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      MONSOON TRADE-LINK PRIVATE LIMITED.

      CIN: U51909OR2008PTC025196 As on: 2026-07-13
      Purchase Report

      MONSOON TRADE-LINK PRIVATE LIMITED. (CIN: U51909OR2008PTC025196) is a Private company incorporated on 26 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8569200.00.

      MONSOON TRADE-LINK 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.MONSOON TRADE-LINK 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 MONSOON TRADE-LINK PRIVATE LIMITED. are CHANDRA KANT BHARTIA, and CHANDRA PRAKASH BHARTIA.

      MONSOON TRADE-LINK PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909OR2008PTC025196 and its registration number is 25196. Users may contact MONSOON TRADE-LINK PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MONSOON TRADE-LINK PRIVATE LIMITED. is 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019.

      Current status of MONSOON TRADE-LINK 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 MONSOON TRADE-LINK . 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 MONSOON TRADE-LINK .

      Purchase full report of MONSOON TRADE-LINK .

      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 MONSOON TRADE-LINK . 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 MONSOON TRADE-LINK .
      DIN Director Name Designation Appointment Date
      00192694 CHANDRA KANT BHARTIA Director 2012-09-17
      00530504 CHANDRA PRAKASH BHARTIA Director 2012-09-17
      Past Directors & Key Managerial Personnel of MONSOON TRADE-LINK .
      DIN Director Name Designation Appointment Date Cessation
      01453548 KUMAR PARIMAL Director - 2012-09-18
      02068131 SANJEEB SAHA Director - 2012-09-18
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      Other Directorships of SANJEEB SAHA
      Company Name CIN Designation Appointment Date Cessation
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-17
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2018-01-24
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2008-10-15
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-01
      NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
      GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-05-27
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-05-27
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-05-02
      YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2012-12-05
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2012-12-18
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-05-19
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-05-19
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-05-19
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-05-19
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-17
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2009-01-06
      HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2011-04-08
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-15
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-06
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2016-07-11
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2008-03-17
      MAHABALI VINCOM PRIVATE LIMITED. U51909UP2009PTC085882 Director - 2015-07-31
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2010-07-19
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-17
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-17
      NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-05-19
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-02
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2016-06-30
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-11
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2009-01-02
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2016-07-11
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2009-01-15
      DESTINY MERCANTILE PRIVATE LIMITED. U51909WB2009PTC131811 Director - 2010-12-15
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2009-01-15
      UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2013-11-05
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2012-02-13
      DAYLIGHT SALES PRIVATE LIMITED. U51909WB2009PTC131904 Director - 2009-02-10
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
      HIMGIRI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138703 Director - 2010-01-08
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2014-03-02
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2014-11-01
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2018-01-24
      PARADISE LOGISTICS PRIVATE LIMITED U60200WB2009PTC138702 Director - 2009-11-06
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2018-01-24
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of CHANDRA KANT BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Additional Director - 2021-09-30
      SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Director 2021-09-30 Ongoing
      SURAJ PRODUCTS LIMITED L26942OR1991PLC002865 Director - 2019-04-01
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2014-09-27
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2018-02-08
      JAGDAMBA POLYMERS PRIVATE LIMITED U24111OR1992PTC003224 Additional Director 2024-03-19 Ongoing
      UTKAL POLYMER LTD U25209OR1986PLC001691 Director 1986-06-11 Ongoing
      UTKAL FORGINGS PVT LTD U74140OR1984PTC001377 Director 1984-10-07 Ongoing
      ANUMANG FINANCIAL SERVICES PVT. LTD. U74140WB1994PTC061509 Director 2022-09-02 Ongoing
      ANUMANG FINANCIAL SERVICES PVT. LTD. U74140WB1994PTC061509 Director - 2012-04-22
      Other Directorships of CHANDRA PRAKASH BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA POLYMERS PRIVATE LIMITED U24111OR1992PTC003224 Director - 2016-03-31
      JAGDAMBA POLYMERS PRIVATE LIMITED U24111OR1992PTC003224 Managing Director 2016-04-01 Ongoing
      UTKAL POLYMER LTD U25209OR1986PLC001691 Director 1987-02-19 Ongoing
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director 2014-12-15 Ongoing
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director 2014-12-15 Ongoing
      PRAGYA COMMERCIALS PVT.LTD. U51109WB1995PTC075988 Director 2010-06-15 Ongoing
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director 2010-05-28 Ongoing
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director 2014-12-15 Ongoing
      UTKAL FORGINGS PVT LTD U74140OR1984PTC001377 Director - 2013-04-01
      NOCCI BALASORE INFRASTRUCTURE COMPANY U91100OR2010NPL011544 Director 2010-01-29 Ongoing

      CIN Company Name Company Address
      U33112OR2006PTC025197 AYUB MEDICARE CLINIC PVT LTD 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019
      U51101OR2010PTC025199 CHAITAK AGENCIES PRIVATE LIMITED 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019
      U51909OR2009PTC019411 EMPIRE DEALERS PRIVATE LIMITED 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019
      U51909OR2009PTC025198 PENGUINE COMMOSALES PRIVATE LIMITED 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019
      U25209OR1986PLC001691 UTKAL POLYMER LTD 25,ganeswarpur industril estate P.O:-januganj , balasore, Orissa, India - 756019
      U45201OR2012PLC015313 DHARITRI SAI NIRMAL INFRA LIMITED AT:-GANESWARPUR, P.O-JANUGANJ PS:-INDUSTRIAL, BALASORE , BALASORE, Orissa, India - 756019
      U25200OR2011PTC013880 ANKUR POLYMERS PRIVATE LIMITED 25, GANESWARPUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019
      U15541OR2015PTC018719 SPG BEVERAGES PRIVATE LIMITED AT GANESWARPUR P O-JANUGANJ, P.S. INDUSTRIAL AREA , BALASORE, Orissa, India - 756019
      U27310OR1986PTC001663 JOSNA CASTING CENTER ORISSA PRIVATE LIMITED. GANESWARPUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019
      U24132OR1982PLC001063 JAISWAL PLASTIC TUBES LTD GANESWARPUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019
      U25209OR1992PTC003103 APEX POLYMER PVT TLD GANESWARPUR INDUSTRIAL ESTATE PLOT NO.-13, BALASORE , BALASORE, Orissa, India - 756019
      U24111OR1992PLC003224 JAGDAMBA POLYMERS LIMITED 25 GANESWARPUR INDUSTRIALESTATE PO JANUGANJ,BALASORE,Orissa,756019-India
      U01400OR2013PTC017676 SUBHAMJYOTI AGRO PRIVATE LIMITED Ganeswarpur Ind. Estate, Januganj, , BALASORE, Orissa, India - 756019
      U01403OR2011PTC013851 ANNAPURNA AGRO INTERNATIONAL PRIVATE LIMITED Ganeswarpur Ind. Estate, Januganj, , Balasore, Orissa, India - 756019
      U51200OR2013PTC016540 SUBHAJYOTI MARKETING SERVICES PRIVATE LIMITED H/O-PRASANTA JENA, GANESWARPUR, JANUGANJ , BALASORE, Orissa, India - 756019
      U52335OR2015PTC018736 PARBATI ELECTRICALS PRIVATE LIMITED GANESWARPUR, REMUNA GOLEI, JANUGANJ INDUSTRIAL POLICE STATION , BALASORE, Orissa, India - 756019
      U51109OR1984PLC001424 CEETA INDUSTRIES LIMITED. GANESHWARPUR INDUSTRIAL ESTATEPO.-JANUGANJ BALASORE-756019. , PO.-JANUGANJ,BALASORE-756019., Orissa, India - 000000
      ACK-8825 CRESTHAVEN VENTURES LLP C/O PRATAP SINGH, AT GANESWARPUR,PO JANUGANJ, INDUSTRIAL,Remuna,Baleswar,Orissa,India-756019
      U01100OR2021PTC036675 GROWVILLA MUSHROOM INNOVATIONS PRIVATE LIMITED C/O SANTA SINGH, AT-GANESWARPUR PO: JANUGANJ PS:INDUSTRIAL , BALESHWAR, Orissa, India - 756019
      U60231OR2008PTC010133 PITAAMBARA AGRO INDUSTRIES PRIVATE LIMITED GANESWARPUR JANUGANJ , BALASORE, Orissa, India - 756019
      U63090OR2008PTC010263 PALLAVI SYNDICATE PRIVATE LIMITED GANESWARPUR JANUGANJ , BALASORE, Orissa, India - 756019
      U70109OR2016PTC025244 PRITAM INFRA PRIVATE LIMITED GANESWARPUR, JANUGANJ , BALASORE, Orissa, India - 756019
      U70200OR2013PTC017128 CROWN INFRA CONSTRUCTION PRIVATE LIMITED GANESWARPUR, JANUGANJ , BALASORE, Orissa, India - 756019
      AAK-9261 TISYA AGRI VENTURE LLP JANUGANJ, GOLAI CHAWK GANESWARPUR BALASORE, Orissa, India - 756019
      U51109OR2009PTC011307 BASUDEV COMMERCIAL MARKETING PRIVATE LIM ITED GANESWARPUR JANUGANJ GOLAI , BALASORE, Orissa, India - 756019
      U25202OR1985PTC001512 UTKAL POLYWEAVE INDUSTRIES PVT LTD 26 GANESWARPUR INDUSTRIALESTATE JANUGANJ , BALASORE, Orissa, India - 756019
      U14102OR2005PTC008164 UTKAL STONEX PRIVATE LIMITED AT: GANESWARPUR PO: JANUGANJ , BALASORE, Orissa, India - 756019
      U15543OR1998PTC005482 ANAAR AQUA PRIVATE LIMITED 36 GANESWARPUR INDUSTRIALESTATE JANUGANJ , BALASORE, Orissa, India - 756019
      U51109OR2009PTC010953 JAGSARA ENTERPRISES PRIVATE LIMITED GANESWAR PUR INDUSTRIAL ESTATE JANUGANJ , BALASORE, Orissa, India - 756019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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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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      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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