Charulata Tradelink Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Active
Charulata Tradelink Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 75.00 Cr
About Charulata Tradelink
Charulata Tradelink Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 2010 and has a history of 15 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹75.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sameer Agarwala and Megha Agarwala serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2010PTC140754
- Company No.
140754
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Charulata Tradelink Private Limited
Explore comprehensive data for Charulata Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Charulata Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sameer Agarwala  | Director | 31-Aug-2024 | Current |
| Megha Agarwala | Director | 02-Feb-2017 | Current |
Financial Performance of Charulata Tradelink.
Charulata Tradelink Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Charulata Tradelink?
In 2017, Charulata Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Siddha Sphere Llp
Sameer Agarwala is a mutual person
- Paradox Enclave Llp
Sameer Agarwala is a mutual person
- Calico Barter Private Limited
Sameer Agarwala is a mutual person
- Geranium Projects Private Limited
Sameer Agarwala is a mutual person
- Deepesh Nirman Private Limited
Sameer Agarwala is a mutual person
- Aungkor Tradelink Pvt Ltd
Sameer Agarwala is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹750.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 75.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2018 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 24 Mar 2014 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
How Many Employees Work at Charulata Tradelink?
Unlock and access historical data on people associated with Charulata Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Charulata Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Charulata Tradelink's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Charulata Tradelink
Recent activity within the organization
- Annual General Meeting
Charulata Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sameer Agarwala was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 7 months 26 days .
- Balance Sheet
Charulata Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 28 Mar 2018 via Charge ID 100171822 with Axis Bank Limited was fully satisfied on 12 Dec 2018.
- Charges
A charge with Axis Bank Limited amounted to Rs. 250.00 M with Charge ID 100171822 was registered on 28 Mar 2018.
- Charges
A charge registered on 24 Mar 2014 via Charge ID 10501174 with Axis Bank Limited was fully satisfied on 08 Dec 2017.
Frequently asked questions
What is the Incorporation or founding date of Charulata Tradelink Private Limited?
Charulata Tradelink Private Limited was incorporated on 07 Jan 2010.
What is authorized share capital and paid-up capital of Charulata Tradelink Private Limited?
The authorized share capital of Charulata Tradelink Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Charulata Tradelink Private Limited?
Currently 2 directors are associated with Charulata Tradelink Private Limited.
- Sameer Agarwala
- Megha Agarwala
What is the registered address of Charulata Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Charulata Tradelink Private Limited is P-12 New Howrah Bridge Approach Road 1St Floor, Room No. 111 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Charulata Tradelink Private Limited?
The corporate identification number (CIN) of Charulata Tradelink Private Limited is U74900WB2010PTC140754 and the company number is 140754 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Charulata Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Charulata Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AA
Anita AgarwalaDirectorAM
Ashish MaheshwariDirectorBM
Bithal MaheshwariDirectorST
Shivam ThakkarDirectorKB
Kamal BihaniDirector
Similar Companies Based on Wholesale
Aditya Birla Global Trading (India) Private Limited Kachchh, Gujarat, India
Inlead Electronics Private Limited Mumbai, Maharashtra, India
Indian Potash Limited Chennai, Tamil Nadu, India
Brainbees Solutions Private Limited Pune, Maharashtra, India
Adani Trading Services Llp Ahmedabad, Gujarat, India
Ofb Tech Private Limited Ahmedabad, Gujarat, India
Poly Pipes India Private Limited Chennai, Tamil Nadu, India