About
Basic Data Updated:
3 months agoThe Company is engaged in the Tourism And Accommodation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 47.90 Lakh.
The Corporate currently has active open charges totaling ₹14.88 Lakh.
Sapna Malpani, Sunil Malpani, and Sita Malpani serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109WB1996PTC081398 |
| Company No. | 081398 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Sep 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Malpani Trade Links Private Limited
Malpani Trade Links 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%.
Corporate Structure
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People in Malpani Trade Links Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 02 Feb 2022 | ₹1.49 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
4 years 2 months Recent activity within the organization
Annual General Meeting
Malpani Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Malpani Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.88 Lakh with Charge ID 100553350 was registered on 02 Feb 2022.
02 Feb 2022Director Appointment
Sita Ram Malpani was appointed as a Director was appointed as a Director on 29 May 2015 & has been associated with this company since 9 years 3 months .
29 May 2015Director Appointment
Sapna Malpani was appointed as a Director was appointed as a Director on 02 May 2009 & has been associated with this company since 15 years 4 months .
02 May 2009
Frequently asked questions
What is the Incorporation or founding date of Malpani Trade Links Private Limited?
