Ravi Kumar Gupta Tradelink Private Limited
About Ravi Kumar Gupta Tradelink Private Limited
Data last updated:
Ravi Kumar Gupta Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC184385.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kumar Gupta and Jasmine Gupta.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Ravi Kumar Gupta Tradelink Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMathuresh Sadan 26 P.K. Tagore Street 1st Floor Room N, O – 17, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Specialty
- 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 Ravi Kumar Gupta Tradelink Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ravi Kumar Gupta Tradelink Private Limited, buy the company report.
Board of directors of Ravi Kumar Gupta Tradelink Private Limited
Ravi Kumar Gupta Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Gupta Also directs: Gupta Holdings Pvt Ltd, BDG Holdings Private Limited | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
| Jasmine Gupta Also directs: BDG Holdings Private Limited | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ravi Kumar Gupta Tradelink 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 Ravi Kumar Gupta 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 Ravi Kumar Gupta Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ravi Kumar Gupta Tradelink Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jasmine Gupta was appointed as Director on 03 Aug 2012.
Frequently asked questions
Ravi Kumar Gupta Tradelink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ravi Kumar Gupta Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 August 2012 and is registered under CIN U51909WB2012PTC184385. The company has been struck off by the Registrar of Companies and is no longer operational.
Ravi Kumar Gupta Tradelink had 2 directors:
- Ravi Kumar Gupta - Director
- Jasmine Gupta - Director
The CIN (Corporate Identification Number) of Ravi Kumar Gupta Tradelink is U51909WB2012PTC184385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ravi Kumar Gupta Tradelink is at Mathuresh Sadan 26 P.K. Tagore Street 1st Floor Room N, O – 17, Kolkata, West Bengal, India – 700006.
Ravi Kumar Gupta Tradelink was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ravi Kumar Gupta Tradelink on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Ravi Kumar Gupta Tradelink operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jasmine Gupta was appointed as Director on 03 Aug 2012. Ravi Kumar Gupta was appointed as Director on 03 Aug 2012.
Ravi Kumar Gupta Tradelink can be reached at its registered office: Mathuresh Sadan 26 P.K. Tagore Street 1st Floor Room N, O – 17, Kolkata, West Bengal, India – 700006.
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