Infinity Tradelinks Private Limited - Company overview

Infinity Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PT…

2010-03-22 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 5.4%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 26.6%
FY 2018
NET WORTH
Loss · ₹1–10 Lakh
▼ -4.5%
FY 2018
TOTAL ASSETS
Under ₹1 Lakh
▼ -3.2%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
16 Years 6 Months
since 2010-03-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-06-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Infinity 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 High risk
31/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (10), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GHAN SHYAM KHABANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Infinity Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Infinity Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC144154). Business overview includes Trading (Wholesale), incorporated on March 22, 2010 (16+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1, Jadu Lal Mullick Road, Kolkata, West Bengal - 700006
Legal NameInfinity Tradelinks Private Limited
CIN / LLPINU51909WB2010PTC144154
Company No.144154
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-22
Date of AGM2018-06-26
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

G
Ghan Shyam Khabani
Director | Since 2012-07-02 | DIN: 05318406
K
Kailash Lohiya
Director | Since 2011-03-09 | DIN: 03370374

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

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 5.4%
EBITDA Loss · Under ₹1 Lakh ▲ 26.6%
Net worth Loss · ₹1–10 Lakh ▼ -4.5%

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

Board Overlap From MCA / Compliance Filings

Dhanterash Agency Private Limited 1 Shared Director
Vayudoot Transports Private Limited 1 Shared Director

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

3 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 Infinity 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

MSME Payment Delays by Infinity 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 Infinity 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 Infinity Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Infinity Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Infinity Tradelinks Private Limited is U51909WB2010PTC144154. 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 144154 as per MCA.
When was Infinity Tradelinks Private Limited incorporated?
Infinity Tradelinks Private Limited was incorporated 16 years 6 months ago on 22 Mar 2010.
Who are the current board members and directors of Infinity Tradelinks Private Limited?
Infinity 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 Infinity Tradelinks Private Limited?
Infinity 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 Infinity Tradelinks Private Limited?
Infinity Tradelinks Private Limited ROC code is Roc Kolkata.
What is the company classification of Infinity Tradelinks Private Limited?
Infinity Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Infinity Tradelinks Private Limited - is it listed or unlisted?
Infinity Tradelinks Private Limited is a Unlisted company.
What is the current status of Infinity Tradelinks Private Limited?
Infinity Tradelinks Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Infinity Tradelinks Private Limited associated with?
Infinity Tradelinks Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Infinity Tradelinks Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Infinity 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 Infinity 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.