Gagan Tradelink Private Limited
About Gagan Tradelink Private Limited
Data last updated: 21 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 September 2008.
Registered with ROC Kolkata under CIN U70100WB2008PTC129205.
Capital: 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.
Last AGM: 01 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shrachitower686Anandapure.M.Bypass – Rbconnectorjunction, Kolkata, West Bengal, India – 700107.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShrachitower686Anandapure.M.Bypass – Rbconnectorjunction, Kolkata, West Bengal, India – 700107
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Gagan Tradelink Private Limited
Gagan Tradelink Private Limited 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 |
Auditor Details of Gagan Tradelink Private Limited
Gagan Tradelink Private Limited is audited by JAINSARAWGEE & CO. 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 |
|---|---|---|---|
| JAINSARAWGEE & CO. | Locked | Locked | Locked |
Complete auditor history for Gagan Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Gagan Tradelink Private Limited
Gagan Tradelink Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Seema Jain | Director | 24 Sep 2022 | 3 Years 9 Months | As last reported |
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Kulveer Hurkat
Also directs:
Indraprastha Farms Pvt.Ltd., Nadia Printing & Packaging Pvt.Ltd., Liberty Pharma Private Ltd. and 5 more
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Director | 30 Sep 2016 | 9 Years 9 Months | As last reported |
Financials of Gagan Tradelink Private Limited FY 2023 filings available
Ten-year financial statements for Gagan Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gagan Tradelink Private Limited
Shareholding and ownership data for Gagan Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Gagan Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2014 | Yes Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gagan Tradelink Private Limited
View historical data on people associated with Gagan Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gagan Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gagan Tradelink Private Limited
GST registrations and filing compliance for Gagan Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gagan Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Gagan Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gagan Tradelink Private Limited
MSME payment history for Gagan Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gagan Tradelink Private Limited
Corporate group structure for Gagan Tradelink Private Limited
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MCA Filings & Documents of Gagan Tradelink Private Limited
MCA filings and documents for Gagan 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 Gagan Tradelink Private Limited
Frequently Asked Questions about Gagan Tradelink Private Limited
Gagan Tradelink Private Limited 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 Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2008 and is registered under CIN U70100WB2008PTC129205. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gagan Tradelink Private Limited was incorporated on 09 September 2008. Registered with ROC Kolkata.
The current directors of Gagan Tradelink Private Limited are:
- Seema Jain - Director
- Kulveer Hurkat - Director
The CIN (Corporate Identification Number) of Gagan Tradelink Private Limited is U70100WB2008PTC129205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gagan Tradelink Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.