Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUNYAVRIDDHI TRADELINK PRIVATE LIMITED
CIN: U25201WB1996PTC080659 As on: 2026-07-13
PUNYAVRIDDHI TRADELINK PRIVATE LIMITED (CIN: U25201WB1996PTC080659) is a Private company incorporated on 30 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35452070.00.
PUNYAVRIDDHI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNYAVRIDDHI TRADELINK PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of PUNYAVRIDDHI TRADELINK PRIVATE LIMITED are ARUNABHA SINGHARAY, and MANOJ KUMAR SINGH.
PUNYAVRIDDHI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U25201WB1996PTC080659 and its registration number is 80659. Users may contact PUNYAVRIDDHI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNYAVRIDDHI TRADELINK PRIVATE LIMITED is C/o Kanak Kumar Jain 16 Jamuna Lal Bajaj Street , Ground Floo r , Kolkata, West Bengal, India - 700001.
Current status of PUNYAVRIDDHI TRADELINK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PUNYAVRIDDHI 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 ReportAll 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 PUNYAVRIDDHI TRADELINK
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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 PUNYAVRIDDHI 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNYAVRIDDHI TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06725252 | ARUNABHA SINGHARAY | Director | 2013-12-27 |
| 06768967 | MANOJ KUMAR SINGH | Director | 2013-12-27 |
Past Directors & Key Managerial Personnel of PUNYAVRIDDHI TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03603746 | VINAY KUMAR CHINDALIA | Director | - | 2013-10-01 |
| 03603750 | SANDEEP AGARWAL | Director | - | 2013-12-27 |
| 00349067 | ANKIT BAGRODIA | Director | - | 2010-05-05 |
| 01744382 | SANJEEV CHINDALIA | Director | - | 2013-10-01 |
| 03603884 | ANIL KUMAR AGARWAL | Director | - | 2013-12-27 |
| 00550754 | SURESH KEJRIWAL | Director | - | 2014-03-12 |
| 00637908 | SANJAY KUMAR JINDAL | Director | - | 2011-08-18 |
Other Directorships of VINAY KUMAR CHINDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLE DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC148062 | Director | 2017-03-17 | Ongoing |
| AMPLE DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC148062 | Director | - | 2014-07-04 |
| PARAGON DEALTRADE PRIVATE LIMITED | U51101WB2010PTC148650 | Director | - | 2014-07-04 |
| RAJDOOT COMMERCE PRIVATE LIMITED | U51101WB2010PTC148651 | Director | - | 2014-07-04 |
| SANATAN COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC148952 | Director | - | 2014-07-04 |
| RAGHUVIR COMMODEAL PRIVATE LIMITED | U51909WB2010PTC149101 | Director | - | 2014-07-04 |
| ADMIRE VINIMAY PVT LTD | U65191WB1993PTC060152 | Director | - | 2017-01-28 |
| GINNI VINIMAY PVT LTD | U65191WB1996PTC077593 | Director | - | 2017-12-22 |
| MONALISA AWAS PRIVATE LIMITED | U70102WB2010PTC147837 | Director | 2017-03-17 | Ongoing |
| MONALISA AWAS PRIVATE LIMITED | U70102WB2010PTC147837 | Director | - | 2014-07-04 |
Other Directorships of SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMIRE VINIMAY PVT LTD | U65191WB1993PTC060152 | Director | - | 2013-10-25 |
| GINNI VINIMAY PVT LTD | U65191WB1996PTC077593 | Director | - | 2013-10-25 |
Other Directorships of ARUNABHA SINGHARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON DEALTRADE PRIVATE LIMITED | U51101WB2010PTC148650 | Managing Director | 2020-12-11 | Ongoing |
| RAJDOOT COMMERCE PRIVATE LIMITED | U51101WB2010PTC148651 | Managing Director | 2020-12-08 | Ongoing |
| SANATAN COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC148952 | Managing Director | 2020-12-08 | Ongoing |
| RAGHUVIR COMMODEAL PRIVATE LIMITED | U51909WB2010PTC149101 | Managing Director | 2020-12-08 | Ongoing |
Other Directorships of ANKIT BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVER MOULDS & PLASTIC PRIVATE LIMITED | U25201WB1998PTC086541 | Additional Director | 2012-10-01 | Ongoing |
| SALASAR ELECTROTECH PRIVATE LIMITED | U31401WB2009PTC134461 | Director | 2009-04-03 | Ongoing |
| JEEN ELECTRICALS PRIVATE LIMITED | U31900WB2008PTC125652 | Director | - | 2011-03-25 |
Other Directorships of SANJEEV CHINDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMIRE VINIMAY PVT LTD | U65191WB1993PTC060152 | Director | - | 2017-01-28 |
| GINNI VINIMAY PVT LTD | U65191WB1996PTC077593 | Director | - | 2017-12-22 |
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMIRE VINIMAY PVT LTD | U65191WB1993PTC060152 | Director | - | 2013-10-25 |
| GINNI VINIMAY PVT LTD | U65191WB1996PTC077593 | Director | - | 2013-10-25 |
Other Directorships of SURESH KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHAM FAN INDIA PRIVATE LIMITED | U29303WB2003PTC096393 | Director | - | 2012-08-22 |
| JEEN ELECTRICALS PRIVATE LIMITED | U31900WB2008PTC125652 | Director | 2016-10-25 | Ongoing |
Other Directorships of SANJAY KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITU KNITWEAR PVT LTD | U17115WB1995PTC075272 | Director | - | 2014-01-07 |
| KAY EXIM PVT LTD | U51109WB1995PTC074248 | Director | - | 2013-09-10 |
| CHITRAMALA VANIJYA PRIVATE LIMITED | U51109WB2007PTC114375 | Director | - | 2012-08-27 |
| SHRI SALASAR GLOBAL PRIVATE LIMITED | U51909CT2008PTC008864 | Director | - | 2009-07-20 |
| HAMSAFAR VINIMAY PRIVATE LIMITED | U51909WB2007PTC114519 | Director | - | 2012-08-24 |
| LIBERSON TRADING PRIVATE LIMITED | U51909WB2008PTC128332 | Director | - | 2018-09-10 |
| RAMA NIRMAN PVT. LTD. | U70101WB1991PTC052756 | Director | - | 2007-09-28 |
| AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | U70101WB1997PTC084250 | Director | - | 2010-10-01 |
| RIMEX ENGINEERING PRIVATE LIMITED | U74210WB1997PTC084577 | Director | - | 2007-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1970 | TAMANNA AGENCIES LLP | C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001 |
| U70109WB1954PTC021828 | SHREE MULCHAND INVESTMENT PVT LTD | C/O SHREETEX 154,JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U67120WB1995PTC073202 | KCK CONSULTANTS PVT LTD | C/O SURESH KUMAR NIGARIA 132 COTTON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U33130WB1996PTC078314 | MAHESHWARI PLYWOODS PRIVATE LIMITED | 37, NETAJI SUBHASH ROAD C/O PAWAN STEEL CORPORATION, GROUND FLOO R , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC056241 | INDERSONS TRADE & EXPORTS PRIVATE LIMITED | 37, NETAJI SUBHASH ROAD C/O PAWAN STEEL CORPORATION, GROUND FLOO R , KOLKATA, West Bengal, India - 700001 |
| U74999WB2021PTC246724 | NEXON MANAGEMENT SERVICES PRIVATE LIMITED | C/O Raj Kumar Jain Star Engineering Works, 2 Karbala Mohamm ad Street , Kolkata, West Bengal, India - 700001 |
| U74999WB2016PTC216792 | RATING TECHNOLOGY PRIVATE LIMITED | C/O, BIJAY KUMAR JAIN, 6A, KIRAN SHANKAR ROY ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1988PTC045806 | EIFEL INVESTMENT SERVICES PVT LTD | C/O V. SINGHI & ASSOCIATES, FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI, GROUND FLOO R , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC127653 | V. SINGHI CONSULTANTS PRIVATE LIMITED | C/O V. SINGHI & ASSOCIATES, FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI, GROUND FLOO R , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC112679 | APNA GHAR NIRMAN PRIVATE LIMITED | C/o Anand Rathi, 9/12 Lal Bazar Street, Block-A 2nd Fl, R.No. 61 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116099 | TAMANNA AGENCIES PRIVATE LIMITED | C/O ANAND RATHI, 9/12 LAL BAZAR STREET, BLOCK-A, 2ND FL, R NO 61 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PLC065386 | RADIANT SECURITIES LTD | C/O GANPATI INVESTMENTS9/12 LAL BAZAR STREET E BLOCK 3RD FL R NO 1 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC144947 | JKS INVESTMENT CONSULTANTS PRIVATE LIMITED | C/O ANAND RATHI 9/12, LAL BAZAR STREET, BLOCK-A, 2ND FLOOR, R.N.-61 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2009PTC135407 | RATNAKAR TRADELINKS PRIVATE LIMITED | C/O ANAND RATHI 9/12, LAL BAZAR STREET , BLOCK-A, 2ND FLOOR, R.NO.61 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2008PTC129285 | PSI METALS INDIA PRIVATE LIMITED | C/O. DIPAK KUMAR MITRA, TEMPLE CHAMBER, NO.6, OLD POST OFFICE STREET, 2ND FLOOR, R NO. 73 , KOLKATA, West Bengal, India - 700001 |
| U17299WB2006PTC110487 | Y.S. TEXTILE PRIVATE LIMITED | 182, JAMUNA LAL BAJAJ STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123335 | UJALA VINIMAY PRIVATE LIMITED | C/o Anand Rathi, 9/12 Lal Bazar Street, Block-A, 2nd Fl, R.No.61 , Kolkata, West Bengal, India - 700001 |
| U01100WB2009PTC134097 | ROOPTARA AGRO PRIVATE LIMITED | C/O ANAND RATHI, 9/12 LAL BAZAAR STREET MERCANTILE BUILDING,BLOCK - A, 2ND FLR , R.NO - 61 , KOLKATA, West Bengal, India - 700001 |
| AAE-2471 | M A NIWAS LLP | C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001 |
| U46690WB2026PTC287725 | BLUPIK TRADECOM PRIVATE LIMITED | C/O Amit Kumar Sharma,,26/2, Armenian Street,Kolkata,Kolkata,West Bengal,700001-India |
| U13999WB2009PTC132792 | YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED | C/O SURENDRA KUMAR SETHIA 27/1, 1ST FLOOR, ARMENIAN STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U27100WB1987PTC284673 | RELIABLE SERVICES PRIVATE LIMITED | 3B , LAL BAZAR STREET,RNM HOUSE, BASEMENT R NO.16, BBD BAG,Kolkata,Kolkata,West Bengal,700001-India |
| U25209WB1989PTC047532 | RELIABLE PLASTO CHEM. MOLECULAR INDIA P. LTD. | 78 JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB2009PTC133261 | BHOOTNATH FOREX SERVICES PRIVATE LIMITED | 16/2C, ARMENIAN STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2007PTC117428 | G. K. TREXIM PRIVATE LIMITED | 16/2C, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAG-6434 | GURUKRIPA NIWAS & NIRMAN LLP | 18 EZARA STREET C/O R.SINHA ELECTRICS CO. KOLKATA, West Bengal, India - 700001 |
| U45202WB1987PTC041707 | CRYOCHEM ENGINEERING & SERVICES PVT LTD | C/O BOTHERA ASSOCIATE9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2021PTC247628 | YASHVARDHAN INDUSTRIES PRIVATE LIMITED | C/o Abhisekh Internetional 11 Indra Kumar Karnani Street , Kolkata, West Bengal, India - 700001 |
| U70101WB2007PTC119483 | GURUKRIPA NIWAS & NIRMAN PRIVATE LIMITED | 18 EZRA STREET C/O R.SINHA ELECTRICS CO. , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.