Dalia Trade-Link Private Limited
About Dalia Trade-Link Private Limited
Data last updated:
Dalia Trade-Link Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC131002.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surajit Dey and Rupesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 20B British Indian Street 5th Floor Room No – 11, Kolkata, West Bengal, India – 700069.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dalia Trade-Link Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address20B British Indian Street 5th Floor Room No – 11, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
- 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 Dalia Trade-Link Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dalia Trade-Link Private Limited, buy the company report.
Board of directors of Dalia Trade-Link Private Limited
Dalia Trade-Link has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajit Dey Also directs: Paramjyoti Tie-Up Private Limited, Everlight Tie-Up Private Limited, Coral Tradecom Private Limited and 1 more | Director | 03 Dec 2012 | 13 Years 11 Months | Current |
| Rupesh Kumar Also directs: Paramjyoti Tie-Up Private Limited, Everlight Tie-Up Private Limited, Coral Tradecom Private Limited and 1 more | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Dalia Trade-Link Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalia Trade-Link 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 Dalia Trade-Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalia Trade-Link Private Limited has 10 board changes on record since 2008: 6 appointments and 4 cessations. The latest: Abishek Biswas ceased to be Director on 10 Jun 2013.
1 earlier event is in the company report.
Frequently asked questions
Dalia Trade-Link is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131002.
Dalia Trade-Link has 2 current directors:
- Surajit Dey - Director
- Rupesh Kumar - Director
The latest financial statements of Dalia Trade-Link on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dalia Trade-Link is U51909WB2008PTC131002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalia Trade-Link was incorporated on 03 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Abishek Biswas ceased to be Director on 10 Jun 2013. Rupesh Kumar was appointed as Director on 10 Jun 2013. Nathulal Sharma ceased to be Director on 03 Dec 2012. Dalia Trade-Link has 10 board changes on record in total.
The registered office of Dalia Trade-Link is at 20B British Indian Street 5th Floor Room No – 11, Kolkata, West Bengal, India – 700069.
Dalia Trade-Link operates in the trading industry, in the specialty segment.
The compliance status of Dalia Trade-Link is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Dalia Trade-Link can be reached at its registered office: 20B British Indian Street 5th Floor Room No – 11, Kolkata, West Bengal, India – 700069.
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