Multiwyn Trade Link Private Limited - Company overview

Multiwyn Trade Link Private Limited is shown as "Amalgamated" in MCA records.

2004-05-28 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.90 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-05-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Multiwyn Trade Link 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Multiwyn Trade Link Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multiwyn Trade Link Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 28 May 2004 as a private limited company. Its registered office is at 8/1, Princep Street, 2Nd Floor, Room No.- 202, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Chiranjit Roy and Arpan Ghosh - were all appointed on 17 December 2018. The board changed around December 2018, when Satendra Yadav and Sudha Agarwal stepped down and new directors joined.

Paid-up capital stands at ₹2.9 lakh out of ₹3 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8/1, Princep Street, 2Nd Floor, Room No.- 202,, Kolkata, West Bengal - 700072
Legal NameMultiwyn Trade Link Private Limited
CIN / LLPINU51909WB2004PTC098765
Company No.098765
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-28
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multiwyn Trade Link Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chiranjit Roy
Director | Since 2018-12-17 | DIN: 08207011
A
Arpan Ghosh
Director | Since 2018-12-17 | DIN: 08207034

Financial Performance of Multiwyn Trade Link Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Multiwyn Trade Link Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Multiwyn Trade Link Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Multiwyn Trade Link 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

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MCA Filings & Documents of Multiwyn Trade Link 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.

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Frequently Asked Questions about Multiwyn Trade Link Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multiwyn Trade Link Private Limited?
MCA does not publish an "owner" field. Multiwyn Trade Link Private Limited is run by its directors, Chiranjit Roy and Arpan Ghosh. 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 Multiwyn Trade Link Private Limited?
Multiwyn Trade Link Private Limited has two current directors: Chiranjit Roy (since December 2018) and Arpan Ghosh (since December 2018).
What is CIN of Multiwyn Trade Link Private Limited?
The CIN of Multiwyn Trade Link Private Limited is U51909WB2004PTC098765. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 098765 is its registration number.
When was Multiwyn Trade Link Private Limited incorporated?
Multiwyn Trade Link Private Limited was incorporated on 28 May 2004 with ROC Kolkata. That makes it about 22 years old.
What is the registered address of Multiwyn Trade Link Private Limited?
The registered office on MCA records is 8/1, Princep Street, 2Nd Floor, Room No.- 202, Kolkata, West Bengal - 700072.
What is the current status of Multiwyn Trade Link Private Limited?
MCA shows Multiwyn Trade Link Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Multiwyn Trade Link Private Limited?
You can post to its registered office at 8/1, Princep Street, 2Nd Floor, Room No.- 202, Kolkata, West Bengal - 700072.
What industry or business activity is Multiwyn Trade Link Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Multiwyn Trade Link Private Limited?
Paid-up capital is ₹2.9 lakh and authorised capital is ₹3 lakh, so about 97% of the authorised amount has been issued.
When did Multiwyn Trade Link Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Multiwyn Trade Link Private Limited?
MCA shows no charges registered against Multiwyn Trade Link Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multiwyn Trade Link Private Limited?
Yes, four former directors are on record. The most recent to leave were Satendra Yadav (December 2018), Sudha Agarwal (December 2018) and Sanjay Saha (October 2009).
What is the turnover or revenue of Multiwyn Trade Link Private Limited?
Based on filed financial statements, the revenue of Multiwyn Trade Link Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multiwyn Trade Link Private Limited?
For FY 2017, the net worth of Multiwyn Trade Link Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Multiwyn Trade Link Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Multiwyn Trade Link Private Limited - is it listed or unlisted?
Multiwyn Trade Link 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 Multiwyn Trade Link Private Limited?
Multiwyn Trade Link Private Limited is registered with ROC Kolkata.
What is the company classification of Multiwyn Trade Link Private Limited?
MCA classifies Multiwyn Trade Link 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.