Maya Trade Links Ltd.
About Maya Trade Links Ltd.
Data last updated: 07 March 2026
Maya Trade Links Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 December 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN L51900WB1984PLC052352.
Capital: an authorised share capital of ₹3.16 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Rakhahari Maji and Souvik Bag.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vaibhav 4Th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVaibhav 4Th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020
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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
- PDF report delivered after checkout
CIN History of Maya Trade Links Ltd.
Maya Trade Links Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900WB1984PLC052352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1984PLC052352 | Current |
| L51900WB1984PLC052352 | Previous |
| U99999WB1984PLC052352 | Previous |
Business Activity of Maya Trade Links Ltd.
Maya Trade Links Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Maya Trade Links Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Maya Trade Links Ltd.
Maya Trade Links Ltd. is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Rakhahari Maji | Director | 15 May 2020 | 6 Years 2 Months | Current |
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Souvik Bag
Also directs:
Pragati 47 Development Limited
|
Director | 05 Feb 2025 | 1 Years 5 Months | Current |
| Sunil Kumar Singh | Director | 19 Jun 2023 | 3 Years 1 Months | Current |
Financials of Maya Trade Links Ltd. FY 2025 filings available
Ten-year financial statements for Maya Trade Links Ltd.
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 Maya Trade Links Ltd.
Maya Trade Links Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maya Trade Links Ltd.
View historical data on people associated with Maya Trade Links Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Maya Trade Links Ltd.
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 Maya Trade Links Ltd.
GST registrations and filing compliance for Maya Trade Links Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Maya Trade Links Ltd.
Credit ratings, litigation, and regulatory alerts for Maya Trade Links Ltd.
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
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MSME Payment Delays by Maya Trade Links Ltd.
MSME payment history for Maya Trade Links Ltd.
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
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Subsidiaries & Group Companies of Maya Trade Links Ltd.
Corporate group structure for Maya Trade Links Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maya Trade Links Ltd.
MCA filings and documents for Maya Trade Links Ltd.
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 Maya Trade Links Ltd.
Frequently Asked Questions about Maya Trade Links Ltd.
Maya Trade Links Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 December 1984 (42+ years old) and is registered under CIN U51900WB1984PLC052352.
The current directors of Maya Trade Links Ltd. are:
- Rakhahari Maji - Director
- Souvik Bag - Director
- Sunil Kumar Singh - Director
The primary industry of Maya Trade Links Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Maya Trade Links Ltd. can be reached at the registered office: Vaibhav 4Th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹3.16 Cr, and the paid-up capital is ₹3.1 Cr.
The company has its registered office at Vaibhav 4Th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020.