MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-OD-19-0010238
Kagami Tradelinks Private Limited - e-commerce in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹20,000
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
Incorporated
06 Dec 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Kagami Tradelinks Private Limited
Data last updated:
Kagami Tradelinks Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 06 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74999OR2019PTC032208.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹20,000. It is led by directors including Smruti Ranjan Parida and Sibananda Rauta.
The registered office is at Bhubaneswar, Odisha.
Kagami Tradelinks Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0010238). For more details, the company can be reached via its website kagami.in.
Company Details of Kagami Tradelinks Private Limited
CIN U74999OR2019PTC032208
Registration Number 032208
Incorporation Date 06 December 2019
ROC Cuttack
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-OD-19-0010238
Recognitions & Rankings of Kagami Tradelinks
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressPnr Towers Plot No 11 B 3rd Floor Near Arundhati Jewellwers Satya Nagar, Janpath, Bhubaneswar, Odisha, India – 751001
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
Kagami Tradelinks Private Limited - one report that includes everything
- 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
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Financials of Kagami Tradelinks Private Limited
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kagami Tradelinks Private Limited
Kagami Tradelinks has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smruti Ranjan Parida | Director | 27 Feb 2021 | 5 Years 7 Months | Current |
| Sibananda Rauta | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Diptikant Tripathy | Director | 27 Feb 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Kagami Tradelinks Private Limited
Kagami Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kagami Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Kagami Tradelinks.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kagami Tradelinks Private Limited
Kagami Tradelinks Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Rupak Kumar Jena ceased to be Director on 27 Feb 2021.
Ceased
Rupak Kumar Jena ceased to be Director.
Appointed
Smruti Ranjan Parida was appointed as Director.
Appointed
Diptikant Tripathy was appointed as Director.
Appointed
Sibananda Rauta was appointed as Director.
Incorporation
06 Dec 2019
Kagami Tradelinks Private Limited was registered on 06 Dec 2019 with Roc Cuttack & aged 6 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Kagami Tradelinks Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Kagami Tradelinks Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kagami Tradelinks Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kagami Tradelinks Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Kagami Tradelinks Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about Kagami Tradelinks Private Limited
Kagami Tradelinks is an active private limited company based in Bhubaneswar, Odisha, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 06 December 2019 (7+ years old) and is registered under CIN U74999OR2019PTC032208.
Kagami Tradelinks has 3 current directors:
- Smruti Ranjan Parida - Director
- Sibananda Rauta - Director
- Diptikant Tripathy - Director
The CIN (Corporate Identification Number) of Kagami Tradelinks is U74999OR2019PTC032208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kagami Tradelinks was incorporated on 06 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Cuttack.
Rupak Kumar Jena ceased to be Director on 27 Feb 2021. Smruti Ranjan Parida was appointed as Director on 27 Feb 2021. Diptikant Tripathy was appointed as Director on 27 Feb 2020. Kagami Tradelinks has 4 board changes on record in total.
Yes, Kagami Tradelinks is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-19-0010238).
Kagami Tradelinks can be reached through the website kagami.in. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Kagami Tradelinks is at Pnr Towers Plot No 11 B 3rd Floor Near Arundhati Jewellwers Satya Nagar, Janpath, Bhubaneswar, Odisha, India – 751001.
Kagami Tradelinks has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹20,000.
Kagami Tradelinks operates in the e-commerce industry, in the general e-commerce platforms segment.