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      TRUSTLINE SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC147783 As on: 2026-07-13
      Purchase Report

      TRUSTLINE SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC147783) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1215000.00 and its paid up capital is Rs. 681400.00.

      TRUSTLINE SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRUSTLINE SUPPLIERS 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.].

      TRUSTLINE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147783 and its registration number is 147783. Users may contact TRUSTLINE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLINE SUPPLIERS PRIVATE LIMITED is 29-B, Rabindra Sarani 3rd Floor, Room No.-2E, , Kolkata, West Bengal, India - 700073.

      Current status of TRUSTLINE SUPPLIERS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRUSTLINE SUPPLIERS 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 TRUSTLINE SUPPLIERS

      Purchase full report of TRUSTLINE SUPPLIERS

      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 TRUSTLINE SUPPLIERS 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 TRUSTLINE SUPPLIERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TRUSTLINE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00570589 DILIP DAS Director - 2018-07-16
      00570916 BIJAY KUMAR DOKANIA Director - 2018-11-04
      01681411 SURESH AGARWALA Director - 2018-11-04
      01956162 NITIN AGARWAL Director - 2018-07-16
      02709160 SOMA SAHA Director - 2011-08-12
      02856164 GOVINDA CHAND BEHERA Director - 2010-05-14
      03067314 INDRAJIT CHOWDHURY Director - 2017-03-04
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director 2006-04-18 Ongoing
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director 2011-07-04 Ongoing
      LINTON CONSULTANTS PRIVATE LIMITED U51109WB1996PTC081711 Director 2001-08-28 Ongoing
      HUMALIFE DISTRIBUTORS PRIVATE LIMITED U51909WB1994PTC065306 Director - 2017-03-28
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2008-11-15 Ongoing
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2015-03-16
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2019-03-31
      ASHWINI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163708 Director 2011-09-06 Ongoing
      PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director 2013-06-14 Ongoing
      RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director 2013-06-17 Ongoing
      RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director 2013-07-04 Ongoing
      PITCHERS REALTY LIMITED U70109WB2017PLC220370 Director 2017-03-30 Ongoing
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director 2020-11-09 Ongoing
      Other Directorships of BIJAY KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC VENTURES LLP AAA-1875 Partner - 2022-11-21
      TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2012-05-22
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2016-09-03
      BALAJI ERECTORS PVT LTD U45201WB1988PTC044668 Director 1990-06-16 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-11-24 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2015-07-31
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2011-08-19
      RAJSON FINANCIAL SERVICES PVT LTD U45309WB1996PTC076648 Director 2012-04-26 Ongoing
      NARIMAN BARTER PVT LTD U51109WB1994PTC066027 Director - 2017-03-25
      TRISTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103149 Director 2005-06-15 Ongoing
      ADIWEB VANIJYA PRIVATE LIMITED U51109WB2005PTC103150 Director - 2009-07-06
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2014-05-23
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-03-23
      MEGACITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC114920 Director 2019-05-20 Ongoing
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director - 2015-03-31
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director - 2015-03-31
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2024-04-15 Ongoing
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-03-25
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director - 2015-03-31
      DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director - 2017-10-10
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2017-03-27
      PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director - 2016-12-31
      RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director - 2016-12-31
      RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director - 2016-12-31
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2012-03-19
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-04-13 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-04-13 Ongoing
      Other Directorships of SURESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2015-03-30
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Managing Director - 2019-03-31
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2019-03-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director 2021-02-06 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2019-03-31
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2008-09-30
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director - 2011-10-28
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2015-03-16
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      BALESHWAR VANIJYA PRIVATE LIMITED U51909WB2011PTC158454 Director 2011-02-03 Ongoing
      ASHWINI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163708 Director 2011-09-06 Ongoing
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2018-07-17
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director - 2018-07-17
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director - 2019-03-14
      HARA MERCHANDISE PVT. LTD. U74940WB1992PTC056138 Director - 2010-01-04
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2013-08-16
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-03-04
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Additional Director - 2017-09-25
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Managing Director 2017-09-25 Ongoing
      TRIO META CHEM PVT LTD U27209WB1990PTC050056 Director 2008-01-09 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2008-09-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director 2021-02-06 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2015-11-05
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2012-12-12
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-04-20
      ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2018-08-01
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2018-05-15
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-08-08
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-03-12
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-08-11
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-10
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2018-07-31 Ongoing
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director 2016-12-30 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2016-12-30 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2016-12-30 Ongoing
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director 2011-03-23 Ongoing
      Other Directorships of SOMA SAHA
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2013-03-14
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2014-03-28
      MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
      MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2010-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2014-03-28
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2012-03-30
      Other Directorships of GOVINDA CHAND BEHERA
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2010-05-14
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2010-05-14
      JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director 2010-04-13 Ongoing
      PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director 2010-04-13 Ongoing
      SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2013-08-01
      SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director 2010-04-13 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2010-05-14
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2010-05-19
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2010-05-14
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2010-05-14
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2010-05-14
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2010-05-14
      FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2013-06-17
      EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director - 2012-11-30
      WALNUT TRADECOM PRIVATE LIMITED U51101WB2010PTC151938 Director 2010-08-04 Ongoing
      WALNUT DEALTRADE PRIVATE LIMITED U51101WB2010PTC152027 Director - 2012-03-26
      EMBLIC DEALCOM PRIVATE LIMITED U51109WB2010PTC152020 Director 2010-08-06 Ongoing
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director 2012-04-04 Ongoing
      TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director - 2012-03-26
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2010-08-02
      EVERBEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148857 Director - 2012-03-26
      EMBLIC DEALER PRIVATE LIMITED U51909WB2010PTC151396 Director - 2012-02-06
      VIBHUTI MA DEALCOM PRIVATE LIMITED U51909WB2010PTC151412 Director 2010-07-19 Ongoing
      EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director - 2012-03-26
      VIBHUTI MA TRADECOM PRIVATE LIMITED U51909WB2010PTC151437 Director 2010-07-20 Ongoing
      CHERRY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152002 Director 2010-08-06 Ongoing
      EMBLIC VANIJYA PRIVATE LIMITED U51909WB2010PTC152011 Director 2010-08-06 Ongoing
      ARROWROOT TRACOM PRIVATE LIMITED U51909WB2010PTC152024 Director - 2012-03-26
      WALNUT DEALCOM PRIVATE LIMITED U51909WB2010PTC152028 Director 2010-08-06 Ongoing
      CASHEW TRADELINK PRIVATE LIMITED U52390WB2010PTC152031 Director - 2012-03-26
      RAMDEV BABA COMMODITIES BROKING PRIVATE LIMITED U74900WB2009PTC139714 Director 2010-01-25 Ongoing
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director 2012-04-04 Ongoing
      MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director - 2012-03-26
      TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director - 2012-02-06
      TUBEROSE VINTRADE PRIVATE LIMITED U74999WB2012PTC172616 Director - 2012-01-21
      WATSONIA TRADECOM PRIVATE LIMITED U74999WB2012PTC172617 Director 2012-01-20 Ongoing
      TUBEROSE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172620 Director 2012-01-20 Ongoing
      WATSONIA TRADELINK PRIVATE LIMITED U74999WB2012PTC172622 Director 2012-01-20 Ongoing
      WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director - 2012-02-06
      TUBEROSE TRADELINK PRIVATE LIMITED U74999WB2012PTC172627 Director 2012-01-20 Ongoing
      TUBEROSE DEALER PRIVATE LIMITED U74999WB2012PTC172629 Director 2012-01-20 Ongoing
      CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2012-02-06
      LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2012-02-06
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director - 2012-03-02
      WATSONIA COMMERCE PRIVATE LIMITED U74999WB2012PTC173955 Director 2012-02-11 Ongoing
      WATSONIA TIE UP PRIVATE LIMITED U74999WB2012PTC173956 Director 2012-02-11 Ongoing
      WATSONIA TRADER PRIVATE LIMITED U74999WB2012PTC173957 Director 2012-02-11 Ongoing
      WATSONIA VINIMAY PRIVATE LIMITED U74999WB2012PTC173960 Director 2012-02-11 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director - 2012-03-02
      CASPIA VINDEAL PRIVATE LIMITED U74999WB2012PTC180014 Director - 2013-03-26
      CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-05-27
      Other Directorships of INDRAJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2015-03-03
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2015-09-28
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2017-03-20
      MAHARSHI MEHI MOTORS PRIVATE LIMITED U50100WB2011PTC160615 Director - 2012-01-24
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2016-01-06
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2017-07-03
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2019-03-30 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2012-11-12
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director 2010-08-20 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2017-03-11
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2017-04-08
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2017-05-12
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director - 2015-05-09
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director - 2015-05-09
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2019-03-30 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director 2019-03-25 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Additional Director - 2015-09-30
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2013-07-25 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2013-08-05
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2013-08-05
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2013-07-24 Ongoing

      CIN Company Name Company Address
      AAB-5418 TIKMONY VANIJYA LLP 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC110946 TIKMONY VANIJYA PRIVATE LIMITED 29B, RABINDRA SARANI 3RD FLOOR, ROOM NO. 2E , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC115978 TEZAS COMMODITIES PRIVATE LIMITED 29B, RABINDRA SARANI 3RD FLOOR, ROOM NO. 2E , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC135869 AMBEY RETAILERS PRIVATE LIMITED 29B Rabindra Sarani 3rd floor , Room No. - 2E , Kolkata, West Bengal, India - 700073
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      AAN-5004 TRUSTLINE SUPPLIERS LLP 29-B, Rabindra Sarani 3rd Floor, Room No.-2E Kolkata, West Bengal, India - 700073
      U45209WB2007PTC120589 PUSPAK DEVELOPERS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC079684 JETAIR AGENCIES PVT LTD 29B RABINDRA SARANI 3RD FLOOR ROOM NO 10E , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC132642 BARTON COMMERCIAL PRIVATE LIMITED 29B RABINDRA SARANI, 3RD FLOOR, ROOM NO 12E , KOLKATA, West Bengal, India - 700073
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      U45400WB2007PTC114610 CHITRA NIRMAN PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E, , KOLKATA, West Bengal, India - 700073
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      U51109WB2007PTC114920 MEGACITY MERCHANTS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U93000WB2011PTC168010 LIYANS COMMERCE PRIVATE LIMITED 29-B, RABINDRA SARANI, 3RD FLOOR, ROOM NO.- 6W , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC117291 BHAGYALAXMI VYAPAAR PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR ROOM NO # 1/E , KOLKATA, West Bengal, India - 700073
      U63040WB1985PTC038681 MANJUSHREE TRADING AND FINANCE CO. PVT LTD 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO - 12-W , KOLKATA, West Bengal, India - 700073
      U36109WB2021PTC245799 INDINNO TECHNOLOGIES PRIVATE LIMITED Room No-1/E, 3rd Floor, 29/B Rabindra Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U45203WB2007PTC112585 DASONI INFRASTRUCTURE SUPPORTS PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 3W, , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC081711 LINTON CONSULTANTS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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