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MONARK TRADELINK PRIVATE LIMITED

CIN : U52390WB2009PTC137206
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-02-2023
CINU52390WB2009PTC137206
Company NameMONARK TRADELINK PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number137206
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)14,00,000
Paid up Capital (Rs)13,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-07-2009
Registered Address2, YOGI PARA LANE KOLKATA Kolkata WB 700006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-07-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02280318ARUN KUMAR KHARWAR27-07-2009
02631926PRASANT BHATT27-07-2009
02907035SHYAMAL SHARMA21-01-2010
MONARK TRADELINK 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 27-07-2009. Its Corporate Identification Number (CIN) is U52390WB2009PTC137206, and it carries the registration number 137206. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MONARK TRADELINK PRIVATE LIMITED has an authorised share capital of ₹14,00,000 and paid-up capital of ₹13,20,000. 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 2, YOGI PARA LANE KOLKATA Kolkata WB 700006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 MONARK TRADELINK PRIVATE LIMITED?
    2, YOGI PARA LANE KOLKATA Kolkata WB 700006 IN
  • Who are the owners / directors of MONARK TRADELINK PRIVATE LIMITED?
    • ARUN KUMAR KHARWAR
    • PRASANT BHATT
    • SHYAMAL SHARMA
  • How can I contact MONARK TRADELINK PRIVATE LIMITED?
    [email protected]
  • When was MONARK TRADELINK PRIVATE LIMITED established?
    It was founded on 27-07-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,05,900
MGT-7₹ 39,66,900
Total Penalty₹ 79,72,800
🎉90% WAIVER APPLIED
- ₹ 71,75,520
Amount Payable (10%)₹ 7,97,280
View Waiver Details

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.