Grade Tradelinks Private Limited - Company overview

Grade Tradelinks Private Limited is shown as "Strike Off" in MCA records.

2011-07-28 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.20 Lakh
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-25
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 Grade 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Grade Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Grade Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 July 2011 as a private limited company. The registered office is at 42/1, B B Ganguly Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Sudeep Kumar Singh and Raj Kumar Singh. The longest-serving is Sudeep Kumar Singh, on the board since 2016; the most recent to join is Raj Kumar Singh, appointed in August 2018. Four former directors are on record; the most recent to leave was Gopal Prajapati in August 2018. Between them, the directors also sit on the boards of 25 other companies, including Bhargabi Dealtrade Private Limited and Plamu Dealers Private Limited.

₹2.2 lakh of its ₹2.5 lakh authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 25 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 42/1 , B B Ganguly Street, Kolkata, West Bengal - 700012
Legal NameGrade Tradelinks Private Limited
CIN / LLPINU52190WB2011PTC165571
Company No.165571
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-28
Date of AGM2017-09-25
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sudeep Kumar Singh
Director | Since 2016-09-27 | DIN: 07603464
R
Raj Kumar Singh
Director | Since 2018-08-11 | DIN: 08204133

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

Bhargabi Dealtrade Private Limited 2 Shared Directors
Plamu Dealers Private Limited 2 Shared Directors
Ultra Plus Marketing Private Limited 2 Shared Directors
Wily Vincom Private Limited 2 Shared Directors
Compact Dealtrade Private Limited 1 Shared Director
Direction Vintrade Private Limited 1 Shared Director
Dristi Dealmark Private Limited 1 Shared Director
Effective Vinimay Private Limited 1 Shared Director
Glory Dealers Private Limited 1 Shared Director
Jayjay Bizcon Private Limited 1 Shared Director
Jubilee Multi Level Services Private Limited 1 Shared Director
Khusboo It Solutions Private Limited 1 Shared Director
Latina Distributors Private Limited 1 Shared Director
Mahamani Vintrade Private Limited 1 Shared Director
Manner Sales Private Limited 1 Shared Director
Mataji Complex Private Limited 1 Shared Director
Nice Barter Private Limited 1 Shared Director
Pinkrose Barter Private Limited 1 Shared Director
Satyalaxmi Dealers Private Limited 1 Shared Director
Speedfast Dealtrade Private Limited 1 Shared Director
Sukalyan Marketing Private Limited 1 Shared Director
Timelink Barter Private Limited 1 Shared Director
Tirumala Barter Private Limited 1 Shared Director
Torrent Dealtrade Private Limited 1 Shared Director
Unroll Vinimay Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Grade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Grade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Grade Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Grade Tradelinks Private Limited?
MCA does not publish an "owner" field. Grade Tradelinks Private Limited is run by its directors, Sudeep Kumar Singh and Raj Kumar Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Grade Tradelinks Private Limited?
Grade Tradelinks Private Limited has two current directors: Sudeep Kumar Singh (since September 2016) and Raj Kumar Singh (since August 2018).
What is CIN of Grade Tradelinks Private Limited?
The CIN of Grade Tradelinks Private Limited is U52190WB2011PTC165571. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 165571 is its registration number.
When was Grade Tradelinks Private Limited incorporated?
Grade Tradelinks Private Limited was incorporated on 28 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Grade Tradelinks Private Limited?
The registered office on MCA records is 42/1, B B Ganguly Street, Kolkata, West Bengal - 700012.
What is the current status of Grade Tradelinks Private Limited?
MCA shows Grade Tradelinks Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Grade Tradelinks Private Limited?
You can post to its registered office at 42/1, B B Ganguly Street, Kolkata, West Bengal - 700012.
What industry or business activity is Grade Tradelinks Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Grade Tradelinks Private Limited?
Paid-up capital is ₹2.2 lakh and authorised capital is ₹2.5 lakh, so about 88% of the authorised amount has been issued.
When did Grade Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Grade Tradelinks Private Limited?
MCA shows no charges registered against Grade Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Grade Tradelinks Private Limited?
Yes, four former directors are on record. The most recent to leave were Gopal Prajapati (August 2018), Mithilesh Kumar Sharma (September 2016) and Kamala Kanta Bhuiyan (March 2014).
Which companies share directors with Grade Tradelinks Private Limited?
25 companies share directors with Grade Tradelinks Private Limited. Among them are Bhargabi Dealtrade Private Limited, Plamu Dealers Private Limited, Ultra Plus Marketing Private Limited and 22 more.
What is the turnover or revenue of Grade Tradelinks Private Limited?
Based on filed financial statements, the revenue of Grade Tradelinks Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Grade Tradelinks Private Limited?
For FY 2017, the net worth of Grade Tradelinks Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Grade Tradelinks Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Grade Tradelinks Private Limited - is it listed or unlisted?
Grade Tradelinks Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Grade Tradelinks Private Limited?
Grade Tradelinks Private Limited is registered with ROC Kolkata.
What is the company classification of Grade Tradelinks Private Limited?
MCA classifies Grade Tradelinks Private Limited as: Private Limited Indian Non-Government Company.

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.