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GARODIA TRADELINKS PRIVATE LIMITED




Garodia Tradelinks Private Limited is a Private incorporated on 11 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Garodia Tradelinks Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Garodia Tradelinks Private Limited are Himanshu Garodia and Himani Dugar.

Garodia Tradelinks Private Limited's Corporate Identification Number is (CIN) U51109WB1995PTC074758 and its registration number is 74758.Its Email address is [email protected] and its registered address is 52/1 HAZRA ROAD KOLKATA Kolkata WB 700019 IN.

Current status of Garodia Tradelinks Private Limited is - Active.

Company Details

CIN

U51109WB1995PTC074758

Company Name

GARODIA TRADELINKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

74758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 October 1995

Age of Company

28 years, 6 month, 9 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GARODIA TRADELINKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

52/1 HAZRA ROAD KOLKATA Kolkata WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

02053463

HIMANSHU GARODIA

Director

06 August 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 February 2023

-

Designated Partner

13 April 2023

-

Designated Partner

01 August 2022

-

Designated Partner

31 March 2023

APPU COMMODITIES PVT. LTD.

Additional Director

10 June 2015

HALWASIYA PVT LTD

Director

07 February 2020

SANJAY HOLDINGS PVT LTD

Director

17 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03307745

HIMANI DUGAR

Director

28 April 2011

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SANDHYA DEEP CONSULTANCY PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1995PTC074758
GARODIA TRADELINKS PRIVATE LIMITED 52/1 HAZRA ROAD KOLKATA Kolkata WB 700019 IN
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HANUMAN VINTRADE PRIVATE LIMITED 52/1, HAZRA ROAD, BALAJI APARTMENT, 4TH FLOOR, FLAT NO.4A KOLKATA Kolkata WB 700019 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Finolex Trading Pvt. Ltd. (Name changed to Garodia Trading Pvt. Ltd.)

  • 2.Vishnu Kumar Ramratan Bharatiya

  • 3.Santosh Kumar Jha

  • 4.Binod Kumar Garodia

  • 5.Saroj Garodia

CJM COURT, ALIPORE .

162

26-04-2011

Servicing

2

  • 1.Finolex Trading Pvt. Ltd. (Name changed to Garodia Trading Pvt. Ltd.)

  • 2.Vishnu Kumar Ramratan Bharatiya

  • 3.Santosh Kumar Jha

  • 4.Binod Kumar Garodia

  • 5.Saroj Garodia

CJM COURT, ALIPORE .

220(1), 220(2)

26-04-2011

Servicing

3

  • 1.Finolex Trading Pvt. Ltd.

  • 2.Saroj Garodia

  • 3.Binod Kumar Garodia

CJM COURT, ALIPORE .

22(b)

24-09-2009

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10027341

2006-11-15

-

2008-05-08

Immovable property or any interest therein

48,200,000

THE FEDERAL BANK LIMITED

90244534

1997-09-04

-

2012-04-26

Immovable property or any interest therein

26,700,000

THE BANK OF RAJASTHAN LTD

100253878

2019-03-26

-

-

Immovable property or any interest therein

15,000,000

KOTAK MAHINDRA BANK LIMITED

100584991

2022-04-30

-

-

Motor Vehicle (Hypothecation)

1,200,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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