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    FOSSILS TRADE-LINK PRIVATE LIMITED

    CIN: U51109WB2007PTC119914 As on: 2026-07-13
    Purchase Report

    FOSSILS TRADE-LINK PRIVATE LIMITED (CIN: U51109WB2007PTC119914) is a Private company incorporated on 22 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7300000.00 and its paid up capital is Rs. 7215000.00.

    FOSSILS TRADE-LINK 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.FOSSILS TRADE-LINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

    Directors of FOSSILS TRADE-LINK PRIVATE LIMITED are SNEHA PANKAJ VORA, and PANKAJ KANTILAL VORA.

    FOSSILS TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC119914 and its registration number is 119914. Users may contact FOSSILS TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOSSILS TRADE-LINK PRIVATE LIMITED is 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001.

    Current status of FOSSILS TRADE-LINK 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 FOSSILS TRADE-LINK 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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    Purchase full report of FOSSILS TRADE-LINK

    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 FOSSILS TRADE-LINK 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 FOSSILS TRADE-LINK
    DIN Director Name Designation Appointment Date
    06920133 SNEHA PANKAJ VORA Director 2014-09-30
    00032928 PANKAJ KANTILAL VORA Director 2012-06-29
    Past Directors & Key Managerial Personnel of FOSSILS TRADE-LINK
    DIN Director Name Designation Appointment Date Cessation
    06920133 SNEHA PANKAJ VORA Additional Director - 2014-09-30
    00561622 JEEVAN KUMAR KESAN Director - 2012-11-20
    01756402 MANISHA BIPIN UDANI Director - 2012-06-29
    01776600 ARUN ADHIKARI Director - 2011-06-01
    02690156 MUNNA SHAW Director - 2013-05-15
    05335872 SARWAN KUMAR BOTHRA Director - 2014-07-09
    Other Directorships of SNEHA PANKAJ VORA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PANKAJ KANTILAL VORA
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL AGRO COMMODITIES LLP AAB-1880 Designated Partner 2012-10-30 Ongoing
    UNIBOURNE FOOD INGREDIENTS LLP AAD-9111 Designated Partner 2015-05-11 Ongoing
    FUTURE MEDICO LLP AAQ-8217 Designated Partner 2019-10-16 Ongoing
    SNEHAV MERCANTILE TRADING LLP AAQ-8274 Designated Partner 2019-10-16 Ongoing
    UNIBOURNE SPECIALITIES LLP AAZ-1987 Designated Partner 2021-10-26 Ongoing
    RAYS GLOBAL ENERGYPOWER LLP ACG-8135 Designated Partner 2024-04-26 Ongoing
    UNIBOURNE INDUSTRIES PRIVATE LIMITED U15490MH2022PTC391012 Director 2022-09-23 Ongoing
    GLOBAL CHEMI TRADE PVT LTD U24299WB2005PTC106225 Director 2005-11-21 Ongoing
    VORA FASTENER PVT LTD U27202WB1972PTC028277 Director - 2008-07-16
    VORA AND SONS ELECTRONIC PRIVATE LIMITED U31903MH1995PTC090886 Director - 2008-03-14
    FLORENCE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC175722 Director 2007-11-06 Ongoing
    VMS GLOBAL COMMODITIES PRIVATE LIMITED U51100MH2004PTC149782 Director 2004-12-02 Ongoing
    SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director 2013-08-01 Ongoing
    SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director 2012-06-29 Ongoing
    LINTON ENGINEERING SERVICES PVT. LTD. U51109WB1993PTC059298 Director 2010-03-16 Ongoing
    MANICHANDAN BARTER PVT.LTD. U51109WB1995PTC069867 Director 2011-09-01 Ongoing
    FEDERAL TRADING PVT LTD U51109WB1995PTC074750 Director 2009-06-23 Ongoing
    AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director 2010-03-16 Ongoing
    NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED U51390MH1991PTC060154 Additional Director - 2022-06-14
    GLOBAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC099818 Director 2004-09-15 Ongoing
    CHITRA CONSTRUCTIONS PRIVATE LIMITED U65910MH1996PTC102832 Director 2000-09-14 Ongoing
    BLOOMINGDALE SECURITIES PRIVATE LIMITED U67120WB1996PTC081293 Director 2002-09-30 Ongoing
    G AND G BUSINESS SOLUTIONS PRIVATE LIMITED U74999TG2011PTC075549 Director 2011-07-15 Ongoing
    ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION U91200MH1985GAP036051 Director 2000-09-27 Ongoing
    Other Directorships of JEEVAN KUMAR KESAN
    Company Name CIN Designation Appointment Date Cessation
    GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
    JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
    SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
    UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
    BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
    CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
    SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
    CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
    SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
    SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
    LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
    OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
    CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
    GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
    FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
    COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
    PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
    LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
    CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
    ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
    DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
    NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
    ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
    ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
    ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
    NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
    BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
    BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
    SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
    FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
    RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
    BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
    APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
    EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
    JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
    CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
    MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
    ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
    SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
    SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
    SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
    SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
    SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
    VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
    PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
    ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
    DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
    ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
    EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
    VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
    DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
    GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
    MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
    OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
    EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
    SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
    BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
    GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
    MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
    GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
    FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
    INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
    VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
    Other Directorships of MANISHA BIPIN UDANI
    Company Name CIN Designation Appointment Date Cessation
    PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
    OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
    PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
    MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2016-03-31
    NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2016-03-31
    NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
    PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
    UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2010-08-24
    HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
    HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2010-05-14
    NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
    EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2010-05-31
    SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2012-10-04
    SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2011-10-11
    RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director - 2016-02-09
    PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
    ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
    BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
    SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
    FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2012-04-24
    PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2013-11-25
    ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
    SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2016-03-31
    SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2016-03-31
    SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
    SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
    SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2016-03-31
    NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
    DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
    TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-07-03
    TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Director - 2013-09-30
    Other Directorships of ARUN ADHIKARI
    Company Name CIN Designation Appointment Date Cessation
    GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
    ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
    MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
    DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2017-12-01
    PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2010-09-25
    BHASKARI COMMOSALES PRIVATE LIMITED U51101WB2010PTC144068 Director - 2010-05-17
    BEGONIA MARKETING PRIVATE LIMITED U51101WB2010PTC144069 Director - 2010-05-18
    MIRACLE COMMOSALES PRIVATE LIMITED U51101WB2010PTC146585 Director - 2010-05-25
    RAGINI COMMOSALES PRIVATE LIMITED U51101WB2010PTC146586 Director - 2010-05-19
    DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director - 2010-06-12
    EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2010-05-12
    MANGALMURTI COMMODEAL PRIVATE LIMITED U51101WB2010PTC146598 Director - 2010-06-25
    GREENLAND DISTRIBUTORS PRIVATE LIMITED U51109CT2007PTC013301 Director - 2011-08-08
    ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
    LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director - 2010-08-02
    GSAT FAB PRIVATE LIMITED U51109UP2007PTC090274 Director - 2012-10-31
    HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2011-02-12
    NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2012-03-05
    MANJIL TIE-UP PRIVATE LIMITED U51109WB2007PTC119408 Director - 2012-03-30
    MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2010-06-29
    SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2011-10-11
    RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director - 2014-03-31
    CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2016-08-17
    VIKRUTI SALES PRIVATE LIMITED U51109WB2010PTC144049 Director - 2010-05-12
    PANSY RETAILERS PRIVATE LIMITED U51109WB2010PTC148475 Director - 2011-02-11
    ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2017-11-01
    JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2017-12-01
    HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2010-11-10
    WOODLAND COMMERCE PRIVATE LIMITED U51909WB2007PTC119411 Director - 2011-03-01
    PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2010-09-25
    PRAKRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144051 Director - 2010-05-12
    PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2010-09-25
    LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
    INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2010-04-22
    SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Director - 2010-06-25
    MEGHACITY VINIMAY PRIVATE LIMITED U51909WB2010PTC146836 Director - 2011-03-03
    NILACHAL VANIJYA PRIVATE LIMITED U51909WB2010PTC147278 Director - 2010-05-19
    IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director - 2011-02-11
    SYRINGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148473 Director - 2012-03-02
    TURNSOL MERCANTILE PRIVATE LIMITED U51909WB2010PTC148477 Director - 2013-07-01
    NOSEGAY MARKETING PRIVATE LIMITED U51909WB2010PTC148478 Director - 2011-04-05
    GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-06-20
    HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
    HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2011-06-20
    JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
    MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2017-12-12
    ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2017-07-21
    APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-06-14
    BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2017-07-21
    LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2017-06-15
    STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director - 2016-09-23
    SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
    MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2018-08-08
    DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director - 2016-09-23
    RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2012-03-05
    SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2012-03-05
    SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
    SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2018-05-20
    DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
    Other Directorships of MUNNA SHAW
    Company Name CIN Designation Appointment Date Cessation
    SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
    JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2014-02-03
    SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
    SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
    FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
    FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
    SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
    EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
    LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2014-02-03
    SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
    AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
    NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
    BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
    ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
    LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
    DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
    SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
    MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
    DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
    NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
    AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
    AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
    EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
    TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
    RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
    MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2014-02-05
    BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
    ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
    BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
    MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
    SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
    SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2014-02-06
    TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
    INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
    BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
    VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
    POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
    PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
    AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
    ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
    SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
    KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
    SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
    CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
    MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
    DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
    PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
    REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
    TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
    BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
    MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
    DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
    BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
    ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
    RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
    SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
    NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
    SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
    SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-18
    TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
    ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
    YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-02-04
    GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
    CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
    DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
    MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
    POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
    BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
    VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
    KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
    MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
    Other Directorships of SARWAN KUMAR BOTHRA
    Company Name CIN Designation Appointment Date Cessation
    NAGA COAL IMPEX PRIVATE LIMITED U10100WB2011PTC168485 Director - 2013-01-12
    SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director - 2016-05-27
    SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2017-06-16
    EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2021-08-07
    SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2021-11-09
    TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2017-06-16
    UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-07-17
    SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2017-06-16
    MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2014-11-14
    GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2016-05-21
    ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2018-09-14
    INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
    MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-07-17
    DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-07-17
    WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-07-17
    NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-02-17
    ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25

    CIN Company Name Company Address
    U51909WB2006PTC107912 TRIDEV VYAPAAR PRIVATE LIMITED 601,MARSHALL HOUSE 33/1,N.S. ROAD , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC148474 SUNDARAM COMMOTRADE PRIVATE LIMITED 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC149814 SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC074750 FEDERAL TRADING PVT LTD 601,MARSHALL HOUSE 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
    U67120WB1996PTC081293 BLOOMINGDALE SECURITIES PRIVATE LIMITED 601,MARSHALL HOUSE 33/1,N.S. ROAD , KOLKATA, West Bengal, India - 700001
    U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
    U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001
    U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
    U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
    U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
    U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
    AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
    ACO-0493 DEEPSONS IMPEX LLP 749 MARSHALL HOUSE33/1 N S ROAD,Kolkata,Kolkata,West Bengal,India-700001
    U46909WB2015PTC206402 PRABHUKRIPA DEALCOM PRIVATE LIMITED 33/1, N.S. ROAD 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
    U46900WB2015PTC206401 GLADIOUS FABRICS PRIVATE LIMITED 33/1, N.S. ROAD, 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
    U68100WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road,Kolkata,Kolkata,West Bengal,700001-India
    ACG-9529 PARIKSHIT ESTATES LLP 749 MARSHALL HOUSE, 33/1 N S ROAD, PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
    U35101WB2025PTC277482 ORMACK HYDRAULICS PRIVATE LIMITED 33/1 N.S ROAD, MARSHALL,HOUSE, GR.FL ROOM-37,Kolkata,Kolkata,West Bengal,700001-India
    U74999WB2017PTC222193 LENUL GLOBAL PRIVATE LIMITED 605 & 606 MARSHALL HOUSE 33/1 , N. S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
    U51109WB2005PTC102516 AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 , KOLKATA, West Bengal, India - 700001
    U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
    ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
    AAQ-5014 AMPLEX COMMERCIAL LLP 33/1 N S ROAD MARSHALL HOUSE KOLKATA, West Bengal, India - 700001
    U46632WB1994PLC064327 SENDOZ IMPEX LIMITED 33/1, N.S.ROAD, 634,MARSHALL HOUSE,,KOLKATA,West Bengal,700001-India
    U29140WB1993PTC058002 PRIMEX BEARINGS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    U27109WB1983PTC036148 TECHNO STEEL INDIA PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
    AAH-7360 QUPACO GREENS LLP 33/1 N.S Road 136, Marshall House Kolkata, West Bengal, India - 700001
    U17112WB1994PTC061315 FESTINO TEXTILES PVT LTD 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
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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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