Matolia Tradelink Llp
About Matolia Tradelink Llp
Data last updated: 05 February 2026
Matolia Tradelink Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 18 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-3969.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Abhishek Matolia and Asish Matolia.
Accounts filed on 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Ramji Das Jetia Lane, Kolkata, West Bengal, India – 700007
-
IndustryManufacturing, Plastic-Based Products
- 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
Designated Partners of Matolia Tradelink Llp
Matolia Tradelink Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Matolia | Designated Partner | 18 Feb 2015 | 11 Years 6 Months | Current |
| Asish Matolia | Designated Partner | 21 Apr 2015 | 11 Years 4 Months | Current |
Financials of Matolia Tradelink Llp FY 2025 filings available
Ten-year financial statements for Matolia Tradelink Llp
Historical statement values and trend charts require an active report plan.
- 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
View historical data on people associated with Matolia Tradelink Llp, including employment history and EPFO contributions.
Employee and EPFO history for Matolia Tradelink Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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
GST registrations and filing compliance for Matolia Tradelink Llp
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
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 for Matolia Tradelink Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Matolia Tradelink Llp
MSME payment history for Matolia Tradelink Llp
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Matolia Tradelink Llp
Corporate group structure for Matolia Tradelink Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Matolia Tradelink Llp
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 Matolia Tradelink Llp
Frequently Asked Questions about Matolia Tradelink Llp
Matolia Tradelink Llp is an active limited liability partnership in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 18 February 2015 (11+ years old) and is registered under LLPIN AAD-3969.
The current designated partners of Matolia Tradelink Llp are:
- Abhishek Matolia - Designated Partner
- Asish Matolia - Designated Partner
The primary industry of Matolia Tradelink Llp is manufacturing. The LLP specifically operates in plastic-based products. The LLP is currently active in this sector.
Matolia Tradelink Llp can be reached at the registered office: 4 Ramji Das Jetia Lane, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at 4 Ramji Das Jetia Lane, Kolkata, West Bengal, India – 700007.