Infinity Tradelinks Private Limited - Company overview

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

2010-03-22 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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IT Infinity Tradelinks Private Limited

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 shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 March 2010 as a private limited company. The registered office is at 1, Jadu Lal Mullick Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Ghan Shyam Khabani and Kailash Lohiya. The longest-serving is Kailash Lohiya, on the board since 2011; the most recent to join is Ghan Shyam Khabani, appointed in July 2012. Three former directors are on record; the most recent to leave was Mukesh Lohiya in December 2021. Between them, the directors also sit on the boards of 2 other companies, including Dhanterash Agency Private Limited and Vayudoot Transports Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 26 June 2018. No charges (secured loans) are registered against it.

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%

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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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Infinity Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Infinity Tradelinks Private Limited?
MCA does not publish an "owner" field. Infinity Tradelinks Private Limited is run by its directors, Ghan Shyam Khabani and Kailash Lohiya. 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 Infinity Tradelinks Private Limited?
Infinity Tradelinks Private Limited has two current directors: Ghan Shyam Khabani (since July 2012) and Kailash Lohiya (since March 2011).
What is CIN of Infinity Tradelinks Private Limited?
The CIN of Infinity Tradelinks Private Limited is U51909WB2010PTC144154. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 144154 is its registration number.
When was Infinity Tradelinks Private Limited incorporated?
Infinity Tradelinks Private Limited was incorporated on 22 March 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Infinity Tradelinks Private Limited?
The registered office on MCA records is 1, Jadu Lal Mullick Road, Kolkata, West Bengal - 700006.
What is the current status of Infinity Tradelinks Private Limited?
MCA shows Infinity 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 Infinity Tradelinks Private Limited?
You can post to its registered office at 1, Jadu Lal Mullick Road, Kolkata, West Bengal - 700006.
What industry or business activity is Infinity Tradelinks Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Infinity Tradelinks Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹2 crore authorised capital.
When did Infinity Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 June 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Infinity Tradelinks Private Limited?
MCA shows no charges registered against Infinity Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Infinity Tradelinks Private Limited?
Yes, three former directors are on record. The most recent to leave were Mukesh Lohiya (December 2021), Bhagwan Das Soni (June 2018) and Ashutosh Dey (May 2013).
Which companies share directors with Infinity Tradelinks Private Limited?
2 companies share directors with Infinity Tradelinks Private Limited: Dhanterash Agency Private Limited and Vayudoot Transports Private Limited.
What is the net worth of Infinity Tradelinks Private Limited?
For FY 2018, the net worth of Infinity Tradelinks Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Infinity Tradelinks Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Infinity Tradelinks Private Limited - is it listed or unlisted?
Infinity 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 Infinity Tradelinks Private Limited?
Infinity Tradelinks Private Limited is registered with ROC Kolkata.
What is the company classification of Infinity Tradelinks Private Limited?
MCA classifies Infinity 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.