Peruvian Tradelink Private Limited - Company overview

Peruvian Tradelink Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2016PTC…

2016-03-11 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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PT Peruvian Tradelink Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-11
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-26 13:33:05
SATISFIED CHARGES
-
-

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

Health scores for Peruvian Tradelink 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (35), director (55) and company-foundation signals.
  • Operating for 10+ 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
35/100
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 LAXMI MONDAL 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 Peruvian Tradelink Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Peruvian Tradelink Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2016PTC210273). Business overview includes Trading (Retailers), incorporated on March 11, 2016 (10+ 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 •••••••• ••••••••
  • Location 2A Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
Legal NamePeruvian Tradelink Private Limited
CIN / LLPINU51909WB2016PTC210273
Company No.210273
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-11
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 Peruvian Tradelink Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pinku Sharma
Director | Since 2017-06-15 | DIN: 03178079
L
Laxmi Mondal
Director | Since 2017-08-29 | DIN: 03135351

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

Estimated bands · FY 2017
Revenue ₹10–25 Cr
P&L Loss · Under ₹1 Lakh
EBITDA ₹10–50 Lakh
Net worth Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Ananyo Distributors Private Limited 1 Shared Director
Armitava Enterprises Private Limited 1 Shared Director
Babhru Marketing Private Limited 1 Shared Director
Baiju Dealtrade Private Limited 1 Shared Director
Bergamot Commotrade Private Limited 1 Shared Director
Bharmar Suppliers Private Limited 1 Shared Director
Bursha Suppliers Private Limited 1 Shared Director
Fursat Sales Private Limited 1 Shared Director
Gafur Enterprise Private Limited 1 Shared Director
Gazir Supplier Private Limited 1 Shared Director
Gladiolus Barter Private Limited 1 Shared Director
Hasika Retails Private Limited 1 Shared Director
Hiraani Suppliers Private Limited 1 Shared Director
Karanjeet Commercial Private Limited 1 Shared Director
Karanpriya Commercial Private Limited 1 Shared Director
Kathit Marketing Private Limited 1 Shared Director
Kavni Trading Private Limited 1 Shared Director
Kriday Distributors Private Limited 1 Shared Director
Lekhit Retails Private Limited 1 Shared Director
Malobika Distributors Private Limited 1 Shared Director
Maneet Trading Private Limited 1 Shared Director
Panmaltrading Private Limited 1 Shared Director
Parnensh Trading Private Limited 1 Shared Director
Rachel Realtors Private Limited 1 Shared Director
Ridhaan Merchants Private Limited 1 Shared Director
Ridhya Properties Private Limited 1 Shared Director
Rivanah Suppliers Private Limited 1 Shared Director
Sadaki Real Estate Private Limited 1 Shared Director
Sharmita Distributors Private Limited 1 Shared Director
Straina Projects Private Limited 1 Shared Director
Surush Projects Private Limited 1 Shared Director
Tibu Supplier Private Limited 1 Shared Director
Tibu Trading Private Limited 1 Shared Director
Ulmuk Sales Private Limited 1 Shared Director
Umang Tarang Sarees Private Limited 1 Shared Director
Urjani Supplier Private Limited 1 Shared Director
Yogisa Suppliers Private Limited 1 Shared Director

Financial Ratios of Peruvian Tradelink 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

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

1 shareholder category 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 Peruvian Tradelink 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 Peruvian Tradelink 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 Peruvian Tradelink Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Peruvian Tradelink Private Limited?
The Corporate Identification Number (CIN) for Peruvian Tradelink Private Limited is U51909WB2016PTC210273. 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 210273 as per MCA.
When was Peruvian Tradelink Private Limited incorporated?
Peruvian Tradelink Private Limited was incorporated 10 years 6 months ago on 11 Mar 2016.
Who are the current board members and directors of Peruvian Tradelink Private Limited?
Peruvian Tradelink 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 Peruvian Tradelink Private Limited?
Peruvian Tradelink 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 Peruvian Tradelink Private Limited?
Peruvian Tradelink Private Limited ROC code is Roc Kolkata.
What is the company classification of Peruvian Tradelink Private Limited?
Peruvian Tradelink Private Limited is classified as Private Limited Indian Non-Government Company.
Peruvian Tradelink Private Limited - is it listed or unlisted?
Peruvian Tradelink Private Limited is a Unlisted company.
What is the current status of Peruvian Tradelink Private Limited?
Peruvian Tradelink Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Peruvian Tradelink Private Limited associated with?
Peruvian Tradelink Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Peruvian Tradelink 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 Peruvian Tradelink 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.