Tapti Tradelink Private Limited
About Tapti Tradelink Private Limited
Data last updated: 26 February 2026
Tapti Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51101WB2009PTC132649.
Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Shibabrata Mondal and Satyaranjan Bhanja.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 9/12 Lb Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹39.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/12 Lb Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Tapti Tradelink Private Limited
Tapti Tradelink Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tapti Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Tapti Tradelink Private Limited
Tapti Tradelink Private Limited is audited by N BEHERA & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N BEHERA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tapti Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tapti Tradelink Private Limited
Tapti Tradelink Private Limited is currently managed by 2 directors, with 7 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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Shibabrata Mondal
Also directs:
Vindhyavasini Steels & Engineering Private Limited, Mega Baazar Retails Private Limited, Padmatex Vinimay Pvt Ltd and 3 more
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Director | 22 Mar 2022 | 4 Years 4 Months | Current |
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Satyaranjan Bhanja
Also directs:
Vindhyavasini Steels & Engineering Private Limited, Mega Baazar Retails Private Limited, Padmatex Vinimay Pvt Ltd and 3 more
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Director | 22 Mar 2022 | 4 Years 4 Months | Current |
Financials of Tapti Tradelink Private Limited FY 2021 filings available
Ten-year financial statements for Tapti Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tapti Tradelink Private Limited
Shareholding and ownership data for Tapti Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tapti Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2012 | State Bank of India | ₹20.7 Cr | Open |
| 26 Sep 2011 | State Bank of India | ₹18.68 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tapti Tradelink Private Limited
View historical data on people associated with Tapti Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapti Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tapti Tradelink Private Limited
GST registrations and filing compliance for Tapti Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tapti Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Tapti Tradelink Private Limited
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MSME Payment Delays by Tapti Tradelink Private Limited
MSME payment history for Tapti Tradelink Private Limited
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Subsidiaries & Group Companies of Tapti Tradelink Private Limited
Corporate group structure for Tapti Tradelink Private Limited
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MCA Filings & Documents of Tapti Tradelink Private Limited
MCA filings and documents for Tapti 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
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Recent Activity on Tapti Tradelink Private Limited
Frequently Asked Questions about Tapti Tradelink Private Limited
Tapti Tradelink Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132649.
The current directors of Tapti Tradelink Private Limited are:
- Shibabrata Mondal - Director
- Satyaranjan Bhanja - Director
The primary industry of Tapti Tradelink Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tapti Tradelink Private Limited can be reached at the registered office: 912 Lb Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.11 Cr, and the paid-up capital is ₹1.06 Cr.
The company has its registered office at 912 Lb Street, Kolkata, West Bengal, India – 700001.