Madhurima Tradelinks Private Limited
About Madhurima Tradelinks Private Limited
Data last updated: 21 July 2025
Madhurima Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 28 October 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC100266.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.8 Lakh. Formerly known as Hope-Well Trade-Link Private Limited. It was led by directors including Jitendra Kumar Singh and Athani Channabasappa Deepak.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 91 Amlangshy Sen Road 3Rd Floor Unit – 3A, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.78 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address91 Amlangshy Sen Road 3Rd Floor Unit – 3A, Kolkata, West Bengal, India – 700048
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Madhurima Tradelinks Private Limited
Madhurima Tradelinks Private Limited is audited by AGARWAL KEDIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL KEDIA & CO | Locked | Locked | Locked |
Complete auditor history for Madhurima Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Madhurima Tradelinks Private Limited
Madhurima Tradelinks Private Limited is currently managed by 3 directors, with 6 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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Jitendra Kumar Singh
Also directs:
Fundvalue Merchants Limited, Destiny Securities Limited
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Director | 01 Feb 2022 | 4 Years 6 Months | As last reported |
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Athani Channabasappa Deepak
Also directs:
Vpp Agri Tech Private Limited
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Director | 17 Feb 2017 | 9 Years 6 Months | As last reported |
| Athani Chetak Channabasappa | Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Madhurima Tradelinks Private Limited FY 2023 filings available
Madhurima Tradelinks Private Limited reported revenue of ₹1.78 Lakh (up 506.00% YoY) for FY 2023.
Ten-year financial statements for Madhurima Tradelinks Private Limited
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Ownership and Shareholding of Madhurima Tradelinks Private Limited
Shareholding and ownership data for Madhurima Tradelinks Private Limited
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Charges & Borrowings Madhurima Tradelinks Private Limited
Madhurima Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhurima Tradelinks Private Limited
View historical data on people associated with Madhurima Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhurima Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Madhurima Tradelinks Private Limited
GST registrations and filing compliance for Madhurima Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Madhurima Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Madhurima Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Madhurima Tradelinks Private Limited
MSME payment history for Madhurima Tradelinks Private Limited
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Subsidiaries & Group Companies of Madhurima Tradelinks Private Limited
Corporate group structure for Madhurima Tradelinks Private Limited
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MCA Filings & Documents of Madhurima Tradelinks Private Limited
MCA filings and documents for Madhurima Tradelinks 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
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Recent Activity on Madhurima Tradelinks Private Limited
Frequently Asked Questions about Madhurima Tradelinks Private Limited
Madhurima Tradelinks Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Madhurima Tradelinks Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 October 2004 and is registered under CIN U51909WB2004PTC100266. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhurima Tradelinks Private Limited are:
- Jitendra Kumar Singh - Director
- Athani Channabasappa Deepak - Director
- Athani Chetak Channabasappa - Director
The CIN (Corporate Identification Number) of Madhurima Tradelinks Private Limited is U51909WB2004PTC100266. 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 Madhurima Tradelinks Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 91 Amlangshy Sen Road 3Rd Floor Unit – 3A, Kolkata, West Bengal, India – 700048.