It is a trading private limited company based in Siliguri, West Bengal, India, established in 2010.
2010 | Siliguri, West Bengal, India | ActiveMaa Naina Devi Trade Links Private Limited, a active private limited company, was established on 07 January 2010 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC140767. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.83 M.
It upholds a compliant status. Its leadership includes Harshit Agarwal (Director), Ridhav Aggarwal (Director). Past directors included Gaurav Agarwal, Komal Agarwal, Om Prakash Agarwal. It holds ₹5.18 Cr open charges and ₹7.38 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O. Haldi Mill Compound S.F.Road, Siliguri, West Bengal, 734005.
U51909WB2010PTC140767
140767
07 January 2010
₹2.50 M
₹0.83 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Maa Naina Devi Trade Links Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harshit Agarwal | Director | 03 Apr 2023 | Current |
| Ridhav Aggarwal | Director | 03 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2017 | Past |
| Pramod Abcsdd | Director | 08 Jun 2021 | Past |
| Pramod Abcsdd | Director | 09 Apr 2013 | Past |
| Pramod Abcsdd | Director | 16 Nov 2023 | Past |
| Pramod Abcsdd | Director | 16 Nov 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Maa Naina Devi Trade Links Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 160.73% increase in profit. The company's net worth moved up by a moderate rise of 0.12%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
In 2019, Maa Naina Devi Trade Links had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹51,800,000.00
₹73,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2023 | Others | ₹5.18 Cr | Open |
| 16 Nov 2017 | Others | ₹7.38 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Maa Naina Devi Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Maa Naina Devi Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maa Naina Devi Trade Links's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Maa Naina Devi Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Maa Naina Devi Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Others of Rs. 51.80 M registered on 11 Apr 2023 with Charge ID 100700347 was modified on 14 Mar 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 51.80 M with Charge ID 100700347 was registered on 11 Apr 2023. was completed.
The activity Harshit Agarwal was appointed as a Director was appointed as a Director on 03 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
Ridhav Aggarwal was appointed as a Director was appointed as a Director on 03 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The CIN of Maa Naina Devi Trade Links Private Limited is U51909WB2010PTC140767.
Maa Naina Devi Trade Links Private Limited is headquartered at C/O. Haldi Mill Compound S.F.Road, Siliguri, West Bengal, 734005.
Maa Naina Devi Trade Links Private Limited was incorporated on 07 January 2010.
The current directors of Maa Naina Devi Trade Links Private Limited are
The primary industry of Maa Naina Devi Trade Links Private Limited is Trading.
Maa Naina Devi Trade Links Private Limited is unlisted.
The authorized capital of Maa Naina Devi Trade Links Private Limited is ₹2.50 M, and the paid-up capital is ₹0.83 M.
The compliance status of Maa Naina Devi Trade Links Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX