Mrinmayee Tradelink Private Limited
About Mrinmayee Tradelink Private Limited
Data last updated:
Mrinmayee Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 May 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC181595.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanuman Mal Giria and Bhagawan Prasad Pareek.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Giria Residency Narayanpur Battalla Mouza – Gopalpur Narayanpur, Kolkata, West Bengal, India – 700136.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,000.
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- Registered AddressGiria Residency Narayanpur Battalla Mouza – Gopalpur Narayanpur, Kolkata, West Bengal, India – 700136
- IndustryReal Estate, Real Estate Leasing
- 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
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Business Activity of Mrinmayee Tradelink
The main business activity of Mrinmayee Tradelink is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mrinmayee Tradelink Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mrinmayee Tradelink
Mrinmayee Tradelink Private Limited is audited by ANUJ JHA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ JHA | Locked | Locked | Locked |
Complete auditor history for Mrinmayee Tradelink Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mrinmayee Tradelink Private Limited
Mrinmayee Tradelink has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanuman Mal Giria | Director | 06 Jun 2012 | 14 Years 3 Months | As last reported |
| Bhagawan Prasad Pareek | Director | 10 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Mrinmayee Tradelink Private Limited FY 2019 filings available
Mrinmayee Tradelink Private Limited reported revenue of ₹10,000 for FY 2019.
Ten-year financial statements for Mrinmayee Tradelink Private Limited
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.
Ownership and Shareholding of Mrinmayee Tradelink
Shareholding and ownership data for Mrinmayee Tradelink Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mrinmayee Tradelink
Mrinmayee Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mrinmayee Tradelink
Employment history and EPFO contributions of people linked to Mrinmayee Tradelink.
Employee and EPFO history for Mrinmayee Tradelink Private Limited
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 Mrinmayee Tradelink
GST registrations and filing compliance for Mrinmayee Tradelink Private Limited
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 Mrinmayee Tradelink
Credit ratings, litigation, and regulatory alerts for Mrinmayee Tradelink Private Limited
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 Mrinmayee Tradelink
MSME payment history for Mrinmayee Tradelink Private Limited
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 Mrinmayee Tradelink
Corporate group structure for Mrinmayee Tradelink Private Limited
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 Mrinmayee Tradelink
MCA filings and documents for Mrinmayee Tradelink Private Limited
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 Mrinmayee Tradelink
Frequently Asked Questions about Mrinmayee Tradelink Private Limited
Mrinmayee Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mrinmayee Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 10 May 2012 and is registered under CIN U51909WB2012PTC181595. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mrinmayee Tradelink was incorporated on 10 May 2012. It is registered with the Registrar of Companies, Kolkata.
Mrinmayee Tradelink had 2 directors:
- Hanuman Mal Giria - Director
- Bhagawan Prasad Pareek - Director
The CIN (Corporate Identification Number) of Mrinmayee Tradelink is U51909WB2012PTC181595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mrinmayee Tradelink is at Giria Residency Narayanpur Battalla Mouza – Gopalpur Narayanpur, Kolkata, West Bengal, India – 700136.
Mrinmayee Tradelink reported revenue of ₹10,000 for FY 2019.
Mrinmayee Tradelink has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mrinmayee Tradelink operated in the real estate industry, in the real estate leasing segment.