
Rainfall Tradelink Private Limited
About Rainfall Tradelink Private Limited
Data last updated:
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 operated in the service-based operations segment of the business services sector. It was incorporated on 26 November 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2010PTC155072.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6 & 6/3 Shashi Shekhar Bose Road, Kolkata, West Bengal, India – 700025.
Its group structure included 1 subsidiary.
Company details
Contact details
Rainfall Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 & 6/3 Shashi Shekhar Bose Road, Kolkata, West Bengal, India – 700025
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Rainfall Tradelink Private Limited, buy the company report.
- 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
Financials of Rainfall Tradelink Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rainfall Tradelink Private Limited, buy the company report.
Board of directors of Rainfall Tradelink Private Limited
Rainfall Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Dey Also directs: Speed Infracon Private Limited, Fusion Realcon Private Limited, Moonshot Commercial Limited and 5 more | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Satyaranjan Senapati | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Rainfall Tradelink Private Limited is audited by A. K. MOHATA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. MOHATA & CO. | FY 2017 | 312213E |
Shareholding
The shareholding of Rainfall Tradelink Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Rainfall Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rainfall Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rainfall Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rainfall Tradelink has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Kiwi Dealcom Private Limited | U74999WB2010PTC155058 |
To see the full group structure of Rainfall Tradelink Private Limited, buy the company report.
GST
No GST registration is on our record for Rainfall Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rainfall Tradelink Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Aditya Vikram Kejriwal ceased to be Director on 31 Mar 2015.
Frequently asked questions
Rainfall Tradelink 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. 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.
Rainfall Tradelink had 2 directors:
- Gopal Dey - Director
- Satyaranjan Senapati - Director
The CIN (Corporate Identification Number) of Rainfall Tradelink is U74999WB2010PTC155072. 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 Rainfall Tradelink is at 6 & 63 Shashi Shekhar Bose Road, Kolkata, West Bengal, India – 700025.
Rainfall Tradelink was incorporated on 26 November 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Rainfall Tradelink on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Rainfall Tradelink operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aditya Vikram Kejriwal ceased to be Director on 31 Mar 2015. Gopal Dey was appointed as Director on 31 Mar 2015. Rajendra Kumar Maheshwari ceased to be Director on 31 Mar 2015. Rainfall Tradelink has 4 board changes on record in total.
Rainfall Tradelink has 1 subsidiary company including Kiwi Dealcom Private Limited.