Upkar Tradelink Private Limited
About Upkar Tradelink Private Limited
Data last updated:
Upkar Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 April 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146045.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Prateek Derasari and Ramesh Dan.
Its last annual general meeting (AGM) was held on 17 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 6/1 Bijoy Mukherjee Lane Bhawanipur, Kolkata, West Bengal, India – 700025.
Company details
Contact details
Upkar Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address6/1 Bijoy Mukherjee Lane Bhawanipur, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Upkar 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 Upkar Tradelink Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upkar Tradelink Private Limited, buy the company report.
Board of directors of Upkar Tradelink Private Limited
Upkar Tradelink has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Derasari Also directs: Blue Circle Services Limited, Warner Multimedia Limited, Natraj Vinimay Limited and 5 more | Director | 13 Jul 2020 | 6 Years 3 Months | Current |
| Ramesh Dan Also directs: Blue Circle Services Limited, Warner Multimedia Limited, Manmal Marketing Limited and 5 more | Director | 09 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Upkar Tradelink Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2018 | 302030E |
Shareholding
The shareholding of Upkar Tradelink Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Upkar Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Upkar 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 Upkar Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Upkar Tradelink has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Upkar Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upkar Tradelink Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Naresh Sharma ceased to be Director on 13 Jul 2020.
Frequently asked questions
Upkar Tradelink is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Upkar Tradelink is a dormant private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 April 2010 and is registered under CIN U51101WB2010PTC146045. The company is legally registered but not currently conducting business.
The compliance status of Upkar Tradelink is active non-compliant as of 19 August 2026.
Upkar Tradelink has 2 current directors:
- Prateek Derasari - Director
- Ramesh Dan - Director
The CIN (Corporate Identification Number) of Upkar Tradelink is U51101WB2010PTC146045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upkar Tradelink was incorporated on 26 April 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Upkar Tradelink is at 61 Bijoy Mukherjee Lane Bhawanipur, Kolkata, West Bengal, India – 700025.
The latest financial statements of Upkar Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 July 2018. Year-wise statements from 2015 are in the company report.
Upkar Tradelink operates in the financial services industry, in the brokerage and trading services segment.
Naresh Sharma ceased to be Director on 13 Jul 2020. Prateek Derasari was appointed as Director on 13 Jul 2020. Ramesh Chandra Mishra ceased to be Director on 09 Apr 2019. Upkar Tradelink has 8 board changes on record in total.