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JANAKPUR TRADELINK PVT LTD

CIN: U51909WB1996PTC076314 As on: 2026-07-13

JANAKPUR TRADELINK PVT LTD (CIN: U51909WB1996PTC076314) is a Private company incorporated on 02 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 361700.00.

JANAKPUR TRADELINK PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JANAKPUR TRADELINK PVT LTD'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 JANAKPUR TRADELINK PVT LTD are HARI NARAYAN SINGH, and HARISH CHANDRA PRATAP SINGH.

JANAKPUR TRADELINK PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC076314 and its registration number is 76314. Users may contact JANAKPUR TRADELINK PVT LTD on its Email address - [email protected]. Registered address of JANAKPUR TRADELINK PVT LTD is 69,Diamond Harbour Road 5th Floor , Kolkata, West Bengal, India - 700023.

Current status of JANAKPUR TRADELINK PVT LTD 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 JANAKPUR 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.

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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 JANAKPUR 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 JANAKPUR TRADELINK
DIN Director Name Designation Appointment Date
08283107 HARI NARAYAN SINGH Director 2021-06-17
06977601 HARISH CHANDRA PRATAP SINGH Director 2021-06-17
Past Directors & Key Managerial Personnel of JANAKPUR TRADELINK
DIN Director Name Designation Appointment Date Cessation
08920997 JITENDRA SINGH Director - 2022-01-20
06815185 RAMESH JINDAL KUMAR Director - 2018-03-26
06977843 MAHENDRA JALAN Director - 2019-04-25
07069027 RAVI SHANKAR SINGH Director - 2019-03-22
08283107 HARI NARAYAN SINGH Director - 2020-10-22
08427640 RUBY SINGH Director - 2020-09-03
06977601 HARISH CHANDRA PRATAP SINGH Director - 2020-10-22
06977763 AVIJIT GUPTA Director - 2019-04-25
08919793 KAILASH SINGH Director - 2022-01-20
Other Directorships of JITENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA COMMERCIAL & RESOURCES PVT LTD U51909WB1992PTC054974 Director - 2022-10-22
Other Directorships of RAMESH JINDAL KUMAR
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2019-05-30
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2020-07-08
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-07-30
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2020-07-08
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-07-30
BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2018-03-27
OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-12-01
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2020-07-15
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-05-04
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2017-01-16
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2017-03-28
SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2018-04-27
STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2016-05-09
REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2016-05-13
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-12
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-03-15
FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2018-05-15
RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2018-04-27
SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2017-02-04
Other Directorships of MAHENDRA JALAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-18
GERANIUM MARKETING LLP AAM-2863 Designated Partner 2021-03-22 Ongoing
REGIUS DEALMARK LLP AAM-2893 Designated Partner 2021-03-22 Ongoing
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-30 Ongoing
AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-02-21
BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2022-07-12
SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-12
PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-30
SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
SMART INDIA MARKETING LLP AAM-3853 Partner 2021-03-30 Ongoing
CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2022-07-11
RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-30
SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-14
KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-02-21
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2021-03-18
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2020-03-04
LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-03-15
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-04-06
PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2022-07-04
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-03-29
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2020-05-22
AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
Other Directorships of RAVI SHANKAR SINGH
Company Name CIN Designation Appointment Date Cessation
FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2021-03-19
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2017-08-30
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-03-30
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2019-04-10
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2017-06-05
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-02-26
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-03-30
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-03-27
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2016-04-27
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2018-06-11
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2016-06-15
JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2019-04-10
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2019-04-10
SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2019-04-10
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2018-03-30
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-08-19
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2016-05-18
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2016-04-26
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2016-06-24
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2016-12-12
KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2017-04-10
OCEAN IT & ADMINISTRATIVE PROJECTS PRIVATE LIMITED U72200WB2008PTC126268 Director - 2018-07-02
IK MEDIA AND RESEARCH PRIVATE LIMITED U74999KA2019PTC122702 Director 2019-03-26 Ongoing
SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2019-04-10
Other Directorships of HARI NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
KOYLANCHAL ERECTORS & DEVELOPERS LLP AAD-2907 Designated Partner 2022-07-20 Ongoing
KOYLANCHAL ERECTORS & DEVELOPERS LLP AAD-2907 Designated Partner - 2022-07-20
75 Gaj Infra Projects LLP ACA-2401 Designated Partner 2023-03-15 Ongoing
TPS NATURAL RESOURCES PRIVATE LIMITED U14290JH2022PTC018383 Director 2022-03-30 Ongoing
PRATAP DEVELOPERS PRIVATE LIMITED U45203BR2007PTC013145 Director 2018-11-20 Ongoing
SINGH NATURAL RESOURCE PRIVATE LIMITED U45400WB2008PTC131144 Additional Director - 2019-09-30
SINGH NATURAL RESOURCE PRIVATE LIMITED U45400WB2008PTC131144 Director 2019-09-30 Ongoing
TPS TRANSPORT PRIVATE LIMITED U60300JH2022PTC018330 Director 2022-03-23 Ongoing
Other Directorships of RUBY SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH CHANDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
KOYLANCHAL ERECTORS & DEVELOPERS LLP AAD-2907 Designated Partner 2015-02-02 Ongoing
STAR EDEN PROPERTIES LLP AAZ-7885 Designated Partner 2021-12-07 Ongoing
75 Gaj Infra Projects LLP ACA-2401 Designated Partner 2023-03-15 Ongoing
TPS NATURAL RESOURCES PRIVATE LIMITED U14290JH2022PTC018383 Director 2024-06-13 Ongoing
TPS TRANSPORT PRIVATE LIMITED U60300JH2022PTC018330 Director - 2024-06-19
Other Directorships of AVIJIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-07-29
SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2019-11-11
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2019-09-20
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2018-08-24
KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2019-09-20
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-03-15
OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-01-09
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2017-12-30
JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2018-02-10
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2018-02-10
SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2018-02-10
SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-01-08
LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2016-05-09
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2016-05-11
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2018-12-01
OCEAN IT & ADMINISTRATIVE PROJECTS PRIVATE LIMITED U72200WB2008PTC126268 Director - 2018-07-02
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2015-03-02
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2016-05-11
Other Directorships of KAILASH SINGH
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA COMMERCIAL & RESOURCES PVT LTD U51909WB1992PTC054974 Director - 2022-10-22

CIN Company Name Company Address
U45400WB2008PTC131144 SINGH NATURAL RESOURCE PRIVATE LIMITED 69, DIAMOND HARBOUR ROAD, 5TH FLOOR, FLAT NO.- 5B, , KOLKATA, West Bengal, India - 700023
U55101WB2024PTC272082 TPS HOSPITALITY PRIVATE LIMITED 69,Diamond Harbour Road,Ashoka Enclave, 3rd Floor, Flat No.3B,Kolkata,Kolkata,West Bengal,700023-India
U51909WB1992PTC054974 ANNAPURNA COMMERCIAL & RESOURCES PVT LTD 69,Diamond Harbour Road 3rd Floor , Kolkata, West Bengal, India - 700023
U28113WB1973PTC029141 DULICHAND OILS PVT LTD Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023
ACR-8908 SAFFRONA LUXE HOSPITALITY LLP 69,Diamond Harbour Road,Kolkata,Kolkata,West Bengal,India-700023
U52311WB2022PTC253657 WAKILS PHARMACEUTICALS PRIVATE LIMITED FLAT NO.3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD,KOLKATA,Kolkata,West Bengal,700023-India
U46309WB2025PTC284022 FITLOGIQ WELLNESS PRIVATE LIMITED FLAT NO -1A, 1ST FLOOR,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India
U28939WB2007PLC113080 JAINCO TRANSMISSION LIMITED 70, DIAMOND HARBOUR ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700023
AAC-8543 A2Z DECOR SUPPLIERS LLP 106,DIAMOND HARBOUR ROAD, KIDDERPORE,1ST FLOOR, KOLKATA, West Bengal, India - 700023
U15500WB2010PTC156309 KANTHA BEVERAGES PRIVATE LIMITED 70, DIAMOND HARBOUR ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700023
AAT-4706 EKAKSH TRADES LLP 3/1 Diamond Harbour road 1st Floor Kolkata, West Bengal, India - 700023
U63022WB1971PTC028051 SHRI KRISHNA POTATO STORAGE PVT LTD 70, DIAMOND HARBOUR ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700023
U21000WB2017PTC220677 AKVN PAPER INDUSTRIES PRIVATE LIMITED 100, DIAMOND HARBOUR ROAD 1ST FLOOR, KHIDDERPORE , KOLKATA, West Bengal, India - 700023
U24241WB2000PTC091661 DPS AGRO TRADES PRIVATE LIMITED 105B DIAMOND HARBOUR ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700023
U51909WB2010PTC150624 PINKCITY COMMOTRADE PRIVATE LIMITED 81/B, DIAMOND HARBOUR ROAD KHIDERPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700023
U51101WB2010PTC150222 AROHI TRADELINKS PRIVATE LIMITED 81/B, DIAMOND HARBOUR ROAD KHIDERPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700023
U51101WB2010PTC150223 AXIOM VINCOM PRIVATE LIMITED 81/B, DIAMOND HARBOUR ROAD KHIDERPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700023
U51101WB2010PTC150291 LINTON VINIMAY PRIVATE LIMITED 81/B, DIAMOND HARBOUR ROAD KHIDERPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700023
U51109WB2005PTC105278 KIRSTEN DISTRIBUTORS PRIVATE LIMITED 81/B, DIAMOND HARBOUR ROAD KHIDERPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700023
U51109WB2007PTC112651 JAYATU TRADERS PRIVATE LIMITED 81/B, DIAMOND HARBOUR ROAD KHIDERPORE GROUND FLOOR , KOLKATA, West Bengal, India - 700023
U65923WB1990PTC118541 R.S.DARSHAN SINGH MOTOR CAR FINANCE PRIVATE LIMITED 57/2H, DIAMOND HARBOUR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700023
U72900WB2016PTC216898 MULTI4YOU PRIVATE LIMITED 92B, 1st FLOOR DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
AAN-7712 GREENCULT INTERNATIONAL LIMITED LIABILIT Y PARTNERSHIP FLAT - C, 4TH FLOOR, 70, DIAMOND HARBOUR ROAD, KOLKATA, West Bengal, India - 700023
U70102WB2011PTC159532 GK PROPCOM PRIVATE LIMITED 105B, DIAMOND HARBOUR ROAD 1ST FLOOR, KIDDERPORE , KOLKATA, West Bengal, India - 700023
U92419WB2020PTC237527 ATK MOHUN BAGAN PRIVATE LIMITED DHANSHREE TOWER 2ND FLOOR, 70 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U45203WB2005PTC102450 BGR PROPERTIES PRIVATE LIMITED 57/2G, DIAMOND HARBOUR ROAD FIRST FLOOR, ROOM NO. 114 , KOLKATA, West Bengal, India - 700023
U45209WB2022PTC255305 WAKILS DEVELOPER PRIVATE LIMITED FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U85100WB2010PTC143328 SAVEPLUS PHARMACY PRIVATE LIMITED SHOP NO A-106, 1ST FLOOR, 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U85320WB2018PTC229071 WAKIL'S INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100762650 2023-04-17 - - 11,515,000.00 KOTAK MAHINDRA BANK LIMITED
100798542 2023-08-31 2024-04-15 - 169,000,000.00 State Bank of India
100876141 2024-02-07 - - 2,812,000.00 Canara Bank
100923503 2024-04-30 - - 12,834,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

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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
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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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