My Cart Sign In Sign Up

LINTON SALES PRIVATE LIMITED

As on: 2024-06-30

LINTON SALES PRIVATE LIMITED (CIN: U51909WB2009PTC137014) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

LINTON SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINTON SALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of LINTON SALES PRIVATE LIMITED are NAVEEN JALAN, and VINEET JALAN.

LINTON SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137014 and its registration number is 137014. Users may contact LINTON SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINTON SALES PRIVATE LIMITED is 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING MEZANINE FLOOR, ROOM NO 15A , KOLKATA, West Bengal, India - 700001.

Current status of LINTON SALES PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2009PTC137014
Name LINTON SALES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 137014
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-07-22
Age of Company 16 years, 9 months, 26 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LINTON SALES PRIVATE LIMITED

Previous CINs

U51909WB2009PTC137014

Regulatory Filings of LINTON SALES

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 LINTON SALES

Purchase full report of LINTON SALES

Litigation Search Report of LINTON SALES

Get a list of all litigations LINTON SALES 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 SALES. This report helps you understand the risk associated in dealing with LINTON SALES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of LINTON SALES

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 SALES 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 SALES

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 SALES

Current Directors & Key Managerial Personnel of LINTON SALES
DIN Director Name Designation Appointment Date
02715088 NAVEEN JALAN Director 2010-09-25
02715091 VINEET JALAN Director 2010-09-25
Past Directors & Key Managerial Personnel of LINTON SALES
DIN Director Name Designation Appointment Date Cessation
00039632 SUMIT BHARTIA Director - 2010-09-25
00618965 SUBHENDU BANERJEE Director - 2010-03-30
00828111 SURENDRA JAIN Director - 2010-03-30
02082920 ABHAY SETHIA Director - 2010-03-30
02226822 AMIT DHANDHANIA KUMAR Director - 2011-09-12
02294194 ASIT KEDIA Director - 2010-03-30
01461706 AJAY DHANDHANIA Director - 2011-09-12
Other Directorships of SUMIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 CFO(KMP) - 2022-04-19
OMKARA ISPAT PRIVATE LIMITED U27100WB2008PTC122790 Director - 2015-03-30
FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-07-13
PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-07-13
DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-07-13
DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-07-13
MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-07-13
MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-07-13
MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-07-13
OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-07-13
PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-07-13
PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-07-13
PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-07-13
PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-07-13
RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-07-13
RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-07-13
DASBHUJA HEIGHTS PRIVATE LIMITED U45400WB2013PTC193379 Director - 2013-07-13
BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-07-13
DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-07-13
DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-07-13
DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-07-13
KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-07-13
MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-07-13
DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-07-13
MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-07-13
MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-07-13
MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-07-13
NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-07-13
NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-07-13
MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-07-13
RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-07-13
PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-07-13
AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Director - 2013-07-13
ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Director - 2013-07-13
ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Director - 2013-07-13
ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Director - 2013-07-13
ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Director - 2013-07-13
BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Director - 2013-07-13
BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Director - 2013-07-13
BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Director - 2013-07-13
BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Director - 2013-07-13
LABHESHWARI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193440 Director - 2013-07-13
LINKSTAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193441 Director - 2013-07-13
MADHUDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC193442 Director - 2013-07-13
MAMTAMAYEE REALTORS PRIVATE LIMITED U45400WB2013PTC193443 Director - 2013-07-13
MANGALDHAM PLAZA PRIVATE LIMITED U45400WB2013PTC193444 Director - 2013-07-13
MANGALRASHI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193445 Director - 2013-07-13
MODAKPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193446 Director - 2013-07-13
PANCHMAHAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC193451 Director - 2013-07-13
PANCHDHAN BUILDERS PRIVATE LIMITED U45400WB2013PTC193452 Director - 2013-07-13
MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Director - 2013-07-13
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2009-09-10
WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Additional Director - 2023-06-30
WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director 2023-04-03 Ongoing
SKYLINK TIE UP PRIVATE LIMITED U51909WB2011PTC161569 Director - 2011-12-03
ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2015-02-17
GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2015-02-17
MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2015-02-17
SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director 2013-02-28 Ongoing
SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director 2013-02-28 Ongoing
LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2015-02-17
SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director 2013-02-28 Ongoing
DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2015-02-17
SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director 2013-02-28 Ongoing
BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2015-02-17
SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director 2013-02-28 Ongoing
TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director 2013-02-28 Ongoing
LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2015-02-17
LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2015-02-17
MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2015-02-17
ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2015-02-17
PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2015-02-17
PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2015-02-17
MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director 2013-02-28 Ongoing
PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2015-02-17
ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director 2013-02-28 Ongoing
TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director 2013-02-28 Ongoing
SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director 2013-02-28 Ongoing
KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2015-02-17
MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2015-02-17
DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2015-02-17
BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2015-02-17
DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2015-02-17
DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2015-02-17
MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2015-02-17
PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2015-02-17
PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2015-02-17
RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2015-02-17
ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director 2013-02-28 Ongoing
RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2015-02-17
KUSUM TOURS & TRAVELS PRIVATE LIMITED U63040WB2010PTC150610 Director 2010-06-23 Ongoing
ARAVALI COMPLEX PRIVATE LIMITED U70102WB2012PTC188916 Director - 2014-03-26
HOPEFUL PROJECTS PRIVATE LIMITED U70102WB2013PTC191611 Director - 2015-02-17
HOPEFUL RESIDENCY PRIVATE LIMITED U70102WB2013PTC191612 Director - 2015-02-17
HOPEFUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191613 Director - 2015-02-17
HOPEFUL PROMOTERS PRIVATE LIMITED U70102WB2013PTC191614 Director - 2015-02-17
HOPEFUL ENCLAVE PRIVATE LIMITED U70102WB2013PTC191615 Director - 2015-02-17
HOPEFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC191616 Director - 2015-02-17
HOPEFUL HOUSING PRIVATE LIMITED U70102WB2013PTC191617 Director - 2015-02-17
HOPEFUL NIRMAN PRIVATE LIMITED U70102WB2013PTC191618 Director - 2015-02-17
HOPEFUL INFRACON PRIVATE LIMITED U70102WB2013PTC191619 Director - 2015-02-17
AVERAGE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191620 Director - 2015-02-17
HOPEFUL REALESTATE PRIVATE LIMITED U70102WB2013PTC191621 Director - 2015-02-17
AVERAGE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191622 Director - 2015-02-17
AVERAGE RESIDENCY PRIVATE LIMITED U70102WB2013PTC191623 Director - 2015-02-17
AVERAGE ENCLAVE PRIVATE LIMITED U70102WB2013PTC191624 Director - 2015-02-17
GREATFUL REALESTATE PRIVATE LIMITED U70102WB2013PTC191625 Director - 2015-02-17
HIGHPOWER INFRACON PRIVATE LIMITED U70102WB2013PTC191626 Director - 2015-02-17
PRIMARY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191627 Director - 2015-02-17
HIGHPOWER HEIGHTS PRIVATE LIMITED U70102WB2013PTC191628 Director - 2015-02-17
FASTENER REALESTATE PRIVATE LIMITED U70102WB2013PTC191629 Director - 2015-02-17
PRIMARY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191630 Director - 2015-02-17
FASTENER HEIGHTS PRIVATE LIMITED U70102WB2013PTC191631 Director - 2015-02-17
FASTENER COMPLEX PRIVATE LIMITED U70102WB2013PTC191632 Director - 2015-02-17
LIFELONG INFRACON PRIVATE LIMITED U70102WB2013PTC191633 Director - 2015-02-17
LIFELONG HEIGHTS PRIVATE LIMITED U70102WB2013PTC191634 Director - 2015-02-17
MRIDUL COMPLEX PRIVATE LIMITED U70102WB2013PTC191635 Director - 2015-02-17
MRIDUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191636 Director - 2015-02-17
MRIDUL ENCLAVE PRIVATE LIMITED U70102WB2013PTC191637 Director - 2015-02-17
CROSSWAY COMPLEX PRIVATE LIMITED U70102WB2013PTC191638 Director - 2015-02-17
CROSSWAY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191639 Director - 2015-02-17
CROSSWAY REALESTATE PRIVATE LIMITED U70102WB2013PTC191640 Director - 2015-02-17
CROSSWAY INFRACON PRIVATE LIMITED U70102WB2013PTC191663 Director - 2015-02-17
TRANSWAYS COMPLEX PRIVATE LIMITED U70102WB2013PTC191664 Director 2013-04-01 Ongoing
TRANSWAYS HEIGHTS PRIVATE LIMITED U70102WB2013PTC191665 Director - 2015-03-12
TRANSWAYS INFRACON PRIVATE LIMITED U70102WB2013PTC191666 Director - 2015-03-12
TRANSWAYS PROJECTS PRIVATE LIMITED U70102WB2013PTC191668 Director - 2015-03-12
BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Additional Director - 2018-12-20
BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Director 2017-09-30 Ongoing
PANCHRATAN REALESTATE PRIVATE LIMITED U70102WB2013PTC191837 Director - 2015-02-17
PANCHRATAN NIRMAN PRIVATE LIMITED U70102WB2013PTC191839 Director - 2015-02-17
PANCHRATAN INFRACON PRIVATE LIMITED U70102WB2013PTC191840 Director - 2015-02-17
PANCHRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC191841 Director - 2015-02-17
PANCHRATAN PROJECTS PRIVATE LIMITED U70102WB2013PTC191842 Director - 2015-02-17
PANCHRATAN RESIDENCY PRIVATE LIMITED U70102WB2013PTC191843 Director - 2015-02-17
MASTERY REALESTATE PRIVATE LIMITED U70102WB2013PTC191844 Director - 2015-02-17
MASTERY NIRMAN PRIVATE LIMITED U70102WB2013PTC191845 Director - 2015-02-17
MASTERY INFRACON PRIVATE LIMITED U70102WB2013PTC191846 Director - 2015-02-17
MASTERY HOUSING PRIVATE LIMITED U70102WB2013PTC191847 Director - 2015-02-17
MASTERY COMPLEX PRIVATE LIMITED U70102WB2013PTC191848 Director - 2015-02-17
MASTERY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191849 Director - 2015-02-17
MASTERY RESIDENCY PRIVATE LIMITED U70102WB2013PTC191850 Director - 2015-02-17
MASTERY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191860 Director - 2015-02-17
AVERAGE REALESTATE PRIVATE LIMITED U70102WB2013PTC191861 Director - 2015-02-17
FASTENER NIRMAN PRIVATE LIMITED U70102WB2013PTC192766 Director 2014-02-17 Ongoing
FASTENER RESIDENCY PRIVATE LIMITED U70102WB2013PTC192769 Director 2014-02-17 Ongoing
FASTENER PROMOTERS PRIVATE LIMITED U70102WB2013PTC192770 Director 2014-02-17 Ongoing
FASTENER INFRACON PRIVATE LIMITED U70102WB2013PTC192845 Director 2014-02-17 Ongoing
PAWANSATHI COMPLEX PRIVATE LIMITED U70102WB2013PTC193002 Director - 2013-07-13
FASTENER ENCLAVE PRIVATE LIMITED U70200WB2013PTC192773 Director 2014-02-17 Ongoing
LINTON SOLUTION PRIVATE LIMITED U74900WB2010PTC150341 Director - 2016-09-01
Other Directorships of SUBHENDU BANERJEE
Company Name CIN Designation Appointment Date Cessation
SOFTEX SUPPLIERS PRIVATE LIMITED U15400WB1997PTC084540 Director - 2008-04-01
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-07-30
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director - 2010-02-04
BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director - 2007-07-21
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
Other Directorships of SURENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-12-08
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-09 Ongoing
PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
SIDDHA REAL-BUILD LLP AAH-5368 Partner 2018-03-31 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Partner 2020-11-10 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director 2014-02-25 Ongoing
JINDAL RAJSHREE CEMENTS PRIVATE LIMITED U26943RJ1990PTC005619 Director - 2007-09-30
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director 2009-12-31 Ongoing
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2008-07-10
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director 2018-11-02 Ongoing
NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-07-24
NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-07-24
SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director 2016-04-01 Ongoing
AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director 2001-12-10 Ongoing
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Additional Director - 2019-09-30
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director 2019-09-30 Ongoing
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
VINLOCK TIE UP PVT LTD U51909WB1995PTC072851 Director 1995-09-28 Ongoing
MAHESHWARI TRADERS (KOLKATA) PRIVATE LIMITED U51909WB2009PTC133537 Director - 2009-10-05
POWERPOINT MERCHANTS PRIVATE LIMITED U51909WB2011PTC160292 Director - 2012-10-25
POWERPOINT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160293 Director - 2012-10-25
POWERPOINT DEALMARK PRIVATE LIMITED U51909WB2011PTC160295 Director - 2012-10-25
POWERPOINT BARTER PRIVATE LIMITED U51909WB2011PTC160296 Director - 2012-10-25
PLAZMA DEALER PRIVATE LIMITED U51909WB2011PTC160297 Director - 2012-10-25
HIGHRISE DEALTRADE PRIVATE LIMITED U51909WB2011PTC160298 Director - 2012-10-25
HIGHRISE BARTER PRIVATE LIMITED U51909WB2011PTC160299 Director - 2012-10-25
GURUKUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC160301 Director - 2012-10-25
WONDER TIE UP PRIVATE LIMITED U51909WB2011PTC160338 Director - 2012-10-25
POWERPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC160339 Director - 2012-10-25
POWERPOINT VANIJYA PRIVATE LIMITED U51909WB2011PTC160340 Director - 2012-10-25
FOUNDATION BARTER PRIVATE LIMITED U51909WB2011PTC160360 Director - 2012-10-25
FOUNDATION TIE UP PRIVATE LIMITED U51909WB2011PTC160361 Director - 2012-10-25
ARTLINE SALES PRIVATE LIMITED U51909WB2011PTC163660 Director - 2012-10-25
GOLDSMITH TIE UP PRIVATE LIMITED U51909WB2011PTC163676 Director - 2012-10-25
HOLISTIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163677 Director - 2012-10-25
HOLISTIC TIE UP PRIVATE LIMITED U51909WB2011PTC163678 Director - 2012-10-25
CHROME TRACOM PRIVATE LIMITED U51909WB2011PTC163679 Director - 2012-10-25
INSPIRATION TIE UP PRIVATE LIMITED U51909WB2011PTC163680 Director - 2012-10-25
HOLISTIC TRACOM PRIVATE LIMITED U51909WB2011PTC163685 Director - 2012-10-25
KRISH TIE UP PRIVATE LIMITED U51909WB2011PTC163686 Director - 2012-10-25
MIDCITY TRACOM PRIVATE LIMITED U51909WB2011PTC163687 Director - 2012-10-25
MIDCITY VINIMAY PRIVATE LIMITED U51909WB2011PTC163688 Director - 2012-10-25
MASTERY TIE UP PRIVATE LIMITED U51909WB2011PTC163689 Director - 2012-10-25
MASSIVE TIE UP PRIVATE LIMITED U51909WB2011PTC163690 Director - 2012-10-25
MIDCITY TIE UP PRIVATE LIMITED U51909WB2011PTC163691 Director - 2012-10-25
FASTMORE TRACOM PRIVATE LIMITED U51909WB2011PTC163952 Director - 2012-10-30
GROWFAST TIE UP PRIVATE LIMITED U51909WB2011PTC163953 Director - 2012-10-30
BLUEROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC163954 Director - 2012-10-30
BLUESTONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163955 Director - 2012-10-30
BLUESTONE TIE UP PRIVATE LIMITED U51909WB2011PTC163956 Director - 2012-10-30
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director 2012-08-22 Ongoing
RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director 2012-08-22 Ongoing
RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-08-22 Ongoing
BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-08-22 Ongoing
MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director 2015-03-01 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director - 2014-02-28
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2017-03-29
MAJESTIC CONCLAVE PRIVATE LIMITED U70101WB2011PTC167806 Director 2013-02-22 Ongoing
PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director 2013-01-22 Ongoing
BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director 2013-01-22 Ongoing
BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Additional Director - 2020-10-30
BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Director 2020-10-30 Ongoing
Other Directorships of ABHAY SETHIA
Company Name CIN Designation Appointment Date Cessation
SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
Other Directorships of AMIT DHANDHANIA KUMAR
Company Name CIN Designation Appointment Date Cessation
SAKASARYA FOODS LLP AAG-7992 Partner 2016-06-29 Ongoing
ADARSH VINCOM PRIVATE LIMITED U51101WB2010PTC144363 Director - 2011-08-12
MYRIAD IMPORTS PRIVATE LIMITED U51909WB2009PTC138138 Director - 2017-02-27
PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Additional Director - 2016-09-30
PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2017-02-27
PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Additional Director - 2016-09-30
PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2017-02-27
PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Additional Director - 2016-09-30
PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2017-02-27
PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Additional Director - 2016-09-30
PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2017-02-27
PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Additional Director - 2016-09-30
PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2017-02-27
RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Additional Director - 2015-08-05
RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2017-02-27
RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Additional Director - 2016-09-30
RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2017-02-27
PRIMARY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191627 Additional Director - 2016-09-30
PRIMARY ENCLAVE PRIVATE LIMITED U70102WB2013PTC191627 Director - 2017-02-27
PRIMARY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191630 Additional Director - 2016-09-30
PRIMARY HEIGHTS PRIVATE LIMITED U70102WB2013PTC191630 Director - 2017-02-27
MRIDUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191636 Additional Director - 2016-09-30
MRIDUL HEIGHTS PRIVATE LIMITED U70102WB2013PTC191636 Director - 2017-02-27
PANCHRATAN REALESTATE PRIVATE LIMITED U70102WB2013PTC191837 Additional Director - 2016-09-30
PANCHRATAN REALESTATE PRIVATE LIMITED U70102WB2013PTC191837 Director - 2017-02-27
PANCHRATAN NIRMAN PRIVATE LIMITED U70102WB2013PTC191839 Additional Director - 2016-09-30
PANCHRATAN NIRMAN PRIVATE LIMITED U70102WB2013PTC191839 Director - 2017-02-27
PANCHRATAN INFRACON PRIVATE LIMITED U70102WB2013PTC191840 Additional Director - 2016-09-30
PANCHRATAN INFRACON PRIVATE LIMITED U70102WB2013PTC191840 Director - 2017-02-27
PANCHRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC191841 Additional Director - 2016-09-30
PANCHRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC191841 Director - 2017-02-27
PANCHRATAN PROJECTS PRIVATE LIMITED U70102WB2013PTC191842 Additional Director - 2016-09-30
PANCHRATAN PROJECTS PRIVATE LIMITED U70102WB2013PTC191842 Director - 2017-02-27
PANCHRATAN RESIDENCY PRIVATE LIMITED U70102WB2013PTC191843 Additional Director - 2016-09-30
PANCHRATAN RESIDENCY PRIVATE LIMITED U70102WB2013PTC191843 Director - 2017-02-27
SEARCH LIGHT SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129752 Director - 2009-08-28
SPARK KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74200WB2007PTC114937 Director - 2012-01-16
Other Directorships of ASIT KEDIA
Company Name CIN Designation Appointment Date Cessation
SWIFT PROJECTS PRIVATE LIMITED U45400WB2008PTC128640 Director - 2018-09-01
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2018-09-01
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2018-09-01
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2018-09-01
Other Directorships of NAVEEN JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN SONS JEWELLERS PRIVATE LIMITED U36911WB2004PTC098763 Director 2009-09-22 Ongoing
DMP DIGITAL MEDIA PRODUCTS PRIVATE LIMITED U52392DL2022PTC399216 Director 2022-08-20 Ongoing
VEDAAMRITH ORGANIC FOODS PRIVATE LIMITED U68200UP2021PTC152996 Director - 2024-05-09
Other Directorships of VINEET JALAN
Company Name CIN Designation Appointment Date Cessation
JALAN SONS JEWELLERS PRIVATE LIMITED U36911WB2004PTC098763 Director 2009-09-22 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAB-4815 FIRST CLASS TRADELINK LLP 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001
AAJ-7839 HIDALGO IMPEX LLP 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA, West Bengal, India - 700001
U14100WB2007PTC119897 STATIC MARKETING PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
AAC-6547 CELEX CONSTRUCTIONS LLP 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
U27109WB2005PTC103667 SAIZAR ISPAT PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001
AAC-6542 MORVINANDAN REAL ESTATE LLP 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001
AAD-5968 PULSAR ADVISORY LLP MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001
U27101WB1999PTC090532 AVA VANIJYA PRIVATE LIMITED Martin Burn Building, 5th Floor, Room No.- 35 1, R.N. Mukherjee Road , kolkata, West Bengal, India - 700001
U27100WB2008PTC122020 KANDOI ALLOYS & ISPAT PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
U15122WB2010PTC146465 SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
AAD-7525 GARUD ENTERTAINMENT LLP 1 RN MUKHERJEE ROAD, ROOM NO. 319 MARTIN BURN HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAM-8679 ISERVE SOFTWARE & SECURITIES LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
AAM-8681 ISERVE TECHLABS LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
AAB-7403 HQ CAPITAL ADVISORY LLP MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001
AAC-6554 SILKYMOON INFRA LLP 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
AAO-5878 COHERENT TRAINING SOLUTIONS LLP MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001
AAW-6231 OASIS CONCLAVE LLP MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
AAF-2855 CULINARY CAFE MOSTRA LLP MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001
AAX-8064 CRAVING ALPHA LLP MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
AAV-2804 LEISURE RENTALS LLP MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
U27101WB1992PTC054365 MAA SANKATHA INGOTS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001
L27109WB1984PLC111822 D.M.STEELS LIMITED. Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001
U27300WB2010PTC154713 MAHABALI ENTERPRISES PRIVATE LIMITED Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
U18202WB2009PTC134995 ANITA DESIGN PRIVATE LIMITED ROOM NO 28, 5TH FLOOR, MARTIN BURN BUILDING 1, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U31909WB1988PTC044994 SHRI RADHE SALES AND SERVICES PRIVATE LI MITED MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 4TH FLOOR,ROOM NO- 29 , KOLKATA, West Bengal, India - 700001
U15142WB1993PTC059609 SHIVA BUSINESSES PVT. LTD. MARTIN BURN HOUSE,1, R.N. MUKHERJEE ROAD 4TH FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
AAI-4025 M B S P & CO LLP 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of LINTON SALES

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

Charges (Secured Loans) of LINTON SALES

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

Contact Details of LINTON SALES

Email ID: [email protected] Website: Not Available Address: 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING MEZANINE FLOOR, ROOM NO 15A , KOLKATA, West Bengal, India - 700001

Principal Products & Services of LINTON SALES

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 SALES

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 SALES

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 SALES

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 SALES

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 SALES

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 SALES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.