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CROSSROAD TRADELINKS PRIVATE LIMITED

CIN : U51909WB2009PTC137393
|
ROC : RoC-Kolkata
Active
Last Updated On : 06-02-2023
CINU51909WB2009PTC137393
Company NameCROSSROAD TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number137393
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-2009
Registered Address8B LAL BAZAR STREET KOLKATA WB 700001 IN
Email Idsecretarial@bkmindustries.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00438612NAVNEET MANAKSIA26-08-2009
00520558BASANT KUMAR AGRAWAL26-08-2009
CROSSROAD TRADELINKS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2009. Its Corporate Identification Number (CIN) is U51909WB2009PTC137393, and it carries the registration number 137393. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CROSSROAD TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8B LAL BAZAR STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, secretarial@bkmindustries.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CROSSROAD TRADELINKS PRIVATE LIMITED?
    8B LAL BAZAR STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of CROSSROAD TRADELINKS PRIVATE LIMITED?
    • NAVNEET MANAKSIA
    • BASANT KUMAR AGRAWAL
  • How can I contact CROSSROAD TRADELINKS PRIVATE LIMITED?
  • When was CROSSROAD TRADELINKS PRIVATE LIMITED established?
    It was founded on 03-08-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-46,33,700
MGT-76,15,700
Total Penalty12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)1,24,940

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.