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      VIDHATA TRADELINK PRIVATE LIMITED

      CIN: U51101MH2010PTC361802 As on: 2026-07-13
      Purchase Report

      VIDHATA TRADELINK PRIVATE LIMITED (CIN: U51101MH2010PTC361802) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VIDHATA 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.VIDHATA 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 VIDHATA TRADELINK PRIVATE LIMITED are VIJAY MAHAVIR AGARWAL, and KISHORE RAMESCHANDRA GUPTA.

      VIDHATA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC361802 and its registration number is 361802. Users may contact VIDHATA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIDHATA TRADELINK PRIVATE LIMITED is 2nd Floor,205,Plot-8,Cama Industrial Estate, Above Punjab National WE Highway, Walbhatt Roa d,Goregaon , Mumbai, Maharashtra, India - 400063.

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

      Purchase Report

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

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

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

      Purchase full report of VIDHATA 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 VIDHATA 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 VIDHATA TRADELINK
      DIN Director Name Designation Appointment Date
      00049722 VIJAY MAHAVIR AGARWAL Director 2013-01-08
      00151606 KISHORE RAMESCHANDRA GUPTA Director 2013-01-08
      Past Directors & Key Managerial Personnel of VIDHATA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00532806 NAND KISHORE VYAS Director - 2014-03-31
      00569317 VIJAY SHANKAR GANERIWALA Director - 2014-03-31
      02597727 GOPAL BASNATH Director - 2010-11-03
      02825694 RUMA BANERJEE Director - 2010-11-03
      Other Directorships of VIJAY MAHAVIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAB-7030 Designated Partner - 2016-09-16
      METAL EXTRUDERS INDIA PRIVATE LIMITED U27100MH1969PTC014442 Director - 2014-03-12
      BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director - 2014-10-08
      SHRI HARI METAL EXTRUDERS (INDIA) LIMITED U27200MH1994PLC081868 Director 1995-12-03 Ongoing
      SHRI HARI EXTRUSION PRIVATE LIMITED U27200MH2000PTC127194 Director 2000-06-14 Ongoing
      POPULAR BRASS PRIVATE LIMITED U29130MH1975PTC018360 Additional Director - 2014-03-12
      POPULAR BRASS PRIVATE LIMITED U29130MH1975PTC018360 Director - 2008-01-05
      MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director - 2021-09-29
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director 2013-01-05 Ongoing
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director 2013-01-02 Ongoing
      KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2013-10-10
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director 2012-02-23 Ongoing
      Other Directorships of KISHORE RAMESCHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAB-7030 Designated Partner - 2016-07-20
      TRIDENT TOOLS LIMITED L29220MH1982PLC027046 Director - 2008-12-01
      METAL EXTRUDERS INDIA PRIVATE LIMITED U27100MH1969PTC014442 Director - 2014-03-12
      SHRI HARI EXTRUSION PRIVATE LIMITED U27200MH2000PTC127194 Director 2000-06-14 Ongoing
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director 2013-01-05 Ongoing
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director 2013-01-02 Ongoing
      EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director 2012-02-23 Ongoing
      Other Directorships of NAND KISHORE VYAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2013-07-22
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-23
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2012-04-20
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2011-11-08
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2011-12-30
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2008-11-14
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director - 2008-11-14
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2014-03-02
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-06-26
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-19 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-31 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-19 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-31 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-19 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-31 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-19 Ongoing
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-31 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-31 Ongoing
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2014-10-27
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
      MRIGAYA DEALERS PRIVATE LIMITED U51909UT2010PTC017857 Director - 2018-02-13
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-19 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-31 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-19 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-19 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-19 Ongoing
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2011-03-18
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2017-07-17
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2012-02-01
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-26
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2008-11-14
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2011-07-29
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-16
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of VIJAY SHANKAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
      SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-03-22
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-19 Ongoing
      TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2012-05-17
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-31 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-31 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-31 Ongoing
      TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
      DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
      MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2011-03-25 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
      Other Directorships of GOPAL BASNATH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
      PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of RUMA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-22
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2010-03-22 Ongoing
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2010-03-22 Ongoing
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2013-12-13
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2013-06-20 Ongoing
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2012-01-10 Ongoing
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2013-02-01
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2012-05-14 Ongoing
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2012-05-02 Ongoing
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2012-05-02 Ongoing
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2012-05-02 Ongoing
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2012-01-10 Ongoing
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2013-06-25 Ongoing
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      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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