Company · U51109WB1996PTC081398
Malpani Trade Links Private Limited
Malpani Trade Links Private Limited is an active company, incorporated in 1996, registered in Kolkata. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹47.9 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Kumar Malpani | Director | 1996 | Serving | 01327379 |
| Sapna Malpani | Director | 2009 | Serving | 00413711 |
| Sita Ram Malpani | Director | 2015 | Serving | 07192011 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 14/2, Old China Bazar Street 4th Floor, Room No. 422Kolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 081398
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.