Graphite Tradelink Private Limited

Graphite Tradelink Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PTC135086 Incorporated 14 May 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹80 Lakh
Issued & subscribed
Open charges
₹9.29 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
10 Aug 2011
Annual general meeting
Company status
Active
MCA master data

About Graphite Tradelink Private Limited

Data last updated:

Graphite Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 May 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC135086.

The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors including Isaan Mishra and Avik Ghosh.

Its last annual general meeting (AGM) was held on 10 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 73/B S. P. Mukherjee Road, Kolkata, West Bengal, India – 700026.

As per MCA filings, the company has open charges of ₹9.29 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Graphite Tradelink Private Limited
CIN U51909WB2009PTC135086
Registration Number 135086
Incorporation Date 14 May 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 10 August 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    73/B S. P. Mukherjee Road, Kolkata, West Bengal, India – 700026
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Graphite Tradelink Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Graphite Tradelink Private Limited report

Financials, compliance, directors, charges, ownership and filings for Graphite Tradelink Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Graphite Tradelink Private Limited FY 2011 filings available

Financial Statement Summary of Graphite Tradelink Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Graphite Tradelink Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Graphite Tradelink are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Graphite Tradelink Private Limited

Graphite Tradelink has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Isaan MishraDirector10 Aug 201115 Years 2 MonthsCurrent
Avik GhoshDirector10 Aug 201115 Years 2 MonthsCurrent
Arnab GhoshDirector21 May 200917 Years 4 MonthsCurrent

Charges & Borrowings of Graphite Tradelink Private Limited

Open charges
₹9.29 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹9.29 Cr
Latest charge details
DateLenderAmountStatus
13 Oct 2010State Bank of India₹9.29 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Graphite Tradelink Private Limited

Employment history and EPFO contributions of people linked to Graphite Tradelink.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Graphite Tradelink Private Limited

Graphite Tradelink Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Avik Ghosh was appointed as Director on 10 Aug 2011.

Charges
A charge with State Bank Of India of Rs. 928.75 Lakh registered on 13 Oct 2010 with Charge ID 10247449 was modified on 13 Sep 2011.
AGM
Graphite Tradelink Private Limited last Annual general meeting of members was held on 10 Aug 2011 as per latest MCA records.
Appointed
Avik Ghosh was appointed as Director.
Ceased
Debdulal Sarkar ceased to be Director.
Appointed
Isaan Mishra was appointed as Director.
Filing
Graphite Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Charges
A charge with State Bank Of India amounted to Rs. 928.75 Lakh with Charge ID 10247449 was registered on 13 Oct 2010.
Ceased
Bharat Yadav ceased to be Director.
Ceased
Raj Kishor Shaw ceased to be Director.
Appointed
Arnab Ghosh was appointed as Director.
Incorporation
14 May 2009
Graphite Tradelink Private Limited was registered on 14 May 2009 with Roc Kolkata I & aged 17 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Graphite Tradelink Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Graphite Tradelink Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Graphite Tradelink Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Graphite Tradelink Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Graphite Tradelink Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Graphite Tradelink Private Limited

Graphite Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 14 May 2009 (17+ years old) and is registered under CIN U51909WB2009PTC135086.

Graphite Tradelink has 3 current directors:

The CIN (Corporate Identification Number) of Graphite Tradelink is U51909WB2009PTC135086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Graphite Tradelink was incorporated on 14 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

Avik Ghosh was appointed as Director on 10 Aug 2011. Debdulal Sarkar ceased to be Director on 10 Aug 2011. Isaan Mishra was appointed as Director on 10 Aug 2011. Graphite Tradelink has 6 board changes on record in total.

The registered office of Graphite Tradelink is at 73B S. P. Mukherjee Road, Kolkata, West Bengal, India – 700026.

Graphite Tradelink has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh.

Graphite Tradelink operates in the trading industry, in the specialty segment.

No. Graphite Tradelink is not listed on any stock exchange. It is an unlisted company.

Graphite Tradelink has open charges of ₹9.29 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available