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MULBERRY TRADELINKS LLP

As on: 2024-06-13

MULBERRY TRADELINKS LLP (LLPIN: AAD-6750) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3110000.00.

Designated Partners of MULBERRY TRADELINKS LLP are BIMALA DEVI GIRIA, ANUP KUMAR GIRIA, and HANUMAN MAL GIRIA.

MULBERRY TRADELINKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

MULBERRY TRADELINKS LLP's LLP Identification Number is (LLPIN)AAD-6750. Its Email address is [email protected] and its registered address is 18 RABINDRA SARANI PODDAR COURT GATE NO 4 ROOM NO 601 KOLKATA, West Bengal, India - 700001

Current status of MULBERRY TRADELINKS LLP is - Active.

Basic Information

LLP Identification Number AAD-6750
Name MULBERRY TRADELINKS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-03-30
Age of Company 10 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 3,110,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MULBERRY TRADELINKS LLP

Previous CINs

AAD-6750

Regulatory Filings of MULBERRY TRADELINKS

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Litigation Search Report of MULBERRY TRADELINKS

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

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 MULBERRY TRADELINKS

Current Directors & Key Managerial Personnel of MULBERRY TRADELINKS
DIN Director Name Designation Appointment Date
06887356 BIMALA DEVI GIRIA Designated Partner 2015-03-30
01822273 ANUP KUMAR GIRIA Partner 2015-03-30
05298861 HANUMAN MAL GIRIA Designated Partner 2018-08-01
Past Directors & Key Managerial Personnel of MULBERRY TRADELINKS
DIN Director Name Designation Appointment Date Cessation
06610056 BAJRANG LAL SHARMA Designated Partner - 2018-08-01
Other Directorships of BAJRANG LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMALA DEVI GIRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SARBARI AWAS LLP ACF-1391 Designated Partner 2024-01-25 Ongoing
BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2011-02-15
GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2009-05-14 Ongoing
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
RAINEY PARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102115 Director 2005-08-02 Ongoing
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director 2005-07-28 Ongoing
SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2006-01-12 Ongoing
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director 2007-04-04 Ongoing
SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-06-21
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director 2017-09-21 Ongoing
BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2019-06-24 Ongoing
OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director - 2020-03-02
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2012-01-30
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2012-01-30
BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2018-02-02
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2012-01-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2012-01-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2012-01-30
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2012-01-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2012-01-30
TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
SILVER VINCOM LLP AAD-6495 Designated Partner 2017-01-19 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
MANJUSHREE TAR PRODUCT LLP AAM-8275 Designated Partner 2018-06-18 Ongoing
TORRENT FINVEST CONSULTANTS LLP AAU-2440 Partner 2020-10-14 Ongoing
GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2013-10-03 Ongoing
NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2016-05-04 Ongoing
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director 2021-12-21 Ongoing
DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director 2012-06-06 Ongoing
NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director 2012-06-06 Ongoing
NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director 2012-06-06 Ongoing
MANGALBELA DEALERS PRIVATE LIMITED U51909WB2012PTC179593 Director 2012-06-06 Ongoing
MANGALBELA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179606 Director 2012-06-06 Ongoing
ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director 2012-06-06 Ongoing
BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director 2012-06-06 Ongoing
GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director 2012-06-06 Ongoing
GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director 2012-06-06 Ongoing
NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director 2012-06-06 Ongoing
OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2016-05-18
MANGALBELA TRADING PRIVATE LIMITED U51909WB2012PTC180253 Director 2012-06-06 Ongoing
MRINMAYEE TRADELINK PRIVATE LIMITED U51909WB2012PTC181595 Director 2012-06-06 Ongoing
SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director - 2016-05-18
OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director - 2016-05-18
REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2016-05-18
REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2016-05-18
GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director 2012-06-06 Ongoing
EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director 2012-06-06 Ongoing
YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2016-05-05
EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director - 2016-05-18
OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director - 2016-05-18
OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director - 2016-05-18
EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director 2012-06-06 Ongoing
BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2012-06-06 Ongoing
WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2016-08-05
KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director 2012-06-06 Ongoing
ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2016-05-18
CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2016-05-18
TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director 2016-05-04 Ongoing
OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director 2016-05-17 Ongoing
SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director 2016-05-17 Ongoing
OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director 2016-05-17 Ongoing
REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director 2016-05-17 Ongoing
REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director 2016-05-17 Ongoing
JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director 2016-02-10 Ongoing
HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director 2016-02-10 Ongoing
INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director 2016-02-10 Ongoing
HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director 2016-05-04 Ongoing
DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
MINDSCALE CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203782 Director - 2015-05-01
OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director 2016-05-04 Ongoing
TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director 2016-05-04 Ongoing
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director 2014-10-17 Ongoing
PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
TOUCHWIN TRACOM PRIVATE LIMITED U74900WB2014PTC202484 Director - 2014-08-01
NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-08-19
NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2014-08-16
NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2014-08-16
TRENTON VINTRADE PRIVATE LIMITED U74900WB2014PTC203512 Director - 2015-05-01
TRENTON TRADELINK PRIVATE LIMITED U74900WB2014PTC203569 Director - 2015-05-01
ENRICO TRADERS PRIVATE LIMITED U74900WB2014PTC203570 Director - 2016-06-04
PRECISION VYAPAAR PRIVATE LIMITED U74900WB2014PTC203596 Director - 2014-12-02
REACHWELL COMMOTRADE PRIVATE LIMITED U74900WB2014PTC203597 Director - 2014-12-02
BRIGHTSHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC203780 Director - 2014-10-15
BRIGHTSHINE TRADELINK PRIVATE LIMITED U74900WB2014PTC203781 Director - 2016-06-25
REACHWELL DEVELOPERS PRIVATE LIMITED U74900WB2014PTC203783 Director - 2015-05-01
PRECISION COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203798 Director - 2014-10-15
ALDWIN COMMOSALES PRIVATE LIMITED U74900WB2014PTC203983 Director - 2015-05-01
BRIGHTSHINE TRADERS PRIVATE LIMITED U74900WB2014PTC203985 Director - 2015-05-01
DESERVE COMMOSALES PRIVATE LIMITED U74900WB2014PTC203986 Director - 2015-05-01
TOUCHWIN BUILDCON PRIVATE LIMITED U74900WB2014PTC203987 Director - 2016-06-04
ALDWIN COMMOTRADE PRIVATE LIMITED U74900WB2014PTC204338 Director - 2015-05-01
GAINWELL COMMOSALES PRIVATE LIMITED U74900WB2014PTC204347 Director - 2016-03-30
DESERVE VYAPAAR PRIVATE LIMITED U74900WB2014PTC204348 Director - 2016-05-15
GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-09-28
RAINTREE VINCOM PRIVATE LIMITED U74900WB2014PTC204475 Director - 2016-05-31
RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2015-05-25
SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2015-05-25
KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director 2016-02-10 Ongoing
PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director 2016-05-17 Ongoing
WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director 2016-05-17 Ongoing
PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director 2016-05-04 Ongoing
KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director 2016-02-10 Ongoing
JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director 2016-02-10 Ongoing
JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director 2016-09-05 Ongoing
SILVER VINCOM LLP AAD-6495 Designated Partner 2017-01-19 Ongoing
POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director 2016-05-04 Ongoing
DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director 2016-05-04 Ongoing
SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director 2016-05-04 Ongoing
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director 2016-05-04 Ongoing
SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director 2016-05-04 Ongoing
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2016-05-04 Ongoing
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director 2016-05-04 Ongoing
BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director 2016-05-04 Ongoing
SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director 2016-05-04 Ongoing
SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director 2016-05-04 Ongoing
EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director 2016-05-04 Ongoing
ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director 2016-05-04 Ongoing
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2016-05-04 Ongoing
DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-07-15
OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director 2017-05-23 Ongoing
TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director 2016-09-05 Ongoing
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director 2014-08-06 Ongoing
ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director 2016-05-18 Ongoing
ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director 2016-05-18 Ongoing
CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director 2016-05-17 Ongoing
Other Directorships of ANUP KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANUMAN MAL GIRIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
AAD-6495 SILVER VINCOM LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 KOLKATA, West Bengal, India - 700001
AAL-9051 BR MOBITECH LLP 18 RABINDRA SARANI,ROOM NO 601 PODDAR COURT GATE NO 4, 6th FLOOR, KOLKATA, West Bengal, India - 700001
L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
ACB-5883 TINEETS PROPERTIES LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
ACB-5885 TINEETS INFRA LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
ABZ-2880 SSMART Property Assistance LLP 18 Rabindra SaraniRoom No-414, Poddar Court, Gate No. 1, 4th Floor Kolkata, West Bengal, India - 700001
AAP-3193 MEM CABLES LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4 ROOM NO.-21, 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAL-4515 VITARA CONSTRUCTIONS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
AAX-0536 LAZER ENCLAVE LLP Poddar Court, 18 Rabindra Sarani 4th Floor, Room No 401, Gate No 1 KOLKATA, West Bengal, India - 700001
AAQ-1815 SHANTACRUZ VANIJYA LLP ROOM NO. 20, 2ND FLOOR, GATE NO. 4 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001
AAR-5620 MOHTA TRADING LLP GATE NO.4, ROOM NO.20, 2ND FLOOR 18, RABINDRA SARANI, PODDAR COURT KOLKATA, West Bengal, India - 700001
AAU-2440 TORRENT FINVEST CONSULTANTS LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR SUITE NO 601 KOLKATA, West Bengal, India - 700001
U20232WB2012PTC174512 ARIHANT TIMBERS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
U27100WB2010PTC141986 GAJKESHRI STEELS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
AAM-5756 APARAJEET MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4 7TH FLOOR, ROOM NO. 703-704. KOLKATA, West Bengal, India - 700001
AAF-2623 ASPIRA ABASAN LLP PODDAR COURT, GATE NO.4,7TH FLR, ROOM NO.703-704, 18, RABINDRA SARANI, KOLKATA, West Bengal, India - 700001
AAM-0806 ADIDEV MARKETING LLP GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR. KOLKATA, West Bengal, India - 700001
AAM-4244 HOLISTIC SALES LLP 18, RABINDRA SARANI. PODDAR COURT, 7TH FLOOR GATE NO.4, ROOM NO.703/704 KOLKATA, West Bengal, India - 700001
U18100WB2009PTC140558 HIRISE CREATIONS PRIVATE LIMITED Poddar Court, Gate No.-4, 18, Rabindra Sarani, 2nd Floor, Room No. 16, , Kolkata, West Bengal, India - 700001
U31102WB2006PTC109668 SAP INSUTHERM MFG CO (P) LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
AAS-1462 LINTON VINTRADE LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
AAS-2697 OPINION VINCOM LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
U15400WB2022PTC256567 COOKSMART PREMIUM FOOD PRIVATE LIMITED Room No- 308A, 3rd Floor, Poddar Court Gate No- 4, 18 Rabindra Sarani , Kolkata, West Bengal, India - 700001
U31904WB2020PTC236581 JJ ULTRA ELECTRO PRIVATE LIMITED Poddar Court,18,Rabindra Sarani, Gate no 4, 2nd floor,Room No - 1 , KOLKATA, West Bengal, India - 700001
U00500WB1992PTC131518 VIJAYA HOME MAKERS PRIVATE LIMITED GATE NO-4, PODDAR COURT, ROOM NO 7 & 8, FLOOR-7TH 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U27205WB2007PTC116357 IDEAL COMMODITIES PRIVATE LIMITED ROOM NO. 703 - 704, 7TH FLOOR, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
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Prosecution Details of MULBERRY TRADELINKS

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

Charges (Secured Loans) of MULBERRY TRADELINKS

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

Contact Details of MULBERRY TRADELINKS

Email ID: [email protected] Website: Not Available Address: 18 RABINDRA SARANI PODDAR COURT GATE NO 4 ROOM NO 601 KOLKATA, West Bengal, India - 700001

Principal Products & Services of MULBERRY TRADELINKS

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 MULBERRY TRADELINKS

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 MULBERRY TRADELINKS

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

Share Holders & Investors of MULBERRY TRADELINKS

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 MULBERRY TRADELINKS

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 Share held

Board Meetings of MULBERRY TRADELINKS

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 MULBERRY TRADELINKS

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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