Bhagirathi Tradelink Private Limited
About Bhagirathi Tradelink Private Limited
Data last updated: 22 February 2026
Bhagirathi Tradelink Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Alfa Vinimay Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 December 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC287043.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. – 32 Ii Nd Floor Laxmi Palace H No. H – 17 To 22 Laxmi Nagar Vikas Ma, Rg, Delhi, Delhi, India – 110092.
It operates as a subsidiary of Alfa Vinimay Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. – 32 Ii Nd Floor Laxmi Palace H No. H – 17 To 22 Laxmi Nagar Vikas Ma, Rg, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bhagirathi Tradelink Private Limited
Bhagirathi Tradelink Private Limited 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 |
Business Activity of Bhagirathi Tradelink Private Limited
Bhagirathi Tradelink Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bhagirathi Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bhagirathi Tradelink Private Limited
Auditor information for Bhagirathi Tradelink Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bhagirathi Tradelink Private Limited
Bhagirathi Tradelink Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramendra Nath Mondal | Director | 28 Mar 2019 | 7 Years 3 Months | Current |
| Pronab Gangully | Director | 15 Apr 2019 | 7 Years 3 Months | Current |
Financials of Bhagirathi Tradelink Private Limited FY 2025 filings available
Ten-year financial statements for Bhagirathi Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bhagirathi Tradelink Private Limited
Shareholding and ownership data for Bhagirathi Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Bhagirathi Tradelink Private Limited
Bhagirathi Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagirathi Tradelink Private Limited
View historical data on people associated with Bhagirathi Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagirathi Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Bhagirathi Tradelink Private Limited
GST registrations and filing compliance for Bhagirathi Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhagirathi Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagirathi Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bhagirathi Tradelink Private Limited
MSME payment history for Bhagirathi Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bhagirathi Tradelink Private Limited
Corporate group structure for Bhagirathi Tradelink Private Limited
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MCA Filings & Documents of Bhagirathi Tradelink Private Limited
MCA filings and documents for Bhagirathi Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhagirathi Tradelink Private Limited
Frequently Asked Questions about Bhagirathi Tradelink Private Limited
Bhagirathi Tradelink Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 December 2008 (18+ years old) and is registered under CIN U51909DL2008PTC287043.
The current directors of Bhagirathi Tradelink Private Limited are:
- Ramendra Nath Mondal - Director
- Pronab Gangully - Director
The primary industry of Bhagirathi Tradelink Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bhagirathi Tradelink Private Limited can be reached at the registered office: Office No. – 32 Ii Nd Floor Laxmi Palace H No. H – 17 To 22 Laxmi Nagar Vikas Ma, Rg, Delhi, Delhi, India – 110092.
The authorised capital is ₹1.16 Cr, and the paid-up capital is ₹1.16 Cr.
The company has its registered office at Office No. – 32 Ii Nd Floor Laxmi Palace H No. H – 17 To 22 Laxmi Nagar Vikas Ma, Rg, Delhi, Delhi, India – 110092.