• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      JAWA TRADELINK PRIVATE LIMITED

      CIN: U51101WB2010PTC149818 As on: 2026-07-13
      Purchase Report

      JAWA TRADELINK PRIVATE LIMITED (CIN: U51101WB2010PTC149818) 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. 200000.00 and its paid up capital is Rs. 100000.00.

      JAWA 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.JAWA 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 JAWA TRADELINK PRIVATE LIMITED are LALIT KUMAR BANTHIA, and NIDHI JAIN.

      JAWA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149818 and its registration number is 149818. Users may contact JAWA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAWA TRADELINK PRIVATE LIMITED is 213 Sarat Bose Road , Kolkata, West Bengal, India - 700029.

      Current status of JAWA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAWA 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.

      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 JAWA TRADELINK

      Purchase full report of JAWA TRADELINK

      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 JAWA 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 JAWA TRADELINK
      DIN Director Name Designation Appointment Date
      05118339 LALIT KUMAR BANTHIA Director 2019-09-30
      08027537 NIDHI JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of JAWA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02500126 ASHOK KUMAR RAM Director - 2018-02-20
      02797848 ASHOK KUMAR JAMUWAL Director - 2018-02-20
      05118339 LALIT KUMAR BANTHIA Additional Director - 2019-09-30
      08027537 NIDHI JAIN Additional Director - 2019-09-30
      Other Directorships of ASHOK KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      SPARSH INVESTMENT CONSULTANTS LLP AAN-8338 Designated Partner - 2024-01-18
      GREENIMAGE DISTRIBUTORS LLP AAP-4443 Designated Partner - 2024-03-11
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2011-03-24
      PURNIMA VINTRADE PRIVATE LIMITED U51101WB2010PTC149311 Director - 2013-05-11
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director - 2012-03-26
      HIMGIRI TRADECOM PRIVATE LIMITED U51109HR2007PTC117915 Director - 2022-11-08
      VENKATESH TIE-UP PRIVATE LIMITED U51109WB2005PTC102103 Director - 2012-05-19
      PUSHPANJALI VINCOM PRIVATE LIMITED U51909WB2007PTC113998 Director - 2012-07-21
      JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director - 2011-11-28
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2014-05-07
      SMB TRAVEL PLANNERS PRIVATE LIMITED U63010WB2009PTC134518 Director 2010-02-10 Ongoing
      SHOOTINGSTAR TRAVEL COMPANY PRIVATE LIMITED U63090WB2010PTC146245 Director 2012-12-04 Ongoing
      JYOTI AUTO FINANCE PRIVATE LIMITED U65923WB1997PTC084305 Director - 2015-03-03
      GINGER DEALMARK PRIVATE LIMITED U66120WB2010PTC149787 Director - 2018-02-26
      KAHKASHA INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC141566 Director - 2012-11-17
      CYPRESS INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC135171 Director - 2010-10-28
      HORNBILL INFRATECH PRIVATE LIMITED U70109WB2009PTC136907 Director - 2015-03-23
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2018-12-25
      ANNANT MERCHANTILE PRIVATE LIMITED U74999WB2012PTC173765 Director - 2019-12-04
      DREAMVIEW COMMODEAL PRIVATE LIMITED U74999WB2012PTC173771 Director - 2013-07-22
      GREENIMAGE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173952 Director - 2019-05-26
      TUKRA VINCOM PRIVATE LIMITED U74999WB2012PTC174585 Director 2012-02-22 Ongoing
      CORE CONCEPT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC145783 Director 2011-12-13 Ongoing
      Other Directorships of ASHOK KUMAR JAMUWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-15
      EASTERN MULTITECH PRIVATE LIMITED U37100WB2009PTC139178 Director 2018-09-01 Ongoing
      VAKUNTHPATI CONSTRUCTIONS PRIVATE LIMITED U45201WB1999PTC245820 Director - 2020-10-03
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2010-11-03
      NARAYAN DEALMARK PRIVATE LIMITED U51101WB2010PTC149313 Director - 2013-05-13
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2012-03-26
      VANILLA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149816 Director - 2013-12-30
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director - 2012-01-30
      HIMGIRI TRADECOM PRIVATE LIMITED U51109HR2007PTC117915 Director - 2018-09-04
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director 2018-09-01 Ongoing
      MAHEK COMMODEAL PRIVATE LIMITED U51909WB2010PTC141418 Director - 2013-09-02
      SPARSH VINCOM PRIVATE LIMITED U52390WB2010PTC142165 Director - 2010-08-05
      SMB TRAVEL PLANNERS PRIVATE LIMITED U63010WB2009PTC134518 Director 2018-09-01 Ongoing
      ASHMAAN TRAVELS PRIVATE LIMITED U63040WB2012PTC174348 Director 2012-02-17 Ongoing
      SHOOTINGSTAR TRAVEL COMPANY PRIVATE LIMITED U63090WB2010PTC146245 Director 2018-09-01 Ongoing
      HORNBILL INFRATECH PRIVATE LIMITED U70109WB2009PTC136907 Director - 2020-03-12
      KAMDHENU TOWNSHIP (INDIA) PRIVATE LIMITED U70200WB2010PTC144579 Director 2018-09-01 Ongoing
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2018-08-21
      JATAU TRADELINK PRIVATE LIMITED U74900WB2009PTC139835 Director - 2017-07-14
      ATELIER SECURITIES & PLACEMENT SERVICES PRIVATE LIMITED U74920WB2008PTC122374 Director 2009-10-01 Ongoing
      SAINT-OM COMMOTRADE PRIVATE LIMITED U74990WB2012PTC173953 Director - 2018-11-15
      SUPATH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174087 Director 2012-02-14 Ongoing
      SHADHU VANIJYA PRIVATE LIMITED U74999WB2012PTC174088 Director 2012-02-14 Ongoing
      PHANTINGA VANIJYA PRIVATE LIMITED U74999WB2012PTC174578 Director 2012-02-22 Ongoing
      PHARKI COMMODEAL PRIVATE LIMITED U74999WB2012PTC174584 Director 2012-02-22 Ongoing
      Other Directorships of LALIT KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM PETRO & ALLIED PRODUCTS LLP AAQ-7911 Designated Partner 2019-10-11 Ongoing
      BASUKI PETRO PRODUCTS LLP AAY-7086 Designated Partner 2021-09-23 Ongoing
      WOMIKA TRADING PVT LTD U51909WB1996PTC081141 Director 2013-03-13 Ongoing
      ARHAM REALESTATES MARKETING PRIVATE LIMITED U70109WB2011PTC169884 Director 2011-11-25 Ongoing
      JATAU TRADELINK PRIVATE LIMITED U74900WB2009PTC139835 Director 2017-03-25 Ongoing
      Other Directorships of NIDHI JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66120WB2010PTC149787 GINGER DEALMARK PRIVATE LIMITED 213, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India
      AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
      ACO-6162 S&S CHAYACHOBI LLP 29, Parasar Road,Sarat Bose Road,,Kolkata,Kolkata,West Bengal,India-700029
      U66120WB2025PTC283050 NANDI BULLS STOCK BROKING PRIVATE LIMITED 22D, Manohar Pukur Road,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India
      ACK-7703 DYNOVIA SOLUTIONS LLP 142 A Kankulia Road,,P.O. Sarat Bose Road,Kolkata,Kolkata,West Bengal,India-700029
      U52290WB2025PTC280623 RKC TRANSPORTS PRIVATE LIMITED P-241 1ST FLOOR,LAKE ROAD SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India
      U60200WB2024OPC273443 VIDFLIX (OPC) PRIVATE LIMITED 56 M, FLAT 4B, Kankulia Road Golpark Sar,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India
      AAZ-9288 A K V ENCLAVES LLP 6A, KEYATALA ROAD, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029
      AAS-8219 CALCUTTA CHIRURGIAE COLLECTIVE LLP 41 LAKE TEMPLE ROAD SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029
      U70109WB2010PTC150759 AVTAAR INFRASTRUCTURE PRIVATE LIMITED 203 SARAT BOSE ROAD ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      U65100WB2018PTC225377 EANYAANI CHIT FUNDS PRIVATE LIMITED 55/6, Purna Das Road, Gariahat Sarat Bose Road , KOLKATA, West Bengal, India - 700029
      U70109WB2020PTC241181 SHREE RAM EMPIRE PRIVATE LIMITED 66A/2, KANKULIA ROAD, LAKE SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700029
      U85300WB2021NPL244576 CEASAR INTEGRATED RURAL DEVELOPMENT AND RESEARCH FOUNDATION P-141, LAKE ROAD SARAT BOSE ROAD CIRCUS AVENUE , KOLKATA, West Bengal, India - 700029
      U85110WB2020PTC238479 MEDFLAG HEALTHCARE PRIVATE LIMITED 5 Dr. Satyananda Roy Road Post Office- Sarat Bose Road , Kolkata, West Bengal, India - 700029
      U15549WB2020PTC236200 CHIPSLITE FOOD PRODUCTS PRIVATE LIMITED 100, RAJA BASANTA ROY ROAD NEAR SARAT BOSE ROAD POST OFFICE , KOLKATA, West Bengal, India - 700029
      ABD-0162 MAPSTech Consulting Engineers LLP 3A, MOTILAL NEHRU ROAD,DESHAPRIYA PARKRASH BEHARI AVENUE,SARAT BOSE ROAD Kolkata, West Bengal, India - 700029
      U55202WB2021PTC247321 CARE VISION HOSPITALITY PRIVATE LIMITED 8 MAHARAJA NANDA KUMAR ROAD PS-TOLLYGUNGE, PO-SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2021PTC249901 BWU INDIA PRIVATE LIMITED 30B, PANDITIA ROAD, SARAT BOSE ROAD, CIRCUS AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      U70109WB2011PLC157311 PINNACLE VENTURES INDIA LIMITED 77A, RAJA BASANTA ROY ROAD P.O. SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029
      U15490WB2011PTC161006 DOOARS FOODS PRIVATE LIMITED 1st Floor, 68/4C PURNA DAS ROAD LAKE THANA, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC162203 WILDERNESS PROJECTS PRIVATE LIMITED 80/1/2, KANKULIA ROAD P. O. - SARAT BOSE ROAD, P. S. - GARIAHA T , KOLKATA, West Bengal, India - 700029
      U01100WB1954PTC022041 SREE KAMAKHYA TEA CO PVT LTD Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029
      U46201WB2023PTC261803 GOGIRAM FOODS PRIVATE LIMITED 203, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India
      U28229WB2025PTC275791 BANERGY DEFENCE PRIVATE LIMITED 192B, SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India
      ACX-1106 NAJ INTERNATIONAL LLP 174 SARAT BOSE ROAD,,GROUND FLOOR,,Kolkata,Kolkata,West Bengal,India-700029
      ACQ-8993 RITSURE ESTATE LLP 200, Sarat Bose Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700029
      ACM-8916 SUNSPRING BEVERAGES LLP 192/A, SARAT BOSE ROAD,,FLOOR-1,,Kolkata,Kolkata,West Bengal,India-700029
      U86909WB2024PTC268761 MEERANUBHAB PRIVATE LIMITED 143C, SARAT BOSE ROAD,PS TOLLYAGUNGE,Kolkata,Kolkata,West Bengal,700029-India
      U93290WB2024NPL270359 SAMARTHA CONSCIOUS LIVING FOUNDATION 16/C DOVER LANE,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99