MALPANI TRADE LINKS PRIVATE LIMITED

Active    As on: 10 January, 2023    Update Info    Print    Share

OVERVIEW - MALPANI TRADE LINKS PRIVATE LIMITED

Malpani Trade Links Private Limited is an unlisted private company incorporated on 19 September, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 7.90 lac.

The current status of Malpani Trade Links Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Malpani Trade Links Private Limited, per our records, was held on 30 September, 2022.

Malpani Trade Links Private Limited has three directors - Sapna Malpani, Sunil Kumar Malpani, and others.

The Corporate Identification Number (CIN) of Malpani Trade Links Private Limited is U51109WB1996PTC081398. The registered office of Malpani Trade Links Private Limited is at P-400B Keyatola Lane, Kolkata, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MALPANI TRADE LINKS PRIVATE LIMITED


CIN

U51109WB1996PTC081398

Incorporation Date / Age

19 September, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 7.9 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

P-400B Keyatola Lane
Kolkata
Kolkata - 700029
West Bengal - India


How to download MALPANI TRADE LINKS PRIVATE LIMITED report

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MALPANI TRADE LINKS PRIVATE LIMITED - Registration Details
CINU51109WB1996PTC081398
Incorporation Date / Age19 September, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 7.9 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressP-400B Keyatola Lane Kolkata Kolkata - 700029 West Bengal - India

FINANCIAL HIGHLIGHTS - MALPANI TRADE LINKS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MALPANI TRADE LINKS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MALPANI TRADE LINKS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sunil Kumar Malpani who was appointed on 19 September, 1996. Sunil Kumar Malpani has been on the board for more than 27 years. The most recently appointed director is Sita Ram Malpani, who was appointed on 29 May, 2015.


Sunil Kumar Malpani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAPNA MALPANI Director 02 May, 2009 No other directorships
SUNIL KUMAR MALPANI Director 19 September, 1996 Other directorships - XTRM ENTERPRISES PRIVATE LIMITED,  XTRM SPORTS PRIVATE LIMITED, 
SITA RAM MALPANI Director 29 May, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SAPNA MALPANI Director 02 May, 2009 No other directorships
SUNIL KUMAR MALPANI Director 19 September, 1996 View other directorships
SITA RAM MALPANI Director 29 May, 2015 No other directorships
19 September, 1996
02 May, 2009

SAPNA MALPANI

Director

29 May, 2015

SITA RAM MALPANI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NEELKAMAL VINCOM PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 7.90 lac.
2007 West Bengal 7.90 lac Buy financial reports
SHANKAR TIE-UP PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 7.90 lac.
2008 West Bengal 7.90 lac Buy financial reports
PRT COMMODITIES PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 7.90 lac.
2007 West Bengal 7.90 lac Buy financial reports
STENSIL TIE-UP PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 7.90 lac.
2007 West Bengal 7.90 lac Buy financial reports
PRIYA RESEARCH LABORATORIES LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 7.89 lac.
1992 Tamil Nadu 7.89 lac Buy financial reports
TAURUS DISTRIBUTORS PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 7.91 lac.
1995 West Bengal 7.91 lac Buy financial reports
P B SHIPPING & AGENCY PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 7.91 lac.
2003 West Bengal 7.91 lac Buy financial reports
AVADH GREY AND RED OXIDES PRIVATE LIMITED. It was formed in year 1987 in Uttar Pradesh . The company currently has a paid up capital of INR 7.91 lac.
1987 Uttar Pradesh 7.91 lac Buy financial reports
AKUL MULTITRADE PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 7.92 lac.
2009 Maharashtra 7.92 lac Buy financial reports
GOLDEN EAGLE FERRO ISPAT PRIVATE LIMITED It was formed in year 2010 in Chattisgarh . The company currently has a paid up capital of INR 7.88 lac.
2010 Chattisgarh 7.88 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALPANI TRADE LINKS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MALPANI TRADE LINKS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MALPANI TRADE LINKS PRIVATE LIMITED

  • What is the Incorporation date of MALPANI TRADE LINKS PRIVATE LIMITED?

    The Incorporation Date of MALPANI TRADE LINKS PRIVATE LIMITED is 19 September, 1996.

  • What is authorized share capital of MALPANI TRADE LINKS PRIVATE LIMITED?

    The authorized share capital of MALPANI TRADE LINKS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MALPANI TRADE LINKS PRIVATE LIMITED?

    The paid up capital of the MALPANI TRADE LINKS PRIVATE LIMITED is INR 7.9 Lacs.

  • What is the registered address of MALPANI TRADE LINKS PRIVATE LIMITED?

    The registered address of MALPANI TRADE LINKS PRIVATE LIMITED is P-400B Keyatola Lane
    Kolkata
    Kolkata - 700029
    West Bengal - India.

  • What is the CIN number of MALPANI TRADE LINKS PRIVATE LIMITED?

    The CIN number of MALPANI TRADE LINKS PRIVATE LIMITED is U51109WB1996PTC081398.

  • Who are the directors of MALPANI TRADE LINKS PRIVATE LIMITED?

    Malpani Trade Links Private Limited has three directors - Sapna Malpani, Sunil Kumar Malpani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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