Matolia Tradelink LLP
About Matolia Tradelink LLP
Data last updated:
Matolia Tradelink LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 18 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-3969. Its GSTIN is 19ABAFM3473C1ZG (West Bengal).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Abhishek Matolia and Asish Matolia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4 Ramji Das Jetia Lane, Kolkata, West Bengal, India – 700007.
As per MCA filings, the LLP has open charges of ₹50.1 Lakh on record.
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- Registered Address4 Ramji Das Jetia Lane, Kolkata, West Bengal, India – 700007
- IndustryManufacturing, Plastic-Based Products
- 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
Designated Partners of Matolia Tradelink LLP
Matolia Tradelink has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Matolia | Designated Partner | 18 Feb 2015 | 11 Years 7 Months | Current |
| Asish Matolia | Designated Partner | 21 Apr 2015 | 11 Years 5 Months | Current |
Financials of Matolia Tradelink LLP FY 2025 filings available
Financial Statement Summary of Matolia Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Matolia Tradelink LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Matolia Tradelink are in the company report.
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.
Charges & Borrowings of Matolia Tradelink LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2025 | Hdfc Bank Limited | ₹50.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Matolia Tradelink LLP
Employment history and EPFO contributions of people linked to Matolia Tradelink.
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.
GST Compliance of Matolia Tradelink LLP
Matolia Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABAFM3473C1ZG | West Bengal | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Matolia Tradelink LLP
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 Matolia Tradelink LLP
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 Matolia Tradelink LLP
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.
MCA Filings & Documents of Matolia Tradelink LLP
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.
Recent Activity on Matolia Tradelink LLP
Frequently Asked Questions about Matolia Tradelink LLP
Matolia Tradelink is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in plastic-based products, within the manufacturing industry. It was incorporated on 18 February 2015 (11+ years old) and is registered under LLPIN AAD-3969.
Matolia Tradelink has 2 current designated partners:
- Abhishek Matolia - Designated Partner
- Asish Matolia - Designated Partner
The GSTIN of Matolia Tradelink is 19ABAFM3473C1ZG, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Matolia Tradelink is AAD-3969. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Matolia Tradelink was incorporated on 18 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Matolia Tradelink is at 4 Ramji Das Jetia Lane, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹5 Cr.
Matolia Tradelink operates in the manufacturing industry, in the plastic-based products segment.
Matolia Tradelink has open charges of ₹50.1 Lakh and no satisfied charges on record as per latest MCA filings.