Equate Tradelinks Private Limited - Company overview

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

2011-06-22 Raghunathpur, West Bengal Amalgamated Unlisted Active Compliant
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ET Equate 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
▲ 13.1%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -7.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -26.9%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 0.0%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
76.00 Lakh
AUTHORISED CAPITAL
76.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 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 Equate 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Equate Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Equate Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011PTC164041). Business overview includes Trading (Retail Trading), incorporated on June 22, 2011 (15+ years old), based in Raghunathpur. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Lachhmanpur, Ramkanali Po - Ramkanali, Ps - Raghunathpur, Raghunathpur, West Bengal - 723133
Legal NameEquate Tradelinks Private Limited
CIN / LLPINU52190WB2011PTC164041
Company No.164041
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-22
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Director | Since 2020-02-11 | DIN: 02930064
T
Director | Since 2019-03-22 | DIN: 07216403

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▲ 13.1%
P&L Under ₹1 Lakh ▼ -7.4%
EBITDA Loss · Under ₹1 Lakh ▼ -26.9%
Net worth ₹50 Lakh–1 Cr ▲ 0.0%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

7 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 Equate Tradelinks Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Equate Tradelinks Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Equate 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 Equate 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 Equate Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Equate Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Equate Tradelinks Private Limited is U52190WB2011PTC164041. 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 164041 as per MCA.
When was Equate Tradelinks Private Limited incorporated?
Equate Tradelinks Private Limited was incorporated 15 years 3 months ago on 22 Jun 2011.
Who are the current board members and directors of Equate Tradelinks Private Limited?
Equate 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 Equate Tradelinks Private Limited?
Equate Tradelinks Private Limited is registered in Raghunathpur, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Equate Tradelinks Private Limited?
Equate Tradelinks Private Limited ROC code is Roc Kolkata.
What is the company classification of Equate Tradelinks Private Limited?
Equate Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Equate Tradelinks Private Limited - is it listed or unlisted?
Equate Tradelinks Private Limited is a Unlisted company.
What is the current status of Equate Tradelinks Private Limited?
Equate Tradelinks Private Limited is currently Amalgamated and registered in Raghunathpur, West Bengal, India.
What industry or business activity is Equate Tradelinks Private Limited associated with?
Equate Tradelinks Private Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Equate 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 Equate 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.