Bhagirathi Tradelink Private Limited
About Bhagirathi Tradelink Private Limited
Data last updated:
Bhagirathi Tradelink Private Limited is a private limited company based in Delhi, India, a subsidiary of Alfa Vinimay Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC287043.
The company has an authorised share capital of ₹1.16 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Ramendra Nath Mondal and Pronab Gangully.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. – 32 II Nd Floor Laxmi Palace H No. H – 17 To 22 Laxmi Nagar Vikas Ma, Rg, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Bhagirathi Tradelink has one previous CIN (Corporate Identification Number): U51909WB2008PTC131084. The current CIN is U51909DL2008PTC287043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2008PTC287043 | Current |
| U51909WB2008PTC131084 | Previous |
Contact details
Bhagirathi Tradelink Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. – 32 II Nd Floor Laxmi Palace H No. H – 17 To 22 Laxmi Nagar Vikas Ma, Rg, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Bhagirathi Tradelink Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhagirathi Tradelink Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagirathi Tradelink Private Limited, buy the company report.
Board of directors of Bhagirathi Tradelink Private Limited
Bhagirathi Tradelink has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramendra Nath Mondal | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
| Pronab Gangully | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
Shareholding
The shareholding of Bhagirathi Tradelink Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Bhagirathi Tradelink Private Limited, buy the company report.
Legal cases
Bhagirathi Tradelink Private Limited has 1 court case on record: 1 filed by Bhagirathi Tradelink. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata - III & Anr | Disposed |
To see the full case history of Bhagirathi Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagirathi Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhagirathi Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagirathi Tradelink Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Pronab Gangully ceased to be Additional Director on 30 Sep 2019.
6 earlier events are in the company report.
Frequently asked questions
Bhagirathi Tradelink is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 December 2008 (18+ years old) and is registered under CIN U51909DL2008PTC287043.
Bhagirathi Tradelink has 2 current directors:
- Ramendra Nath Mondal - Director
- Pronab Gangully - Director
The latest financial statements of Bhagirathi Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhagirathi Tradelink is U51909DL2008PTC287043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagirathi Tradelink has 1 court case on record: 1 filed by the company.
Bhagirathi Tradelink was incorporated on 05 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Pronab Gangully ceased to be Additional Director on 30 Sep 2019. Ramendra Nath Mondal ceased to be Additional Director on 30 Sep 2019. Mohan Prasad Gupta ceased to be Additional Director on 15 Apr 2019. Bhagirathi Tradelink has 15 board changes on record in total.
The registered office of Bhagirathi Tradelink is at Office No. – 32 II Nd Floor Laxmi Palace H No. H – 17 To 22 Laxmi Nagar Vikas Ma, Rg, Delhi, India – 110092.
Bhagirathi Tradelink operates in the financial services industry, in the diversified financial services segment.
The compliance status of Bhagirathi Tradelink is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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