Retain Tradelink Llp - Company overview

Retain Tradelink LLP was incorporated on 31 March 2015 and is registered with ROC Kolkata Ii.

2015-03-31 Hooghly, West Bengal Active LLP
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
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-31
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
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 Retain 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Retain Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Retain Tradelink LLP was incorporated on 31 March 2015 and is registered with ROC Kolkata Ii. It is an active limited liability partnership, now about 11 years old. The registered office is at 176/1, New Station Road, Hooghly, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Kamal Chopra and Manish Garg. The longest-serving is Kamal Chopra, on the board since 2015; the most recent to join is Manish Garg, appointed in March 2017. Four former partners are on record; the most recent to leave was Rakesh Kumar Bhalotia in March 2017. Between them, the partners also sit on the boards of 26 other companies, including A.V.K. Warehousing Private Limited and B2b Projects LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2020. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 176/1, New Station Road,, Hooghly, West Bengal - 712233
Legal NameRetain Tradelink Llp
CIN / LLPINAAD-6899
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-31
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

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

K
Kamal Chopra
Designated Partner | Since 2015-08-01 | DIN: 03529647
M
Manish Garg
Designated Partner | Since 2017-03-01 | DIN: 00520503

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

Board Overlap From MCA / Compliance Filings

A.V.K. Warehousing Private Limited 1 Shared Director
B2b Projects Llp 1 Shared Director
Dhara Distributors Llp 1 Shared Director
Dreamnest Developers Llp 1 Shared Director
Gbk Technologies Private Limited 1 Shared Director
Marv Skycity Private Limited 1 Shared Director
Mkhs Housing Llp 1 Shared Director
Mrk Skycity Private Limited 1 Shared Director
Mrk World Private Limited 1 Shared Director
Onex Builders Llp 1 Shared Director
Park Skycity Private Limited 1 Shared Director
Sankalp Heights Private Limited 1 Shared Director
Sunborne Co Pvt Ltd 1 Shared Director
Sunny Skycity Private Limited 1 Shared Director
Touchwin Merchants Private Limited 1 Shared Director
Vanija Skycity Private Limited 1 Shared Director
Vastsala Skycity Private Limited 1 Shared Director
Vasudeo Skycity Private Limited 1 Shared Director
Vasundhara Skycity Private Limited 1 Shared Director
Vasundhara World Private Limited 1 Shared Director
Vasuprada Enclave Private Limited 1 Shared Director
Vasuprada Skycity Private Limited 1 Shared Director
Vedant Dealtrade Private Limited 1 Shared Director
Vikas Skycity Private Limited 1 Shared Director
Vinodini Complex Private Limited 1 Shared Director
Vinodini Skycityprivate Limited 1 Shared Director

MSME Payment Delays by Retain 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 Retain 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 Retain Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Retain Tradelink LLP?
In an LLP the partners are the owners. The partners on record for Retain Tradelink LLP are Kamal Chopra and Manish Garg.
Who are the current designated partners and partners of Retain Tradelink LLP?
Retain Tradelink LLP has two partners on record: Kamal Chopra (since August 2015) and Manish Garg (since March 2017).
What is LLPIN/FCRN number of Retain Tradelink LLP?
The LLPIN of Retain Tradelink LLP is AAD-6899. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Retain Tradelink LLP incorporated?
Retain Tradelink LLP was incorporated on 31 March 2015 with ROC Kolkata Ii. That makes it about 11 years old.
What is the registered address of Retain Tradelink LLP?
The registered office on MCA records is 176/1, New Station Road, Hooghly, West Bengal - 712233.
What is the current status of Retain Tradelink LLP?
MCA shows Retain Tradelink LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Retain Tradelink LLP?
You can post to its registered office at 176/1, New Station Road, Hooghly, West Bengal - 712233.
What industry or business activity is Retain Tradelink LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Retain Tradelink LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Retain Tradelink LLP?
MCA shows no charges registered against Retain Tradelink LLP, so no assets are pledged for a registered secured loan.
Have any partners left Retain Tradelink LLP?
Yes, four former partners are on record. The most recent to leave were Rakesh Kumar Bhalotia (March 2017), Dinesh Lunia (August 2015) and Ashok Linga (August 2015).
Which companies share directors with Retain Tradelink LLP?
26 companies share partners with Retain Tradelink LLP. Among them are A.V.K. Warehousing Private Limited, B2b Projects LLP, Dhara Distributors LLP and 23 more.
How can I get the financial details of Retain Tradelink LLP?
No financial statements for Retain Tradelink LLP are on record with us yet.
What is the ROC code of Retain Tradelink LLP?
Retain Tradelink LLP is registered with ROC Kolkata Ii.
What is the company classification of Retain Tradelink LLP?
MCA classifies Retain Tradelink LLP as: Limited Liability Partnership.

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.