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      EVERLINK ISPAT TRADERS PRIVATE LIMITED

      CIN: U51101WB2010PTC149782 As on: 2026-07-13
      Purchase Report

      EVERLINK ISPAT TRADERS PRIVATE LIMITED (CIN: U51101WB2010PTC149782) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      EVERLINK ISPAT TRADERS 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.EVERLINK ISPAT TRADERS 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 EVERLINK ISPAT TRADERS PRIVATE LIMITED are RAJ KUMARI GANERIWALA, and SANJAY SAHA.

      EVERLINK ISPAT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149782 and its registration number is 149782. Users may contact EVERLINK ISPAT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERLINK ISPAT TRADERS PRIVATE LIMITED is 626, LAKE GARDENS , KOLKATA, West Bengal, India - 700045.

      Current status of EVERLINK ISPAT TRADERS 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 EVERLINK ISPAT TRADERS 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 EVERLINK ISPAT TRADERS

      Purchase full report of EVERLINK ISPAT TRADERS

      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 EVERLINK ISPAT TRADERS 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 EVERLINK ISPAT TRADERS
      DIN Director Name Designation Appointment Date
      07876542 RAJ KUMARI GANERIWALA Director 2021-09-18
      00548828 SANJAY SAHA Director 2023-10-25
      Past Directors & Key Managerial Personnel of EVERLINK ISPAT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      09075490 PULAK BAGCHI Director - 2021-09-20
      00529375 BRAJESH KUMAR SINGH Director - 2018-03-30
      02365282 AJOY SARKAR Director - 2012-03-14
      07876542 RAJ KUMARI GANERIWALA Director - 2021-02-26
      00569213 RAJESH KUMAR RATHI Director - 2018-03-30
      07876541 SHYAM SUNDAR GANERIWALA Director - 2023-06-30
      09075429 MADHUCHHANDA BAGCHI Director - 2021-09-20
      Other Directorships of PULAK BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      SOULSOME PHARMACEUTICALS PRIVATE LIMITED U24100WB2021PTC243759 Director 2021-03-11 Ongoing
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2021-09-20
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director 2021-11-10 Ongoing
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director 2022-01-10 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-09-20
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director 2022-01-10 Ongoing
      SOULSOME MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92419WB2021PTC246697 Director 2021-07-26 Ongoing
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Additional Director - 2023-09-29
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Director 2023-08-09 Ongoing
      Other Directorships of BRAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAVIKA STEEL AGENCIES PRIVATE LIMITED U28100WB2010PTC143406 Director - 2016-06-18
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2014-03-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2014-03-31
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2009-02-12 Ongoing
      ATLANTIC DEALERS PRIVATE LIMITED U51101WB2009PTC132693 Director - 2012-10-01
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2013-03-01
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2018-08-18
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-08-18
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-08-14
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director - 2013-05-07
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
      SIMRAN SALES PRIVATE LIMITED U51109WB2005PTC102433 Director - 2011-06-24
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-06-21
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director - 2018-08-13
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      QUAIL TRADE-LINK PRIVATE LIMITED U51909UP2010PTC128166 Director - 2011-12-22
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director - 2008-11-14
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2008-11-14
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-11-30
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2015-01-31
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      ORIENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143409 Director - 2010-06-11
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director - 2020-09-28
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-06-22
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2011-11-30
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2008-11-14
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
      SQUOOSH ENTERTAINMENTS PRIVATE LIMITED U74300WB2009PTC132654 Director - 2011-05-30
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2014-01-10
      POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-12-02
      Other Directorships of AJOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2012-07-30
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2013-12-26
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2014-01-27
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2013-12-26
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2013-12-26
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2013-12-26
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2013-12-26
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2013-12-26
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2014-01-27
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2013-12-26
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2013-12-26
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2013-12-26
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-12-26
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2013-12-26
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director - 2014-01-27
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2010-05-27 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2010-05-27 Ongoing
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2014-01-27
      KAILASHNATH FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130429 Director - 2012-05-29
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2013-12-26
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2013-12-26
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2012-08-22
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2014-01-27
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2013-12-26
      Other Directorships of RAJ KUMARI GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-08-10
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director 2021-09-18 Ongoing
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2021-02-26
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2017-07-15 Ongoing
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2017-07-15 Ongoing
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2022-02-15
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director 2017-07-15 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2017-07-15 Ongoing
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2017-12-20 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2017-07-15 Ongoing
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2017-07-15 Ongoing
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-08-10
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2021-10-15
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2017-07-15 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2021-09-18 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-02-26
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2017-07-15 Ongoing
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2017-07-15 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2017-07-15 Ongoing
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      Other Directorships of RAJESH KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      ODEKA-BANSAL AQUA PRIVATE LIMITED U15543WB2001PTC093045 Director 2001-03-28 Ongoing
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2017-08-07
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2023-06-26
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2023-06-26
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2017-08-01
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2017-08-07
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2018-07-25
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2008-11-11 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2012-03-20
      SCOPE MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100239 Director - 2011-04-19
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2023-06-26
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2023-06-26
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2022-01-12
      RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2023-06-15
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director 2018-04-26 Ongoing
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2021-10-15
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2022-01-12
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2016-10-20
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2017-08-07
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2019-03-31
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2019-06-08
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2012-05-24
      POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
      Other Directorships of SHYAM SUNDAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-03-30
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2023-03-30
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2023-06-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2023-06-30
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2022-06-23
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2023-03-30
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2023-03-30
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2023-03-30
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2023-03-30
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2023-03-30
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-03-30
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2021-10-15
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2023-06-30
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2023-06-30
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2023-06-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2023-06-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2023-06-30
      Other Directorships of MADHUCHHANDA BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      SOULSOME PHARMACEUTICALS PRIVATE LIMITED U24100WB2021PTC243759 Director 2023-05-04 Ongoing
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2021-09-20
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director 2022-01-10 Ongoing
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director 2022-01-10 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-09-20
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director 2022-01-10 Ongoing

      CIN Company Name Company Address
      U74999WB2017PTC223767 GLITTER LIFESCIENCE PRIVATE LIMITED 164/13/1 PRINCE ANWAR SHAH ROAD (LAKE GARDENS) P.S. LAKE P.O. LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U51909WB2010PTC149899 PUSHPKALA TRADELINK PRIVATE LIMITED 626, LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U51101WB2009PTC132633 TERMINAL VINIMAY PRIVATE LIMITED 626, LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U01114WB2018PTC224130 RHODOTION INTERNATIONAL PRIVATE LIMITED 214, JODHPUR GARDEN, LAKE GARDENS S.O. LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U74999WB2017PTC223149 CIDERMATICS PRIVATE LIMITED 162/14/2 LAKE GARDENS POST - LAKE GARDENS , Kolkata, West Bengal, India - 700045
      U17120WB2012PTC184190 BEES & BLUEBELLS FASHIONS (INTERNATIONAL) PRIVATE LIMITED 145, JODHPUR GARDENS, 1ST FLOOR, P. O. - LAKE GARDENS, P. S. - LAKE POLIC E STATION , KOLKATA, West Bengal, India - 700045
      ACH-6465 LUMINOR VENTURES LLP FL B4, 80 JODHPUR GARDENS,LAKE GARDENS,Kolkata,Kolkata,West Bengal,India-700045
      AAM-1572 FOOYONG FILM COMPANY LLP D-573, LAKE GARDENS KOIKATA, WEST BENGAL KOLKATA, West Bengal, India - 700045
      U46300WB2025PTC278820 ENERVIA FOODS PRIVATE LIMITED 474, LAKE GARDENS,,KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      AAM-4434 NXTKEY CYBER SERVICES LLP 495 LAKE GARDENS FLAT-2 1ST FLOOR LP-113/2/9/2 KOLKATA 700045 KOLKATA, West Bengal, India - 700045
      U47714WB2023PTC265895 JUBLEAN PRIVATE LIMITED 166/C/511, Lake Gardens,Kolkata,Kolkata,Kolkata,West Bengal,700045-India
      U78100WB2025PTC276545 PEAKEDGE CONSULTANCY PRIVATE LIMITED 162/B/363, LAKE GARDENS,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U85500WB2025NPL277596 SADAY AGRONOMY DIGI FOUNDATION 615/C LAKE GARDENS,,LP.113/2/7/2/0, KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U79110WB2025OPC283266 PIXMAN TOURS (OPC) PRIVATE LIMITED 422, 1st floor Lake Gardens,,LP- 107/2/2/0 Kolkata,Kolkata,Kolkata,West Bengal,700045-India
      U52291WB2025OPC284765 PINMANISH TOUR AND TRAVELS (OPC) PRIVATE LIMITED S.P. NO. 50&51 FIRST FLOOR,LAKE JODHPUR GARDENS WARD NO. 93 KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U22219WB1994PTC064429 SJ PERFECTION PRINTING PVT LTD 128 LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U45201WB1996PTC076667 SHWETAL HOMES PVT LTD 517 LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U51909WB2002PTC094922 PAVITRAM OVERSEAS PRIVATE LIMITED 607 LAKE GARDENS LAKE POLCE STATION , KOLKATA, West Bengal, India - 700045
      U80901WB2022NPL257010 BALNILAYA ACADEMY FOUNDATION 425, LAKE GARDENS P.S. LAKE , KOLKATA, West Bengal, India - 700045
      U51909WB1996PTC078983 B.B.SEA FOOD PVT LTD 205A LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U70109WB1989PTC046346 ANURADHA BUILDERS & REALITY SERVICES PRIVATE LIMITED A/120 LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U67190WB2016PLC217235 NAGARGRAM MICRO FINANCE LIMITED 162/B/385, LAKE GARDENS PS - LAKE , KOLKATA, West Bengal, India - 700045
      U74210WB1998PTC086254 FABSCON PROJECTS (I) PRIVATE LIMITED A 125 LAKE GARDENS P S LAKE THANA , KOLKATA, West Bengal, India - 700045
      U74999WB2012PTC172140 LIFEWOOD DEALMARK PRIVATE LIMITED 162/B/324, LAKE GARDENS LAKE POLISH STATION , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258051 INAYAT ESTATES PRIVATE LIMITED B-297/1 LAKE GARDENS NEAR SUPER LAKE MARKET , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258076 INAYAT HOMES PRIVATE LIMITED B-297/1, LAKE GARDENS, NEAR SUPER LAKE MARKET, , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258077 INAYAT AASHIYANA PRIVATE LIMITED B297/1 Lake Gardens Near Super Lake Market , Kolkata, West Bengal, India - 700045
      U70109WB2022PTC258085 INAYAT REALTY PRIVATE LIMITED B-297/1 LAKE GARDENS, NEAR SUPER LAKE MARKET , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258101 INAYAT RESIDENCY PRIVATE LIMITED B-297/1 LAKE GARDENS NEAR SUPER LAKE MARKET , KOLKATA, West Bengal, India - 700045
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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
      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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