STREET,FLAT NO-7,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U69200WB2024PTC271487 | NIRVATHA PROFESSIONAL CONSULTANTS PRIVATE LIMITED | ONEX SQUARE, 75, SHAKESPEARE SARANI,2ND FLOOR, ROOM NO-202,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB2009PTC132579 | SARAL COMMODITIES PRIVATE LIMITED | Executive Cubical No. 2 (ED/2), 2nd Floor, Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017 |
| U74999WB1994PTC063252 | MAHAJAN VYAPAR PRIVATE LIMITED | Fixed Desk Premium No.1&2 (FDP/1&2), Cabin No.3, 'KwicDeskZ'BusinessCentre,2nd Floor,19/1 Camac St. , KOLKATA, West Bengal, India - 700017 |
| U74120WB2014PTC222773 | SEA RISE MARINE SERVICES PRIVATE LIMITED | SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017 |
| U72300WB2009PTC136354 | INSTYLE SOLUTIONS PRIVATE LIMITED | 185 PARK STREET 1ST FLOOR, FLAT NO-4 , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.