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      SURYASHANKAR TIE-UP PRIVATE LIMITED

      CIN: U51101WB2010PTC143548 As on: 2026-07-13
      Purchase Report

      SURYASHANKAR TIE-UP PRIVATE LIMITED (CIN: U51101WB2010PTC143548) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 320000.00 and its paid up capital is Rs. 308000.00.

      SURYASHANKAR TIE-UP 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.SURYASHANKAR TIE-UP 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 SURYASHANKAR TIE-UP PRIVATE LIMITED are NIBAS MANTRI, and RAJESH KUMAR PATWARI.

      SURYASHANKAR TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143548 and its registration number is 143548. Users may contact SURYASHANKAR TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYASHANKAR TIE-UP PRIVATE LIMITED is 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013.

      Current status of SURYASHANKAR TIE-UP 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 SURYASHANKAR TIE-UP 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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      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.

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      Purchase full report of SURYASHANKAR TIE-UP

      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 SURYASHANKAR TIE-UP 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 SURYASHANKAR TIE-UP
      DIN Director Name Designation Appointment Date
      00529468 NIBAS MANTRI Director 2019-06-04
      07337592 RAJESH KUMAR PATWARI Additional Director 2018-12-03
      Past Directors & Key Managerial Personnel of SURYASHANKAR TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      00569258 BINOY MISHRA Director - 2014-03-31
      06680615 MUKESH KUMAR GOEL Additional Director - 2019-06-04
      07613448 SACHIN AGARWAL Director - 2019-06-04
      01492905 SATENDRA KUMAR DAS Director - 2017-03-29
      02451659 DHRUBAJYOTI CHAKRABORTY Director - 2017-03-29
      03544962 HARISH AGARWAL Director - 2019-06-04
      Other Directorships of NIBAS MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
      G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
      ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      Other Directorships of BINOY MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2014-03-31
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2011-02-01
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2014-03-31
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2014-03-31
      MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2010-06-24
      KC CREATIVE WORKS PRIVATE LIMITED U51109DL2005PTC337733 Director - 2007-06-04
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
      PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2012-04-30
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director - 2010-08-11
      UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2012-06-15
      OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2010-08-11
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2010-07-07
      LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2010-08-11
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2011-09-27
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2009-06-10
      PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2009-01-15
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2010-08-11
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2010-08-11
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2014-03-31
      NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2011-05-21
      G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2010-08-11
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
      HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      Other Directorships of MUKESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2020-06-08
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director - 2019-06-04
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2019-06-06
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director - 2019-06-04
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2018-07-21
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2018-07-21
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2018-07-25
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2014-05-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2014-05-30
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2014-05-28
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2014-05-27
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2014-06-02
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2014-05-29
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2014-06-02
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2014-05-29
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2014-06-04
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2014-05-28
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
      Other Directorships of SACHIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAV PACKAGING LLP AAN-4610 Designated Partner - 2023-11-30
      BADRINATH BAKERS PRIVATE LIMITED U15122WB2015PTC206584 Director - 2018-01-11
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2019-06-04
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2019-06-04
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
      Other Directorships of SATENDRA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2019-01-07
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2019-01-07
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2013-08-05
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-11-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2014-03-31
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2017-03-20
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2013-08-05
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2014-02-10
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2012-03-28
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2019-01-07
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2015-05-25
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2019-01-07
      Other Directorships of DHRUBAJYOTI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI FIBERS PRIVATE LIMITED U17200WB2009PTC132668 Director - 2014-03-31
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Director - 2009-03-16
      BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director - 2013-03-19
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2011-01-21
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director - 2012-04-18
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2012-05-18
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      GODBLESS VINCOM PRIVATE LIMITED U51101WB2010PTC148260 Director - 2010-05-20
      SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Director - 2011-04-29
      SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Director - 2011-04-29
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2017-03-20
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2010-05-19
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      DURJAYA TRACOM PRIVATE LIMITED U51909WB2009PTC132641 Director - 2010-02-18
      BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Director - 2010-04-12
      NIVEDAN GOODS PRIVATE LIMITED U51909WB2009PTC132648 Director - 2009-02-14
      KAMRUP TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132652 Director - 2009-02-14
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2016-11-17
      JAGADGURU GOODS PRIVATE LIMITED U51909WB2009PTC132659 Director - 2012-04-24
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director - 2013-12-03
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-02-06
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director - 2017-08-07
      FERN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143400 Director - 2016-06-28
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2010-05-19
      ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Director - 2011-04-29
      LAVENDER TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148121 Director - 2010-05-20
      LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Director - 2011-04-29
      MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Director - 2011-04-29
      MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director - 2010-05-22
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director - 2011-04-29
      NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director - 2011-04-29
      PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Director - 2011-04-29
      SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Director - 2011-04-29
      WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Director - 2011-04-29
      Other Directorships of HARISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RADICAL BIOTECH PRIVATE LIMITED U01403WB2013PTC197288 Director - 2017-03-20
      BADRINATH BAKERS PRIVATE LIMITED U15122WB2015PTC206584 Director - 2018-01-11
      ALLDAY BISCUITS PRIVATE LIMITED U15419WB1991PTC050777 Additional Director - 2020-09-14
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2019-06-04
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2019-06-04
      KHUSHI BIO FUEL PRIVATE LIMITED U74110WB2013PTC196210 Director - 2017-04-05
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
      WHITE FLOOD DAIRIES PRIVATE LIMITED U74900WB2013PTC196108 Director 2013-08-05 Ongoing
      Other Directorships of RAJESH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      PATWARI HEIGHTS PRIVATE LIMITED U45400WB2012PTC185618 Director 2022-08-28 Ongoing
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director 2022-08-28 Ongoing
      RITU HEIGHTS PRIVATE LIMITED U45400WB2012PTC245818 Director 2022-08-28 Ongoing
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director 2018-12-03 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director 2018-12-03 Ongoing
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2022-05-22
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2022-05-22
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2018-09-15 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director 2018-07-16 Ongoing
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2018-09-25 Ongoing
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director 2018-07-09 Ongoing

      CIN Company Name Company Address
      U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142608 SEAROSE VINCOM PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142615 SUPREME DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142711 VANASPATI DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143452 SUNGLOW TRADELINK PRIVATE LIMITED 4 Ganesh Chandra Avenue 6th Floor Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143479 SWIFT TRADE-LINK PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143577 MAHASHAKTI DEALTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC062376 RANBAXY NIRYAT PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U65191WB1992PTC055186 SUN BRIGHT TREXIM PVT. LTD. 4. Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U72900WB2008PTC131547 SAMBHAV COMPUTECH PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143832 KUBER VINTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. - 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142605 RUBICON VINIMAY PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.-1, , Kolkata, West Bengal, India - 700013
      U67120WB1994PTC061613 MANSAROVER MERCHANDISE PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No. - 1, , Kolkata, West Bengal, India - 700013
      U51909WB2004PTC098712 LIFENEW MERCHANTS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC126209 SWIFT SUPPLIERS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC126203 TIRUMALA TRADELINKS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC126241 TULIP COMMODITIES PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB1991PTC050761 VIVEK FISCAL PVT LTD 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U27100WB2008PTC125235 GOURI NATH SPONGE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145924 TOPLINE DEALCOMM PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145877 SKYVIEW VINTRADE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
      ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      U51909WB2010PTC143195 SATYAM DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN
      U45201WB2003PTC096312 MORE HI-RISE PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC147272 HIGHLAND DISTRIBUTORS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC147273 PADMINI SUPPLIERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
      U51909WB1995PTC075715 NOCIL MERCANTILE PVT LTD 1 GANESH CHANDRA AVENUE ROOM NO 602, 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100644544 2022-11-12 - - 32,500.00 BALAKA VINIMAY PRIVATE LIMITED.

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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
      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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