Upkar Tradelink Private Limited
About Upkar Tradelink Private Limited
Data last updated: 25 July 2025
Upkar Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC146045.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Prateek Derasari and Ramesh Dan.
Last AGM: 17 July 2018. Financial statements filed for year ended 31 March 2018. Office: 6/1 Bijoy Mukherjee Lane Bhawanipur, Kolkata, West Bengal, India – 700025.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address6/1 Bijoy Mukherjee Lane Bhawanipur, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Upkar Tradelink Private Limited
Upkar Tradelink Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Upkar Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Upkar Tradelink Private Limited
Upkar Tradelink Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Upkar Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Upkar Tradelink Private Limited
Upkar Tradelink Private Limited is currently managed by 2 directors, with 6 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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Prateek Derasari
Also directs:
Blue Circle Services Limited, Warner Multimedia Limited, Natraj Vinimay Limited and 5 more
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Director | 13 Jul 2020 | 6 Years 0 Months | Current |
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Ramesh Dan
Also directs:
Blue Circle Services Limited, Warner Multimedia Limited, Manmal Marketing Limited and 5 more
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Director | 09 Apr 2019 | 7 Years 4 Months | Current |
Financials of Upkar Tradelink Private Limited FY 2018 filings available
Ten-year financial statements for Upkar Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Upkar Tradelink Private Limited
Shareholding and ownership data for Upkar Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Upkar Tradelink Private Limited
Upkar Tradelink Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Upkar Tradelink Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Upkar Tradelink Private Limited
Upkar Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upkar Tradelink Private Limited
View historical data on people associated with Upkar Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upkar 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 Upkar Tradelink Private Limited
GST registrations and filing compliance for Upkar 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 Upkar Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Upkar 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 Upkar Tradelink Private Limited
MSME payment history for Upkar 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 Upkar Tradelink Private Limited
Corporate group structure for Upkar 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 Upkar Tradelink Private Limited
MCA filings and documents for Upkar 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 Upkar Tradelink Private Limited
Frequently Asked Questions about Upkar Tradelink Private Limited
Upkar Tradelink Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Upkar Tradelink Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 April 2010 and is registered under CIN U51101WB2010PTC146045. The company is legally registered but not currently conducting business.
The compliance status of Upkar Tradelink Private Limited is active non-compliant as of 25 July 2025.
The current directors of Upkar Tradelink Private Limited are:
- Prateek Derasari - Director
- Ramesh Dan - Director
The CIN (Corporate Identification Number) of Upkar Tradelink Private Limited is U51101WB2010PTC146045. 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 Upkar Tradelink Private Limited is financial services. The company specifically operates in brokerage and trading services.