It is a tourism and accommodation private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveMalpani Trade Links Private Limited, a active private limited company, was established on 19 September 1996 in Kolkata, West Bengal, India. Engaging in travel & tourism within the support service to organizations sector, it holds CIN: U51109WB1996PTC081398. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.79 M.
It upholds a compliant status. Its leadership includes Sita Ram Malpani (Director), Sapna Malpani (Director), Sunil Kumar Malpani (Director). Past directors included Rajesh Kumar Malpani. It holds ₹1.49 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-400B Keyatola Lane, Kolkata, West Bengal, 700029.
U51109WB1996PTC081398
081398
19 September 1996
₹5.00 M
₹4.79 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sita Ram Malpani | Director | 29 May 2015 | Current |
| Sapna Malpani | Director | 02 May 2009 | Current |
| Sunil Kumar Malpani | Director | 19 Sep 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2009 | Past |
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Malpani Trade Links Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Malpani Trade Links had a promoter holding of 20.89% and a public holding of 79.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,488,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2022 | Hdfc Bank Limited | ₹1.49 M | Open |
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Malpani Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Malpani Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.49 M with Charge ID 100553350 was registered on 02 Feb 2022. was completed.
The activity Sita Ram Malpani was appointed as a Director was appointed as a Director on 29 May 2015 & has been associated with this company since 10 years 5 months . was completed.
Progress on Sapna Malpani was appointed as a Director was appointed as a Director on 02 May 2009 & has been associated with this company since 16 years 6 months . was documented.
Sunil Kumar Malpani was appointed as a Director was appointed as a Director on 19 Sep 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.
The CIN of Malpani Trade Links Private Limited is U51109WB1996PTC081398.
Malpani Trade Links Private Limited is headquartered at P-400B Keyatola Lane, Kolkata, West Bengal, 700029.
Malpani Trade Links Private Limited was incorporated on 19 September 1996.
The current directors of Malpani Trade Links Private Limited are
The primary industry of Malpani Trade Links Private Limited is Support Service To Organizations.
Malpani Trade Links Private Limited is unlisted.
The authorized capital of Malpani Trade Links Private Limited is ₹5.00 M, and the paid-up capital is ₹4.79 M.
The compliance status of Malpani Trade Links Private Limited is Compliant.
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