Gagan Tradelink Private Limited
About Gagan Tradelink Private Limited
Data last updated:
Gagan Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2008PTC129205.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seema Jain and Kulveer Hurkat.
Its last annual general meeting (AGM) was held on 01 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Shrachitower686Anandapure.M.Bypass – Rbconnectorjunction, Kolkata, West Bengal, India – 700107.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
CIN history
Gagan Tradelink has one previous CIN (Corporate Identification Number): U51909WB2008PTC129205. The current CIN is U70100WB2008PTC129205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2008PTC129205 | Current |
| U51909WB2008PTC129205 | Previous |
Contact details
Gagan Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShrachitower686Anandapure.M.Bypass – Rbconnectorjunction, Kolkata, West Bengal, India – 700107
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Gagan 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 Gagan Tradelink Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gagan Tradelink Private Limited, buy the company report.
Board of directors of Gagan Tradelink Private Limited
Gagan Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Jain | Director | 24 Sep 2022 | 4 Years 1 Months | As last reported |
| Kulveer Hurkat Also directs: Indraprastha Farms Pvt.Ltd., Nadia Printing & Packaging Pvt.Ltd., Liberty Pharma Private Ltd. and 5 more | Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
Auditor
Gagan Tradelink Private Limited is audited by JAINSARAWGEE & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAINSARAWGEE & CO. | FY 2023 | 306087E |
Shareholding
The shareholding of Gagan Tradelink Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Gagan Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2014 | 10502675 | Yes Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Gagan Tradelink Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gagan Tradelink Private Limited has 3 court cases on record: 3 filed by Gagan Tradelink. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against M/S. Brahmaputra Infrastructure Ltd and Ors | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Gagan Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gagan 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 Gagan Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gagan Tradelink Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Kaushik Chatterjee ceased to be Additional Director on 31 Aug 2023.
Frequently asked questions
Gagan Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gagan Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 September 2008 and is registered under CIN U70100WB2008PTC129205. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gagan Tradelink was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Kolkata.
Gagan Tradelink had 2 directors:
- Seema Jain - Director
- Kulveer Hurkat - Director
The CIN (Corporate Identification Number) of Gagan Tradelink is U70100WB2008PTC129205. 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 Gagan Tradelink is at Shrachitower686Anandapure.M.Bypass – Rbconnectorjunction, Kolkata, West Bengal, India – 700107.
The latest financial statements of Gagan Tradelink on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 01 September 2023. Year-wise statements from 2015 are in the company report.
Gagan Tradelink operated in the real estate and construction industry, in the real estate builders and developers segment.
Gagan Tradelink has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the nclt.
Kaushik Chatterjee ceased to be Additional Director on 31 Aug 2023. Alok Kumar Sarkar ceased to be Director on 30 Jun 2023. Seema Jain was appointed as Director on 24 Sep 2022. Gagan Tradelink has 4 board changes on record in total.
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