Susan Tradlink Private Limited
About Susan Tradlink Private Limited
Data last updated:
Susan Tradlink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134613.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Debi Prosad Mitra and Krishenendu Mittra.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 27G Abhedananda Road, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 14 cases involving the company, including 9 filed by the company and 5 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Susan Tradlink Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address27G Abhedananda Road, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
- 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 Susan Tradlink Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Susan Tradlink Private Limited, buy the company report.
Board of directors of Susan Tradlink Private Limited
Susan Tradlink has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debi Prosad Mitra | Director | 18 Apr 2009 | 17 Years 6 Months | Current |
| Krishenendu Mittra | Director | 18 Apr 2009 | 17 Years 6 Months | Current |
| Chandan Paul | Director | 18 Apr 2009 | 17 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2009 | 10161707 | United Bank of India | ₹40 Lakh | Open |
To see the full charge records of Susan Tradlink Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Susan Tradlink Private Limited has 14 court cases on record: 9 filed by Susan Tradlink, 5 filed against it. 6 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 5 | 6 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Ms S.S.Sen Service Advertising Pvt.Ltd. | Pending |
| District court, Udham Singh Nagar, Uttarakhand | Criminal case | Filed against the company by M/S Canadian Speciality Vinyls | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by United Bank of India | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Ms Sen Service Advertising Pvt.Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
To see the full case history of Susan Tradlink 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 Susan Tradlink 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 Susan Tradlink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Susan Tradlink Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Chandan Paul was appointed as Director on 18 Apr 2009.
Frequently asked questions
Susan Tradlink is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 18 April 2009 (17+ years old) and is registered under CIN U51909WB2009PTC134613.
Susan Tradlink has 3 current directors:
- Debi Prosad Mitra - Director
- Krishenendu Mittra - Director
- Chandan Paul - Director
The latest financial statements of Susan Tradlink on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Susan Tradlink is U51909WB2009PTC134613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susan Tradlink has 14 court cases on record: 9 filed by the company and 5 filed against it. 6 are pending.
Susan Tradlink was incorporated on 18 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandan Paul was appointed as Director on 18 Apr 2009. Debi Prosad Mitra was appointed as Director on 18 Apr 2009. Krishenendu Mittra was appointed as Director on 18 Apr 2009.
The registered office of Susan Tradlink is at 27G Abhedananda Road, Kolkata, West Bengal, India – 700006.
Susan Tradlink operates in the trading industry, in the specialty segment.
Susan Tradlink has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
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