Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANUMHARA TRADELINK PRIVATE LIMITED
CIN: U52100WB2007PTC120595 As on: 2026-07-13
KANUMHARA TRADELINK PRIVATE LIMITED (CIN: U52100WB2007PTC120595) is a Private company incorporated on 26 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 180000.00.
KANUMHARA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANUMHARA TRADELINK PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KANUMHARA TRADELINK PRIVATE LIMITED are ASISH MATOLIA, ABHISHEK MATOLIA, and KRISHNA NAND JHA.
KANUMHARA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC120595 and its registration number is 120595. Users may contact KANUMHARA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANUMHARA TRADELINK PRIVATE LIMITED is 4, RAMJI DAS JETHIA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of KANUMHARA 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 CINs
ZaubaCorp's company report for KANUMHARA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANUMHARA TRADELINK
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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 KANUMHARA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANUMHARA TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05199061 | ASISH MATOLIA | Director | 2015-06-08 |
| 07041758 | ABHISHEK MATOLIA | Director | 2015-06-08 |
| 07053819 | KRISHNA NAND JHA | Director | 2015-06-08 |
Past Directors & Key Managerial Personnel of KANUMHARA TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559260 | NEEL SHANKAR HARLALKA | Director | - | 2015-06-15 |
| 01259757 | MANJU HARLALKA | Director | - | 2015-06-15 |
Other Directorships of NEEL SHANKAR HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMATAMA FERRO ALLOYS PRIVATE LIMITED | U27101DL2008PTC176539 | Director | - | 2012-03-24 |
| GIRIRAJ SADAN PRIVATE LIMITED | U45201DL2005PTC135694 | Additional Director | - | 2009-05-25 |
| GIRIRAJ SADAN PRIVATE LIMITED | U45201DL2005PTC135694 | Director | 2009-05-25 | Ongoing |
| KANU MHARA FERROALLOYS PVT LTD | U51420WB2005PTC106318 | Director | 2005-11-24 | Ongoing |
| PLANET DIGITAL RETAIL PRIVATE LIMITED | U52100DL2011PTC223540 | Director | 2011-08-10 | Ongoing |
| BRIJ KRIPA PROJECTS PRIVATE LIMITED | U70100DL1986PTC025659 | Director | 1993-03-25 | Ongoing |
| BRIJ CITY PROJECTS PRIVATE LIMITED | U70109DL2012PTC230510 | Director | 2012-01-24 | Ongoing |
Other Directorships of MANJU HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET BABY TRADING LLP | AAA-1431 | Designated Partner | 2010-12-02 | Ongoing |
| GIRIRAJ SADAN PRIVATE LIMITED | U45201DL2005PTC135694 | Additional Director | - | 2009-05-25 |
| GIRIRAJ SADAN PRIVATE LIMITED | U45201DL2005PTC135694 | Director | 2009-05-25 | Ongoing |
| KANU MHARA FERROALLOYS PVT LTD | U51420WB2005PTC106318 | Director | 2005-11-24 | Ongoing |
| BRIJ KRIPA PROJECTS PRIVATE LIMITED | U70100DL1986PTC025659 | Director | 1993-03-25 | Ongoing |
| BRIJ DHAM RESORTS PRIVATE LIMITED | U70200DL2010PTC199600 | Director | 2010-02-26 | Ongoing |
Other Directorships of ASISH MATOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATOLIA TRADELINK LLP | AAD-3969 | Designated Partner | 2015-04-21 | Ongoing |
| MATOLIA PACKAGING INDUSTRIES LLP | AAH-6975 | Designated Partner | 2016-10-26 | Ongoing |
| DELINEATE PROJECTS PRIVATE LIMITED | U70109WB2012PTC175360 | Director | 2012-03-07 | Ongoing |
Other Directorships of ABHISHEK MATOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATOLIA TRADELINK LLP | AAD-3969 | Designated Partner | 2015-02-18 | Ongoing |
| MATOLIA PACKAGING INDUSTRIES LLP | AAH-6975 | Designated Partner | 2016-10-26 | Ongoing |
Other Directorships of KRISHNA NAND JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATOLIA TRADELINK LLP | AAD-3969 | Designated Partner | - | 2019-01-10 |
| RSKJ PACKAGING INDUSTRIES LLP | AAO-2242 | Designated Partner | 2019-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2012PTC186541 | ADISHAKTI CONSULTANCY PRIVATE LIMITED | 4,RAMJI DAS JETHIA LANE 4 TH FLOOR NEAR ROOPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070642 | DARKIN COMMODEAL PVT.LTD. | 4, RAMJI DAS JETHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U63090WB2015OPC206780 | RISHABH TRAVELS OPC PRIVATE LIMITED | 4 RAMJI DAS JETHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U45209WB2007PTC120573 | SHANTINATH PROJECTS PRIVATE LIMITED | 4, RAMJEE DAS JATIA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1997PTC084724 | LALU TRADING PRIVATE LIMITED | 4 RAMJI DAS JETIA LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC078157 | COSMOS SUPPLIERS PVT LTD | 4 RAMJI DAS JETIA LANE2ND FLOOR P S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| AAD-3969 | MATOLIA POLYPACKAGING LLP | 4, Ramji Das Jetia Lane,Kolkata KOLKATA, West Bengal, India - 700007 |
| U18101WB2011PTC171084 | MURARKA DYEING PRIVATE LIMITED | 3, RAMJI DAS JETHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC153933 | MAJESTIC WOOD MERCHANT PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC154044 | VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC154119 | KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC157312 | NAIRIT TRAINING CENTRE PRIVATE LIMITED | 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U52390WB2009PTC140068 | PECON DEALERS PRIVATE LIMITED | 4 Sukhlal Johuri Lane 1st Floor , KOLKATA, West Bengal, India - 700007 |
| U52190WB2009PTC140362 | BVM TRADING PRIVATE LIMITED | 4, JAGMOHAN MULLICK LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51900WB2005PTC106676 | VATIKA VYAPAAR PVT LTD | 4, SUKHLAL JOHRI LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1984PTC037933 | SHAUNAK INDISTRIES PVT LTD | 4 JAGMOHAN MULLICK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74900WB2014PTC199940 | AVANTIKA JEWELLERS PRIVATE LIMITED | 4, HANSPUKURIA FIRST LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC136711 | SACHDEVA HANDLOOM TRADERS PRIVATE LIMITED | 4TH FLOOR 1, GOUR DAS BASAK LANE , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC155966 | JEENMATA SALES PRIVATE LIMITED | 4 NO., SUKHLAL JOHARI LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2000PTC091424 | ROCHAK SOYA PRIVATE LIMITED | 1ST FLOOR 4, RAM KUMAR RAKSHIT LANE , KOLKATA, West Bengal, India - 700007 |
| AAM-6195 | OUTBUILD HOUSING LLP | 1st Floor 4/1/1/A, Haraprasad De Lane Kolkata, West Bengal, India - 700007 |
| U51900WB2006PTC108019 | ARUNODAY AGENCIES PVT LTD | 4, BALLAV DAS STREET 1ST FLOOR, ROOM NO. F5 , KOLKATA, West Bengal, India - 700007 |
| U60221WB1993PTC060562 | ASSAM CARRIERS PVT. LTD. | 4,ballav das street 1st floor,room no. F-5 , kolkata, West Bengal, India - 700007 |
| U51109WB1995PTC075882 | ABHISHEK SHIRTING PRIVATE LIMITED | 4 RAMJI DAS JATTA LANE 2NDFLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U65922WB1992PTC055660 | BINDAL LEFIN PVT LTD | 4, BALLAV DAS ROAD, ROOM NO. F - 5 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17122WB2008PTC123209 | IMAGE CREATION SAREES PRIVATE LIMITED | 4/1/2B, HAROPRASAD DEY LANE, 1ST FLOOR, NEAR DHAKA PATTI , KOLKATA, West Bengal, India - 700007 |
| U45209WB2005PTC103732 | BAJAJ INFRACON PRIVATE LIMITED | 8A/B SARKAR LANE, 1ST FLOOR, ROOM NO. 4, GIRISH PARK, , KOLKATA, West Bengal, India - 700007 |
| U51311WB2004PTC100614 | DASHARATH GHOSH HANDLOOMS PRIVATE LIMITED | 4/1/1A HARA PRASAD DEY LANE 1ST FLOOR, BINAYAKA BHAVAN , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC069168 | UTPAL MERCANTILES PVT.LTD. | 8A/B, SARKAR LANE, ROOM NO 4, GIRISH PARK, 1st FLOOR, , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.