Matolia Tradelink Llp - Company overview

Matolia Tradelink LLP is an active limited liability partnership registered with ROC Kolkata on 18 February 2015, about 11 years ago.

2015-02-18 Kolkata, West Bengal Active LLP
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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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
11 Years 7 Months
since 2015-02-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 08:20:49
SATISFIED CHARGES
-
-

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

Health scores for Matolia Tradelink Llp 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Matolia Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Matolia Tradelink LLP is an active limited liability partnership registered with ROC Kolkata on 18 February 2015, about 11 years ago. Its registered office is at 4, Ramji Das Jetia Lane, Kolkata, West Bengal.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has two partners: Abhishek Matolia and Asish Matolia. One former partner, Krishna Nand Jha, left in January 2019. Between them, the partners also sit on the boards of 3 other companies, including Kanumhara Tradelink Private Limited and Matolia Packaging Industries LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Manufacturing ••••••••
  • Location 4, Ramji Das Jetia Lane,, Kolkata, West Bengal - 700007
Legal NameMatolia Tradelink Llp
CIN / LLPINAAD-3969
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Matolia Tradelink Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Matolia
Designated Partner | Since 2015-02-18 | DIN: 07041758
A
Asish Matolia
Designated Partner | Since 2015-04-21 | DIN: 05199061

Charges of Matolia Tradelink Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 50.10 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 22 Jul 2025
 50.10 Lakh Open

Companies With Common Directors Of Matolia Tradelink Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kanumhara Tradelink Private Limited 2 Shared Directors
Matolia Packaging Industries Llp 2 Shared Directors
Delineate Projects Private Limited 1 Shared Director

GST Compliance of Matolia Tradelink Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Matolia Tradelink Llp 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 Matolia Tradelink Llp 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 Matolia Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matolia Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Matolia Tradelink LLP are Abhishek Matolia and Asish Matolia.
Who are the current designated partners and partners of Matolia Tradelink LLP?
Matolia Tradelink LLP has two partners on record: Abhishek Matolia (since February 2015) and Asish Matolia (since April 2015).
What is LLPIN/FCRN number of Matolia Tradelink LLP?
The LLPIN of Matolia Tradelink LLP is AAD-3969. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Matolia Tradelink LLP incorporated?
Matolia Tradelink LLP was incorporated on 18 February 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Matolia Tradelink LLP?
The registered office on MCA records is 4, Ramji Das Jetia Lane, Kolkata, West Bengal - 700007.
What is the current status of Matolia Tradelink LLP?
MCA shows Matolia Tradelink LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Matolia Tradelink LLP?
You can post to its registered office at 4, Ramji Das Jetia Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Matolia Tradelink LLP associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
When did Matolia Tradelink LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Matolia Tradelink LLP?
One charge against Matolia Tradelink LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Matolia Tradelink LLP?
Yes, one former partner is on record. Krishna Nand Jha (January 2019) left.
Which companies share directors with Matolia Tradelink LLP?
3 companies share partners with Matolia Tradelink LLP: Kanumhara Tradelink Private Limited, Matolia Packaging Industries LLP and Delineate Projects Private Limited.
How can I get the financial details of Matolia Tradelink LLP?
No financial statements for Matolia Tradelink LLP are on record with us yet.
What is the ROC code of Matolia Tradelink LLP?
Matolia Tradelink LLP is registered with ROC Kolkata.
What is the company classification of Matolia Tradelink LLP?
MCA classifies Matolia Tradelink LLP as: Limited Liability Partnership.
Does Matolia Tradelink LLP have GST registrations on file?
Yes, one active GST registration is linked to Matolia Tradelink LLP.

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.