Bhagwati Translink Pvt Ltd
About Bhagwati Translink Pvt Ltd
Data last updated: 18 December 2025
Bhagwati Translink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Bhagwati Impex Pvt Ltd. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U29130WB1995PTC072738.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Kailash Kumar Tibrewal and Somya Tibrewal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 228/A A J C Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.88 Cr, a growth of 4% compared to the previous year.
It operates as a subsidiary of Bhagwati Impex Pvt Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address228/A A J C Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Bhagwati Translink Pvt Ltd
Bhagwati Translink Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhagwati Translink Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bhagwati Translink Pvt Ltd
Bhagwati Translink Pvt Ltd is audited by DHVANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHVANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhagwati Translink Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhagwati Translink Pvt Ltd
Bhagwati Translink Pvt Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Kailash Kumar Tibrewal
Also directs:
Nagrifarm Tea Company Limited, B D Tea Estates Private Limited, Bhagwati Sportex Private Limited and 5 more
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Director | 10 Jul 1995 | 31 Years 0 Months | Current |
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Somya Tibrewal
Also directs:
Bhagwati Sportex Private Limited, Khp Resources Private Limited, Bhagwati Impex Pvt Ltd and 5 more
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Director | 13 Apr 2022 | 4 Years 3 Months | Current |
| Seema Tibrewal | Director | 10 Jul 1995 | 31 Years 0 Months | Current |
| Shilpi Tibrewal | Director | 01 Aug 2024 | 1 Years 11 Months | Current |
Financials of Bhagwati Translink Pvt Ltd FY 2024 filings available
Bhagwati Translink Pvt Ltd reported revenue of ₹3.88 Cr (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Bhagwati Translink Pvt Ltd
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Ownership and Shareholding of Bhagwati Translink Pvt Ltd
Shareholding and ownership data for Bhagwati Translink Pvt Ltd
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Group Structure of Bhagwati Translink Pvt Ltd
Bhagwati Translink Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bhagwati Translink Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Bhagwati Translink Pvt Ltd
Bhagwati Translink Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagwati Translink Pvt Ltd
View historical data on people associated with Bhagwati Translink Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bhagwati Translink Pvt Ltd
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GST Compliance of Bhagwati Translink Pvt Ltd
GST registrations and filing compliance for Bhagwati Translink Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Bhagwati Translink Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bhagwati Translink Pvt Ltd
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MSME Payment Delays by Bhagwati Translink Pvt Ltd
MSME payment history for Bhagwati Translink Pvt Ltd
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Subsidiaries & Group Companies of Bhagwati Translink Pvt Ltd
Corporate group structure for Bhagwati Translink Pvt Ltd
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MCA Filings & Documents of Bhagwati Translink Pvt Ltd
MCA filings and documents for Bhagwati Translink Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bhagwati Translink Pvt Ltd
Frequently Asked Questions about Bhagwati Translink Pvt Ltd
Bhagwati Translink Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 1995 (31+ years old) and is registered under CIN U29130WB1995PTC072738.
Bhagwati Translink Pvt Ltd reported revenue of ₹3.88 Cr for FY 2024 (up 4.00% YoY).
The current directors of Bhagwati Translink Pvt Ltd are:
- Kailash Kumar Tibrewal - Director
- Somya Tibrewal - Director
- Seema Tibrewal - Director
- Shilpi Tibrewal - Director
The primary industry of Bhagwati Translink Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhagwati Translink Pvt Ltd can be reached at the registered office: 228A A J C Bose Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.28 Cr.