Tapti Tradelink Private Limited
About Tapti Tradelink Private Limited
Data last updated:
Tapti Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132649.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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.
Company details
Contact details
Tapti 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 Address9/12 Lb Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tapti 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
Business activity
The main business activity of Tapti Tradelink is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tapti Tradelink Private Limited, buy the company report.
Financials of Tapti Tradelink Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tapti Tradelink Private Limited, buy the company report.
Board of directors of Tapti Tradelink Private Limited
Tapti Tradelink has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibabrata Mondal Also directs: Vindhyavasini Steels & Engineering Private Limited, Mega Baazar Retails Private Limited, Padmatex Vinimay Pvt Ltd and 3 more | Director | 22 Mar 2022 | 4 Years 7 Months | Current |
| Satyaranjan Bhanja Also directs: Vindhyavasini Steels & Engineering Private Limited, Mega Baazar Retails Private Limited, Padmatex Vinimay Pvt Ltd and 3 more | Director | 22 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Tapti Tradelink Private Limited is audited by N BEHERA & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N BEHERA & COMPANY | FY 2021 | 327287E |
Shareholding
The shareholding of Tapti Tradelink Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Tapti Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2012 | 10385699 | State Bank of India | ₹20.7 Cr | Open | |
| 26 Sep 2011 | 10308847 | State Bank of India | ₹18.68 Cr | Open |
To see the full charge records of Tapti Tradelink Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tapti 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 Tapti Tradelink 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 Tapti Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tapti Tradelink Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Jaydeep Kumar Khaitan ceased to be Director on 23 Mar 2022.
3 earlier events are in the company report.
Frequently asked questions
Tapti Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132649.
Tapti Tradelink has 2 current directors:
- Shibabrata Mondal - Director
- Satyaranjan Bhanja - Director
The latest financial statements of Tapti Tradelink on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tapti Tradelink is U51101WB2009PTC132649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tapti Tradelink was incorporated on 12 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Jaydeep Kumar Khaitan ceased to be Director on 23 Mar 2022. Kuldeep Kumar Khaitan ceased to be Director on 22 Mar 2022. Satyaranjan Bhanja was appointed as Director on 22 Mar 2022. Tapti Tradelink has 9 board changes on record in total.
The registered office of Tapti Tradelink is at 912 Lb Street, Kolkata, West Bengal, India – 700001.
Tapti Tradelink operates in the financial services industry, in the brokerage and trading services segment.
Tapti Tradelink has open charges of ₹39.38 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Tapti Tradelink is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
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