Titanic Tradelink Private Limited
About Titanic Tradelink Private Limited
Data last updated: 22 July 2025
Titanic Tradelink Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC148289.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors Monica Prasad and Raju Bhagat.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Potiram Jote Near Chowringhee More Bidrohi Club Matigara, Siliguri, West Bengal, India – 734010.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPotiram Jote Near Chowringhee More Bidrohi Club Matigara, Siliguri, West Bengal, India – 734010
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Titanic Tradelink Private Limited
Titanic Tradelink Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Titanic Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Titanic Tradelink Private Limited
Titanic Tradelink Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Titanic Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Titanic Tradelink Private Limited
Titanic Tradelink Private Limited is currently managed by 2 directors, with 11 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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Monica Prasad
Also directs:
Corus Merchants Private Limited
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Director | 20 Jan 2022 | 4 Years 6 Months | As last reported |
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Raju Bhagat
Also directs:
Corus Merchants Private Limited, Koiri Welfare Foundation
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Director | 17 Jun 2019 | 7 Years 2 Months | As last reported |
Financials of Titanic Tradelink Private Limited FY 2023 filings available
Ten-year financial statements for Titanic Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Titanic Tradelink Private Limited
Shareholding and ownership data for Titanic Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Titanic Tradelink Private Limited
Titanic Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Titanic Tradelink Private Limited
View historical data on people associated with Titanic Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Titanic Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Titanic Tradelink Private Limited
GST registrations and filing compliance for Titanic Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Titanic Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Titanic Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Titanic Tradelink Private Limited
MSME payment history for Titanic Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Titanic Tradelink Private Limited
Corporate group structure for Titanic Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Titanic Tradelink Private Limited
MCA filings and documents for Titanic 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Titanic Tradelink Private Limited
Frequently Asked Questions about Titanic Tradelink Private Limited
Titanic Tradelink Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Titanic Tradelink Private Limited is a amalgamated private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 18 May 2010 and is registered under CIN U51909WB2010PTC148289. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Titanic Tradelink Private Limited was incorporated on 18 May 2010. Registered with ROC Kolkata.
The current directors of Titanic Tradelink Private Limited are:
- Monica Prasad - Director
- Raju Bhagat - Director
The CIN (Corporate Identification Number) of Titanic Tradelink Private Limited is U51909WB2010PTC148289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Titanic Tradelink Private Limited is trading. The company specifically operates in retail trading.