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MOONLINK MARKETING PRIVATE LIMITED

CIN: U51101WB2010PTC145402 As on: 2026-07-13

MOONLINK MARKETING PRIVATE LIMITED (CIN: U51101WB2010PTC145402) is a Private company incorporated on 19 Apr 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. 4278900.00.

MOONLINK MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MOONLINK MARKETING 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 MOONLINK MARKETING PRIVATE LIMITED are ASHA MISHRA, and INDRAKANTA MISHRA.

MOONLINK MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145402 and its registration number is 145402. Users may contact MOONLINK MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK MARKETING PRIVATE LIMITED is 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

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

Purchase Report

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Purchase full report of MOONLINK MARKETING

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 MOONLINK MARKETING 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 MOONLINK MARKETING
DIN Director Name Designation Appointment Date
08068495 ASHA MISHRA Director 2019-04-12
08086188 INDRAKANTA MISHRA Director 2019-04-12
Past Directors & Key Managerial Personnel of MOONLINK MARKETING
DIN Director Name Designation Appointment Date Cessation
01690051 ARUN KUMAR MAITY Additional Director - 2016-09-12
01824916 DOLLY YADAV Director - 2010-05-30
03547037 RABINDRA SHAW Additional Director - 2011-09-30
03547037 RABINDRA SHAW Director - 2016-07-12
05285456 SUROJIT ROY Director - 2019-04-13
07586570 MOHAMMAD MERAJ UDDIN Director - 2019-04-13
Other Directorships of ASHA MISHRA
Company Name CIN Designation Appointment Date Cessation
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director 2022-09-23 Ongoing
AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director 2019-04-12 Ongoing
MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director 2018-09-14 Ongoing
PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director 2018-09-14 Ongoing
AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director 2018-09-14 Ongoing
OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director 2021-10-20 Ongoing
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director 2018-09-14 Ongoing
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director 2021-10-20 Ongoing
ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director 2018-09-14 Ongoing
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director 2018-09-14 Ongoing
AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director 2018-09-14 Ongoing
ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director 2018-09-14 Ongoing
FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director 2019-04-12 Ongoing
NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director 2018-09-14 Ongoing
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director 2021-10-20 Ongoing
HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director 2019-04-12 Ongoing
HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director 2019-04-12 Ongoing
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director 2019-04-12 Ongoing
Other Directorships of INDRAKANTA MISHRA
Company Name CIN Designation Appointment Date Cessation
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director 2022-09-23 Ongoing
AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director 2019-04-12 Ongoing
MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director 2018-09-14 Ongoing
PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director 2018-09-14 Ongoing
AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director 2018-09-14 Ongoing
OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director 2021-10-20 Ongoing
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director 2018-09-14 Ongoing
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director 2021-10-20 Ongoing
ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director 2018-09-14 Ongoing
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director 2018-09-14 Ongoing
AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director 2018-09-14 Ongoing
ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director 2018-09-14 Ongoing
FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director 2019-04-12 Ongoing
NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director 2018-09-14 Ongoing
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director 2021-10-20 Ongoing
HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director 2019-04-12 Ongoing
HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director 2019-04-12 Ongoing
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director 2019-04-12 Ongoing
Other Directorships of ARUN KUMAR MAITY
Company Name CIN Designation Appointment Date Cessation
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2017-09-12
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2017-09-12
ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2014-11-20
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2013-05-08
LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2013-05-08
SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2019-04-13
AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Additional Director - 2016-09-12
MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2016-01-12
PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2016-01-12
ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2016-02-08
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2021-10-21
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2016-02-08
SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Additional Director - 2016-09-12
JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Additional Director - 2016-09-12
PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2013-05-08
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-03-22
TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2015-03-31
ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2016-02-08
SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director - 2015-03-31
DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Additional Director - 2013-09-28
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director 2013-09-28 Ongoing
T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2013-05-08
NUTECH DEALCOM PRIVATE LIMITED U74900WB2009PTC133278 Director - 2015-03-31
FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Additional Director - 2016-09-12
WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Additional Director - 2016-09-12
HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Additional Director - 2016-09-12
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Additional Director - 2016-09-12
Other Directorships of DOLLY YADAV
Company Name CIN Designation Appointment Date Cessation
TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2009-08-25
BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2010-01-12
MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2012-01-16
PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
Other Directorships of RABINDRA SHAW
Other Directorships of SUROJIT ROY
Other Directorships of MOHAMMAD MERAJ UDDIN

CIN Company Name Company Address
U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117058 PROMINENT COMMODITIES PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117060 RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117069 SANYAM MERCHANTS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65921WB1995PTC131686 DHANVARSHA MOTOR FINANCE PRIVATE LIMITED 3A Mangoe Lane, 4th Floor , Kolkata, West Bengal, India - 700001
AAK-8754 OSKAR COMMOSALES LLP 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001
U52190WB2009PTC135504 NIDHI TIE UP PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170657 VICTORY DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176918 TRANSDEEP VINTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180660 VISHWARUPA VYAPAAR PRIVATE LIMITED 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC073955 SHASWAT SALES & SERVICES PVT LTD 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001
U74120WB2012PTC176948 ANGARIKA DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U26941WB2011PLC160978 VISHWARUPA CEMENT LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27310WB2010PTC150145 VISHWARUPA ALLOYS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U24233WB2010PTC150151 VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC120060 STANDARD TIEUP PRIVATE LIMITED. 3A, Mangoe Lane, 4Th Floor, , Kolkata, West Bengal, India - 700001
U51909WB2008PTC130160 ACTION DEALERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U17200WB2007PTC120019 VISHWARUPA THREADS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U35923WB2010PTC140789 VISHWARUPA MOVERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U29253WB2010PTC150152 VISHWARUPA ENGINEERING PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U29299WB2005PTC101138 BAHN TECHNOLOGY PRIVATE LIMITED 3A MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2012PLC180988 VISHWARUPA IRON & STEEL GROUP LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27100WB2012PTC175768 VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1990PTC049092 AWADH RESOURCES COMPANY PVT LTD 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1992PTC055322 AWADH NIRMAN PVT LTD 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC165196 RBM COMMERCIAL PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117056 ACCORD DEALERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117071 ANURODH COMMODITIES PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119561 SKYRISE TRADERS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U60231WB2012PTC174264 ARROWLINK CARRIERS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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