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      UTSAV TRADELINK PRIVATE LIMITED

      CIN: U51909WB2008PTC123042 As on: 2026-07-13
      Purchase Report

      UTSAV TRADELINK PRIVATE LIMITED (CIN: U51909WB2008PTC123042) is a Private company incorporated on 25 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1220000.00.

      UTSAV TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTSAV TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of UTSAV TRADELINK PRIVATE LIMITED are MADHU DALMIA, and PRADIP DALMIA KUMAR.

      UTSAV TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123042 and its registration number is 123042. Users may contact UTSAV TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTSAV TRADELINK PRIVATE LIMITED is 60, MCLEOD STREET , KOLKATA, West Bengal, India - 700017.

      Current status of UTSAV TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UTSAV TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTSAV TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UTSAV TRADELINK
      DIN Director Name Designation Appointment Date
      01366594 MADHU DALMIA Director 2010-03-16
      02385349 PRADIP DALMIA KUMAR Director 2010-03-16
      Past Directors & Key Managerial Personnel of UTSAV TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00402252 ASHISH TRIVEDI Director - 2011-08-30
      00502415 MANOJ SINGH Director - 2011-08-30
      Other Directorships of ASHISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-07-01
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Managing Director - 2017-07-25
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2018-01-02
      NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
      BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
      DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-04-11
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2012-03-10
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
      OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-01-07
      SHIV SHAKTI VANIJYA PRIVATE LIMITED U51909CT2007PTC001676 Director - 2011-06-06
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director - 2016-09-30
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director 2016-09-30 Ongoing
      SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2015-01-05
      AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director 2010-05-03 Ongoing
      ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
      YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2008-12-08
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2015-07-09
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2018-07-20
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2008-01-29
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2008-01-29
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2008-01-25
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2012-04-10
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2010-12-13
      VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2008-01-29
      GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director - 2009-07-15
      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2008-01-29
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2008-01-29
      GIRIRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC101236 Director - 2014-02-24
      GOKUL VANIJYA PRIVATE LIMITED U51109WB2005PTC101824 Director - 2007-06-16
      TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
      INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2008-01-29
      ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2008-02-23
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-01-22
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2008-01-22
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director 2015-02-02 Ongoing
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2008-07-24
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2008-01-23
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2008-01-22
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director 2015-01-16 Ongoing
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director - 2008-02-25
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-02-07
      VAIBHAV VYAPAR PRIVATE LIMITED U51909AS2005PTC007750 Director - 2012-03-15
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2012-01-02
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
      YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director - 2008-09-15
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director - 2008-02-23
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director - 2008-02-25
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director - 2008-02-25
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director - 2008-02-23
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director - 2008-02-25
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2008-01-25
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director - 2008-12-15
      AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2008-01-25
      SRISHTI SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101185 Director - 2008-11-18
      KLH SUPPLIERS PRIVATE LIMITED U51909WB2006PTC111660 Director - 2009-10-21
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2012-04-10
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director - 2012-04-10
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-02-23
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-02-25
      VENLON SECURITIES PVT LTD U67120WB1996PTC077924 Director - 2009-03-25
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2008-01-25
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director 2013-12-06 Ongoing
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2008-02-25
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2008-01-25
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      M L B COMMERICIAL PRIVATE LIMITED U74899WB1993PTC198503 Director - 2011-04-30
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2012-04-10
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2012-04-10
      KLH INNOVENTURES LIMITED U74900WB2006PLC111661 Director - 2010-08-26
      Other Directorships of MADHU DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PALAK FASHION PRIVATE LIMITED U18101WB2007PTC115115 Director 2007-04-11 Ongoing
      MADHURYA CREATIONS PRIVATE LIMITED U51311WB1999PTC090547 Director 2018-08-06 Ongoing
      Other Directorships of PRADIP DALMIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UDYAN BITHI PROJECT LIMITED LIABILITY PA RTNERSHIP AAD-4259 Designated Partner 2015-02-23 Ongoing
      PALAK FASHION PRIVATE LIMITED U18101WB2007PTC115115 Director 2007-04-11 Ongoing
      MADHURYA CREATIONS PRIVATE LIMITED U51311WB1999PTC090547 Director 1999-11-04 Ongoing
      CREMEX PROPERTIES PRIVATE LIMITED U70109WB2002PTC094094 Director - 2020-02-10

      CIN Company Name Company Address
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      AAC-3248 CODENATION SOLUTIONS LLP 60, MCLEOD STREET, KOLKATA, West Bengal, India - 700017
      AAD-2000 BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP 60, Mcleod Street (South) Kolkata, West Bengal, India - 700017
      U18101WB2007PTC115115 PALAK FASHION PRIVATE LIMITED 60, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U50102WB2014PTC200941 BHOOTESHWAR BARTER PRIVATE LIMITED 60,Mcleod Street Ground Floor , Kolkata, West Bengal, India - 700017
      U51311WB1999PTC090547 MADHURYA CREATIONS PRIVATE LIMITED 60 Mcleod Street 2nd Floor , Kolkata, West Bengal, India - 700017
      U74999WB2018PTC225236 VTRISSH FURNITURES PRIVATE LIMITED 43 McLeod Street, , KOLKATA, West Bengal, India - 700017
      U52190WB2012PTC185842 GEOPONIC FARMING PRIVATE LIMITED 23/1 McLeod Street , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC149022 EXPERT TRADECOMM PRIVATE LIMITED 28C McLeod Street , KOLKATA, West Bengal, India - 700017
      U74120WB2010PTC149398 DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED 28C McLeod Street , KOLKATA, West Bengal, India - 700017
      U70109WB2008PTC125070 LUXURY PROJECTS PRIVATE LIMITED 1/1A, MCLEOD STREET PARK STREET , KOLKATA, West Bengal, India - 700017
      U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
      U24119WB1997PTC085615 GTK AGROTECH INDIA PRIVATE LIMITED 38 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U24222WB1974PTC029228 SILCKON PAINTS (INDIA) PVT LTD 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U25119WB1983PTC036138 CHAKKO RETREADINGMACHINE MANUFACTURINGCO PVT LTD 60 MELEOD STREET , KOLKATA, West Bengal, India - 700017
      U17291WB2013PTC197639 PRIAMKRITI FASHIONS PRIVATE LIMITED 27 MCLEOD STREET , kolkata, West Bengal, India - 700017
      U51909WB1996PTC080559 K K BANIJYA PVT LTD 56, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U61100WB1983PTC036580 MARCONS MARITIME PVT LTD 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1996PTC077293 ESDEE ORGANISATION PVT LTD 40 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U63000WB2015PTC206453 TLG LOKAL GARAGE PRIVATE LIMITED 56,MCLEOD STREET, , KOLKATA, West Bengal, India - 700017
      U72300WB2014PTC204697 S&A INFOTECH MARKETING SOLUTIONS PRIVATE LIMITED 2,MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U71120WB1968PTC027243 ISLAND SHIPPING CO PVT LTD 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U74120WB2008PTC126281 DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED 61, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U93000WB2015OPC205345 YOUME INCUBATION OPC PRIVATE LIMITED 56, MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC133678 RAJ NARAYAN MERCHANTS PRIVATE LIMITED 48/2,MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1993PTC057749 MOONLIGHT MERCHANTS PVT.LTD. 48/2 MCLEOD STREET , KOLKATA, West Bengal, India - 700017
      U70102WB2010PTC153961 SANGEETA INFRA PROPERTIES PRIVATE LIMITE D 60A PARK STREET , KOLKATA, West Bengal, India - 700017
      U70109WB2021PTC247353 CROWN CASTLES BUILDERS PRIVATE LIMITED 3A, Mcleod Street , Kolkata, West Bengal, India - 700017
      U27209WB1994PTC066188 KUBER IRON & STEEL PVT. LTD. 48/2 MCLEOD STREETPARK STREET , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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