Linkwise Traders Private Limited - Company overview

Linkwise Traders Private Limited is shown as "Strike Off" in MCA records.

2011-11-29 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
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
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Linkwise Traders 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
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHISH KUMAR PODDAR 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 Linkwise Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Linkwise Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 November 2011 as a private limited company. Its registered office is at 187, Rabindra Sarani, 1St Floor, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its two current directors - Ashish Kumar Poddar and Rahul Poddar - were all appointed on 24 March 2014. The board changed around March 2014, when Mrinal Kanti Halder and Pawan Kumar Shah stepped down and new directors joined. Between them, the directors also sit on the boards of 20 other companies, including Breeze Dealtrade Private Limited and Eversafe Consultants Private Limited.

Paid-up capital stands at ₹1.5 lakh out of ₹2 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location 187, Rabindra Sarani, 1St Floor,, Kolkata, West Bengal - 700007
Legal NameLinkwise Traders Private Limited
CIN / LLPINU52190WB2011PTC170060
Company No.170060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-29
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Ashish Kumar Poddar
Director | Since 2014-03-24 | DIN: 06814651
R
Rahul Poddar
Director | Since 2014-03-24 | DIN: 06812889

Financial Performance of Linkwise Traders 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 Loss · 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 %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Breeze Dealtrade Private Limited 2 Shared Directors
Eversafe Consultants Private Limited 2 Shared Directors
Starpoint Marcom Private Limited 2 Shared Directors
Breeze Commodities Private Limited 1 Shared Director
Ecstasy Commercial Private Limited 1 Shared Director
Elite Vintrade Private Limited 1 Shared Director
Epitome Vanijya Private Limited 1 Shared Director
Eversafe Advisors Private Limited 1 Shared Director
Fastner Barter Private Limited 1 Shared Director
Jubilee Commotrade Private Limited 1 Shared Director
Radolent Merchants Llp 1 Shared Director
Rashidhan Retails Private Limited 1 Shared Director
Shivdhan Investment Advisors Private Limited 1 Shared Director
Shivdhan Vintrade Private Limited 1 Shared Director
Starpoint Promoters Private Limited 1 Shared Director
Sunlike Distributors Llp 1 Shared Director
Timesound Suppliers Private Limited 1 Shared Director
Timesound Traders Private Limited 1 Shared Director
Waterlink Commodities Private Limited 1 Shared Director
Waterlink Infrastructure Private Limited 1 Shared Director

Financial Ratios of Linkwise Traders 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 Linkwise Traders 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 Linkwise Traders 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 Linkwise Traders 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 Linkwise Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Linkwise Traders Private Limited?
MCA does not publish an "owner" field. Linkwise Traders Private Limited is run by its directors, Ashish Kumar Poddar and Rahul Poddar. 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 Linkwise Traders Private Limited?
Linkwise Traders Private Limited has two current directors: Ashish Kumar Poddar (since March 2014) and Rahul Poddar (since March 2014).
What is CIN of Linkwise Traders Private Limited?
The CIN of Linkwise Traders Private Limited is U52190WB2011PTC170060. 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 170060 is its registration number.
When was Linkwise Traders Private Limited incorporated?
Linkwise Traders Private Limited was incorporated on 29 November 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Linkwise Traders Private Limited?
The registered office on MCA records is 187, Rabindra Sarani, 1St Floor, Kolkata, West Bengal - 700007.
What is the current status of Linkwise Traders Private Limited?
MCA shows Linkwise Traders 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 Linkwise Traders Private Limited?
You can post to its registered office at 187, Rabindra Sarani, 1St Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Linkwise Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Linkwise Traders Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹2 lakh, so about 75% of the authorised amount has been issued.
When did Linkwise Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Linkwise Traders Private Limited?
MCA shows no charges registered against Linkwise Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Linkwise Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Mrinal Kanti Halder (March 2014), Pawan Kumar Shah (March 2014) and Biswajit Bera (August 2012).
Which companies share directors with Linkwise Traders Private Limited?
20 companies share directors with Linkwise Traders Private Limited. Among them are Breeze Dealtrade Private Limited, Eversafe Consultants Private Limited, Starpoint Marcom Private Limited and 17 more.
What is the turnover or revenue of Linkwise Traders Private Limited?
Based on filed financial statements, the revenue of Linkwise Traders 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 Linkwise Traders Private Limited?
For FY 2017, the net worth of Linkwise Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Linkwise Traders 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.
Linkwise Traders Private Limited - is it listed or unlisted?
Linkwise Traders 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 Linkwise Traders Private Limited?
Linkwise Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Linkwise Traders Private Limited?
MCA classifies Linkwise Traders 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.