Sparsh Trade Link Private Limited
About Sparsh Trade Link Private Limited
Data last updated:
Sparsh Trade Link Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 20 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51495WB2005PTC154229.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Bishwanath Agarwal (Managing Director) and Kiran Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 180 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹2.28 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sparsh Trade Link has one previous CIN (Corporate Identification Number): U51495TN2005PTC055186. The current CIN is U51495WB2005PTC154229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51495WB2005PTC154229 | Current |
| U51495TN2005PTC055186 | Previous |
Contact details
Sparsh Trade Link Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address180 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007
- IndustryRecycling & Waste Management, Wholesale, Other Intermediate Products, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Sparsh Trade Link Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sparsh Trade Link Private Limited, buy the company report.
Board of directors of Sparsh Trade Link Private Limited
Sparsh Trade Link has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Agarwal Also directs: Kiran Technomec Pvt Ltd, Chennai Trade Link Private Limited | Whole-Time Director | 20 Jan 2005 | 21 Years 9 Months | Current |
| Bishwanath Agarwal Also directs: Kiran Technomec Pvt Ltd, Chennai Trade Link Private Limited | Managing Director | 20 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2012 | 10378457 | Tamilnad Mercantile Bank Ltd | ₹3 Lakh | Open | |
| 18 Mar 2009 | 10151560 | Tamilnad Mercantile Bank Limited | ₹2.25 Cr | Open |
To see the full charge records of Sparsh Trade Link Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sparsh Trade Link Private Limited has 10 court cases on record: 10 filed against it. 7 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 7 |
Cases on record (3 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Disposed |
To see the full case history of Sparsh Trade Link Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sparsh Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sparsh Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sparsh Trade Link Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Bishwanath Agarwal was appointed as Managing Director on 20 Jan 2005.
Frequently asked questions
Sparsh Trade Link is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 20 January 2005 (21+ years old) and is registered under CIN U51495WB2005PTC154229.
Sparsh Trade Link has 2 current directors:
- Bishwanath Agarwal - Managing Director
- Kiran Agarwal - Whole-Time Director
The latest financial statements of Sparsh Trade Link on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sparsh Trade Link is U51495WB2005PTC154229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparsh Trade Link has 10 court cases on record: 10 filed against it. 7 are pending.
Sparsh Trade Link was incorporated on 20 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Bishwanath Agarwal was appointed as Managing Director on 20 Jan 2005. Kiran Agarwal was appointed as Whole-Time Director on 20 Jan 2005.
The registered office of Sparsh Trade Link is at 180 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.
Sparsh Trade Link operates in the recycling and waste management industry, in the wholesale segment.
Sparsh Trade Link has open charges of ₹2.28 Cr and no satisfied charges on record as per latest MCA filings.
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