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RAKSHIT TRADELINK PRIVATE LIMITED

CIN: U51100WB2013PTC190421 As on: 2026-07-13

RAKSHIT TRADELINK PRIVATE LIMITED (CIN: U51100WB2013PTC190421) is a Private company incorporated on 07 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAKSHIT 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.RAKSHIT TRADELINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of RAKSHIT TRADELINK PRIVATE LIMITED are RITU LUNIA ., and HIMANSHU LUNIA ..

RAKSHIT TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2013PTC190421 and its registration number is 190421. Users may contact RAKSHIT TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKSHIT TRADELINK PRIVATE LIMITED is 23B N.S.ROAD 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001.

Current status of RAKSHIT 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 Names

Previous CINs

ZaubaCorp's company report for RAKSHIT 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

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Purchase full report of RAKSHIT 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 RAKSHIT 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 RAKSHIT TRADELINK
DIN Director Name Designation Appointment Date
06419919 RITU LUNIA . Director 2014-10-25
07038231 HIMANSHU LUNIA . Director 2021-11-30
Past Directors & Key Managerial Personnel of RAKSHIT TRADELINK
DIN Director Name Designation Appointment Date Cessation
06476671 SUBRATA DAS Director - 2013-08-14
06526893 NARESH AGARWAL Director - 2014-03-12
00573214 MANOJ KUMAR BASIR Director - 2015-03-03
00573224 SHIV SHANKAR SINGH Director - 2015-03-03
01175143 NIRAJ KUMAR NATHANI Director - 2014-07-10
06528396 ASHIS KUMAR NATHANY Director - 2014-07-10
07038231 HIMANSHU LUNIA . Additional Director - 2021-11-30
00698440 DIPU DAS Director - 2013-08-14
02749564 SHANTI LAL LUNIA Director - 2018-01-15
Other Directorships of SUBRATA DAS
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA NIWAS PRIVATE LIMITED U45400WB2011PTC163404 Director - 2014-02-19
DHANKUBER INFRAPROJECT PRIVATE LIMITED U45400WB2011PTC163457 Director - 2014-02-19
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director - 2014-01-31
CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190366 Director - 2013-03-14
GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2013-08-28
PADMASAN PROJECTS PRIVATE LIMITED U45400WB2013PTC190369 Director - 2013-02-14
SUPRASANNA PROJECTS PRIVATE LIMITED U45400WB2013PTC190373 Director - 2013-10-30
STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2013-12-18
SHARVADEVA PROJECTS PRIVATE LIMITED U45400WB2013PTC190375 Director - 2013-02-14
PARSHUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190376 Director - 2013-02-14
PAYONIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC190377 Director - 2013-02-14
BUDDHINATH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190425 Director - 2013-02-14
PURNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190427 Director - 2013-12-21
VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2013-12-18
VIGHNANASAK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190474 Director - 2013-12-18
NAMOSHIVAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190484 Director - 2014-10-10
SUNHEAVEN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190756 Director - 2014-10-10
ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director - 2014-08-25
AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191334 Director - 2013-08-28
ARROWSPACE HEIGHTS PRIVATE LIMITED U45400WB2013PTC191335 Director - 2013-07-10
FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2013-05-31
FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2013-05-31
GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2013-05-31
MAGNETICTOUCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191343 Director - 2014-10-10
PEARLTREE DEVELOPMENT PRIVATE LIMITED U45400WB2013PTC191349 Director - 2013-08-28
SUNHEAVEN NIRMAN PRIVATE LIMITED U45400WB2013PTC191361 Director - 2013-08-28
WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2013-08-28
GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2013-05-31
GAJPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC192000 Director - 2013-08-28
DREAMWORLD HOME PRIVATE LIMITED U45400WB2013PTC192013 Director - 2013-08-28
MAHESHWARAM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163403 Director - 2014-02-19
BATESHWARNATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190365 Director - 2013-12-18
GANGANPATI DEALERS PRIVATE LIMITED U52100WB2013PTC190367 Director - 2013-03-14
VRISHANKA TRADERS PRIVATE LIMITED U52100WB2013PTC190370 Director - 2013-12-18
VIGHNANASAK TRADERS PRIVATE LIMITED U52100WB2013PTC190371 Director - 2013-08-14
GRIHAPATI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190372 Director - 2013-03-14
PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director - 2013-03-14
PARSHUDHAR TRADERS PRIVATE LIMITED U52100WB2013PTC190379 Director - 2013-03-14
CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director - 2014-08-25
PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director - 2014-08-25
NAMOSHIVAM TRADERS PRIVATE LIMITED U52100WB2013PTC190422 Director - 2013-03-14
PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director - 2013-12-18
SHARVADEVA DEALERS PRIVATE LIMITED U52100WB2013PTC190424 Director - 2013-03-01
CHANDRARUPA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190447 Director - 2013-03-01
DHANURVEDA DEALERS PRIVATE LIMITED U52100WB2013PTC190448 Director - 2013-03-01
CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2014-08-26
FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2014-08-26
SEVENSQUARE TRADERS PRIVATE LIMITED U52100WB2013PTC190754 Director - 2014-01-02
SUNHEAVEN COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190755 Director - 2014-01-02
REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2014-08-25
BUDDHINATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190883 Director - 2013-03-01
INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2013-05-31
SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2013-12-11
WELLSPEED MARKETING PRIVATE LIMITED U52100WB2013PTC191346 Director - 2013-09-27
ALLMOST MERCHANTS PRIVATE LIMITED U52100WB2013PTC191354 Director - 2013-07-10
ANANDDHARA COMMOTRADE PRIVATE LIMITED U52100WB2013PTC191355 Director - 2013-07-10
REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2013-08-28
SARVADATA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191388 Director - 2013-08-28
SUNHEAVEN MERCHANTS PRIVATE LIMITED U52100WB2013PTC191411 Director - 2013-08-28
SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2013-08-28
EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2013-08-28
GAJAVADAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC168347 Director - 2014-02-19
FUTUREGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190749 Director - 2013-12-02
GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2013-12-11
FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director - 2014-08-25
GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director - 2014-08-26
DREAMWORLD REALBUILD PRIVATE LIMITED U70102WB2013PTC191342 Director - 2014-03-01
Other Directorships of NARESH AGARWAL
Other Directorships of MANOJ KUMAR BASIR
Company Name CIN Designation Appointment Date Cessation
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Additional Director - 2017-09-30
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Director - 2019-01-22
SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director 2000-02-01 Ongoing
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director - 2015-04-15
DIN BANDHU ROLLING MILLS PRIVATE LIMITED U27100DL2009PTC313079 Director - 2014-03-29
SHINEWELL SEELS LIMITED U27109DL1985PLC020885 Director - 2013-12-10
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2015-04-15
ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Director - 2013-02-11
LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2013-02-11
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2015-04-15
GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2017-03-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director - 2017-12-21
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director - 2017-12-21
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2015-04-15
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2017-03-29
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2015-04-15
GANPATI MERCANTILE LTD. U51909DL1995PLC020052 Director - 2013-12-10
M B DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC313066 Director - 2014-03-29
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2014-03-29
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2017-09-05
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2015-03-31
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2014-03-19
RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2014-08-01
PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2012-06-05
ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2012-06-05
BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2012-06-05
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2012-06-05
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2015-04-15
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2015-04-15
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2015-04-15
EKLABYA EXPORTS LIMITED U52110DL1985PLC020886 Director - 2013-12-10
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2015-04-15
PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2014-08-01
ABHITAJ COMMERCIAL CO PVT LTD U67120WB1983PTC035681 Director - 2017-09-05
JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2014-08-01
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2015-04-15
REGENT DEVELOPERS PVT LTD U70102WB1988PTC043920 Director - 2012-04-16
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2015-04-15
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2015-04-15
LORDS ENGINEERING PRIVATE LIMITED U74210DL1984PTC019729 Director - 2013-12-10
Other Directorships of SHIV SHANKAR SINGH
Company Name CIN Designation Appointment Date Cessation
SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director - 2018-08-23
DIN BANDHU ROLLING MILLS PRIVATE LIMITED U27100DL2009PTC313079 Director - 2014-03-29
SHINEWELL SEELS LIMITED U27109DL1985PLC020885 Director - 2013-12-10
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2015-04-15
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2015-04-15
GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2017-03-29
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2015-04-15
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2017-03-29
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2015-04-15
GANPATI MERCANTILE LTD. U51909DL1995PLC020052 Director - 2013-12-10
M B DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC313066 Director - 2013-11-25
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2013-11-25
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2013-11-01
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2014-03-19
RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2014-08-01
PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2012-06-05
ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2012-06-05
BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2012-06-05
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2012-06-05
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2015-04-15
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2015-04-15
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2015-04-15
EKLABYA EXPORTS LIMITED U52110DL1985PLC020886 Director - 2013-12-10
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2015-04-15
PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2014-08-01
ABHITAJ COMMERCIAL CO PVT LTD U67120WB1983PTC035681 Director - 2017-09-05
JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2014-08-01
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2015-04-15
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2015-04-15
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2015-04-15
LORDS ENGINEERING PRIVATE LIMITED U74210DL1984PTC019729 Director - 2013-12-10
Other Directorships of NIRAJ KUMAR NATHANI
Other Directorships of RITU LUNIA .
Company Name CIN Designation Appointment Date Cessation
DEEWAR INFRA LLP AAC-6541 Designated Partner 2021-12-13 Ongoing
RAKSHIT DISTRIBUTORS PRIVATE LIMITED U51100WB2013PTC194511 Director 2013-06-11 Ongoing
LUNIA FOREX SERVICES PRIVATE LIMITED U65999WB2007PTC113085 Additional Director 2020-01-10 Ongoing
GANDEVTA REAL ESTATES PRIVATE LIMITED U70102WB2013PTC195253 Additional Director 2019-03-25 Ongoing
SRI SALASAR SPORTS GAMES PRIVATE LIMITED U74900WB2013PTC194510 Director 2013-06-11 Ongoing
FIREFLIES IMPEX PRIVATE LIMITED U74999WB2017PTC220989 Director - 2022-08-17
Other Directorships of ASHIS KUMAR NATHANY
Other Directorships of HIMANSHU LUNIA .
Company Name CIN Designation Appointment Date Cessation
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Additional Director - 2016-07-01
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Director - 2019-02-13
RAKSHIT DISTRIBUTORS PRIVATE LIMITED U51100WB2013PTC194511 Additional Director 2019-06-03 Ongoing
GANDEVTA REAL ESTATES PRIVATE LIMITED U70102WB2013PTC195253 Additional Director - 2021-11-30
GANDEVTA REAL ESTATES PRIVATE LIMITED U70102WB2013PTC195253 Director 2021-11-30 Ongoing
FIREFLIES IMPEX PRIVATE LIMITED U74999WB2017PTC220989 Director 2017-05-17 Ongoing
OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
Other Directorships of DIPU DAS
Company Name CIN Designation Appointment Date Cessation
UDAYAN PROJECTS PRIVATE LIMITED U45200WB2007PTC113807 Director - 2011-01-28
DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director - 2014-01-31
CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190366 Director - 2013-03-14
GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2013-08-28
PADMASAN PROJECTS PRIVATE LIMITED U45400WB2013PTC190369 Director - 2013-02-14
SUPRASANNA PROJECTS PRIVATE LIMITED U45400WB2013PTC190373 Director - 2013-10-30
STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2013-12-18
SHARVADEVA PROJECTS PRIVATE LIMITED U45400WB2013PTC190375 Director - 2013-02-14
PARSHUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190376 Director - 2013-02-14
PAYONIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC190377 Director - 2013-02-14
BUDDHINATH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190425 Director - 2013-02-14
PURNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190427 Director - 2013-12-21
VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2013-12-18
VIGHNANASAK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190474 Director - 2013-12-18
NAMOSHIVAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190484 Director - 2014-10-10
SUNHEAVEN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190756 Director - 2014-10-10
ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director - 2014-08-25
AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191334 Director - 2013-08-28
ARROWSPACE HEIGHTS PRIVATE LIMITED U45400WB2013PTC191335 Director - 2013-07-10
FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2013-05-31
FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2013-05-31
GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2013-05-31
MAGNETICTOUCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191343 Director - 2014-10-10
PEARLTREE DEVELOPMENT PRIVATE LIMITED U45400WB2013PTC191349 Director - 2013-08-28
SUNHEAVEN NIRMAN PRIVATE LIMITED U45400WB2013PTC191361 Director - 2013-08-28
WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2013-08-28
GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2013-05-31
GAJPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC192000 Director - 2013-08-28
DREAMWORLD HOME PRIVATE LIMITED U45400WB2013PTC192013 Director - 2013-08-28
WELLMAN COMMERCE PVT LTD U51109WB1996PTC078485 Director - 2016-03-14
PUNCTUAL DEALERS PRIVATE LIMITED U51909DL2005PTC162758 Director - 2008-09-15
BLUESKY DEALERS LIMITED U51909TG2008PLC115826 Director - 2011-10-01
GANDHARI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101024 Director - 2009-04-13
MOHINI VANIJYA PRIVATE LIMITED U51909WB2005PTC101051 Director - 2010-06-15
GANDHESWARI VANIJYA PRIVATE LIMITED U51909WB2005PTC101070 Director - 2011-12-10
ASHIRBAD VYAPAAR PRIVATE LIMITED U51909WB2005PTC101071 Director - 2010-09-25
ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Additional Director - 2012-05-21
BATESHWARNATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190365 Director - 2013-12-18
GANGANPATI DEALERS PRIVATE LIMITED U52100WB2013PTC190367 Director - 2013-03-14
VRISHANKA TRADERS PRIVATE LIMITED U52100WB2013PTC190370 Director - 2013-12-18
VIGHNANASAK TRADERS PRIVATE LIMITED U52100WB2013PTC190371 Director - 2013-08-14
GRIHAPATI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190372 Director - 2013-03-14
PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director - 2013-03-14
PARSHUDHAR TRADERS PRIVATE LIMITED U52100WB2013PTC190379 Director - 2013-03-14
CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director - 2014-08-25
PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director - 2014-08-25
NAMOSHIVAM TRADERS PRIVATE LIMITED U52100WB2013PTC190422 Director - 2013-03-14
PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director - 2013-12-18
SHARVADEVA DEALERS PRIVATE LIMITED U52100WB2013PTC190424 Director - 2013-03-01
CHANDRARUPA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190447 Director - 2013-03-01
DHANURVEDA DEALERS PRIVATE LIMITED U52100WB2013PTC190448 Director - 2013-03-01
CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2014-08-26
FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2014-08-26
SEVENSQUARE TRADERS PRIVATE LIMITED U52100WB2013PTC190754 Director - 2014-01-02
SUNHEAVEN COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190755 Director - 2014-01-02
REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2014-08-25
BUDDHINATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190883 Director - 2013-03-01
INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2013-05-31
SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2013-12-11
WELLSPEED MARKETING PRIVATE LIMITED U52100WB2013PTC191346 Director - 2013-09-27
ALLMOST MERCHANTS PRIVATE LIMITED U52100WB2013PTC191354 Director - 2013-07-10
ANANDDHARA COMMOTRADE PRIVATE LIMITED U52100WB2013PTC191355 Director - 2013-07-10
REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2013-08-28
SARVADATA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191388 Director - 2013-08-28
SUNHEAVEN MERCHANTS PRIVATE LIMITED U52100WB2013PTC191411 Director - 2013-08-28
SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2013-08-28
EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2013-08-28
ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2011-02-10
SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Additional Director - 2011-01-21
FUTUREGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190749 Director - 2013-12-02
GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2013-12-11
FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director - 2014-08-25
GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director - 2014-08-26
DREAMWORLD REALBUILD PRIVATE LIMITED U70102WB2013PTC191342 Director - 2014-03-01
ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2011-02-26
PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
Other Directorships of SHANTI LAL LUNIA

CIN Company Name Company Address
U51909WB2010PTC142567 GANGES MERCHANDISE PRIVATE LIMITED 23B N S ROAD, ROOM NO 7 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB2007PTC113085 LUNIA FOREX SERVICES PRIVATE LIMITED 23B,N.S ROAD, SECURITY HOUSE 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110176 SHREESHYAM VANIJYA PRIVATE LIMITED 23B , N.S.ROAD , 2ND FLOOR ROOM NO - 8B , KOLKATA, West Bengal, India - 700001
ACD-9372 ASSETSURE FINCON AND ADVISORY LLP 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001
ABB-3206 Kiwi Associates LLP ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001
U31909WB2022PLC253094 JAIN INTERNATIONAL POWER LIMITED ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1987PTC042227 DICO TRANSPORT CORPORATION PRIVATE LTD 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U68200WB2026PTC287536 VANLAB VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2026PTC287538 LABVAN VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
U45201WB2019PTC229744 NABHBHOOMI INFRA PRIVATE LIMITED 85, N.S. ROAD, 2ND FLOOR, ROOM NO-15 KOLKATA , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105462 MULTIPLEX VYAPAAR PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001
ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
AAU-2298 SHREEKUNJ AVAS INFRACON LLP 113, N.S ROAD ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAU-3101 SUKH NIVAS INFRACON LLP 113, N.S.Road. 2nd FLOOR ROOM NO 25 KOLKATA, West Bengal, India - 700001
AAU-3130 SUKHI NIVAS INFRACON LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAU-3151 ANCHAL NIVAS REALTY LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAS-0985 CLOUDKEY ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
AAS-1274 SKYSWEET ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-1283 SKYTERRACE DEVELOPERS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO 25 KOLKATA, West Bengal, India - 700001
AAS-1318 SWEETPALM PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-1325 MOONHEIGHT REALTORS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-2322 SKYVENUS ESTATE LLP 113, N. S. ROAD 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001
AAS-2399 VALLEYRISE DEVELOPERS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001
AAS-2429 STARTERRACE PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-2432 HOMEORCHID REALTORS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA, West Bengal, India - 700001
AAS-2435 PALMHIGH DEVCON LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-2436 SPACEROOF DEVELOPERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO.25, 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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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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