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      • Complaints
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      • Profit & Loss
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      MONOGRAM TRADELINK PRIVATE LIMITED

      CIN: U52390WB2010PTC140746 As on: 2026-07-13
      Purchase Report

      MONOGRAM TRADELINK PRIVATE LIMITED (CIN: U52390WB2010PTC140746) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3170000.00.

      MONOGRAM TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONOGRAM TRADELINK PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of MONOGRAM TRADELINK PRIVATE LIMITED are INDIRA AGARWAL, and RAJESH AGARWAL.

      MONOGRAM TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC140746 and its registration number is 140746. Users may contact MONOGRAM TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONOGRAM TRADELINK PRIVATE LIMITED is 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001.

      Current status of MONOGRAM TRADELINK PRIVATE LIMITED is - Amalgamated.

      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 MONOGRAM TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONOGRAM TRADELINK

      Purchase full report of MONOGRAM TRADELINK

      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 MONOGRAM TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 MONOGRAM TRADELINK
      DIN Director Name Designation Appointment Date
      00473068 INDIRA AGARWAL Director 2012-09-27
      00473197 RAJESH AGARWAL Director 2013-09-23
      Past Directors & Key Managerial Personnel of MONOGRAM TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      03359025 KHUSHBOO KHEMKA Director - 2011-06-29
      00088777 PIYUSH KUMAR BHAGAT Additional Director - 2012-01-18
      00473068 INDIRA AGARWAL Additional Director - 2012-09-27
      00473197 RAJESH AGARWAL Additional Director - 2013-09-23
      00473637 VIKASH AGARWAL Additional Director - 2012-09-27
      00473637 VIKASH AGARWAL Director - 2013-05-02
      02315806 SAILESH NAHATA Director - 2011-01-14
      Other Directorships of KHUSHBOO KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTION COMMERCIAL PRIVATE LIMITED U51109WB2008PTC130781 Director - 2015-02-12
      ANKUSH VINCOM PRIVATE LIMITED U52100WB2010PTC145832 Director - 2014-05-26
      GREENTOWER MANAGEMENT PRIVATE LIMITED U52100WB2010PTC152099 Director - 2015-02-13
      GREENTOWN MANAGEMENT PRIVATE LIMITED U52100WB2010PTC152100 Director - 2015-02-12
      ASWINI SALES PRIVATE LIMITED U52190WB2009PTC136798 Director - 2015-02-14
      SPENCER TRADELINK PRIVATE LIMITED U52190WB2010PTC140710 Director - 2015-02-14
      BLUEMOON VINIMAY PRIVATE LIMITED U52190WB2011PTC161721 Director - 2015-02-13
      GREENCITY SALES PRIVATE LIMITED U52190WB2011PTC161733 Director - 2015-02-12
      MERIDIAN VINTRADE PRIVATE LIMITED U52390WB2009PTC136785 Director - 2015-02-14
      BLUEMOON SUPPLIERS PRIVATE LIMITED U52390WB2010PTC152036 Director - 2015-02-13
      GREENTOWER AGENCIES PRIVATE LIMITED U52390WB2010PTC152040 Director - 2015-02-12
      GREENTOWER RETAILS PRIVATE LIMITED U52390WB2010PTC152041 Director - 2015-02-14
      GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Director - 2015-02-13
      GREENTOWN TRACOM PRIVATE LIMITED U52390WB2010PTC152052 Director - 2015-02-12
      SAPTARSHI TRADELINK PRIVATE LIMITED U52399WB2010PTC140720 Director - 2015-02-14
      WRINKLE TRACOM PRIVATE LIMITED U52399WB2010PTC140747 Director - 2015-02-12
      SUMIT FISCAL SERVICES PVT LTD U65191WB1989PTC048024 Director 2011-10-18 Ongoing
      Other Directorships of PIYUSH KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SP LEISURE LLP AAC-1920 Designated Partner 2014-03-20 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2017-09-25
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director 2017-09-25 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director - 2014-12-08
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Director - 2010-04-01
      VENKATESH FOUNDATION PRIVATE LIMITED U25209WB1985PTC152761 Director - 2020-09-10
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director - 2015-02-21
      BLACK BURN & CO PVT LTD U27109WB1982PTC034686 Director - 2014-06-05
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2015-02-27
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2015-02-05
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2014-12-08
      CREDAI BENGAL U45201WB1989NPL046141 Additional Director - 2015-09-11
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-05-16
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2024-01-31
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2015-01-24
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Managing Director - 2015-01-03
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2019-12-19
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Whole-time director - 2018-09-27
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Whole-time director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2007-01-05 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-01-03
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2014-12-08
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2019-12-19
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Director 2005-11-16 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2009-09-01
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2015-02-20
      KSM HOUSING PRIVATE LIMITED U45400TN2013PTC101234 Director - 2014-12-08
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director - 2014-12-26
      DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director - 2014-12-26
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2011-02-07
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director - 2014-12-08
      THE ASOKA TRADING COMPANY PRIVATE LIMITED U51109WB1947PTC015920 Director - 2014-06-12
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2015-01-27
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2014-11-21
      POLYNOVA COMMERCE PVT LTD U51109WB1996PTC078475 Director - 2008-07-26
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2015-01-24
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2014-12-08
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2014-12-08
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2014-12-26
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2014-12-08
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2015-02-16
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director 2003-08-11 Ongoing
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2023-08-14
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2014-11-21
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2014-12-19
      PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director - 2012-01-18
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-01-18
      HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2015-01-03
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1990-08-01 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-02-05
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director - 2015-01-24
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Managing Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2014-11-22
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director - 2014-12-08
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director - 2014-12-08
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 1999-12-16 Ongoing
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Additional Director - 2012-09-07
      VIDHAN ESTATES PRIVATE LIMITED U70101WB1997PTC085669 Director - 2014-12-08
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-19
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2008-11-10
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director - 2009-04-10
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Director - 2019-06-04
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2014-12-19
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      KSM INFRATECH PRIVATE LIMITED U70102WB2013PTC189772 Director - 2014-12-19
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2023-08-14
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2015-01-24
      HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director - 2019-11-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director - 2014-12-08
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-01-24
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director 2011-05-18 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-01-24
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director 2007-12-26 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2014-12-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2014-12-08
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2020-03-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-03-31
      Other Directorships of INDIRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHI DESIGNERS LLP AAC-4423 Designated Partner 2014-07-08 Ongoing
      PRESIDENCY IRON & STEEL PVT. LTD. U27106WB1993PTC060550 Director 2001-01-15 Ongoing
      ANKAR TRADERS PRIVATE LIMITED U51900WB2007PTC117623 Director - 2012-01-31
      RANISATI VINCOM PVT LTD U51909WB1994PTC064953 Director - 2012-05-15
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2012-09-28
      SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Director 2012-09-28 Ongoing
      ABS PORTFOLIO PVT LTD U65910WB1995PTC068678 Director 2011-12-30 Ongoing
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director 2011-12-30 Ongoing
      ANKAR HOUSING PRIVATE LIMITED U70101WB2007PTC117607 Director - 2011-12-30
      LOK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117622 Director 2011-12-30 Ongoing
      MAHI HOMES PRIVATE LIMITED U70109WB2011PTC167557 Director 2011-09-13 Ongoing
      NIGAM HOUSING PRIVATE LIMITED U70109WB2012PTC184091 Director 2012-07-26 Ongoing
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHI DESIGNERS LLP AAC-4423 Designated Partner 2014-07-08 Ongoing
      REGAL JUTE PVT. LTD. U17309WB1993PTC060545 Director - 2011-12-30
      PRESIDENCY IRON & STEEL PVT. LTD. U27106WB1993PTC060550 Director 2011-12-30 Ongoing
      ANKAR REALTORS PRIVATE LIMITED U45400WB2007PTC119082 Director - 2011-12-30
      RANISATI VINCOM PVT LTD U51909WB1994PTC064953 Director - 2012-05-15
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Additional Director - 2019-09-30
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director 2019-09-30 Ongoing
      ABS PORTFOLIO PVT LTD U65910WB1995PTC068678 Additional Director - 2019-09-30
      ABS PORTFOLIO PVT LTD U65910WB1995PTC068678 Director 2019-09-30 Ongoing
      REGENCY FINVEST PVT LTD U67120WB1995PTC072084 Director 2001-01-15 Ongoing
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director 2011-12-30 Ongoing
      NIHAL REALTORS PRIVATE LIMITED U70101WB2007PTC117614 Director - 2011-12-30
      LOK REALTORS PRIVATE LIMITED U70101WB2007PTC117616 Director 2007-08-03 Ongoing
      LOK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117622 Director 2007-08-03 Ongoing
      NIGAM REALTORS PRIVATE LIMITED U70101WB2007PTC117729 Director 2007-08-08 Ongoing
      MAHI HOMES PRIVATE LIMITED U70109WB2011PTC167557 Director 2011-09-13 Ongoing
      NIGAM HOUSING PRIVATE LIMITED U70109WB2012PTC184091 Director 2012-07-26 Ongoing
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Additional Director - 2019-09-30
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director 2019-09-30 Ongoing
      SRISHTI CONSULTANTS PVT LTD U74140WB1994PTC066467 Additional Director - 2022-09-30
      SRISHTI CONSULTANTS PVT LTD U74140WB1994PTC066467 Director 2022-05-16 Ongoing
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRESIDENCY IRON & STEEL PVT. LTD. U27106WB1993PTC060550 Director - 2011-12-30
      AMBIT MERCHANTS PRIVATE LIMITED U52100WB2007PTC116236 Director - 2012-01-31
      MEGACITY COMMERCIAL SERVICES PRIVATE LIMITED U52100WB2007PTC116237 Director - 2012-01-31
      BS HOMES PRIVATE LIMITED U70101WB2005PTC104377 Director - 2011-12-30
      ANKAR HOUSING PRIVATE LIMITED U70101WB2007PTC117607 Director 2007-08-03 Ongoing
      AMBIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117608 Director - 2012-01-31
      AMBIT HOUSING PRIVATE LIMITED U70101WB2007PTC117609 Director 2007-08-03 Ongoing
      AMBIT REALTORS PRIVATE LIMITED U70101WB2007PTC117610 Director - 2012-01-31
      NIHAL REALTORS PRIVATE LIMITED U70101WB2007PTC117614 Director 2011-12-30 Ongoing
      ANKAR DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117629 Director 2007-08-06 Ongoing
      ANUJ PROJECTS PRIVATE LIMITED U70101WB2007PTC117630 Additional Director - 2020-12-30
      ANUJ PROJECTS PRIVATE LIMITED U70101WB2007PTC117630 Director 2020-12-30 Ongoing
      ANUJ PROJECTS PRIVATE LIMITED U70101WB2007PTC117630 Director - 2016-01-05
      SHANKAR REALTORS PVT LTD U70200WB1990PTC049256 Additional Director - 2012-09-29
      SHANKAR REALTORS PVT LTD U70200WB1990PTC049256 Director 2012-09-29 Ongoing
      SRISHTI CONSULTANTS PVT LTD U74140WB1994PTC066467 Director - 2011-12-30
      AMPLE TEXTECH PRIVATE LIMITED U74994WB2011PTC159394 Director 2011-02-17 Ongoing
      AMPLE EDUCATION PRIVATE LIMITED U80301WB2010PTC150511 Director 2010-06-17 Ongoing
      Other Directorships of SAILESH NAHATA
      Company Name CIN Designation Appointment Date Cessation
      LIMESTONE SALES PRIVATE LIMITED U51909WB2008PTC131066 Director - 2015-10-03
      BOLERO TRADELINK PRIVATE LIMITED U52100WB2010PTC145834 Director - 2012-02-02
      GREENCITY VINIMAY PRIVATE LIMITED U52390WB2010PTC152039 Director - 2015-10-03
      GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Director - 2011-01-14

      CIN Company Name Company Address
      U60231WB2009PTC136072 BHARATIYA ROAD TRANSPORT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO. 2, FLOOR NO. 7, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC117616 LOK REALTORS PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U51311WB2005PTC105643 JAGDAMBA CLOTHS PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U51100WB2013PLC195480 STUTA TRADE AND COMMERCE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC121383 VIRAT INFRATEL PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U74999WB2013PTC277409 SARVADA SUPPLIERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT,,GATE NO. 2, 7TH FLOOR, ROOM NO. 12,,Kolkata,Kolkata,West Bengal,700001-India
      AAC-4414 DHRUV PREMIER SERVICES LLP 7, Rabindra Sarani, 1st Floor, Room no. 2, Kolkata, West Bengal, India - 700001
      U27106WB1993PTC060550 PRESIDENCY IRON & STEEL PVT. LTD. 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC145838 PANCHAMUKHI TRADECOM PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC145840 SANKET VINCOM PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167571 MAHI VINTRADE PRIVATE LIMITED 7, RABINDRA SARANI 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC051903 CINDRELLA TRADERS PVT LTD 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC117622 LOK DEVELOPERS PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U65910WB1995PTC068678 ABS PORTFOLIO PVT LTD 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC167557 MAHI HOMES PRIVATE LIMITED 7, RABINDRA SARANI 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U74140WB1994PTC066467 SRISHTI CONSULTANTS PVT LTD 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
      U85110WB2002PTC095543 VEDIK HEALTH CARE PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700001
      AAB-0242 UMA PROMOTERS LLP 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC080109 S A METCHEM PVT LTD 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076991 KASHI TRADERS PVT LTD 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078948 VIRAT MARKETING PVT LTD 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PLC220114 MDUE MERCANTILE LIMITED 18, RABINDRA SARANI, 7TH FLOOR, GATE NO - 2, ROOM NO -12 , KOLKATA, West Bengal, India - 700001
      AAD-1528 KOLKATA SABJIWALA LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC139047 RAMESHWARAM FREELANCERS PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO 2 7TH FLOOR ROOM NO 5 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC129232 MAHALAXMI TREXIM PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO-4, 1ST FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102629 SPANDAN COMMERCIAL PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani Gate No. 2, 6th Floor, Room No. 7 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC201897 SJM METALS PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, Gate No. 2, 6th Floor, Room No. 7 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC132657 BRIJDHAM MARKETING PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO - 4, 1ST FLOOR, ROOM NO - 2 , 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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