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KAYAL TRADE LINKS PVT LTD

CIN : U51909WB1995PTC068765
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-05-2023
CINU51909WB1995PTC068765
Company NameKAYAL TRADE LINKS PVT LTD
ROC CodeRoC-Kolkata
Registration Number068765
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 Incorporation01-03-1995
Registered Address205, RABINDRA SARANI, P S JORASANKO, KOLKATA WB 700007 IN
Email Idsanjaybhalotia1967@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00560276BUDHRAJ AGARWAL16-06-1997
03518553SANJAY KUMAR BHALOTIA04-05-2011
KAYAL TRADE LINKS PVT LTD 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 01-03-1995. Its Corporate Identification Number (CIN) is U51909WB1995PTC068765, and it carries the registration number 068765. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KAYAL TRADE LINKS PVT LTD 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 205, RABINDRA SARANI, P S JORASANKO, KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, sanjaybhalotia1967@gmail.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 KAYAL TRADE LINKS PVT LTD?
    205, RABINDRA SARANI, P S JORASANKO, KOLKATA WB 700007 IN
  • Who are the owners / directors of KAYAL TRADE LINKS PVT LTD?
    • BUDHRAJ AGARWAL
    • SANJAY KUMAR BHALOTIA
  • How can I contact KAYAL TRADE LINKS PVT LTD?
  • When was KAYAL TRADE LINKS PVT LTD established?
    It was founded on 01-03-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.