Rainfall Tradelink Private Limited
About Rainfall Tradelink Private Limited
Data last updated: 25 July 2025
Rainfall Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 November 2010.
Registered with ROC Kolkata under CIN U74999WB2010PTC155072.
Capital: an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.51 Cr. It was led by directors Gopal Dey and Satyaranjan Senapati.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6 & 6/3 Shashi Shekhar Bose Road, Kolkata, West Bengal, India – 700025.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 & 6/3 Shashi Shekhar Bose Road, Kolkata, West Bengal, India – 700025
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Rainfall Tradelink Private Limited
Rainfall Tradelink Private Limited is audited by A. K. MOHATA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. MOHATA & CO. | Locked | Locked | Locked |
Complete auditor history for Rainfall Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Rainfall Tradelink Private Limited
Rainfall Tradelink Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Gopal Dey
Also directs:
Speed Infracon Private Limited, Fusion Realcon Private Limited, Moonshot Commercial Limited and 5 more
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Director | 31 Mar 2015 | 11 Years 5 Months | As last reported |
| Satyaranjan Senapati | Director | 31 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Rainfall Tradelink Private Limited FY 2017 filings available
Ten-year financial statements for Rainfall Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rainfall Tradelink Private Limited
Shareholding and ownership data for Rainfall Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Rainfall Tradelink Private Limited
Rainfall Tradelink Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Rainfall Tradelink Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kiwi Dealcom Private Limited | U74999WB2010PTC155058 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Rainfall Tradelink Private Limited
Rainfall Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rainfall Tradelink Private Limited
View historical data on people associated with Rainfall Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rainfall Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rainfall Tradelink Private Limited
GST registrations and filing compliance for Rainfall Tradelink Private Limited
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 Rainfall Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Rainfall Tradelink Private Limited
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 Rainfall Tradelink Private Limited
MSME payment history for Rainfall Tradelink Private Limited
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 Rainfall Tradelink Private Limited
Corporate group structure for Rainfall Tradelink Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rainfall Tradelink Private Limited
MCA filings and documents for Rainfall Tradelink Private Limited
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 Rainfall Tradelink Private Limited
Frequently Asked Questions about Rainfall Tradelink Private Limited
Rainfall Tradelink Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rainfall Tradelink Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 2010 and is registered under CIN U74999WB2010PTC155072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rainfall Tradelink Private Limited are:
- Gopal Dey - Director
- Satyaranjan Senapati - Director
The CIN (Corporate Identification Number) of Rainfall Tradelink Private Limited is U74999WB2010PTC155072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rainfall Tradelink Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 6 & 63 Shashi Shekhar Bose Road, Kolkata, West Bengal, India – 700025.