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EXCELLENT TRADELINK PRIVATE LIMITED

CIN: U51109WB2007PTC120959 As on: 2026-07-13

EXCELLENT TRADELINK PRIVATE LIMITED (CIN: U51109WB2007PTC120959) is a Private company incorporated on 11 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2710000.00 and its paid up capital is Rs. 2710000.00.

EXCELLENT 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.EXCELLENT 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 EXCELLENT TRADELINK PRIVATE LIMITED are LALIT KUMAR KHAITAN, and ASHISH RAJGARHIA.

EXCELLENT TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC120959 and its registration number is 120959. Users may contact EXCELLENT TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENT TRADELINK PRIVATE LIMITED is Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091.

Current status of EXCELLENT 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 EXCELLENT 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

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Purchase full report of EXCELLENT 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 EXCELLENT 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 EXCELLENT TRADELINK
DIN Director Name Designation Appointment Date
01688230 LALIT KUMAR KHAITAN Director 2010-06-01
06747524 ASHISH RAJGARHIA Director 2013-12-23
Past Directors & Key Managerial Personnel of EXCELLENT TRADELINK
DIN Director Name Designation Appointment Date Cessation
01516523 MUKESH KUMAR Director - 2008-03-30
01626030 KUMAR SATYANAND Director - 2011-01-03
01713563 RAJESH KUMAR AGARWAL Director - 2011-01-03
02186884 PANNA LAL MISHRA Director - 2014-02-20
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
TECHROLL CONVEYOR BELTING PRIVATE LIMITED U25190WB2013PTC191675 Director - 2013-06-20
TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director - 2013-06-20
BABU BHAI METALICS PRIVATE LIMITED U27310WB2007PTC120961 Director - 2010-09-20
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-10
BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director - 2015-03-30
TOUCHWIN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177692 Director 2012-03-26 Ongoing
TRICKY CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177696 Director 2012-03-26 Ongoing
MOONVIEW DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177813 Director - 2015-03-24
PETUNIA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178782 Director - 2014-03-07
JAHMAN REALESTATE PRIVATE LIMITED U45400UR2012PTC007070 Director 2012-03-25 Ongoing
KSHITIZ NIRMAN PRIVATE LIMITED U45400WB2005PTC101084 Director - 2007-12-28
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2008-03-30
SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director - 2015-03-24
BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director - 2015-03-30
DEBDARU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176715 Director - 2015-03-24
HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director - 2015-03-30
JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director - 2015-03-30
MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director - 2015-03-30
GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director - 2015-03-30
MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director - 2015-03-30
NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director - 2015-03-30
NIGHTBIRD CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177655 Director - 2014-03-07
SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director - 2015-03-30
SWAPNO REALESTATE PRIVATE LIMITED U45400WB2012PTC177671 Director - 2015-03-30
RANBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177684 Director - 2015-03-30
WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director - 2015-03-30
RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director - 2015-03-30
TIMESOUND CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177777 Director - 2014-03-12
PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2014-07-24
LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2010-10-01
SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Director - 2011-07-15
NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Director - 2011-06-25
SAI SAMARTH TRADING PRIVATE LIMITED U51109WB2007PTC112922 Director - 2011-08-21
BHUMIPUTRA TRADECOM PRIVATE LIMITED U51109WB2007PTC112942 Director - 2009-10-01
VAISHNODHAM TRADECOM PRIVATE LIMITED U51109WB2007PTC112943 Director - 2009-10-01
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2008-03-30
AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2008-03-03
GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2008-03-03
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2008-03-30
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2008-03-30
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2011-11-01
GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2011-05-20
OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
BULFIELD VINTRADE PRIVATE LIMITED U51900WB2008PTC129910 Director 2008-10-14 Ongoing
GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Additional Director - 2011-11-04
LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director - 2011-05-20
MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
DWARKA SALES PRIVATE LIMITED U51909WB2005PTC101083 Director - 2008-03-12
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director - 2009-05-07
SHAGUN CONSUMER GOODS PRIVATE LIMITED U51909WB2005PTC101172 Director - 2007-11-15
TRIMURTI VINIMAY PRIVATE LIMITED U51909WB2005PTC101173 Director - 2007-11-22
JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2012-06-15
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Additional Director - 2011-06-22
MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-07-15
SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
EIFFEL TOWER REALTORS PRIVATE LIMITED U51909WB2011PTC170046 Director - 2015-03-31
KEYBOARD ENCLAVE PRIVATE LIMITED U51909WB2011PTC170047 Director - 2015-03-31
PATHERDABI VANIJYA PRIVATE LIMITED U51909WB2012PTC177927 Director - 2015-03-24
PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2011-09-02
MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
LAKEPOINT DEALERS PRIVATE LIMITED U52100WB2010PTC145913 Director - 2018-05-10
KAPEESHWAR VINIMAY PRIVATE LIMITED U52100WB2010PTC145930 Director 2011-01-31 Ongoing
SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
JAYASHRI VANIJYA PRIVATE LIMITED U52190AS2009PTC024716 Director - 2016-04-09
HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director 2015-02-05 Ongoing
HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2014-08-13
VASUDEV TRADECOM PRIVATE LIMITED U52190WB2009PTC136611 Director - 2011-09-15
EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2019-02-21
MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director 2009-07-09 Ongoing
CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-09-10
OLIVIA MERCANTILE PRIVATE LIMITED U52190WB2011PTC158135 Director 2011-02-15 Ongoing
ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2016-01-11
GOLDSTONE MERCHANTS PRIVATE LIMITED U52190WB2011PTC165992 Director - 2015-03-31
STAR SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165994 Director - 2015-03-31
RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2015-03-30
LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director 2012-03-23 Ongoing
COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2015-03-30
AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
HI-CHOICE COLLECTIONS PRIVATE LIMITED U52322UP2005PTC106795 Director - 2009-07-30
SHANKARPURAM HOUSING PRIVATE LIMITED U70109AS2016PTC017431 Director 2016-05-25 Ongoing
LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2014-10-24
ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director - 2015-03-31
REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2017-04-12
NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director 2012-03-29 Ongoing
KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
Other Directorships of KUMAR SATYANAND
Company Name CIN Designation Appointment Date Cessation
AXORA AGRITECH PRIVATE LIMITED U01100WB2011PTC162676 Director - 2012-09-05
CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
TECHROLL CONVEYOR BELTING PRIVATE LIMITED U25190WB2013PTC191675 Director 2013-06-20 Ongoing
TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director 2013-06-20 Ongoing
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-01
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2011-01-10
OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2011-11-01
MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-07-19
EVERFAST TRADERS PRIVATE LIMITED U51109WB2005PTC101928 Director - 2009-03-13
BHAGYAMANI DEALCOM PRIVATE LIMITED U51109WB2005PTC101944 Director - 2009-11-02
KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2008-11-19
SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2008-11-19
ULTIMATE COMMODEAL PRIVATE LIMITED U51109WB2007PTC112903 Director - 2011-08-03
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2010-06-01
MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
ABHIRUP COMMERCIAL PRIVATE LIMITED U51909MH2007PTC257374 Director - 2008-11-19
SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2013-06-07
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-08-25
SHREE RANISATI PROMOTERS PRIVATE LIMITED U74999WB2005PTC101974 Director - 2009-12-17
Other Directorships of LALIT KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
SKY LIMIT INTERNATIONAL FINANCE LIMITED U51909AS1993PLC003945 Director 2009-04-25 Ongoing
GAJANAND LOGISTICS PRIVATE LIMITED U60231WB2007PTC118247 Director 2007-08-31 Ongoing
SHALOM LEASING AND FINANCE COMPANY LTD. U65921WB1995PLC068563 Director 2002-05-15 Ongoing
S.D. NIVESH PVT LTD U67120WB1985PTC039627 Director 2010-05-24 Ongoing
MAYANK COMMERCIAL & FINVEST LTD U67120WB1991PLC053419 Director 2011-12-01 Ongoing
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Additional Director - 2016-09-30
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Director 2016-09-30 Ongoing
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
Other Directorships of PANNA LAL MISHRA
Company Name CIN Designation Appointment Date Cessation
SKY LIMIT INTERNATIONAL FINANCE LIMITED U51909AS1993PLC003945 Director - 2013-12-27
S.D. NIVESH PVT LTD U67120WB1985PTC039627 Director - 2013-12-24
Other Directorships of ASHISH RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED U60231BR1998PTC008558 Additional Director - 2020-12-31
MAA ANNAPURNA TRANSPORT AGENCY PRIVATE LIMITED U60231BR1998PTC008558 Director 2020-12-31 Ongoing
SHALOM LEASING AND FINANCE COMPANY LTD. U65921WB1995PLC068563 Director 2014-02-12 Ongoing
RELIANT SECURITIES PVT LTD U67120WB1994PTC267101 Director 2013-12-26 Ongoing
BHAROSEMAND VYAPAAR PVT.LTD. U72100WB1995PTC069239 Additional Director - 2023-09-29
BHAROSEMAND VYAPAAR PVT.LTD. U72100WB1995PTC069239 Director 2023-03-20 Ongoing

CIN Company Name Company Address
U72100WB1995PTC069239 BHAROSEMAND VYAPAAR PVT.LTD. Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U65921WB1995PLC068563 SHALOM LEASING AND FINANCE COMPANY LTD. Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U52324WB1992PLC057200 NIDHI TREXIM LTD Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U60231WB2007PTC118247 GAJANAND LOGISTICS PRIVATE LIMITED Adventz Infinity, Unit No. 504, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U67120WB1985PTC039627 S.D. NIVESH PVT LTD Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U67120WB1991PLC053419 MAYANK COMMERCIAL & FINVEST LTD Adventz Infinity, Unit No. 504, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U72900WB2007FTC120433 CLINISYS (INDIA) PRIVATE LIMITED AdventzInfinity5,8thFloor,UnitNo.804-807,Plot-5,Block-BN,SaltLake,Sector-V , , Kolkata, West Bengal, India - 700091
U67120WB1994PTC267101 RELIANT SECURITIES PVT LTD Adventz Infinity@5, Unit No. 503 5th Floor Plot 5, Block BN, Sector V, Salt Lake , Saltlake, West Bengal, India - 700091
U51900WB2022PTC252217 ANANDPUSHP ENTERPRISES PRIVATE LIMITED AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLakeKolkata70 0091 , Kolkata, West Bengal, India - 700091
U72900WB2022PTC252166 ANANDPUSHP EDUTECH PRIVATE LIMITED AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLake,Kolkata70 0091 , Kolkata, West Bengal, India - 700091
U74999WB2021PTC250489 ANANDPUSHP JOBTECH PRIVATE LIMITED AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLakeKolkata70 0091 , Kolkata, West Bengal, India - 700091
ACH-8011 ANNEX CRAFTTRIO LLP 10th Floor, Unit No.1008, Plot No.5, Block-BN,Adventz Infinity@5, Sector-v, Salt Lake,Saltlake,North 24 Parganas,West Bengal,India-700091
ACR-8429 ALIPORE CONSULTANTS LLP Adventz Infinity 5, Plot No. 5, Block-BN, Office No. 1106, 11th Floor,,Sector-V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,India-700091
U51109WB2009PTC136213 BDJ IMPEX PRIVATE LIMITED Adventz Infinity @ 5 , 15th Floor, Plot No. 5, Unit No. 1511 Block- BN, Sector- V, Salt Lake Electronics Complex , Saltlake, West Bengal, India - 700091
U65993WB1986PTC041120 LEADERS HEALTHCARE PRIVATE LIMITED Adventz Infinity@ 5, Plot No. 5, Block BN, Office No. 1106, 11th Floor,Sector V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U45400WB2007PTC116536 ABHINANDAN TOWERS PRIVATE LIMITED Adventz Infinity @ 5, 15th Floor, Unit No. 1510, Plot no. 5, Block - BN, Sector - V, Salt lake Electronics Complex , Saltlake, West Bengal, India - 700091
U51109WB1934PLC088167 J L MORISON (INDIA) LIMITED Adventz Infinity @ 5, Plot No. 5, Block BN, Office No. 1106, 11th Floor,Sector V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U72900WB2019PTC234235 ANANDPUSHP TECHNOLOGIES PRIVATE LIMITED AdventzInfinity5,UnitNo.609,plotNo.5,BlockBN,Sector5,SaltLake , kolkata, West Bengal, India - 700091
U74140WB1994PTC239919 ANANDPUSHP CONSULTUS PRIVATE LIMITED AdventzInfinity5,UnitNo.609,plotNo.5,BlockBN,Sector5,SaltLake , kolkata, West Bengal, India - 700091
U80902WB2019NPL233564 ANANDPUSHP EDUCATION FOUNDATION AdventzInfinity5,UnitNo.609,plotNo.5,BlockBN,Sector5,SaltLake , kolkata, West Bengal, India - 700091
U27109WB1992PTC055316 VISION PROJECTS & FINVEST PVT LTD Adventz Infinity @ 5, 15th Floor, Unit 1511, Plot No. 5 Block - BN, Sector V, Salt lake Electronics Complex , Saltlake, West Bengal, India - 700091
U17232WB1993PTC275466 HORIZAN JUTE EXPORT PVT LTD Adventz Infinity , 5th Floor , Unit No.- 505 ,,Block-BN 5 , Sector-V , Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U45200WB2007PTC113385 CRYSTAL TOWERS PRIVATE LIMITED Adventz Infinity @ 5 , 15th Floor, Plot No. 5, Block- BN, Unit - 1510 Sector- V, Salt Lake Electronics Complex , Saltlake, West Bengal, India - 700091
U70109WB2021PTC247978 RDQ REALTY PRIVATE LIMITED 7thFloor,UnitNo.701,AdventzInfinity5PlotNo.5,BNBlock,SectorV,SaltLake , Kolkata, West Bengal, India - 700091
U72900WB2021PTC246397 RDQ TECHNOLOGIES PRIVATE LIMITED 7thFloor,UnitNo.701,AdventzInfinity5PlotNo.5,BNBlock,SectorV,SaltLake , Kolkata, West Bengal, India - 700091
U72300WB2007PTC286426 ALLURE TECHNOLOGY PRIVATE LIMITED Adventz Infinity,5th Floor, Unit No-505, Block -BN,Sector-V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India
U68100WB2022PTC254752 LAKSHMI DHANRASHI PRIVATE LIMITED AdventzInfinity5,15thFloor,OfficeNo.1503,BN Block, Plot No. 5, Sector-V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India
U51909WB1993PTC059894 ARIEN IMPEX PRIVATE LIMITED Adventz Infinity @5 Plot No 5, Block B.N, 11th Floor, Office space no-1108, Salt Lake Electronics Complex, Sector-V , Saltlake, West Bengal, India - 700091
U74999WB1999PTC089855 CALDERYS STEELCASTING INDIA PRIVATE LIMITED Adventz Infinity @ 5, 5th Floor, Unit 512 A Block - BN, Plot No. 5, Sector-V, Bidhannagar , Saltlake, West Bengal, India - 700091

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

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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