• 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

      ACTURE TRADELINK LIMITED

      CIN: U51909KA2013PLC109313 As on: 2026-07-13
      Purchase Report

      ACTURE TRADELINK LIMITED (CIN: U51909KA2013PLC109313) is a Public company incorporated on 22 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2850000.00 and its paid up capital is Rs. 2840000.00.

      ACTURE TRADELINK LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ACTURE TRADELINK 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.].

      ACTURE TRADELINK LIMITED's Corporate Identification Number (CIN) is U51909KA2013PLC109313 and its registration number is 109313. Users may contact ACTURE TRADELINK LIMITED on its Email address - [email protected]. Registered address of ACTURE TRADELINK LIMITED is 23/437 KEMPE GOWDA ROAD , BANGALORE, Karnataka, India - 560009.

      Current status of ACTURE TRADELINK LIMITED is - Converted to LLP.

      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 ACTURE 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 ACTURE TRADELINK

      Purchase full report of ACTURE 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 ACTURE 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 ACTURE TRADELINK
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ACTURE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      07156008 CHAKRABORTY PAYEL Director - 2018-03-15
      07530159 GOPI KISHAN KHETAN Additional Director - 2018-09-29
      07530159 GOPI KISHAN KHETAN Director - 2019-03-14
      00047385 LALIT KUMAR SADANI Additional Director - 2018-09-29
      00047385 LALIT KUMAR SADANI Director - 2019-03-14
      00172090 RAJ KAMAL GANERIWALA Additional Director - 2018-09-29
      00172090 RAJ KAMAL GANERIWALA Director - 2019-03-14
      01691120 SANTANU CHAKRABORTY Director - 2018-03-15
      01691170 SANJAY KUMAR TIWARI Director - 2018-03-15
      02957634 MAHESWAR NAYAK Director - 2015-10-15
      Other Directorships of CHAKRABORTY PAYEL
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Additional Director - 2015-09-18
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2021-08-07
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Whole-time director 2021-08-07 Ongoing
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Additional Director - 2015-08-20
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2019-07-31
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      Other Directorships of GOPI KISHAN KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ALEPH DEVELOPERS & CONSULTANTS LLP AAE-4016 Designated Partner 2017-01-24 Ongoing
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner 2024-03-21 Ongoing
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2023-12-18
      MANGAL MURTI OVERSEAS LLP AAF-3600 Partner - 2017-03-14
      SUCCESS ENTERPRISES LLP AAF-3601 Designated Partner 2017-03-15 Ongoing
      SUCCESS ENTERPRISES LLP AAF-3601 Partner - 2017-03-14
      EVENTFUL TRADING LLP AAF-3905 Designated Partner 2024-01-19 Ongoing
      EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2021-09-30
      EVENTFUL TRADING LLP AAF-3905 Partner - 2017-03-14
      FULLVALUE DEVELOPERS LLP AAF-3906 Designated Partner - 2024-01-13
      FULLVALUE DEVELOPERS LLP AAF-3906 Partner - 2017-03-14
      KEY POINT ADVISORS LLP AAF-3907 Designated Partner 2017-03-15 Ongoing
      KEY POINT ADVISORS LLP AAF-3907 Partner - 2017-03-14
      WINSURE SUPPLIERS LLP AAF-4656 Designated Partner 2017-03-15 Ongoing
      WINSURE SUPPLIERS LLP AAF-4656 Partner - 2017-03-14
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner - 2022-01-19
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2024-03-20
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2023-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2023-09-15 Ongoing
      Other Directorships of LALIT KUMAR SADANI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
      URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
      URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
      JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
      CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
      BASERA ADVISORY LLP AAD-2711 Designated Partner 2019-04-11 Ongoing
      BASERA ADVISORY LLP AAD-2711 Partner - 2019-04-11
      INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
      AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
      EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
      FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
      ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
      NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
      CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
      METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
      APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
      INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
      INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2019-09-30 Ongoing
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2016-01-19
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director 2015-09-29 Ongoing
      CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
      SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01
      Other Directorships of RAJ KAMAL GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL MURTI OVERSEAS LLP AAF-3600 Partner - 2023-12-29
      PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Additional Director - 2011-09-02
      PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Director - 2013-07-29
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director 2023-05-31 Ongoing
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2023-10-03
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2023-11-10
      VDEFINE IT SOLUTIONS LIMITED U72200KA2000PLC028081 Director - 2009-01-07
      SCALE UP CONSULTANTS PRIVATE LIMITED U74140KA2007PTC042603 Director - 2011-12-26
      Other Directorships of SANTANU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director 2021-08-07 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2014-04-02
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Managing Director - 2021-08-07
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2021-09-20
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Additional Director - 2021-09-28
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2023-12-18
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Additional Director - 2021-09-28
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2023-12-18
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2015-10-05
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2013-08-27
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2012-12-06 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2013-10-05
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Additional Director - 2021-09-28
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Director - 2023-12-18
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2017-07-06
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2017-07-07
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2015-05-05
      VISIONARY POLYPRODUCTS PRIVATE LIMITED U52605WB2016PTC217129 Director 2016-08-16 Ongoing
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Additional Director - 2021-09-28
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2023-12-18
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
      Other Directorships of SANJAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Partner 2017-08-09 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2019-01-15
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-04-10
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Managing Director - 2019-07-31
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2014-12-16
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2014-12-16
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2014-12-16
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2013-03-21
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2011-12-28
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2015-08-20 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-12-28
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2018-07-02
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2018-07-02
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2013-05-23
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2014-12-16
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
      Other Directorships of MAHESWAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-12-16
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director 2017-06-23 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director - 2012-12-07
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2015-06-15
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2015-06-15
      BLUESKY DEALERS LIMITED U51909TG2008PLC115826 Director - 2011-10-01
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2015-06-15
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2014-12-16
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Additional Director - 2019-09-30
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Director 2019-09-30 Ongoing
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2017-07-06
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2017-07-07
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2015-10-15
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2014-12-16
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director 2013-12-24 Ongoing
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director - 2012-12-07
      EKDANT JEWELLERS PRIVATE LIMITED U52190WB2012PTC171976 Director - 2012-12-07
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2012-12-07
      SAMRAT VINIMAY PRIVATE LIMITED U52390WB2010PTC141516 Director - 2011-02-01
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2014-01-07
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2014-01-07
      WATERLINK DEALERS PRIVATE LIMITED U52390WB2012PTC171978 Director - 2012-12-07
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2015-06-15
      SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Director - 2010-06-05

      CIN Company Name Company Address
      U00709KA1982PTC004688 POLYTEX TRAVELS PRIVATE LIMITED 23/1, 3RD MAIN ROAD,BANGALORE-560009 , BANGALORE-560009, Karnataka, India - 000000
      ACK-2137 GROWTHOLOGY ADVISORS LLP No 23/425, Kempegowda Road,Alankar Plaza KG road Near Santhosh Theatre,Bangalore North,Bangalore,Karnataka,India-560009
      ACG-7961 TRANQUILO REALTY LLP No - 23, 6th Main Road, 3rd Cross,,Gandhi Nagar,Bangalore,,Bangalore North,Bangalore,Karnataka,India-560009
      U70101KA1985PTC007139 PURNA DEVELOPERS & INVESTMENTS PRIVATE LIMITED 23 23/1, K.G.ROAD, , BANGALORE, Karnataka, India - 560009
      ACM-0796 HUNAIX GLOBAL ENTERPRISES LLP Shop No. 23, 6th Main Road, Gandhinagar,,Bangalore North,Bangalore,Karnataka,India-560009
      U65990KA2022PTC159278 GM INVESTMENT AND ADVISORY PRIVATE LIMITED No 23, 2nd floor, Pamadi Towers, Gandhinagar First Main Road,Bangalore,Bangalore,Karnataka,560009-India
      U55101KA1999PTC025281 GEM INTERNATIONAL PRIVATE LIMITED 23, II FLOOR, 'PAMADI TOWERS GANDHI NAGAR IST MAIN ROAD, BANGALORE , BANGALORE, Karnataka, India - 560009
      U26914KA1994PTC016130 ENDEKA CERAMICS INDIA PRIVATE LIMITED 23/57, 41ST CROSS,EAST END C MAIN ROAD, JAYANAGAR, BANGALORE , JAYANAGAR, BANGALORE, Karnataka, India - 560009
      U85500KA2023PTC173719 DESIGN SORCERY PRIVATE LIMITED No - 11/4, Palace Road, Vasantha Nagar,,K. G. Road, Bangalore North, Karnataka,Bangalore North,Bangalore,Karnataka,560009-India
      U55101KA1987PTC008717 PALIKA HOTELS PRIVATE LIMITED NO.23 2ND FLOOR, PAMADITOWER 1ST MAIN ROAD, GANDHI NAGAR BANGALORE , NAGAR BANGALORE, Karnataka, India - 560009
      U24119KA1992PTC013482 BARYTES - CHEMIE (INDIA) PRIVATE LIMITED 50/6. APARNA THEATRECOMPLEX,S.C. ROAD, BANGALORE , S.C. ROAD, BANGALORE, Karnataka, India - 560009
      U30007KA2003PTC032452 BOOKS AND STATIONERY WORLD PRIVATE LIMITED SHOP NO. 4, BUILDING NO.13,BRC COMPLEX SUBEDAR CHATRAM ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560009
      U24290KA2016PTC097373 SURAKSHITHA BIOFUELS PRIVATE LIMITED No 23/ 365, Alankar Plaza K G Road , BANGALORE, Karnataka, India - 560009
      U14102KA2006PTC041241 PROSME ADVISORS PRIVATE LIMITED #437-438, 2ND FLOOR, ALANKAR PLAZA, K G ROAD , BANGALORE, Karnataka, India - 560009
      ABC-2346 Bagan Advisors LLP No. 23/437, 2nd Floor,Alankar Pearl Plaza Bangalore North, Karnataka, India - 560009
      U70200KA2014PTC074267 SHRI MAHALAKSHMI DWELLINGS (I) PRIVATE LIMITED #151, ALANKAR ASSOCIATES,ALANKAR PEARL PLAZA NO.23, KEMPEGOWDA ROAD , BANGALORE, Karnataka, India - 560009
      U25207KA1995PTC019119 ITALICA CERAMICS PRIVATE LIMITED #437-438, 2ND FLOOR,ALANKAR PEARL PLAZA K.G.ROAD, , BANGALORE, Karnataka, India - 560009
      U52609KA2020PTC139760 HAMPI SUGARS PRIVATE LIMITED NO. 23, 2ND FLOOR, PAMADI TOWERS, GANDHINAGAR FIRST MAIN ROAD, , BANGALORE, Karnataka, India - 560009
      U55101KA2000PTC027089 SREE ANNAPURNAESWARI HOTELS PRIVATE LIMITED NO.23, 3RD CROSS,ANNAMMA TEMPLE EXTENSION, S.C.ROAD, , BANGALORE, Karnataka, India - 560009
      U55101KA2022PTC165378 SEIGNEUR HOSPITALITY PRIVATE LIMITED No.23,6th main road, Gandhinagar Behind Chicken County Restaurant , Bangalore, Karnataka, India - 560009
      U74999KA2017PTC099620 ACRUX VENTURES PRIVATE LIMITED 23/267,Shop.267,K G Road 1st Floor,Alankar Plaza , Bangalore, Karnataka, India - 560009
      U65110KA1990PTC010729 SVAGATH PROFESSIONAL SERVICES PRIVATE LIMITED FLAT NO. 101, NO. 23, SURAJ SADAN 2ND CROSS, RAMACHANDRA ROAD, GANDHI NAGA R , BANGALORE, Karnataka, India - 560009
      AAA-4586 GOLDEN HARVEST FOOD PRODUCTS LLP NO. 205, 2ND FLOOR, NO. 22 & 23, JALA SHAMBHAVI COMPLEX 1ST MAIN ROAD, GANDHINAGAR, BANGALORE, Karnataka, India - 560009
      U01511KA1997PTC021655 GOLDEN HARVEST FOOD PRODUCTS PRIVATE LIMITED OFFICE NO. 205, 2ND FLOOR, NO. 22 AND 23, JALA SHAMBHAVI COMPLEX, 1ST MAIN ROAD GANDHIN AGAR, , BANGALORE, Karnataka, India - 560009
      U24231KA1982PLC004957 BRAHMAS PHARMACEUTICALS LIMITED 24,I MAIN ROAD,,GANDHI NAGAR,BANGALORE BANGALORE-560009. , BANGALORE, Karnataka, India - 560009
      U43299KA2023PTC175584 JAYASHREE KIRAN KUMAR RATHOD PRIVATE LIMITED HOUSE NO 108 JAYALAXMAMMA, 6 CROSS GANDHINAGAR ,K. G. Road,Bangalore North,Bangalore,Bangalore North,Bangalore,Karnataka,560009-India
      U51909KA1980PTC003904 HOTEL MARUTHI PRIVATE LIMITED 22/4, SHESHADRI ROAD,RACE COURSE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560009
      U55101KA1981PTC004528 PRASHANTH HOTELS PRIVATE LIMITED HOTEL RAJAMAHAL, NO 33-34,SESHADRI ROAD, BANGALORE SESHADRI ROAD, , BANGALORE, Karnataka, India - 560009
      U27104KA2026PTC216880 WEGS PRIVATE LIMITED 23/16,2FLR,JALA SHAMBHAVI,CMPX,22/23 KALIDASA RD,Bangalore North,Bangalore,Karnataka,560009-India
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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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