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      DHANYA TRADELINK PRIVATE LIMITED

      CIN: U51909JH2010PTC009156 As on: 2026-07-13
      Purchase Report

      DHANYA TRADELINK PRIVATE LIMITED (CIN: U51909JH2010PTC009156) is a Private company incorporated on 23 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      DHANYA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANYA TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DHANYA TRADELINK PRIVATE LIMITED are RUCHI RASTOGI, and PANKAJ RASTOGI.

      DHANYA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JH2010PTC009156 and its registration number is 9156. Users may contact DHANYA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANYA TRADELINK PRIVATE LIMITED is M/S SONA CHANDI 23A, SHANTI BHAWAN , BANK MORE , DHANBAD, Jharkhand, India - 826001.

      Current status of DHANYA 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 DHANYA 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 DHANYA TRADELINK

      Purchase full report of DHANYA 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 DHANYA 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 DHANYA TRADELINK
      DIN Director Name Designation Appointment Date
      09286601 RUCHI RASTOGI Director 2021-11-26
      06465210 PANKAJ RASTOGI Director 2014-05-22
      Past Directors & Key Managerial Personnel of DHANYA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      03008822 AVIJIT CHAKRABORTY Director - 2011-03-18
      09286601 RUCHI RASTOGI Director appointed in casual vacancy - 2021-11-26
      03023004 TAPAN DAS BAIRAGYA Director - 2011-03-18
      06465213 MURLI RASTOGI Director - 2021-08-19
      00545450 GOUR BISWAS Director - 2014-06-16
      02273663 ADITYA SHANKAR SHARMA Director - 2014-05-22
      02839872 PAWAN KUMAR Director - 2014-03-31
      Other Directorships of AVIJIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2010-05-06
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2011-07-26
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2010-05-06
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2011-03-18
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2010-05-25
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2010-05-25
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2010-05-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2010-05-06
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2010-05-06
      NATURAL RETAILERS PRIVATE LIMITED U51909WB2010PTC145686 Director - 2010-04-30
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2010-05-14
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director - 2010-05-14
      PRATHAM RETAILERS PRIVATE LIMITED U51909WB2010PTC145692 Director - 2011-05-25
      PRIORITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC145694 Director - 2010-05-25
      DHANESHWAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145695 Director - 2010-05-18
      RUKMANI VINCOM PRIVATE LIMITED U51909WB2010PTC145696 Director - 2013-07-01
      SPEEDWELL DEALERS PRIVATE LIMITED U51909WB2010PTC145697 Director - 2011-01-27
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2010-05-14
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director - 2010-05-14
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director - 2010-05-14
      LAXMIPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145710 Director - 2011-05-25
      LOVELY VINTRADE PRIVATE LIMITED U51909WB2010PTC145712 Director - 2011-05-25
      MAYFAIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145714 Director - 2011-05-25
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-03-18
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2010-07-12
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2011-03-18
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2010-07-12
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director - 2011-02-21
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director - 2011-02-21
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2011-06-01
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2011-02-09
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2011-02-09
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director - 2011-02-21
      ONTRUST DEALERS PRIVATE LIMITED U51909WB2010PTC155100 Director - 2011-02-21
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director - 2011-02-21
      SILVERPINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155102 Director - 2011-02-21
      SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director - 2011-02-21
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director - 2011-06-01
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director - 2011-06-01
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director - 2011-06-01
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director - 2011-06-01
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director - 2011-06-01
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2011-02-09
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2011-02-09
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2011-02-09
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director - 2011-02-09
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2011-02-09
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      Other Directorships of RUCHI RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MAXI FINANCE PVT LTD U70109JH1993PTC009454 Director 2021-11-26 Ongoing
      MAXI FINANCE PVT LTD U70109JH1993PTC009454 Director appointed in casual vacancy - 2021-11-26
      Other Directorships of TAPAN DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2010-06-21
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2011-07-26
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2010-06-21
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2010-06-28
      JUSTIFY VINCOM PRIVATE LIMITED U51909WB2010PTC145125 Director - 2010-04-14
      AAKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145139 Director - 2010-06-21
      AAWAS VINCOM PRIVATE LIMITED U51909WB2010PTC145140 Director - 2010-04-19
      ABHIYAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC145142 Director - 2010-04-19
      AGAMANI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145143 Director - 2010-04-19
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2010-06-21
      ADHUNIK RETAILERS PRIVATE LIMITED U51909WB2010PTC145179 Director - 2010-06-21
      EVERLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145224 Director - 2010-04-14
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2010-05-25
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2010-06-21
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2010-06-28
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2010-06-21
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2010-06-21
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2010-06-21
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2010-06-28
      DHANESHWAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145695 Director - 2010-05-18
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2010-05-14
      LAXMIPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145710 Director - 2011-05-25
      LOVELY VINTRADE PRIVATE LIMITED U51909WB2010PTC145712 Director - 2011-05-25
      MAYFAIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145714 Director - 2011-05-25
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-03-18
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2010-07-12
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2011-03-18
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2010-07-12
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909WB2010PTC145969 Director - 2011-03-18
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director - 2013-06-22
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director - 2013-06-22
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2011-06-01
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2011-02-09
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2011-02-09
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director - 2013-06-22
      ONTRUST DEALERS PRIVATE LIMITED U51909WB2010PTC155100 Director - 2011-03-31
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director - 2011-03-31
      SILVERPINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155102 Director - 2011-03-31
      SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director - 2011-03-31
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director - 2011-06-01
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director - 2011-06-01
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director - 2011-06-01
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director - 2011-06-01
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director - 2011-06-01
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2017-12-19
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2018-01-05
      Other Directorships of PANKAJ RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MAXI FINANCE PVT LTD U70109JH1993PTC009454 Director 2013-10-01 Ongoing
      Other Directorships of MURLI RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MAXI FINANCE PVT LTD U70109JH1993PTC009454 Director - 2021-08-20
      Other Directorships of GOUR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      PROMISING VINIMAY PRIVATE LIMITED U51109JH2007PTC009617 Director - 2014-06-16
      CHITRA TIE UP PRIVATE LIMITED U51109WB2005PTC104591 Director 2024-02-09 Ongoing
      PYRAMID VANIJYA PRIVATE LIMITED U51109WB2007PTC113265 Director - 2016-02-19
      NILRATAN VANIJYA PRIVATE LIMITED U51109WB2007PTC113266 Director - 2014-12-05
      SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2014-06-16
      JAIMATA TEXO TRADERS PVT LTD U51909UP1993PTC195493 Director - 2016-05-04
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2016-05-04
      ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director 2006-03-27 Ongoing
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director 2014-03-31 Ongoing
      AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2019-03-22
      BORNEO DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145713 Director - 2018-02-08
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-12-09
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2012-10-25
      DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director 2017-09-01 Ongoing
      DEORA FINANCE PVT LTD U65993WB1988PTC043976 Director - 2011-11-25
      MAXI FINANCE PVT LTD U70109JH1993PTC009454 Director - 2014-06-16
      DAILMER INDUSTRIES PRIVATE LIMITED U74110WB1996PTC077597 Director - 2016-06-01
      PAROPKAR CONSULTANT PVT LTD U74140WB2006PTC107480 Director - 2012-05-07
      Other Directorships of ADITYA SHANKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Director - 2012-11-11
      HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Director - 2012-11-11
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-06-22
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director - 2016-05-06
      JAIMATA TEXO TRADERS PVT LTD U51909UP1993PTC195493 Director - 2014-07-04
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2016-02-18
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2013-02-27
      ADHIRA VINICOM PRIVATE LIMITED U51909WB2009PTC131815 Director - 2011-08-12
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2010-05-02
      LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2015-03-30
      BRISHTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC145719 Director - 2012-11-12
      PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2016-05-17
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2012-10-25
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2011-09-10
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2019-05-20
      KINGSLEY DEALCOM PRIVATE LIMITED U51909WB2010PTC155579 Director - 2013-02-01
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2019-06-03
      LILAC TREXIM PRIVATE LIMITED U51909WB2012PTC171963 Director 2012-01-10 Ongoing
      VRAJESH MARKETING PRIVATE LIMITED U52190WB2011PTC157848 Director - 2015-08-03
      FREDRICK SALES PRIVATE LIMITED U52190WB2011PTC159202 Director - 2019-05-21
      PRANIDHI SALES PRIVATE LIMITED U52190WB2011PTC159304 Director - 2014-09-12
      BAIRAVI COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159203 Director - 2017-02-27
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2010-07-26
      RAAISHA IMPEX PRIVATE LIMITED U74900WB1994PTC066269 Director - 2015-12-12
      AARVI SALES (INDIA) PRIVATE LIMITED U74900WB2012PTC172317 Director 2012-01-16 Ongoing
      PADMINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163820 Director 2011-06-15 Ongoing
      NANDINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163831 Director 2011-06-16 Ongoing
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director 2011-11-08 Ongoing
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director 2011-11-09 Ongoing
      KULDEVI VINIMAY PRIVATE LIMITED U74999WB2011PTC169809 Director - 2017-05-06
      WELLINGTON DEALERS PRIVATE LIMITED U74999WB2011PTC169815 Director - 2017-05-06
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2017-05-22
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director 2012-12-01 Ongoing
      ARROWLINK MERCHANTS PRIVATE LIMITED U74999WB2012PTC172889 Director 2012-01-24 Ongoing
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2019-05-23
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Director - 2012-12-28
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2014-02-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-11-19
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2016-09-07
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2016-09-07
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2015-11-21
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2014-02-21
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2014-03-31
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director 2010-01-01 Ongoing
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2011-08-01
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2014-03-31
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2010-05-02
      BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2012-07-05
      BUSTER COMMODEAL PRIVATE LIMITED U51909WB2010PTC145716 Director - 2013-11-25
      BRISHTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC145719 Director - 2012-11-12
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director 2010-07-08 Ongoing
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2016-09-07
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2016-09-07
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2016-09-07
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2016-09-07
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2016-09-07
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2016-09-07
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2012-12-01
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2016-09-07
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2012-12-01
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2016-09-07
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director - 2016-09-07
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2016-09-07
      DAKSHI TRADE PRIVATE LIMITED U52190WB2011PTC160804 Director 2011-03-18 Ongoing
      PARIKSHIT VINTRADE PRIVATE LIMITED U52190WB2011PTC160805 Director 2011-03-18 Ongoing
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2016-09-07
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director - 2016-09-07
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-28
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director - 2012-12-01
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director - 2012-12-01
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2012-12-01
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director - 2012-12-01
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director - 2016-09-07
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director - 2016-09-07
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director 2014-02-17 Ongoing

      CIN Company Name Company Address
      U45201JH1993PTC027544 SHUBH BUILDCON PVT. LTD. 2nd floor, Shanti Bhawan Main Building,102, Shanti Bhawan Complex, Bank More,Dhanbad,Dhanbad,Jharkhand,826001-India
      U74999JH1991PTC027542 PRIYADARSHINI CAPITAL CREDIT PVT. LTD. 2nd floor, Shanti Bhawan Main Building,102, Shanti Bhawan Complex, Bank More,Dhanbad,Dhanbad,Jharkhand,826001-India
      U51909JH1991PTC027543 SHUBH ESTATES PVT LTD 2nd floor, Shanti Bhawan Main Building,115B, Shanti Bhawan Complex, Bank More,Dhanbad,Dhanbad,Jharkhand,826001-India
      U45500JH1984PTC002047 CEMSTEEL BUILDERS (INDIA) PRIVATE LIMITED SHANTI BHAWAN BANK MORE BANK MORE , DHANBAD, Jharkhand, India - 826001
      U65990JH2012PLC000802 GREEN VALLEY MUTUAL BENEFITS LIMITED SHANTI BHAWAN BANK MORE BANK MORE , DHANBAD, Jharkhand, India - 826001
      U65991JH2012PLC000741 ARUNABHA MUTUAL BENEFITS LIMITED SHANTI BHAWAN BANK MORE BANK MORE , DHANBAD, Jharkhand, India - 826001
      U22190JH2018PTC011050 DOUBLE HELIX MEDIA AND BROADCASTING PRIVATE LIMITED C/O BHAVNA DOSHI, SHOP NO. 9 MADHULIKA ENCLAVE, SHANTI BHAWAN , BANK MORE, DHANBAD, Jharkhand, India - 826001
      U29199JH1995PTC027944 PREMIER COAL CARBONISATION INDUSTRIES PVTLTD. SHANTI BHAWAN SHOP NO. 115,BANK MORE DHANBAD,Dhanbad,Dhanbad,Jharkhand,826001-India
      U52395JH1995PTC006718 INDRAJEET PROJECTS & CONSULTANTS PRIVATE LIMITED 14A,1ST FLOOR,SHANTI BHAWAN,BANK MORE PS.SADAR DHANBAD, DIST. DHANBAD-1 , DHANBAD, Jharkhand, India - 826001
      U22219JH2020PTC015032 CITY LIVE NEWS NETWORK PRIVATE LIMITED ROOM NO. 312, SHANTI BHAWAN, BANK MORE, DHANBAD , DHANBAD, Jharkhand, India - 826001
      U19101JH2024PTC022652 NN MULTICOM PRIVATE LIMITED FLAT NO 101 GODAVARI APRT,SHANTI BHAWAN BANK MORE,Dhanbad,Dhanbad,Jharkhand,826001-India
      U46524JH2026PTC027157 NIRVED ELECTRONICS PRIVATE LIMITED SHOP NO. G-1, GOMTI APPT,SHANTI BHAWAN, BANK MORE,Dhanbad,Dhanbad,Jharkhand,826001-India
      U70200JH2025PTC025724 HAULTECH MANAGEMENT PRIVATE LIMITED 315 Industry House Shanti,Bhawan Bank More 3rd flr,Dhanbad,Dhanbad,Jharkhand,826001-India
      U74140JH2010PTC014064 COSMOS MINING CONSULTANCY PRIVATE LIMITED 506,5 Floor, Shanti Bhawan, Bank More, District-Dhanbad, Jharkhan , Dhanbad, Jharkhand, India - 826001
      ACG-8244 TASCO CONSULTANT LLP OFFICE NO. 12, BASEMENT FLOOR, GOMATI APPARTMENT,SHANTI BHAWAN CAMPUS, BANK MORE,Dhanbad,Dhanbad,Jharkhand,India-826001
      U50500JH2002PTC012143 AQUARIES OIL COMPANY PRIVATE LIMITED CHAMBER 21, 2ND FLOOR, SHANTI BHAWAN COMPLEX PS- BANK MORE DHANBAD , DHANBAD, Jharkhand, India - 826001
      U23109JH2000PTC019313 ANKIT INTERNATIONAL PRIVATE LIMITED 115A, SHANTI BHAWEAN, 1ST FLOOR, BANK MORE, P.O. AND P.S.- DHANBAD , DHANBAD, Jharkhand, India - 826001
      U74999JH2018PTC012151 THRESHOLD INFINITESIMAL SERVICE PRIVATE LIMITED S/o LT S.G.LAL, 211, SHANTI BHAWAN SHANTI BHAWAN, , DHANBAD, Jharkhand, India - 826001
      AAU-8480 K'BROS FINSERV ASSOCIATES LLP ROOM NO. 205, SHRIRAM PLAZA, BANK MORE, P.O. DHANBAD, P.S. BANK MORE DHANBAD, Jharkhand, India - 826001
      ABC-0482 BLC JEWELLERS LLP Madhulika Enclave, Shanti Bhawan, Bank More Dhanbad, Jharkhand, India - 826001
      U70102JH2010PTC014137 SAGARGANGA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 18,SHANTI BHAWAN BANK MORE , DHANBAD, Jharkhand, India - 826001
      U65910JH1992PLC005136 DEORALIA FINANCE COMPANY LIMITED 18 SHANTI BHAWAN, BANK MORE , DHANBAD, Jharkhand, India - 826001
      U70100JH1961PTC000675 J. DOSSA (ESTATE) PRIVATE LIMITED SHANTI BHAWAN PS- BANK MORE , DHANBAD, Jharkhand, India - 826001
      U45302JH2006PTC012266 RELIABLE ELEVATOR PRIVATE LIMITED D-4,SHIVAM COMPLEX,BANK ROAD,DHANBAD P.S.-BANK MODE PS-BANK MORE , DHANBAD, Jharkhand, India - 826001
      U70109JH1993PTC009454 MAXI FINANCE PVT LTD 23A, SHANTI BHAWAN BANK MORE , DHANBAD, Jharkhand, India - 826001
      AAF-6978 SHASHIKESH ASSET SERVICES LLP 201, 2nd Floor, SHANTI BHAWAN BANK MORE DHANBAD, Jharkhand, India - 826001
      U51909JH1996PTC002359 VIRATA BUSINESS PRIVATE LIMITED 406, MAIN BUILDING SHANTI BHAWAN, BANK MORE , DHANBAD, Jharkhand, India - 826001
      U70102JH2009PTC013746 DEORALIA DEVELOPERS PRIVATE LIMITED Shop No. 18, Shanti Bhawan Bank More , Dhanbad, Jharkhand, India - 826001
      U66030JH2009PTC013637 EVERGAIN MARKETING SERVICES PRIVATE LIMITED 101 GOMTI APARTMENT SHANTI BHAWAN, BANK MORE , DHANBAD, Jharkhand, India - 826001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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

      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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