Linkstar Tradelinks Private Limited - Company overview

Linkstar Tradelinks Private Limited is shown as "Amalgamated" in MCA records.

2012-01-23 Kolkata, West Bengal Amalgamated Unlisted Active 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.21 cr
AUTHORISED CAPITAL
1.21 cr
COMPANY AGE
14 Years 9 Months
since 2012-01-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Linkstar 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Linkstar Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Linkstar Tradelinks Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 23 January 2012 as a private limited company. The registered office is at Bd-114, Ground Floor Saltlake Sector-1, Kolkata, West Bengal.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Its two current directors - Mahesh Agarwal and Gaurav Gupta - were all appointed on 31 January 2015. Gaurav Gupta is the managing director. Five former directors are on record; the most recent to leave was Naresh Sahu in February 2016. Between them, the directors also sit on the boards of 10 other companies, including Propack Tradelinks Private Limited and Aakarshan Tracom Private Limited.

Authorised and paid-up capital are both ₹1.21 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• Trading •••••••• ••••••••
  • Location Bd-114, Ground Floor Saltlake Sector-1, Kolkata, West Bengal - 700064
Legal NameLinkstar Tradelinks Private Limited
CIN / LLPINU51909WB2012PTC172830
Company No.172830
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mahesh Agarwal
Director | Since 2015-01-31 | DIN: 03075236
G
Gaurav Gupta
Managing Director | Since 2015-01-31 | DIN: 01922598

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–25 Cr

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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 ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Propack Tradelinks Private Limited 2 Shared Directors
Aakarshan Tracom Private Limited 1 Shared Director
Biztropolis Tradelinks Private Limited 1 Shared Director
Jugmug Vintrade Private Limited 1 Shared Director
Komal Vincom Private Limited 1 Shared Director
Pawanshiv Marketing Private Limited 1 Shared Director
Purujit Tie Up Private Limited 1 Shared Director
Shama Infrastructures Private Limited 1 Shared Director
Startree Commercial Private Limited 1 Shared Director
Starwise Vanijya Private Limited 1 Shared Director

Financial Ratios of Linkstar 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 Linkstar 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 Linkstar 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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Subsidiaries & Group Companies of Linkstar Tradelinks Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Linkstar 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 Linkstar Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Linkstar Tradelinks Private Limited?
MCA does not publish an "owner" field. Linkstar Tradelinks Private Limited is run by its directors, Mahesh Agarwal and Gaurav Gupta, with Gaurav Gupta as managing director. 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 Linkstar Tradelinks Private Limited?
Linkstar Tradelinks Private Limited has two current directors: Mahesh Agarwal (since January 2015) and Gaurav Gupta (since January 2015). Gaurav Gupta is the managing director.
What is CIN of Linkstar Tradelinks Private Limited?
The CIN of Linkstar Tradelinks Private Limited is U51909WB2012PTC172830. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 172830 is its registration number.
When was Linkstar Tradelinks Private Limited incorporated?
Linkstar Tradelinks Private Limited was incorporated on 23 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Linkstar Tradelinks Private Limited?
The registered office on MCA records is Bd-114, Ground Floor Saltlake Sector-1, Kolkata, West Bengal - 700064.
What is the current status of Linkstar Tradelinks Private Limited?
MCA shows Linkstar Tradelinks Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Linkstar Tradelinks Private Limited?
You can post to its registered office at Bd-114, Ground Floor Saltlake Sector-1, Kolkata, West Bengal - 700064.
What industry or business activity is Linkstar Tradelinks Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Linkstar Tradelinks Private Limited?
Both authorised and paid-up capital are ₹1.21 crore.
When did Linkstar Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Linkstar Tradelinks Private Limited?
MCA shows no charges registered against Linkstar Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Linkstar Tradelinks Private Limited?
Yes, five former directors are on record. The most recent to leave were Naresh Sahu (February 2016), Sanjib Paul (March 2015) and Ajay Ajit Singh (March 2015).
Which companies share directors with Linkstar Tradelinks Private Limited?
10 companies share directors with Linkstar Tradelinks Private Limited. Among them are Propack Tradelinks Private Limited, Aakarshan Tracom Private Limited, Biztropolis Tradelinks Private Limited and 7 more.
What is the turnover or revenue of Linkstar Tradelinks Private Limited?
Based on filed financial statements, the revenue of Linkstar Tradelinks Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Linkstar Tradelinks Private Limited?
For FY 2017, the net worth of Linkstar Tradelinks Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Linkstar 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.
Linkstar Tradelinks Private Limited - is it listed or unlisted?
Linkstar 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 Linkstar Tradelinks Private Limited?
Linkstar Tradelinks Private Limited is registered with ROC Kolkata.
What is the company classification of Linkstar Tradelinks Private Limited?
MCA classifies Linkstar Tradelinks Private Limited as: Private Limited Indian Non-Government Company.
Does Linkstar Tradelinks Private Limited have subsidiaries?
Yes, one subsidiary is on record for Linkstar Tradelinks Private Limited.

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.