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ROSHNI TRADELINK PRIVATE LIMITED

CIN: U51101WB2010PTC149532 As on: 2026-07-13

ROSHNI TRADELINK PRIVATE LIMITED (CIN: U51101WB2010PTC149532) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 570000.00.

ROSHNI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROSHNI TRADELINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ROSHNI TRADELINK PRIVATE LIMITED are BHAVESH JHA, and DINESH KUMAR RAY.

ROSHNI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149532 and its registration number is 149532. Users may contact ROSHNI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSHNI TRADELINK PRIVATE LIMITED is 25, STRAND ROAD 7TH FLOOR, ROOM NO- 757 , KOLKATA, West Bengal, India - 700001.

Current status of ROSHNI TRADELINK PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ROSHNI TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 ROSHNI TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ROSHNI TRADELINK
DIN Director Name Designation Appointment Date
02239536 BHAVESH JHA Director 2011-03-01
08382240 DINESH KUMAR RAY Director 2023-06-27
Past Directors & Key Managerial Personnel of ROSHNI TRADELINK
DIN Director Name Designation Appointment Date Cessation
01299658 RAKESH KUMAR JHA Director - 2023-07-11
00649650 SACHIN BHADANI Director - 2011-04-01
01203803 NEERAJ KUMAR TIWARI Director - 2011-04-01
Other Directorships of RAKESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
KCL ENERGY LLP AAM-5153 Partner 2018-04-27 Ongoing
ARCILLA PROJECTS LLP AAM-5156 Partner 2018-04-27 Ongoing
MAXWELL HEIGHTS LLP AAM-5159 Partner - 2021-03-18
KCL RESORTS LLP AAM-5160 Partner - 2021-03-18
MAXWELL RESIDENCY LLP AAM-5162 Partner 2018-04-27 Ongoing
JDL PROJECTS LLP AAM-5163 Partner 2018-04-27 Ongoing
JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2016-12-29
MATASREE TRADERS PVT LTD U51109WB2006PTC108627 Director - 2013-06-25
KAMAKHYA VYAPAAR PVT LTD U51109WB2006PTC108628 Director - 2022-08-19
KOHINOOR MERCHANTS PVT LTD U51109WB2006PTC108636 Director - 2022-08-19
LORDSHIVA TRACOM PVT LTD U51109WB2006PTC108637 Director - 2022-08-19
SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2013-06-25
NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2017-12-20
BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2013-06-21
PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2013-06-26
RAMKRISHNA VYAPAAR PVT LTD U51900WB2006PTC108629 Director - 2022-08-19
TEJASWANI VINCOM PRIVATE LIMITED U51909WB2011PTC164062 Director 2011-06-22 Ongoing
SHARANYA DEALCOM PRIVATE LIMITED U51909WB2011PTC164063 Director 2011-06-22 Ongoing
PANCHMURTI DEALCOM PRIVATE LIMITED U51909WB2011PTC164064 Director 2011-06-22 Ongoing
ODYSSEY SALES PRIVATE LIMITED U51909WB2011PTC164066 Director 2011-06-22 Ongoing
ALBINO COMMERCE PRIVATE LIMITED U51909WB2011PTC164067 Director 2011-06-22 Ongoing
Other Directorships of BHAVESH JHA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
ARCILLA PROJECTS LLP AAM-5156 Partner 2018-04-27 Ongoing
MAXWELL HEIGHTS LLP AAM-5159 Partner - 2021-03-18
KCL RESORTS LLP AAM-5160 Partner - 2021-03-18
JDL PROJECTS LLP AAM-5163 Partner 2018-04-27 Ongoing
FURSAN SEAVIEW LLP AAN-7206 Designated Partner 2018-12-11 Ongoing
FURSAN ATALIKA LLP AAN-8082 Designated Partner 2018-12-19 Ongoing
GYBES FASHION LLP AAN-8088 Designated Partner 2018-12-19 Ongoing
FURSAN SUNSHINES LLP AAN-8202 Designated Partner 2018-12-20 Ongoing
FURSAN RIVERVIEW LLP AAN-8240 Designated Partner 2018-12-20 Ongoing
FURSAN HIGHRISE LLP AAN-8241 Designated Partner 2018-12-20 Ongoing
GYBES CREATION LLP AAN-8252 Designated Partner 2018-12-20 Ongoing
GYBES RETAIL INDIA LLP AAN-9078 Designated Partner 2019-01-02 Ongoing
SUDHASHREE ENTERPRISES LLP AAO-1424 Designated Partner 2019-01-28 Ongoing
MDUE INFRACON LLP AAO-7217 Partner - 2019-04-03
MDUE ENTERPRISES LLP AAO-8820 Designated Partner 2019-04-12 Ongoing
MDUE FASHION LLP AAO-9844 Partner - 2019-04-30
MDUE INDUSTRIES LLP AAP-0303 Partner - 2019-04-30
WELKIN ENGINEERS PRIVATE LIMITED U05005WB1995PTC070626 Director - 2014-06-03
RAGINI COMMOSALES PRIVATE LIMITED U51101WB2010PTC146586 Director - 2015-06-30
HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-24
DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director - 2014-01-03
UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director 2010-05-08 Ongoing
JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2016-12-29
KAMAKHYA VYAPAAR PVT LTD U51109WB2006PTC108628 Director 2022-08-19 Ongoing
KOHINOOR MERCHANTS PVT LTD U51109WB2006PTC108636 Director 2022-08-19 Ongoing
LORDSHIVA TRACOM PVT LTD U51109WB2006PTC108637 Director 2022-08-19 Ongoing
SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2013-06-25
NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2017-12-20
BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2013-06-21
PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2013-06-26
RAMKRISHNA VYAPAAR PVT LTD U51900WB2006PTC108629 Director 2022-08-19 Ongoing
TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director - 2017-05-15
PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Additional Director - 2017-09-30
PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2017-09-30 Ongoing
ANUPAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC098135 Director 2008-07-02 Ongoing
ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director 2010-05-07 Ongoing
ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director 2010-05-07 Ongoing
ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director 2010-05-07 Ongoing
DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-07-22
MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director 2010-05-07 Ongoing
TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
MANGALNAYAK SUPPLIERS PRIVATE LIMITED U74900WB2014PTC199760 Director 2014-03-20 Ongoing
WILLPOWER AGENCY PRIVATE LIMITED U74900WB2014PTC199762 Director 2014-03-20 Ongoing
PEARLTREE WHOLESELLERS PRIVATE LIMITED U74900WB2014PTC199767 Director 2014-03-20 Ongoing
DASBHUJA SUPPLIERS PRIVATE LIMITED U74900WB2014PTC199829 Director 2014-03-20 Ongoing
KAILASHDHAM SHOPPERS PRIVATE LIMITED U74900WB2014PTC199832 Director 2014-03-20 Ongoing
AKSHARVANI BUSINESS PRIVATE LIMITED U74900WB2014PTC199849 Director 2014-03-20 Ongoing
Other Directorships of DINESH KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
INVOREX TRADING PVT LTD U51109WB1994PTC064421 Director 2023-06-24 Ongoing
KLENZER TRADING PVT LTD U51109WB1994PTC064422 Director 2023-06-27 Ongoing
PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Additional Director 2023-06-27 Ongoing
MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2019-03-25 Ongoing
RADHARANI VYAPAAR PRIVATE LIMITED U51909WB2004PTC098143 Director 2019-03-18 Ongoing
IDEAL VYAPAAR PRIVATE LIMITED U51909WB2005PTC103495 Director 2019-03-13 Ongoing
ZANY VYAPAAR PRIVATE LIMITED U51909WB2005PTC103496 Director 2019-03-11 Ongoing
EMSON TRADING PRIVATE LIMITED U51909WB2005PTC103497 Director 2019-03-15 Ongoing
KANHAIYA COMMOTRADE PRIVATE LIMITED U51909WB2005PTC103498 Director 2019-03-18 Ongoing
KANHAIYA DEALCOM PRIVATE LIMITED U51909WB2005PTC103499 Director 2019-03-19 Ongoing
Other Directorships of SACHIN BHADANI
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2011-08-20
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2010-07-31
AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2010-09-10
KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2010-09-10
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2014-04-01
SHEO NARAIN COMMERCIAL PVT LTD U51900WB2006PTC107516 Director 2006-01-25 Ongoing
SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director - 2011-02-03
BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director 2013-06-12 Ongoing
RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director 2016-07-05 Ongoing
TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director 2016-07-05 Ongoing
ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director 2016-07-05 Ongoing
SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director 2016-07-05 Ongoing
GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director 2013-07-03 Ongoing
MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director 2013-06-12 Ongoing
SOURISH MARKETING PRIVATE LIMITED U52190WB2011PTC159776 Director 2013-07-03 Ongoing
MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2013-12-28
BRITEX FINANCIAL SERVICES PVT.LTD. U65921WB1994PTC065885 Director - 2009-04-20
OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2008-12-26
RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-26
JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2008-12-26
ARIHANT MANGAL SECURITIES PVT.LTD. U67120WB1995PTC075907 Director - 2008-08-28
JATI INFRACON PRIVATE LIMITED U70109WB2012PTC172464 Director 2013-07-03 Ongoing
GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2008-12-26
PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
SHAKTI BIOSYSTEMATICS PRIVATE LIMITED U74999WB2011PTC164651 Director 2013-03-20 Ongoing
PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2012-03-10
Other Directorships of NEERAJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-29
AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2010-04-22
MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-06
ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2010-04-22
VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2009-04-16
SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-08-29
HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2009-12-15
JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-08-29
JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-08-29
PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-08-29
ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-08-29
AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-08-29
BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-08-29
OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-08-29
MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2010-02-12
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2010-04-26
ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2010-09-01
ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2010-05-07
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2010-04-26
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2010-04-26
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2010-04-26
WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2009-12-15
PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188017 Director 2012-11-07 Ongoing

CIN Company Name Company Address
U51909WB2011PTC164062 TEJASWANI VINCOM PRIVATE LIMITED 25, STRAND ROAD 7TH FLOOR, ROOM NO-757 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164063 SHARANYA DEALCOM PRIVATE LIMITED 25, STRAND ROAD 7TH FLOOR, ROOM NO- 757 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164064 PANCHMURTI DEALCOM PRIVATE LIMITED 25, STRAND ROAD 7TH FLOOR, ROOM NO- 757 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164066 ODYSSEY SALES PRIVATE LIMITED 25, STRAND ROAD 7TH FLOOR, ROOM NO- 757 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164067 ALBINO COMMERCE PRIVATE LIMITED 25, STRAND ROAD 7TH FLOOR, ROOM NO-757 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC067592 SYNCHORIFIN VYAPAAR PVT. LTD. 25, STRAND ROAD 7TH FLOOR, ROOM NO-757 , KOLKATA, West Bengal, India - 700001
U67509WB1995PTC067509 TUTICORIN DEALCOMM PVT LTD 25, STRAND ROAD 7TH FLOOR, ROOM NO-757 , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC154487 DAREDEVIL MERCHANDISE PRIVATE LIMITED 25, STRAND ROAD 7TH FLOOR, ROOM NO.772 , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC154488 DEERGOLD COMMOSALE PRIVATE LIMITED 25, STRAND ROAD 7TH FLOOR, ROOM NO.772 , KOLKATA, West Bengal, India - 700001
U17297WB1980PTC032700 PURAB MARKETING SERVICES PVT LTD 25 STRAND ROAD MARSHALL HOUSE ROOM NO 758 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U27106WB2004PTC099981 JAYPEE ALLOY & CASTINGS PRIVATE LIMITED ROOM NO-707, 7TH FLOOR, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U72200WB1987PTC042504 NEXT GENERATION COMPUTING INSTITUTE PVT LTD 25, STRAND ROAD,MARSHALL HOUSE 7TH FLOOR, ROOM NO. 758 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141619 INSTYLE SUPPLIERS PRIVATE LIMITED ROOM NO. 758 7TH FLOOR, MARSHALL HOUSE , 25 STRAND ROAD, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141620 INTIME SALES PRIVATE LIMITED ROOM NO. 758 7TH FLOOR, MARSHALL HOUSE , 25 STRAND ROAD, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141621 QUANTUM TRADELINKS PRIVATE LIMITED ROOM NO. 758 7TH FLOOR, MARSHALL HOUSE , 25 STRAND ROAD, , KOLKATA, West Bengal, India - 700001
AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U67120WB2011PLC159991 SUNRAY ADVISORS LIMITED SUNRAY ADVISORS PRIVATE LIMITED,Premises No. 25, Strand road,Room No. B/30B, Ground floor , Kolkata, West Bengal, India - 700001
U51909WB2011PTC160486 MACAW COMMODITIES TRADE PRIVATE LIMITED 25 ,STRAND ROAD ,ROOM NO 771,FLOOR -7 , KOLKATA, West Bengal, India - 700001
U74210WB1997PTC084294 SHIVAM MANAGEMENT SERVICES PRIVATE LIMITED 40, STRAND ROAD ROOM NO 25, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1997PTC084309 SATYAM MANAGEMENT SERVICES PRIVATE LIMITED 40, STRAND ROAD ROOM NO. 25, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2007PTC117453 SAHAJ VINIMAY PRIVATE LIMITED 36, STRAND ROAD 3RD FLOOR, ROOM NO-25 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155185 SUNBRIGHT VYAPAAR PRIVATE LIMITED 36, STRAND ROAD, 3RD FLOOR, ROOM NO. 25 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116680 MANORAM VYAPAR PRIVATE LIMITED 36, STRAND ROAD 3RD FLOOR, ROOM NO-25 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC117454 CRESCENT VINCOM PRIVATE LIMITED 36, STRAND ROAD 3RD FLOOR, ROOM NO-25 , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC154409 SUNBRIGHT PROPERTIES PRIVATE LIMITED 36, STRAND ROAD, 3RD FLOOR, ROOM NO. 25 , KOLKATA, West Bengal, India - 700001
U24119WB1986PTC041033 DIJ CHEMICAL INDUSTRIES PVT. LTD. 25 STRAND ROAD MARSHALL HOUSEROOM NO 744 7TH FLOOR , KOLKATA, West Bengal, India - 700001
AAF-8281 SIDDHI GANPATI WAREHOUSE & DISTRIBUTION LLP 40, Model House, Strand Road 5th Floor, Room No.- 25 Kolkata, West Bengal, India - 700001

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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