Rupayan Tradelinks Private Limited - Company overview

Rupayan Tradelinks Private Limited is shown as "Strike Off" in MCA records.

2008-12-19 Kolkata, West Bengal Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
19.02 Lakh
AUTHORISED CAPITAL
19.50 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-12-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Rupayan 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KALI PADA MAHAPATRA has DIN status "Disqualified by RoC u/s 164(2)".
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 Rupayan Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rupayan Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 19 December 2008 as a private limited company. The registered office is at 8, Lake Town, Block-B Nikita Tower, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Kali Pada Mahapatra and Souvik Pattanayak - were all appointed on 17 May 2017. The board changed around May 2017, when Samir Chowdhury, Jatin Kumar Das, Subir Bhattacharya and Ajoy Das stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Cityford Traders Private Limited and Decor Tracom Private Limited.

₹19.02 lakh of its ₹19.5 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8,Lake Town,Block-B Nikita Tower, Kolkata, West Bengal - 700089
Legal NameRupayan Tradelinks Private Limited
CIN / LLPINU51909WB2008PTC131393
Company No.131393
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-19
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

K
Kali Pada Mahapatra
Director | Since 2017-05-17 | DIN: 07755033
S
Souvik Pattanayak
Director | Since 2017-05-17 | DIN: 07755057

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

Board Overlap From MCA / Compliance Filings

Cityford Traders Private Limited 2 Shared Directors
Decor Tracom Private Limited 2 Shared Directors
Decor Vintrade Private Limited 2 Shared Directors
Gigantic Banijya Private Limited 2 Shared Directors
Sahiba Distributors Private Limited 2 Shared Directors
Sedan Merchants Private Limited 2 Shared Directors
Shagun Collections Private Limited 2 Shared Directors
Transtrade Systems Private Limited 2 Shared Directors
Utsav Vincom Private Limited 2 Shared Directors
Allworth Projects Private Limited 1 Shared Director
Bohra G And N N Brothers Pvt Ltd 1 Shared Director
Krish Vanijya Private Limited 1 Shared Director
Rashmi Energy Limited 1 Shared Director

MSME Payment Delays by Rupayan 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 Rupayan 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 Rupayan Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rupayan Tradelinks Private Limited?
MCA does not publish an "owner" field. Rupayan Tradelinks Private Limited is run by its directors, Kali Pada Mahapatra and Souvik Pattanayak. 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 Rupayan Tradelinks Private Limited?
Rupayan Tradelinks Private Limited has two current directors: Kali Pada Mahapatra (since May 2017) and Souvik Pattanayak (since May 2017).
What is CIN of Rupayan Tradelinks Private Limited?
The CIN of Rupayan Tradelinks Private Limited is U51909WB2008PTC131393. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 131393 is its registration number.
When was Rupayan Tradelinks Private Limited incorporated?
Rupayan Tradelinks Private Limited was incorporated on 19 December 2008 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Rupayan Tradelinks Private Limited?
The registered office on MCA records is 8, Lake Town, Block-B Nikita Tower, Kolkata, West Bengal - 700089.
What is the current status of Rupayan Tradelinks Private Limited?
MCA shows Rupayan Tradelinks Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rupayan Tradelinks Private Limited?
You can post to its registered office at 8, Lake Town, Block-B Nikita Tower, Kolkata, West Bengal - 700089.
What industry or business activity is Rupayan Tradelinks Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Rupayan Tradelinks Private Limited?
Paid-up capital is ₹19.02 lakh and authorised capital is ₹19.5 lakh, so about 98% of the authorised amount has been issued.
When did Rupayan Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Rupayan Tradelinks Private Limited?
MCA shows no charges registered against Rupayan Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rupayan Tradelinks Private Limited?
Yes, seven former directors are on record. The most recent to leave were Samir Chowdhury (May 2017), Jatin Kumar Das (May 2017) and Subir Bhattacharya (May 2017).
Which companies share directors with Rupayan Tradelinks Private Limited?
13 companies share directors with Rupayan Tradelinks Private Limited. Among them are Cityford Traders Private Limited, Decor Tracom Private Limited, Decor Vintrade Private Limited and 10 more.
How can I get the financial details of Rupayan Tradelinks Private Limited?
No financial statements for Rupayan Tradelinks Private Limited are on record with us yet.
Rupayan Tradelinks Private Limited - is it listed or unlisted?
Rupayan 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 Rupayan Tradelinks Private Limited?
Rupayan Tradelinks Private Limited is registered with ROC Kolkata.
What is the company classification of Rupayan Tradelinks Private Limited?
MCA classifies Rupayan 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.