Kavya Tradelinks Private Limited - Company overview

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

2011-11-17 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.50 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Kavya 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 14+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NITU SHAW 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 Kavya Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kavya Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 17 November 2011 as a private limited company. Its registered office is at 70A, Pramanick Ghat Road, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Nitu Shaw and Arun Shaw. The longest-serving is Arun Shaw, on the board since 2016; the most recent to join is Nitu Shaw, appointed in February 2017. Two former directors are on record; the most recent to leave was Anurag Mansinghka in February 2017. Between them, the directors also sit on the boards of 14 other companies, including Capable Barter Private Limited and Elfin Distributors Private Limited.

Paid-up capital stands at ₹26.5 lakh out of ₹27 lakh authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 70A, Pramanick Ghat Road,, Kolkata, West Bengal - 700036
Legal NameKavya Tradelinks Private Limited
CIN / LLPINU51909WB2011PTC169544
Company No.169544
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-17
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Nitu Shaw
Director | Since 2017-02-15 | DIN: 07497168
A
Arun Shaw
Director | Since 2016-06-24 | DIN: 07503485

Financial Performance of Kavya 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 ₹10–50 Lakh

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 %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Capable Barter Private Limited 2 Shared Directors
Elfin Distributors Private Limited 2 Shared Directors
Fairplan Tradelinks Private Limited 2 Shared Directors
Glance Sales Private Limited 2 Shared Directors
Kingdom Agencies Private Limited 2 Shared Directors
Lofty Tradelinks Private Limited 2 Shared Directors
Mention Dealtrade Private Limited 2 Shared Directors
Obtain Barter Private Limited 2 Shared Directors
Occur Dealers Private Limited 2 Shared Directors
Pacify Dealmark Private Limited 2 Shared Directors
Pushpraj Distributors Private Limited 2 Shared Directors
Shower Dealers Private Limited 2 Shared Directors
Glitter Commodities Private Limited 1 Shared Director
Stargold Vanijya Private Limited 1 Shared Director

Financial Ratios of Kavya 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

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Shareholding Pattern of Kavya 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

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MSME Payment Delays by Kavya 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.

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MCA Filings & Documents of Kavya 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 Kavya Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kavya Tradelinks Private Limited?
MCA does not publish an "owner" field. Kavya Tradelinks Private Limited is run by its directors, Nitu Shaw and Arun Shaw. 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 Kavya Tradelinks Private Limited?
Kavya Tradelinks Private Limited has two current directors: Nitu Shaw (since February 2017) and Arun Shaw (since June 2016).
What is CIN of Kavya Tradelinks Private Limited?
The CIN of Kavya Tradelinks Private Limited is U51909WB2011PTC169544. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 169544 is its registration number.
When was Kavya Tradelinks Private Limited incorporated?
Kavya Tradelinks Private Limited was incorporated on 17 November 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Kavya Tradelinks Private Limited?
The registered office on MCA records is 70A, Pramanick Ghat Road, Kolkata, West Bengal - 700036.
What is the current status of Kavya Tradelinks Private Limited?
MCA shows Kavya 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 Kavya Tradelinks Private Limited?
You can post to its registered office at 70A, Pramanick Ghat Road, Kolkata, West Bengal - 700036.
What industry or business activity is Kavya Tradelinks Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Kavya Tradelinks Private Limited?
Paid-up capital is ₹26.5 lakh and authorised capital is ₹27 lakh, so about 98% of the authorised amount has been issued.
When did Kavya Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Kavya Tradelinks Private Limited?
MCA shows no charges registered against Kavya Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kavya Tradelinks Private Limited?
Yes, two former directors are on record. The most recent to leave were Anurag Mansinghka (February 2017) and Mukesh Sharma (June 2016).
Which companies share directors with Kavya Tradelinks Private Limited?
14 companies share directors with Kavya Tradelinks Private Limited. Among them are Capable Barter Private Limited, Elfin Distributors Private Limited, Fairplan Tradelinks Private Limited and 11 more.
What is the turnover or revenue of Kavya Tradelinks Private Limited?
Based on filed financial statements, the revenue of Kavya 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 Kavya Tradelinks Private Limited?
For FY 2017, the net worth of Kavya Tradelinks Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Kavya 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.
Kavya Tradelinks Private Limited - is it listed or unlisted?
Kavya 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 Kavya Tradelinks Private Limited?
Kavya Tradelinks Private Limited is registered with ROC Kolkata.
What is the company classification of Kavya Tradelinks Private Limited?
MCA classifies Kavya 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.