Kalash Tradelink Private Limited
About Kalash Tradelink Private Limited
Data last updated: 25 July 2025
Kalash Tradelink Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 May 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC346853.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.94 Lakh. It was led by directors Sumit Gupta and Amit Kumar Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.
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 AddressC – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052
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IndustryTrading, Specialty, Wholesale
- 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 Kalash Tradelink Private Limited
Kalash Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC148730. The current CIN is U51909DL2010PTC346853, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC346853 | Current |
| U51909WB2010PTC148730 | Previous |
Auditor Details of Kalash Tradelink Private Limited
Kalash Tradelink Private Limited is audited by PAWAN KUMAR SHARMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR SHARMA | Locked | Locked | Locked |
Complete auditor history for Kalash Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Kalash Tradelink Private Limited
Kalash Tradelink Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Sumit Gupta
Also directs:
Finechoice Industries Private Limited, Arroz Traders Private Limited, Fairchoice Developers Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
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Amit Kumar Gupta
Also directs:
Finechoice Industries Private Limited, Som Hari Infrastructure Private Limited, Arroz Traders Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Kalash Tradelink Private Limited FY 2018 filings available
Ten-year financial statements for Kalash 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 Kalash Tradelink Private Limited
Shareholding and ownership data for Kalash Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Kalash Tradelink Private Limited
Kalash Tradelink Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Kalash Tradelink Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kalash Tradelink Private Limited
Kalash Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalash Tradelink Private Limited
View historical data on people associated with Kalash Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalash Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kalash Tradelink Private Limited
GST registrations and filing compliance for Kalash Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kalash Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Kalash Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kalash Tradelink Private Limited
MSME payment history for Kalash Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kalash Tradelink Private Limited
Corporate group structure for Kalash Tradelink Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kalash Tradelink Private Limited
MCA filings and documents for Kalash 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
Verified entity values are shown only after access is granted.
Recent Activity on Kalash Tradelink Private Limited
Frequently Asked Questions about Kalash Tradelink Private Limited
Kalash 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.
Kalash Tradelink Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 May 2010 and is registered under CIN U51909DL2010PTC346853. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kalash Tradelink Private Limited was incorporated on 20 May 2010. Registered with ROC Delhi.
The current directors of Kalash Tradelink Private Limited are:
- Sumit Gupta - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Kalash Tradelink Private Limited is U51909DL2010PTC346853. 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 Kalash Tradelink Private Limited is trading. The company specifically operates in specialty.