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      • Complaints
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      AMIYA BARTER PRIVATE LIMITED

      CIN: U74900WB2010PTC140745 As on: 2026-07-13
      Purchase Report

      AMIYA BARTER PRIVATE LIMITED (CIN: U74900WB2010PTC140745) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      AMIYA BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMIYA BARTER PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of AMIYA BARTER PRIVATE LIMITED are JITENDRA KUMAR KOCHAR, and KAMLESH KUMAR AGARWAL.

      AMIYA BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC140745 and its registration number is 140745. Users may contact AMIYA BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIYA BARTER PRIVATE LIMITED is 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN.

      Current status of AMIYA BARTER 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 AMIYA BARTER 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

      All 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 AMIYA BARTER

      Purchase full report of AMIYA BARTER

      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 AMIYA BARTER 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 AMIYA BARTER
      DIN Director Name Designation Appointment Date
      07398808 JITENDRA KUMAR KOCHAR Director 2016-01-20
      03454214 KAMLESH KUMAR AGARWAL Director 2017-09-28
      Past Directors & Key Managerial Personnel of AMIYA BARTER
      DIN Director Name Designation Appointment Date Cessation
      07398822 AMIT KALANORIA Director - 2017-05-05
      00783614 SAMEER AGARWALA Director - 2015-02-20
      01234083 SUSHIL KUMAR AGARWALA Director - 2015-02-20
      03454214 KAMLESH KUMAR AGARWAL Additional Director - 2017-09-28
      07091597 ANKIT PODDAR Director - 2016-06-01
      07091614 VINITA LADHA Director - 2016-06-01
      Other Directorships of JITENDRA KUMAR KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director 2016-03-08 Ongoing
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2020-12-31
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director 2020-12-31 Ongoing
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director 2016-01-20 Ongoing
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director 2016-01-20 Ongoing
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director 2016-01-20 Ongoing
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director 2016-01-20 Ongoing
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director 2016-01-20 Ongoing
      RAMESHWAR TRADELINK PRIVATE LIMITED U74900WB2010PTC140864 Director 2016-01-20 Ongoing
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director 2016-01-20 Ongoing
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director 2016-01-20 Ongoing
      PARVATI TIE UP PRIVATE LIMITED U74900WB2010PTC140911 Director 2016-01-20 Ongoing
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director 2016-01-20 Ongoing
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director 2016-01-20 Ongoing
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director 2016-01-20 Ongoing
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director 2016-01-20 Ongoing
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director 2016-01-20 Ongoing
      RAJAT WINDSOR FLAT OWNERS ASSOCIATION U74999WB2016NPL216213 Director 2016-06-17 Ongoing
      72 G.T. ROAD RESIDENTS ASSOCIATION U85300WB2021NPL247072 Director 2021-08-09 Ongoing
      HUDRAIT RESIDENTS ASSOCIATION U85300WB2021NPL247684 Director 2021-09-03 Ongoing
      SQUARE OWNERS WELFARE ASSOCIATION U85300WB2021NPL249598 Director 2021-11-16 Ongoing
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Additional Director - 2023-01-02
      Other Directorships of AMIT KALANORIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2017-05-06
      SARVIN GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC194793 Director - 2017-05-04
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director - 2017-05-03
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2017-05-05
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2017-05-05
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2017-05-05
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2017-05-05
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2017-05-05
      RAMESHWAR TRADELINK PRIVATE LIMITED U74900WB2010PTC140864 Director - 2017-05-05
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2017-05-05
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2017-05-05
      PARVATI TIE UP PRIVATE LIMITED U74900WB2010PTC140911 Director - 2017-05-05
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2017-05-05
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2017-05-05
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2017-05-05
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director - 2017-05-05
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2017-05-05
      Other Directorships of SAMEER AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2010-06-10 Ongoing
      SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
      RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2011-12-09 Ongoing
      SOUTHWINDS PROJECT LLP AAA-9375 Partner - 2017-12-02
      PS SRIJAN REALTY LLP AAB-0434 Partner 2016-11-10 Ongoing
      PARADOX ENCLAVE LLP AAB-1474 Designated Partner 2012-10-03 Ongoing
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director 2023-12-30 Ongoing
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-03-09 Ongoing
      DEEPESH NIRMAN PRIVATE LIMITED U45400WB2012PTC179941 Director 2012-04-15 Ongoing
      BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director 2017-02-27 Ongoing
      HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-12
      DURJAYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184791 Director 2015-08-18 Ongoing
      SRIJANI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC184793 Director - 2015-02-12
      LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director - 2015-02-12
      SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Director - 2015-02-14
      LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director - 2015-02-14
      SQUASH ENCLAVE PRIVATE LIMITED U45400WB2014PTC199963 Director - 2015-02-14
      HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director - 2015-02-13
      EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director - 2017-02-15
      BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director - 2015-03-05
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director 2007-04-10 Ongoing
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2015-03-24
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2015-03-24
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2009-08-17 Ongoing
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2015-03-24
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2015-03-24
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2015-03-24
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2015-03-24
      OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
      APRICOT BARTER PRIVATE LIMITED U51909WB2011PTC159868 Director - 2015-02-27
      ROSEBUD COMMODEAL PRIVATE LIMITED U51909WB2011PTC169426 Director - 2017-02-03
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director 2011-11-22 Ongoing
      APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2018-12-28
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director 2017-02-25 Ongoing
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2016-03-31
      AMPLE VILLA PRIVATE LIMITED U70102WB2012PTC186180 Director - 2015-02-14
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2013-02-28 Ongoing
      LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Director 2011-02-18 Ongoing
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director 2010-06-25 Ongoing
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
      CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2015-02-20
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2015-02-20
      LENIENT BARTER PRIVATE LIMITED U74900WB2014PTC200262 Director - 2015-02-14
      BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2012-06-04 Ongoing
      ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director 2012-03-09 Ongoing
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2015-02-27
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director - 2015-03-27
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director 2018-03-20 Ongoing
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
      SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
      LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
      CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      Other Directorships of KAMLESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJAT PGE VENTURES LLP AAA-2371 Designated Partner 2024-04-30 Ongoing
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner - 2022-12-31
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      PRIMARC HOMES LLP AAF-5879 Designated Partner 2024-04-30 Ongoing
      PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner 2024-04-30 Ongoing
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner - 2022-12-31
      PRIMARC INDUSTRIAL PARK LLP ABA-2540 Designated Partner 2024-04-30 Ongoing
      DAAKSHIT PROPERTIES LLP ABA-5079 Designated Partner 2022-08-31 Ongoing
      SLUDGE PROPERTIES LLP ABA-5529 Designated Partner 2022-08-31 Ongoing
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Additional Director - 2021-11-30
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Director 2021-11-30 Ongoing
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Additional Director - 2017-09-29
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Director 2017-09-29 Ongoing
      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2020-01-24
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2022-10-10
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director 2016-10-12 Ongoing
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2020-12-31
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director 2020-12-31 Ongoing
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Additional Director - 2017-09-29
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director 2017-09-29 Ongoing
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Additional Director - 2020-12-31
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director 2020-12-31 Ongoing
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2018-04-11
      CAMILA BUILDCON PRIVATE LIMITED U70102WB2014PTC199737 Director 2016-10-12 Ongoing
      KSAYA REALTORS PRIVATE LIMITED U70102WB2014PTC199938 Director 2016-10-12 Ongoing
      ASLESHA VINIMAY PRIVATE LIMITED U70102WB2014PTC200752 Director 2016-09-29 Ongoing
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Additional Director - 2017-09-29
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Director 2017-09-29 Ongoing
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Additional Director - 2017-09-28
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director 2017-09-28 Ongoing
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Additional Director - 2017-09-28
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director 2017-09-28 Ongoing
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Additional Director - 2017-09-28
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director 2017-09-28 Ongoing
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Additional Director - 2017-09-28
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director 2017-09-28 Ongoing
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Additional Director - 2017-09-28
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director 2017-09-28 Ongoing
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Additional Director - 2017-09-28
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director 2017-09-28 Ongoing
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Additional Director - 2017-09-28
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director 2017-09-28 Ongoing
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Additional Director - 2017-09-28
      BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director 2017-09-28 Ongoing
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Additional Director - 2017-09-28
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director 2017-09-28 Ongoing
      Other Directorships of ANKIT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director 2015-02-26 Ongoing
      OLEANDER HEIGHTS PRIVATE LIMITED U45400WB2012PTC181428 Director 2015-03-25 Ongoing
      DOTSERO NIWAS PRIVATE LIMITED U45400WB2013PTC192141 Director 2015-03-06 Ongoing
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director 2015-02-26 Ongoing
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director 2015-02-23 Ongoing
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director 2017-02-07 Ongoing
      KAILASHDHAM MARKETING PRIVATE LIMITED U70102WB2013PTC194608 Director 2015-03-26 Ongoing
      KAILASHDHAM NIRMAN PRIVATE LIMITED U70102WB2013PTC194613 Director 2015-03-26 Ongoing
      UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director 2015-03-02 Ongoing
      CANDYTUFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC198730 Director 2015-03-06 Ongoing
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director 2015-02-19 Ongoing
      CALBUCO VYAPAAR PRIVATE LIMITED U74900WB2013PTC192139 Director 2015-03-26 Ongoing
      LAKHDATAR SHOPPERS PRIVATE LIMITED U74900WB2013PTC194733 Director 2015-03-25 Ongoing
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director 2015-03-06 Ongoing
      Other Directorships of VINITA LADHA
      Company Name CIN Designation Appointment Date Cessation
      RAJNANDITA REALESTATE PRIVATE LIMITED U45400WB2012PTC179856 Director 2015-03-16 Ongoing
      BUGLOSSE NIRMAN PRIVATE LIMITED U45400WB2012PTC181423 Director 2015-03-26 Ongoing
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director 2015-02-26 Ongoing
      HELENIUM PROPERTIES PRIVATE LIMITED U45400WB2012PTC181925 Director 2015-03-25 Ongoing
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director 2015-02-26 Ongoing
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director 2015-02-23 Ongoing
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director 2017-02-07 Ongoing
      DEBAJAM VINTRADE PRIVATE LIMITED U51909WB2012PTC179634 Director 2015-03-25 Ongoing
      HONEYSUCKLE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198721 Director 2015-03-06 Ongoing
      UDARKRITI NIWAS PRIVATE LIMITED U70102WB2013PTC198722 Director 2015-03-02 Ongoing
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2017-01-25
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director 2015-02-19 Ongoing
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2017-02-06
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2016-07-18
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2017-01-25
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2017-01-25
      ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director 2015-03-25 Ongoing
      GALLINERO MERCHANTS PRIVATE LIMITED U74999WB2012PTC181429 Director 2015-03-25 Ongoing
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director 2015-03-25 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC148624 NANDA COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPUR KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140749 AMRAVATI MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140756 AKRUTI COMMOTRADE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140757 JANPRIYA MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140846 AKASHGANGA BARTER PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140857 BHANU VINIMAY PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140864 RAMESHWAR TRADELINK PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140886 MURARI TIE UP PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140889 MURARI BARTER PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140911 PARVATI TIE UP PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140922 PARVATI TRADELINK PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140924 RAGHUVEER COMMOTRADE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140975 BHANU TRADELINK PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC141280 BHANU TIE UP PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC163784 RELIANT HIRISE PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC166331 SKYTOUCH HOMES PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC205233 XCEPTIONAL HEALTH & WELLNESS PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC207476 TRANSGLOBAL ONLINE MANAGEMENT SERVICES PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U51101WB2010PTC150861 DHANKUBER TRADECOM PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC191091 CHANDRAMOULI SUPPLIERS PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200064 REVATI HOLDINGS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC156630 LINKWISE DEALER PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2011PLC169377 FINSHORE MANAGEMENT SERVICES LIMITED ANANDLOK, 2ND FLOOR, BLOCK - A 227, A.J.C. BOSE ROAD, ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200925 FINSHORE INVESTMENTS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD BLOCK - A, 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200926 REVATI NATURAL FIBRE PRIVATE LIMITED "ANANDLOK", BLOCK - A, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U70102WB2013PTC194309 DIVJOT CONSTRUCTION PRIVATE LIMITED 6A, ELGIN ROAD 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74920WB2012PTC182984 GAJRUP COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC190777 TEAMPACK TRADING PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193217 RAKCHA VANIJYA PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10475411 2013-12-07 1970-01-01 2017-12-08 Immovable property or any interest therein 500,000,000.00 AXIS BANK LIMITED

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      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
      Download Audited Financials
      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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