Kagami Tradelinks Private Limited - Company overview

Kagami Tradelinks Private Limited is an active private limited company registered with ROC Cuttack on 6 December 2019, about 6 years ago.

2019-12-06 Bhubaneswar, Orissa Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kagami Tradelinks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SIBANANDA RAUTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kagami Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kagami Tradelinks Private Limited is an active private limited company registered with ROC Cuttack on 6 December 2019, about 6 years ago. Its registered office is in Bhubaneswar, Orissa.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has three directors: Smruti Ranjan Parida, Sibananda Rauta and Diptikant Tripathy. The longest-serving is Sibananda Rauta, on the board since 2019; the most recent to join is Smruti Ranjan Parida, appointed in February 2021. One former director, Rupak Kumar Jena, left in February 2021. The same directors also sit on the board of Haloxindustries (OPC) Private Limited.

Paid-up capital is ₹20,000 against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location Pnr Towers, Plot No 11 B, 3Rd Floor Near Arundhati Jewellwers, Satya Nagar,, Bhubaneswar, Orissa - 751001
  • Website kagami.in
Facebook Twitter YouTube Instagram
Legal NameKagami Tradelinks Private Limited
CIN / LLPINU74999OR2019PTC032208
Company No.032208
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-12-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Kagami Tradelinks Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Smruti Ranjan Parida
Director | Since 2021-02-27 | DIN: 09053846
S
Sibananda Rauta
Director | Since 2019-12-06 | DIN: 08632340
D
Diptikant Tripathy
Director | Since 2020-02-27 | DIN: 07462023

Companies With Common Directors Of Kagami Tradelinks Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Haloxindustries (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Kagami Tradelinks Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kagami Tradelinks Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kagami Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kagami Tradelinks Private Limited?
MCA does not publish an "owner" field. Kagami Tradelinks Private Limited is run by its directors, Smruti Ranjan Parida, Sibananda Rauta and Diptikant Tripathy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kagami Tradelinks Private Limited?
Kagami Tradelinks Private Limited has three current directors: Smruti Ranjan Parida (since February 2021), Sibananda Rauta (since December 2019) and Diptikant Tripathy (since February 2020).
What is CIN of Kagami Tradelinks Private Limited?
The CIN of Kagami Tradelinks Private Limited is U74999OR2019PTC032208. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, OR is Odisha, 2019 is the year it was registered, PTC is the company type and 032208 is its registration number.
When was Kagami Tradelinks Private Limited incorporated?
Kagami Tradelinks Private Limited was incorporated on 6 December 2019 with ROC Cuttack. That makes it about 6 years old.
What is the registered address of Kagami Tradelinks Private Limited?
The registered office on MCA records is Pnr Towers, Plot No 11 B, 3Rd Floor Near Arundhati Jewellwers, Satya Nagar, Bhubaneswar, Orissa - 751001.
What is the current status of Kagami Tradelinks Private Limited?
MCA shows Kagami Tradelinks Private Limited as Active.
What is the contact number or email for Kagami Tradelinks Private Limited?
You can post to its registered office at Pnr Towers, Plot No 11 B, 3Rd Floor Near Arundhati Jewellwers, Satya Nagar, Bhubaneswar, Orissa - 751001 and use its website, https://kagami.in.
What industry or business activity is Kagami Tradelinks Private Limited associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
What is paid-up capital and authorised share capital of Kagami Tradelinks Private Limited?
Paid-up capital is ₹20,000, a small fraction of its ₹15 lakh authorised capital.
Where can I see charges and lenders for Kagami Tradelinks Private Limited?
MCA shows no charges registered against Kagami Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kagami Tradelinks Private Limited?
Yes, one former director is on record. Rupak Kumar Jena (February 2021) left.
Which companies share directors with Kagami Tradelinks Private Limited?
Haloxindustries (OPC) Private Limited shares at least one director with Kagami Tradelinks Private Limited.
How can I get the financial details of Kagami Tradelinks Private Limited?
No financial statements for Kagami Tradelinks Private Limited are on record with us yet.
What is the official website of Kagami Tradelinks Private Limited?
The website on record for Kagami Tradelinks Private Limited is https://kagami.in.
Which company owns kagami.in?
kagami.in is the website listed for Kagami Tradelinks Private Limited in its company records.
Kagami Tradelinks Private Limited - is it listed or unlisted?
Kagami Tradelinks Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kagami Tradelinks Private Limited?
Kagami Tradelinks Private Limited is registered with ROC Cuttack.
What is the company classification of Kagami Tradelinks Private Limited?
MCA classifies Kagami Tradelinks Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.