• 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

      LINKPOINT MERCHANTS PRIVATE LIMITED

      CIN: U51101WB2010PTC143001 As on: 2026-07-13
      Purchase Report

      LINKPOINT MERCHANTS PRIVATE LIMITED (CIN: U51101WB2010PTC143001) is a Private company incorporated on 05 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 2148800.00.

      LINKPOINT MERCHANTS 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.LINKPOINT MERCHANTS 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 LINKPOINT MERCHANTS PRIVATE LIMITED are SUMAN GOSWAMI ., DIPAK KUMAR KAR, and PINTU RAJAK.

      LINKPOINT MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143001 and its registration number is 143001. Users may contact LINKPOINT MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINKPOINT MERCHANTS PRIVATE LIMITED is 39, Shakespeare Sarani Premlata, 6th Floor , Kolkata, West Bengal, India - 700017.

      Current status of LINKPOINT MERCHANTS PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LINKPOINT MERCHANTS 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 LINKPOINT MERCHANTS

      Purchase full report of LINKPOINT MERCHANTS

      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 LINKPOINT MERCHANTS 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 LINKPOINT MERCHANTS
      DIN Director Name Designation Appointment Date
      07800406 SUMAN GOSWAMI . Additional Director 2022-12-09
      08425508 DIPAK KUMAR KAR Director 2019-03-26
      08453089 PINTU RAJAK Director 2020-12-22
      Past Directors & Key Managerial Personnel of LINKPOINT MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      05315665 LAXMAN SINGH Director - 2017-05-30
      07270448 RANI SHAW Director - 2019-03-27
      08425427 PRASANTA MAITY Director - 2020-07-17
      08453089 PINTU RAJAK Additional Director - 2020-12-22
      02708587 UMESH KEDIA Director - 2010-04-12
      02913417 RAJESH AGARWAL Director - 2010-04-12
      02996452 SURAJIT RAY Director - 2012-12-08
      05344265 MAHESH SINHA Director - 2017-05-30
      07843958 BRAJ BHUSHAN GUPTA Director - 2019-03-27
      Other Directorships of LAXMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASTDURGA FOOD & BEVERAGES PRIVATE LIMITED U15543KA2005PTC137192 Director - 2014-02-05
      VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2017-12-22
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2014-02-25
      SARVAPALAKA BUSINESS PRIVATE LIMITED U51109WB2005PTC105507 Director - 2014-02-26
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2016-09-12
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2016-06-12
      SATYAVRATA ADVISORS PRIVATE LIMITED U67200WB2005PTC101688 Director - 2014-02-27
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2017-03-14
      XCEL MANPOWER SERVICES PRIVATE LIMITED U74110WB2005PTC103852 Director - 2014-01-18
      ADARSHPATI BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2005PTC104659 Director - 2014-02-15
      SUNSHINE WASHERS PRIVATE LIMITED U93010WB2005PTC103854 Director - 2014-01-25
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2018-01-06
      Other Directorships of RANI SHAW
      Company Name CIN Designation Appointment Date Cessation
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director 2018-09-14 Ongoing
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director - 2019-03-27
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2018-09-10
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2018-09-10
      ROMP FITNESS CARE PRIVATE LIMITED U51909WB2009PTC239444 Director - 2019-03-26
      ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director - 2019-03-29
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2022-03-31
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Director - 2018-09-10
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2022-03-30
      ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director - 2019-03-28
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director - 2019-03-28
      BALINI SHEPRENEUR WOMEN'S FORUM U93000WB2017NPL220350 Director - 2019-05-14
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2022-03-29
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director - 2022-03-26
      Other Directorships of SUMAN GOSWAMI .
      Company Name CIN Designation Appointment Date Cessation
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2022-02-18
      Linkpoint Merchants LLP ABZ-7350 Designated Partner 2023-01-04 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Additional Director - 2018-09-29
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director 2018-09-29 Ongoing
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Additional Director - 2017-09-29
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director 2017-09-29 Ongoing
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2017-09-04 Ongoing
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2018-09-29
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2019-09-04
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director 2017-05-03 Ongoing
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director 2017-08-25 Ongoing
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director 2017-08-30 Ongoing
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director 2017-08-29 Ongoing
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Additional Director - 2018-09-29
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director 2018-09-29 Ongoing
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director 2017-06-23 Ongoing
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Additional Director - 2017-09-29
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director 2017-09-29 Ongoing
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director 2017-06-15 Ongoing
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Additional Director - 2017-09-29
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director 2017-09-29 Ongoing
      KALYANPUR MARKETING COMPLEX PRIVATE LIMI TED U70200WB1995PTC070627 Director 2017-08-28 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director 2019-09-05 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2019-09-04
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director 2017-06-02 Ongoing
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director 2017-05-02 Ongoing
      Other Directorships of PRASANTA MAITY
      Company Name CIN Designation Appointment Date Cessation
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2020-07-15
      XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Director - 2020-07-17
      SATYAVACHANA ELECTRONICS PRIVATE LIMITED U45303WB2005PTC102017 Director - 2020-07-15
      ADIDEV BUSINESS SOLUTIONS PRIVATE LIMITED U51109WB2005PTC104297 Director - 2020-07-16
      SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director - 2020-07-16
      TRIVIKRAMA LINK UP PRIVATE LIMITED U51109WB2005PTC105505 Director - 2020-07-15
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director - 2021-03-30
      CORRUGATED CONTAINERS PAPER TRADING PRIVATE LIMITED U51909WB2002PTC094575 Director - 2020-07-15
      CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Director - 2020-08-31
      MAHADEB COMMERCIALS PVT LTD U51909WB2006PTC107427 Director - 2020-07-16
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2020-07-17
      ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director - 2021-03-29
      ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director - 2020-07-16
      SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director - 2020-07-17
      ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director - 2021-03-29
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director - 2021-03-29
      Other Directorships of DIPAK KUMAR KAR
      Company Name CIN Designation Appointment Date Cessation
      VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director 2019-05-03 Ongoing
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director 2019-03-26 Ongoing
      XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Director 2019-03-26 Ongoing
      SATYAVACHANA ELECTRONICS PRIVATE LIMITED U45303WB2005PTC102017 Director 2019-03-26 Ongoing
      ADIDEV BUSINESS SOLUTIONS PRIVATE LIMITED U51109WB2005PTC104297 Director 2019-03-26 Ongoing
      SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director 2019-03-26 Ongoing
      TRIVIKRAMA LINK UP PRIVATE LIMITED U51109WB2005PTC105505 Director 2019-03-26 Ongoing
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director 2019-03-26 Ongoing
      CORRUGATED CONTAINERS PAPER TRADING PRIVATE LIMITED U51909WB2002PTC094575 Director 2019-03-26 Ongoing
      CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Director 2019-04-20 Ongoing
      MAHADEB COMMERCIALS PVT LTD U51909WB2006PTC107427 Director 2019-03-26 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director 2019-03-26 Ongoing
      ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director 2019-03-26 Ongoing
      SHIRSHI METALLIKS PRIVATE LIMITED U70109WB2021PTC247504 Additional Director - 2022-09-26
      SHIRSHI METALLIKS PRIVATE LIMITED U70109WB2021PTC247504 Director 2021-12-10 Ongoing
      ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director 2019-03-26 Ongoing
      SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director 2019-04-20 Ongoing
      ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director 2019-03-26 Ongoing
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director 2019-03-26 Ongoing
      Other Directorships of PINTU RAJAK
      Company Name CIN Designation Appointment Date Cessation
      FREEZYHOT TRADERS PRIVATE LIMITED U15100WB2019PTC231967 Director 2019-05-17 Ongoing
      HIKES MERCHANTS PRIVATE LIMITED U15110WB2019PTC231932 Director 2019-05-15 Ongoing
      DASBHUJA ENTERPRISES PRIVATE LIMITED U15310WB2019PTC231969 Director 2019-05-17 Ongoing
      GROWLAX TRADERS PRIVATE LIMITED U15549WB2019PTC231931 Director 2019-05-15 Ongoing
      XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Additional Director - 2020-12-18
      XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Director 2020-12-18 Ongoing
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Additional Director - 2020-12-19
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director 2020-12-19 Ongoing
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Additional Director - 2021-10-18
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director 2021-10-18 Ongoing
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Additional Director - 2021-10-16
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director 2021-10-16 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Additional Director - 2020-12-14
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director 2020-12-14 Ongoing
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Additional Director - 2021-10-16
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director 2021-10-16 Ongoing
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Additional Director - 2021-10-16
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director 2021-10-16 Ongoing
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Additional Director - 2021-10-12
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director 2021-10-12 Ongoing
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Additional Director - 2021-10-11
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director 2021-10-11 Ongoing
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Additional Director - 2021-10-18
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director 2021-10-18 Ongoing
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Additional Director - 2021-10-16
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director 2021-10-16 Ongoing
      SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Additional Director - 2020-12-24
      SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director 2020-12-24 Ongoing
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Additional Director - 2020-12-15
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director 2020-12-15 Ongoing
      Other Directorships of UMESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2010-07-15
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-16
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2012-03-23
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-29
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director 2012-03-30 Ongoing
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2014-02-21
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2014-02-21
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
      Other Directorships of SURAJIT RAY
      Company Name CIN Designation Appointment Date Cessation
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director 2020-11-16 Ongoing
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director 2020-12-23 Ongoing
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director 2020-12-23 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2020-11-16 Ongoing
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director 2020-11-16 Ongoing
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2012-07-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2014-03-11
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director 2020-11-16 Ongoing
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director 2020-12-23 Ongoing
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director 2020-11-16 Ongoing
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director 2020-11-16 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2020-11-16 Ongoing
      ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director - 2012-01-30
      TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2012-01-30
      MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director - 2012-02-03
      PRIYABHAKTA MARKETING PRIVATE LIMITED U51909WB2010PTC150949 Director - 2012-02-03
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2012-01-30
      SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2012-01-30
      GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2012-01-30
      MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2012-01-30
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2012-01-30
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director 2014-03-10 Ongoing
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2013-10-04
      DEVGHAR TIE-UP PRIVATE LIMITED U51909WB2012PTC179381 Director 2012-06-06 Ongoing
      TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director - 2016-05-05
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director 2012-06-06 Ongoing
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director 2012-06-06 Ongoing
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director 2012-06-06 Ongoing
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director 2012-06-06 Ongoing
      BHOOMIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC182513 Director 2012-06-08 Ongoing
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2016-05-18
      AASHIKIRAN DEALERS PRIVATE LIMITED U52190WB2010PTC151618 Director - 2012-01-31
      OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director - 2016-05-05
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2016-05-05
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2014-03-11
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director 2013-02-28 Ongoing
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2012-02-03
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2012-02-03
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2012-01-31
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2012-02-03
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2012-02-03
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2012-02-03
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2012-02-03
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2012-02-03
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2012-01-31
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2012-01-31
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2012-01-31
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2012-02-03
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2012-01-31
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2012-01-31
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2012-01-31
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2012-01-31
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2012-01-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2012-01-31
      ASHTEK VINTRADE PRIVATE LIMITED U74999WB2012PTC179259 Director 2012-06-06 Ongoing
      KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director 2012-06-06 Ongoing
      ONRISE SALES PRIVATE LIMITED U74999WB2012PTC179269 Director 2012-06-06 Ongoing
      ONRISE VINIMAY PRIVATE LIMITED U74999WB2012PTC179271 Director 2012-06-06 Ongoing
      ATHARB MARKETING PRIVATE LIMITED U74999WB2012PTC179369 Director 2012-06-06 Ongoing
      ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director - 2016-05-18
      PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director - 2016-05-18
      ATHARB TRADELINK PRIVATE LIMITED U74999WB2012PTC179481 Director 2012-06-06 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2016-05-05
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director 2012-06-06 Ongoing
      KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director 2012-06-06 Ongoing
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director 2012-06-06 Ongoing
      ATHARB VINIMAY PRIVATE LIMITED U74999WB2012PTC179971 Director 2012-06-06 Ongoing
      CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director 2012-06-06 Ongoing
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director 2012-06-06 Ongoing
      APNAPAN RESIDENTS OWNER ASSOCIATION U74999WB2016NPL216034 Director 2020-07-28 Ongoing
      PROFICIENT CUSTOMER RELETION CENTER PRIVATE LIMITED U93000WB2012PTC181593 Director - 2016-05-05
      Other Directorships of MAHESH SINHA
      Company Name CIN Designation Appointment Date Cessation
      SILKO MULTIMEDIA PRIVATE LIMITED. U22100WB2008PTC252702 Director - 2013-03-30
      DAYANIDHI COMMOSALES PRIVATE LIMITED U51109WB2005PTC101740 Director - 2014-02-07
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2017-06-12
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director - 2018-02-19
      ADARSHPATI CABLE COMMUNICATION PRIVATE LIMITED U64204WB2005PTC101076 Director - 2014-02-11
      MAHAMANI MULTIMEDIA PRIVATE LIMITED U74300WB2005PTC104121 Director - 2014-02-19
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2014-12-09
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2018-01-06
      Other Directorships of BRAJ BHUSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director - 2019-03-27
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2018-09-10
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2018-09-10
      ROMP FITNESS CARE PRIVATE LIMITED U51909WB2009PTC239444 Director - 2019-03-26
      ASJ EQUITY SERVICES PRIVATE LIMITED U67120WB2007PTC242682 Director - 2019-03-29
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2022-03-31
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Director - 2018-09-10
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2022-03-30
      ICE PRODUCTION PRIVATE LIMITED. U92100WB2008PTC244481 Director - 2019-03-28
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director - 2019-03-28
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2022-03-29
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director - 2022-03-26

      CIN Company Name Company Address
      U27205WB2007PTC112958 ORISSA KHANIJ PRIVATE LIMITED 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27103WB2007PLC112959 KALINGA METALICS LIMITED 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC166832 PRAGYA TIE-UP PRIVATE LIMITED 39, SHAKESPEARE SARANI, PREMLATA, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC121356 ANANDAMOYEE VANIJYA PRIVATE LIMITED 39 SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27320WB2008PLC128890 RASHMI SEAMLESS LIMITED 39, SHAKESPEARE SARANI PREMLATA BUILDING, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U10100WB2012PTC183435 POWERPLUS TRADERS PRIVATE LIMITED 39, Shakespeare Sarani Premlata Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U10100WB2022PTC252139 RAJHAT PROJECTS PRIVATE LIMITED 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U10100WB2022PTC252148 RUPNARAYANPUR REAL ESTATES PRIVATE LIMITED 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U70109WB2022PTC252138 KENDULA PROPERTIES PRIVATE LIMITED 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U05100WB2024PTC271666 ECL MINING PRIVATE LIMITED 39 SHAKESPEARE SARANI,PREMLATA BUILDING FLOOR 6,Kolkata,Kolkata,West Bengal,700017-India
      U52241WB2022PTC252944 EVENFLOW TRADING PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U27109WB2004PLC097737 RASHMI METALIKS LIMITED 39 SHAKESPEARE SARANI, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U10300WB2015PTC204907 EASTERNRANGE COAL MINING PRIVATE LIMITED 39, Shakespeare Sarani 6th Floor , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC113517 KRISH VANIJYA PRIVATE LIMITED 39, SHAKESPEARE SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1993PLC060165 IMAGE VINIMAY LTD 39 SHAKESPEARE SARANI PREMLATA, SIXTH FLOOR , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC111143 RASHMI INFRASTRUCTURE PRIVATE LIMITED 39 SHAKESPEARE SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U23209WB2004PTC099988 PRAKASH PETROCHEMICALS PRIVATE LIMITED 39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U23109WB2004PTC099987 JAIN COKE & POWER PRIVATE LIMITED 39, SHAKESPEARE SARANI,PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U28910WB2012PTC189119 SAI ELECTROCASTING PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      U27310WB2011PLC160722 RASHMI SPECIAL STEEL LIMITED 39, SHAKESPEARE SARANI PREMLATA BUILDING, SIXTH FLOOR , KOLKATA, West Bengal, India - 700017
      U27320WB2019PTC234675 GIRIDHAN METAL PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      U27109WB1995PLC072223 SUPER SMELTERS LTD Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      L28910WB2012PLC189128 SUPERSHAKTI METALIKS LIMITED PREMLATA, 39, SHAKESPEARE SARANI 2ND FLOOR , Kolkata, West Bengal, India - 700017
      U13209WB2021PTC249795 SUPERSHAKTI MINING PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      U40100WB2021PTC248749 SUPERSHAKTI ENERGY PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45200WB2006PTC112272 SONATA CONSTRUCTION PRIVATE LIMITED 39, SHAKESPEARE SARANI PREMLATA, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27100WB2002PTC099644 SAI SPONGE (INDIA) PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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

      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.

      Purchase our hand crafted financial report for $ 9.99