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
BISWAL TRADELINK PRIVATE LIMITED
CIN: U37200OR2019PTC032116
BISWAL TRADELINK PRIVATE LIMITED (CIN: U37200OR2019PTC032116) is a Private company incorporated on 22 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10100000.00.
BISWAL TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BISWAL TRADELINK PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of BISWAL TRADELINK PRIVATE LIMITED are PARTHA SARATHI BISWAL, and MANOJ KUMAR BISWAL.
BISWAL TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200OR2019PTC032116 and its registration number is 32116. Users may contact BISWAL TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISWAL TRADELINK PRIVATE LIMITED is PLOT NO. HIG-70, PHASE-1, KOLATHIA HOUSING BOARD COLONY,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030.
Current status of BISWAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BISWAL 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 BISWAL TRADELINK
Purchase full report of BISWAL 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 BISWAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BISWAL TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02076887 | PARTHA SARATHI BISWAL | Managing Director | 2022-11-28 |
| 08620130 | MANOJ KUMAR BISWAL | Director | 2019-11-22 |
Past Directors & Key Managerial Personnel of BISWAL TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08784257 | PRASHANT PRADHAN | Additional Director | - | 2021-08-16 |
| 08784257 | PRASHANT PRADHAN | Director | - | 2022-12-05 |
| 09267109 | ARINDAM ROY | Additional Director | - | 2022-04-07 |
| 09286183 | SARALA PRASAD BISWAL | Additional Director | - | 2022-04-07 |
| 01768485 | SUDARSAN BAL | Director | - | 2020-11-24 |
Other Directorships of PRASHANT PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOTHANE CHEMICALS PRIVATE LIMITED | U24290OR2021PTC037306 | Director | 2021-08-17 | Ongoing |
Other Directorships of ARINDAM ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARALA PRASAD BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDARSAN BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEV AMORE DAIRY PRIVATE LIMITED | U01403DL2011PTC227467 | Additional Director | 2014-10-07 | Ongoing |
| PERFECT INFRA PROJECTS PRIVATE LIMITED | U45201OR2008PTC009900 | Director | - | 2011-04-28 |
| FIRST INFRACON PRIVATE LIMITED | U45201OR2008PTC009901 | Director | - | 2011-04-28 |
| EXCEL INFRA PROJECTS PRIVATE LIMITED | U70101OR2008PTC009902 | Director | - | 2011-04-28 |
Other Directorships of PARTHA SARATHI BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NACOF BISWAL GREEN ENERGY PRIVATE LIMITED | U35105MH2023PTC399374 | Director | 2023-03-21 | Ongoing |
| ADITYA SCRAP PRIVATE LIMITED | U37100OR2013PTC017143 | Director | 2013-07-16 | Ongoing |
| GORAKSHASIDHI SOLAR 129 MW PRIVATE LIMITED | U40106PN2022PTC216714 | Additional Director | 2022-12-23 | Ongoing |
| KHUSHI ENTERTAINMENT PRIVATE LIMITED | U74120MH2013PTC246700 | Director | 2013-08-05 | Ongoing |
Other Directorships of MANOJ KUMAR BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202OR2011PTC013088 | SYNKRONIZE GREENTECH PRIVATE LIMITED | PLOT NO. HIG-31, PHASE-1, HOUSING BOARD COLONY, KOLATHIA, KHANDAGIRI, PS: KHANDAGIRI, , BHUBANESWAR, Orissa, India - 751030 |
| U01407OR2013PTC017470 | KALINGANA AGRO FOODS PRIVATE LIMITED | PLOT NO.- HIG-53, PHASE-1 HOUSING BOARD COLONY, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U73100OR2022PTC040392 | SKYDRONE SOLUTIONS PRIVATE LIMITED | HOUSE NO-HIG 66,PHASE-1,AIGINIA,KOLATHIA ORISSA STATE HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751030 |
| U63032OR2022PTC039381 | HIPO CAB SERVICES PRIVATE LIMITED | HOUSE NO-HIG 66,PHASE-1,AIGINIA,KOLATHIA ORISSA STATE HOUSING BOARD COLONY,BHUBANESWAR,Khordha,Orissa,751030-India |
| U70101OR2008PTC010459 | YASSMARG INFRASTRUCTURES PRIVATE LIMITED | HIG-47,PHASE 1 HOUSING BOARD COLONY,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U52100OR2021PTC037304 | ODIYAHUT TRADERS PRIVATE LIMITED | PLOT NO-MIG-151, PHASE-1 HOUSING BOARD COLOLONY, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| AAP-9145 | PCSP CORPORATE CONSULTANT LLP | PLOT NO. MPI.136, KHANDAGIRI ENCLAVE KOLATHIA HOSING BOARD COLONY, KHANDAGIRI BHUBANESWAR, Orissa, India - 751030 |
| U63090OR2020PTC033697 | CUBE WAREHOUSING & STORAGE SOLUTIONS PRIVATE LIMITED | HIG-35, 1st Floor, Phase - 1 Kolathia Hosing Board, Khandagiri , Bhubaneswar, Orissa, India - 751030 |
| U45201OR2020PTC033856 | EVERNEST BUILDTECH PRIVATE LIMITED | MIG-10,PHASE-1 HOUSING BOARD COLONY,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U47721OD2023PTC042206 | JRD PRODUCTS PRIVATE LIMITED | HIG-04,PHASE-1, KHANDAGIRI ENCLAVE,KOLATHIA, H.B. COLONY, KHANDAGIRI,Bhubaneswar,Khorda,Orissa,751030-India |
| U70101OR2011PTC014710 | PINK REALESTATE PRIVATE LIMITED | QR No - L-462, PHASE - II DUMDUMA HOUSING BOARD COLONY, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U80904OR2021PTC038497 | MASTERGY EDUTECH SERVICES PRIVATE LIMITED | HIG-15, PHASE 2, AIGINIA, Khandagiri H.B. Colony, Kolathia, Khandagiri , Bhubaneswar, Orissa, India - 751030 |
| U71100OD2023OPC043253 | MORPHOSIS DESIGN STUDIO(OPC) PRIVATE LIMITED | HP 1/41,KOLATHIA HOUSING BOARD COLONY , Bhubaneswar, Orissa, India - 751030 |
| U85200OR2018PTC028629 | MEDURIN HEALTHCARE PRIVATE LIMITED | Plot No.-MIG-151 Phase-1 , Khandagiri , BHUBANESWAR, Orissa, India - 751030 |
| U45201OR2012PTC014820 | BAL STAR CONSTRUCTION PRIVATE LIMITED | MIG-34, PHASE-2, AIGINIA HOUSING BOARD COLONY KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U74999OR2017PTC026817 | RAGHUNANDAN SECURITY SERVICES PRIVATE LIMITED | MIG 22, HOUSING BOARD COLONY PHASE II, AIGINIA, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U45201OR2008PTC010430 | JAISREE HOMES PRIVATE LIMITED | HIG-14, 1ST FLOOR, KOLATHIA H.B. COLONY ,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U45201OR2011PTC014113 | SAI SUVAM REALCON PRIVATE LIMITED | MIG-146, PHASE-I HOUSING BOARD COLONY, KOLATHIA, KHANDAGI RI , BHUBANESWAR, Orissa, India - 751030 |
| U74999OR2020PTC035118 | SMART MONEY FINCEPTIVE PRIVATE LIMITED | PLOT NO-MIG-10,FL-I,KOLATHIA HB COLONY,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U85306OD2024PTC046162 | IGNITEEDGE PRIVATE LIMITED | GROUND FLOOR, PLOT NO-MIG/2, PHASE I, KOLATHIA,KHANDAGIRI, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751030-India |
| U14200OR2019PTC030847 | AGRIL CARE & DEVELOPMENT PRIVATE LIMITED | AT-Plot No-A/3,Phase-1,Krishna Garden Jagamara,PS-Khandagiri , BHUBANESWAR, Orissa, India - 751030 |
| U01409OR2018PTC029678 | AGRIL MACH PRIVATE LIMITED | AT-Plot No-A/3,Phase-1,Krishna Garden Jagamara,PS-Khandagiri , BHUBANESWAR, Orissa, India - 751030 |
| U70101OR2010PTC012004 | ANNAPURNA INFRACON PRIVATE LIMITED | Plot No. 7 & 7/3903 (1st Floor), Kolathia, P.O. Khandagiri, Mouza- Dumduma , Bhubaneswar, Orissa, India - 751030 |
| U45209OR2013PTC017346 | UTKRUSHTA PROJECTS PRIVATE LIMITED | PLOT NO.-126/2462,SWET KAMAL,LANE NO.-1 KHANDAGIRI VIHAR,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U45201OR2011PTC014567 | ELITE INFRA CREATIONS PRIVATE LIMITED | PLOT NO - HIG-1/6, SATYA SAI ENCLAVE KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U45202OR1997PTC005064 | RIGHT AND BRIGHT CONSTRUCTION PRIVATE LIMITED | PLOT NO-15/2538, KHANDAGIRI VIHAR KHANDAGIRI, KOLATHIA , BHUBANESWAR, Orissa, India - 751030 |
| U52190OR2020PTC034451 | NANDIGHOSH MEDICAL SUPPLIES PRIVATE LIMITED | No. 999/1, Phase-1, Jagamohan Nagar Khandagiri, Near Green Park , BHUBANESWAR, Orissa, India - 751030 |
| U72900OR2019OPC031765 | FRESH TECH AND TALENTS (OPC) PRIVATE LIMITED | PLOT NO-126/2260/5485, 1ST FLOOR KHANDAGIRI VIHAR, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U45500OR2018PTC029533 | MANGALA PRARAN PRIVATE LIMITED | MIG-151, PH-1, LANE -6, HB COLONY KHANDAGIRI ENCLAVE, KOLATHIA, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100318050 | 2020-01-08 | - | 2021-01-04 | 80,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.