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      TRIDEV TRADELINK PVT LTD

      CIN: U51909WB1996PTC077807 As on: 2026-07-13
      Purchase Report

      TRIDEV TRADELINK PVT LTD (CIN: U51909WB1996PTC077807) is a Private company incorporated on 06 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11250000.00.

      TRIDEV TRADELINK PVT LTD'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.TRIDEV 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 TRIDEV TRADELINK PVT LTD are BADRI NARAYAN MODI, RAJESHWARI MODI, and RAGHAV MODI.

      TRIDEV TRADELINK PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC077807 and its registration number is 77807. Users may contact TRIDEV TRADELINK PVT LTD on its Email address - [email protected]. Registered address of TRIDEV TRADELINK PVT LTD is ROOM NO. 6/37, 6TH FLOOR 8C, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of TRIDEV 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 TRIDEV 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 TRIDEV TRADELINK

      Purchase full report of TRIDEV 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 TRIDEV 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 TRIDEV TRADELINK
      DIN Director Name Designation Appointment Date
      00984132 BADRI NARAYAN MODI Director 2022-02-21
      02545404 RAJESHWARI MODI Director 2009-02-23
      08689977 RAGHAV MODI Director 2021-05-04
      Past Directors & Key Managerial Personnel of TRIDEV TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00984132 BADRI NARAYAN MODI Director - 2019-06-07
      01831929 RAJINDER KUMAR MODI Director - 2022-01-21
      00504540 LALITA SARAOGI Director - 2013-02-25
      00504604 RAJENDRA PRASAD AGARWAL Director - 2013-02-25
      Other Directorships of BADRI NARAYAN MODI
      Company Name CIN Designation Appointment Date Cessation
      RAGHUNATH PAPER MILLS PRIVATE LIMITED U21094WB2007PTC119671 Director - 2009-08-14
      RAGHUPATI STEEL PRIVATE LIMITED U27100WB2007PTC117914 Director 2022-02-21 Ongoing
      RAGHUPATI STEEL PRIVATE LIMITED U27100WB2007PTC117914 Director - 2019-06-07
      RAJENDRA ISPAT PRIVATE LIMITED U27109WB2004PTC100751 Director 2022-02-21 Ongoing
      RAJENDRA ISPAT PRIVATE LIMITED U27109WB2004PTC100751 Director - 2019-09-30
      BEDIKA STEEL PRIVATE LIMITED U27109WB2005PTC105273 Additional Director - 2019-06-14
      BEDIKA STEEL PRIVATE LIMITED U27109WB2005PTC105273 Director 2022-02-21 Ongoing
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Director 2022-02-21 Ongoing
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Director - 2019-06-07
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2022-02-21 Ongoing
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director - 2019-06-07
      MAHADEV DEALMARK PRIVATE LIMITED U51909WB2011PTC164911 Director 2022-02-21 Ongoing
      MAHADEV DEALMARK PRIVATE LIMITED U51909WB2011PTC164911 Director - 2019-06-07
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-05-30
      AROHI DEVELOPERS PRIVATE LIMITED U70100WB2010PTC151362 Director 2022-02-21 Ongoing
      AROHI DEVELOPERS PRIVATE LIMITED U70100WB2010PTC151362 Director - 2019-06-07
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Director - 2013-01-28
      VENKETASWARA TRADEX PRIVATE LIMITED U74900DL2014PTC269019 Director 2014-07-17 Ongoing
      Other Directorships of RAJINDER KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      RAJENDRA ISPAT PRIVATE LIMITED U27109WB2004PTC100751 Director - 2022-01-21
      BEDIKA STEEL PRIVATE LIMITED U27109WB2005PTC105273 Director - 2022-01-21
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Director - 2022-01-21
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director - 2022-01-21
      MAHADEV DEALMARK PRIVATE LIMITED U51909WB2011PTC164911 Director - 2022-01-21
      AROHI DEVELOPERS PRIVATE LIMITED U70100WB2010PTC151362 Director - 2022-01-21
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Director - 2013-01-28
      Other Directorships of RAJESHWARI MODI
      Company Name CIN Designation Appointment Date Cessation
      RAJ RAJESHWARI NIRMAAN LLP AAW-3079 Designated Partner 2021-03-15 Ongoing
      RAJ RAJESHWARI ENCLAVES LLP AAW-8780 Designated Partner 2021-04-30 Ongoing
      RAJ RAJESHWARI TOWER LLP AAW-8786 Designated Partner 2021-05-01 Ongoing
      RAJ RAJESHWARI FOUNTAIN LLP AAW-9759 Designated Partner 2021-05-10 Ongoing
      RAGHUPATI STEEL PRIVATE LIMITED U27100WB2007PTC117914 Director 2019-06-07 Ongoing
      RAJENDRA ISPAT PRIVATE LIMITED U27109WB2004PTC100751 Director 2019-05-30 Ongoing
      BEDIKA STEEL PRIVATE LIMITED U27109WB2005PTC105273 Director 2013-08-12 Ongoing
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Additional Director - 2019-09-30
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Director 2019-09-30 Ongoing
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2019-06-07 Ongoing
      MAHADEV DEALMARK PRIVATE LIMITED U51909WB2011PTC164911 Director 2020-03-14 Ongoing
      AROHI DEVELOPERS PRIVATE LIMITED U70100WB2010PTC151362 Director 2019-06-07 Ongoing
      Other Directorships of RAGHAV MODI
      Company Name CIN Designation Appointment Date Cessation
      RAJ RAJESHWARI NIRMAAN LLP AAW-3079 Designated Partner 2021-03-15 Ongoing
      RAJ RAJESHWARI ENCLAVES LLP AAW-8780 Designated Partner 2021-04-30 Ongoing
      RAJ RAJESHWARI TOWER LLP AAW-8786 Designated Partner 2021-05-01 Ongoing
      RAJ RAJESHWARI ARCADE LLP AAW-9215 Designated Partner 2021-05-04 Ongoing
      RAGHUPATI STEEL PRIVATE LIMITED U27100WB2007PTC117914 Director 2021-05-04 Ongoing
      RAJENDRA ISPAT PRIVATE LIMITED U27109WB2004PTC100751 Director 2021-05-04 Ongoing
      BEDIKA STEEL PRIVATE LIMITED U27109WB2005PTC105273 Director 2021-05-04 Ongoing
      RAGHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC121603 Director 2020-02-05 Ongoing
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2021-05-04 Ongoing
      MAHADEV DEALMARK PRIVATE LIMITED U51909WB2011PTC164911 Director 2021-05-04 Ongoing
      ONEPOWER DIGITAL ENTERTAINMENT PRIVATE LIMITED U58203RJ2023PTC089722 Director 2023-08-30 Ongoing
      AROHI DEVELOPERS PRIVATE LIMITED U70100WB2010PTC151362 Director 2021-05-04 Ongoing
      Other Directorships of LALITA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2016-09-30
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-11-13
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2016-09-30
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2017-11-03
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-11-08
      SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-05-21
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2011-08-02
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-02-14
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2008-02-20
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2017-10-26
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2017-11-08
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2016-09-30
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2017-11-02
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director - 2016-09-30
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2017-11-03
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Additional Director 2015-10-31 Ongoing
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2008-12-03
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2011-08-01
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2017-11-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2017-10-30
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2017-10-30
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2017-10-28
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2017-10-28
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2017-10-28
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2017-11-03
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2015-10-20
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2015-10-20
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-10-27
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2017-10-27
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2017-11-03
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2017-11-03
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2017-11-08
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21

      CIN Company Name Company Address
      U70100WB2010PTC151362 AROHI DEVELOPERS PRIVATE LIMITED 8C, MAHARSHI DEVENDRA ROAD, 6TH FLOOR, ROOM NO.37 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC121603 RAGHAV PROJECTS PRIVATE LIMITED 8/C, MAHARSHI DEVENDRA ROAD ROOM NO - 37, 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC121604 RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED 8/C, MAHARSHI DEVENDRA ROAD ROOM NO - 37, 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U46620WB2026PTC286518 DHRUV TRADELINK PRIVATE LIMITED 8C Maharshi Devendra Road,6th Floor, Room No. 46,Kolkata,Kolkata,West Bengal,700007-India
      AAV-6903 KJ UDYOG LLP 207, Maharshi Devendra Road, 6th Floor Room No. 109 KOLKATA, West Bengal, India - 700007
      U15142WB1999PTC143863 KESHAV GOYAL AGRO PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 6th FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
      U27109WB2004PTC100751 RAJENDRA ISPAT PRIVATE LIMITED 8C MAHARSHI DEVENDRA ROAD6TH FLOOR R NO-37 , KOLKATA, West Bengal, India - 700007
      U27109WB2005PTC105273 BEDIKA STEEL PRIVATE LIMITED 8 C, MAHARASHI DEVENDRA ROAD, 6TH FLOOR, ROOM NO. 37, , KOLKATA, West Bengal, India - 700007
      U15312WB2006PTC108909 SARAWAGI RICE & OIL MILL (P) LTD 8C, MAHARSHI DEVENDRA ROAD, 6TH FLOOR, ROOM NO. 48, , KOLKATA, West Bengal, India - 700007
      U27106WB2000PTC092158 SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED 11A, MAHARSHI DEVENDRA ROAD 6TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700007
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      U15499WB1996PTC081749 PITAMBAR FOOD PRODUCTS PRIVATE LIMITED 207, MAHERSHI DEVENDRA ROAD 6TH FLOOR, ROOM NO-118 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC125934 RAGHU DEALCOM PRIVATE LIMITED 207 MAHARSHI DEBENDRA ROAD 6TH FLOOR ROOM NO. 120 , KOLKATA, West Bengal, India - 700007
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      U27209WB1999PTC088897 SHREE HANUMAN META FORGE (INDIA)PRIVATE LIMITED 18/1 MAHARSHI DEBENDRA ROAD, 6TH FLOOR,ROOM NO 84 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC156243 BHUPATI AGENCIES PRIVATE LIMITED 18/1, Maharshi Debendra Road, 6th Floor, Room No-84, , Kolkata, West Bengal, India - 700007
      U52190WB2010PTC156277 BHUPATI SUPPLIERS PRIVATE LIMITED 18/1, MAHARSHI DEBENDRA ROAD 6TH FLOOR, ROOM NO-84 , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10503978 2014-03-28 2020-09-15 - 321,900,000.00 PUNJAB NATIONAL BANK

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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