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LINTON DEALTRADE PRIVATE LIMITED

As on: 2024-06-28

LINTON DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146271) is a Private company incorporated on 29 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LINTON DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LINTON DEALTRADE 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 LINTON DEALTRADE PRIVATE LIMITED are NARAYAN PRASAD CHAMARIA, and HIRALALJI SHARMA.

LINTON DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146271 and its registration number is 146271. Users may contact LINTON DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINTON DEALTRADE PRIVATE LIMITED is 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001.

Current status of LINTON DEALTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51101WB2010PTC146271
Name LINTON DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 146271
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-29
Age of Company 14 years, 10 months, 14 days
Activity NIC Code: 5110 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2011-09-30
Date of Last Filed Balance Sheet 2011-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LINTON DEALTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC146271

Regulatory Filings of LINTON DEALTRADE

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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.

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Litigation Search Report of LINTON DEALTRADE

Get a list of all litigations LINTON DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LINTON DEALTRADE. This report helps you understand the risk associated in dealing with LINTON DEALTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LINTON DEALTRADE 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

Investor Complaints & Serious Complaints About LINTON DEALTRADE

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

Directors & Key Managerial Personnel of LINTON DEALTRADE

Current Directors & Key Managerial Personnel of LINTON DEALTRADE
DIN Director Name Designation Appointment Date
06760052 NARAYAN PRASAD CHAMARIA Director 2014-01-02
05300588 HIRALALJI SHARMA Director 2013-04-24
Past Directors & Key Managerial Personnel of LINTON DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00511509 BISWAJIT SARKAR Director - 2014-01-02
01767871 BIRJA THAKUR Director - 2013-04-24
05208414 SWARNENDU SEN GUPTA Director - 2013-04-24
Other Directorships of NARAYAN PRASAD CHAMARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2011-06-20
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2014-01-02
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2011-11-10
LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director - 2017-10-03
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2013-08-02
FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director 2005-03-03 Ongoing
KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director 2005-03-03 Ongoing
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2013-08-02
ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director 2005-03-03 Ongoing
ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2011-11-10
SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2011-11-10
SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2011-11-10
NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2011-11-10
VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2011-11-10
MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2011-11-15
PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2011-11-15
DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2011-11-10
AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2011-11-10
AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director - 2019-01-09
DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2016-05-25
ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2011-07-30
LIKEWISH VINIMAY PVT LTD U51909WB1995PTC070651 Director - 2009-05-04
SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2011-02-17
JAMUNA TIE-UP PRIVATE LIMITED U51909WB2007PTC114589 Director - 2013-02-26
ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director - 2016-07-12
PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director - 2018-12-28
MANGALAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133662 Director - 2011-02-24
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director - 2019-06-03
GOODLUCK AGENCY PRIVATE LIMITED U51909WB2010PTC148073 Director - 2016-05-11
LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director - 2018-12-28
LEISURE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148170 Director - 2013-04-08
MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director - 2016-07-12
PLANET TIE-UP PRIVATE LIMITED U51909WB2010PTC148280 Director - 2012-08-21
RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2013-01-28
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2015-03-10
SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director 2010-10-01 Ongoing
KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director 2010-10-01 Ongoing
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2015-03-12
SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2011-01-03
TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-01-08
FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2012-05-04
FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director - 2014-01-04
KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director - 2014-01-04
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2012-05-04
ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director - 2014-01-04
SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director - 2009-07-30
MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2007-11-12
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2009-01-29
YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2014-01-04
LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2014-01-04
SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2014-01-04
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2012-05-04
TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2005-04-07 Ongoing
TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2005-03-31
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2013-04-24
KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2013-04-24
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2012-05-04
LATIGA IMPEX PRIVATE LIMITED U01403WB2013PTC191376 Managing Director 2013-03-12 Ongoing
SEN SHARMA EXPORTS PRIVATE LIMITED U01403WB2013PTC194300 Director 2013-06-05 Ongoing
NECTAR INGREDIENT PRIVATE LIMITED U15137MH2009PTC193736 Director - 2013-02-12
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
NIRUPAMA TIE-UP PRIVATE LIMITED U51109WB2007PTC117986 Director 2013-06-03 Ongoing
GITANJALI GOODS PRIVATE LIMITED U51109WB2007PTC117988 Director - 2013-08-28
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director 2012-03-15 Ongoing
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director 2012-03-15 Ongoing
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director 2012-05-04 Ongoing
MOBLINK INTERNET SOLUTION PRIVATE LIMITED U72200WB2012PTC173087 Director - 2012-10-13
TIMELY WELFARE FOUNDATION U85100WB2012NPL185896 Director 2012-09-14 Ongoing
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director 2013-04-24 Ongoing
LINKSTAR TRADECOMM PRIVATE LIMITED U51909WB2012PTC183318 Director - 2013-01-02
KAMALPUSHP COMMODITIES PRIVATE LIMITED U51909WB2012PTC183320 Director - 2012-08-01
TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director 2013-04-24 Ongoing
KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director 2013-04-24 Ongoing
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director 2014-01-02 Ongoing
Other Directorships of BISWAJIT SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRJA THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWARNENDU SEN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIRALALJI SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LINTON DEALTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LINTON DEALTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LINTON DEALTRADE

Email ID: [email protected] Website: Not Available Address: 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001

Principal Products & Services of LINTON DEALTRADE

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

Balance Sheet of LINTON DEALTRADE

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
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

Profit & Loss Statement of LINTON DEALTRADE

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

Fund Raising Activity of LINTON DEALTRADE

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

Subsidiaries, Associate Companies & Join Ventures of LINTON DEALTRADE

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

Board Meetings of LINTON DEALTRADE

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

Auditors of LINTON DEALTRADE

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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