Action Tradelinks Private Limited - Company overview

Action Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011PTC1…

2011-07-08 Kolkata, West Bengal Active Unlisted Active Compliant
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AT Action Tradelinks Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 140.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -20.3%
FY 2022
NET WORTH
₹5–10 Cr
▲ 0.0%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.21 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-17
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Action Tradelinks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Action Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Action Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011PTC164705). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 08, 2011 (15+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 14/1A, Roy Street, Back Side Ground Floor, Kolkata, West Bengal - 700020
Legal NameAction Tradelinks Private Limited
CIN / LLPINU52190WB2011PTC164705
Company No.164705
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-08
Date of AGM2025-09-17
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Action Tradelinks Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vikram Sharma
Director | Since 2021-08-10 | DIN: 08642100
S
Sandeep Kumar Gupta
Director | Since 2019-11-25 | DIN: 07720588

Financial Performance of Action Tradelinks Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 140.6%
EBITDA Loss · Under ₹1 Lakh ▼ -20.3%
Net worth ₹5–10 Cr ▲ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
-Wholesale Trading0

Companies With Common Directors Of Action Tradelinks Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Albertine Builders Llp 2 Shared Directors
Aravali Agencies Private Limited 2 Shared Directors
Awadh Coal Private Limited 2 Shared Directors
Balashree Dealcomm Llp 2 Shared Directors
Balashree Steel Llp 2 Shared Directors
Brahmbhumi Steel Llp 2 Shared Directors
Distikon Steel Llp 2 Shared Directors
Gyanmurti Steel Llp 2 Shared Directors
Gypsum Builders Llp 2 Shared Directors
Labheshwari Agencies Limited 2 Shared Directors
Linkstar Marketing Private Limited 2 Shared Directors
North West Coal Co Ltd 2 Shared Directors
Quest Heights Private Limited 2 Shared Directors
Umang Dealmark Private Limited 2 Shared Directors
Acacia Suppliers Private Limited 1 Shared Director
Ambition Commosales Private Limited 1 Shared Director
Brahmbhumi Vinimay Llp 1 Shared Director
Compact Agencies Private Limited 1 Shared Director
Dayanidhi Vyapaar Limited 1 Shared Director
Evernew Securities Private Limited 1 Shared Director
Express Commotrade Private Limited 1 Shared Director
Giriraj Commosales Private Limited 1 Shared Director
Jyotilinga Business Llp 1 Shared Director
Krishnapriya Developers Llp 1 Shared Director
Overall Marketing Private Limited 1 Shared Director
Pace Tradelinks Private Limited 1 Shared Director
Padmanabh Commodities Private Limited 1 Shared Director
Plazma Vanijya Private Limited 1 Shared Director
Ramanuj Dealers Private Limited 1 Shared Director
Ranbhumi Securities Private Limited 1 Shared Director
Riverview Securities Private Limited 1 Shared Director
Sukhsagar Marketing Private Limited 1 Shared Director
Watergrass Steels Llp 1 Shared Director

Financial Ratios of Action Tradelinks Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Action Tradelinks Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Action Tradelinks Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Action Tradelinks Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Action Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Action Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Action Tradelinks Private Limited is U52190WB2011PTC164705. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 164705 as per MCA.
When was Action Tradelinks Private Limited incorporated?
Action Tradelinks Private Limited was incorporated 15 years 2 months ago on 08 Jul 2011.
Who are the current board members and directors of Action Tradelinks Private Limited?
Action Tradelinks Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Action Tradelinks Private Limited?
Action Tradelinks Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Action Tradelinks Private Limited?
Action Tradelinks Private Limited ROC code is Roc Kolkata I.
What is the company classification of Action Tradelinks Private Limited?
Action Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Action Tradelinks Private Limited - is it listed or unlisted?
Action Tradelinks Private Limited is a Unlisted company.
What is the current status of Action Tradelinks Private Limited?
Action Tradelinks Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Action Tradelinks Private Limited associated with?
Action Tradelinks Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Action Tradelinks Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Action Tradelinks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.