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      SAFFORN TRADELINK PRIVATE LIMITED

      CIN: U51909WB2004PTC099711 As on: 2026-07-13
      Purchase Report

      SAFFORN TRADELINK PRIVATE LIMITED (CIN: U51909WB2004PTC099711) is a Private company incorporated on 09 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5100000.00.

      SAFFORN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAFFORN TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SAFFORN TRADELINK PRIVATE LIMITED are TANU MOHAN KUKREJA, and SUNIL TOLARAM KUKREJA.

      SAFFORN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099711 and its registration number is 99711. Users may contact SAFFORN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFORN TRADELINK PRIVATE LIMITED is 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012.

      Current status of SAFFORN TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAFFORN 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 SAFFORN TRADELINK

      Purchase full report of SAFFORN 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 SAFFORN 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 SAFFORN TRADELINK
      DIN Director Name Designation Appointment Date
      01676490 TANU MOHAN KUKREJA Director 2016-03-01
      00042347 SUNIL TOLARAM KUKREJA Director 2007-07-15
      Past Directors & Key Managerial Personnel of SAFFORN TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01549286 LIPI LAHA SINGH Director - 2011-06-13
      00043921 MOHAN TOLARAM KUKREJA Director - 2016-03-01
      00185256 AJAY KUMAR AGARWAL Director - 2011-06-13
      Other Directorships of LIPI LAHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director - 2014-01-04
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2014-01-04
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director - 2014-01-04
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2018-04-20
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2018-04-20
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-05-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2019-04-17 Ongoing
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2019-04-17 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2009-04-04
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2010-07-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2016-07-08
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2016-07-08
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2018-08-14
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2010-05-10
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-01-20
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-01-20
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      SHIVPUJAN DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC100971 Director - 2011-09-12
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director 2007-06-11 Ongoing
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director - 2015-02-02
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-01-22
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-01-20
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-01-22
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-01-20
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-01-22
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2019-04-17 Ongoing
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2019-05-07
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2016-05-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2018-08-01
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2019-04-17 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2018-08-14 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2019-04-17
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2014-01-04
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-01-22
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2019-04-17 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2018-08-14 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2019-04-17 Ongoing
      FASTFLOW HEALTH CARE PRIVATE LIMITED U85199WB2004PTC098189 Director 2007-06-14 Ongoing
      Other Directorships of TANU MOHAN KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      KUKREJA HORTICULTURE PRIVATE LIMITED U01122MH1980PTC022202 Director 2016-03-01 Ongoing
      AARPEE FABRICS PRIVATE LIMITED U18101MH1976PTC018810 Director 2005-04-13 Ongoing
      TRILITE PLASTICS PVT LTD U25200MH1992PTC069496 Director 2016-03-19 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 2002-01-16 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director 2006-04-01 Ongoing
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director 2016-03-19 Ongoing
      SUNNY FIELD HOTELS PRIVATE LIMITED U45200MH1995PTC090880 Director 2017-04-03 Ongoing
      BAYHOME PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090881 Director 2016-03-19 Ongoing
      POLE STAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187787 Director 2016-03-19 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director 2016-03-01 Ongoing
      VICKAY GROWTH FUND PRIVATE LIMITED U67120MH1985PTC035990 Director 2016-03-19 Ongoing
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director 2016-03-01 Ongoing
      MADAN NIKETAN PVT.LTD. U70102WB1994PTC064671 Director 2016-03-19 Ongoing
      KUKREJA SERVICES PRIVATE LIMITED U74140MH1995PTC086858 Director 2016-03-19 Ongoing
      SHIV LAMINATING AND COATING PRIVATE LIMITED U74999MH1972PTC015787 Director 2005-04-13 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director 2016-03-01 Ongoing
      Other Directorships of SUNIL TOLARAM KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      KUKREJA HORTICULTURE PRIVATE LIMITED U01122MH1980PTC022202 Director - 2016-03-01
      TRILITE PLASTICS PVT LTD U25200MH1992PTC069496 Director - 2016-03-19
      VICTORY FLASK COMPANY PRIVATE LIMITED U25207MH1960PTC011724 Director 2005-12-20 Ongoing
      RAVI ESTATE PRIVATE LIMITED U45200MH1988PTC049217 Director 1992-09-21 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 1995-06-19 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director - 2016-03-19
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director - 2016-03-19
      SUNNY FIELD HOTELS PRIVATE LIMITED U45200MH1995PTC090880 Director 1995-07-21 Ongoing
      BAYHOME PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090881 Director - 2016-03-19
      MAZA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129140 Director 2000-10-13 Ongoing
      SAIOM DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129141 Director 2000-10-13 Ongoing
      SUNSINE (INDIA) PRIVATE LIMITED U45200MH2000PTC129162 Director - 2016-03-19
      POLE STAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187787 Director 2010-10-25 Ongoing
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Additional Director - 2021-11-30
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Director 2021-11-30 Ongoing
      MELSTAR DEVELOPERS PRIVATE LIMITED U51900MH1991PTC063631 Director 2002-05-09 Ongoing
      FAIRDEAL TRADE LINK LIMITED U51900MH1995PLC088889 Director - 2016-03-19
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2008-11-18
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2016-03-01
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2016-03-01
      MARIGOLD VYAPAAR PRIVATE LIMITED U52110WB1996PTC082381 Director - 2016-03-01
      CELEBRATION RESTAURANTS PRIVATE LIMITED U55100MH1989PTC053311 Director 1989-09-05 Ongoing
      APARANTA HOTELS PRIVATE LIMITED U55100MH1993PTC073839 Director 1993-09-08 Ongoing
      MANJEET HOTELS PRIVATE LIMITED U55200MH1981PTC025804 Director 1987-09-29 Ongoing
      KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED U55200MH1982PTC026117 Director - 2016-03-19
      SODALITY INVESTMENT PVT LTD U65990MH1984PTC034859 Director 1984-12-21 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director 2004-08-30 Ongoing
      SONU REALTOR PRIVATE LIMITED U67120MH1984PTC033750 Director 1984-08-14 Ongoing
      VICKAY GROWTH FUND PRIVATE LIMITED U67120MH1985PTC035990 Director - 2016-03-19
      VAZIRANI LAND DEVELOPERS PVT LTD U70100MH1987PTC044207 Director - 2016-03-01
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director - 2021-05-04
      MADAN NIKETAN PVT.LTD. U70102WB1994PTC064671 Director 2003-08-25 Ongoing
      KUKREJA SERVICES PRIVATE LIMITED U74140MH1995PTC086858 Director - 2016-03-19
      APSOFT CONSULTING SERVICES PRIVATE LIMITED U74140MH1999PTC117929 Director - 2010-12-30
      PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director - 2016-03-01
      TGK SCHOOL FOUNDATION U80900MH2020NPL349384 Director 2020-11-04 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director 2011-07-01 Ongoing
      SRI SAIBA TOWN PLANNERS PRIVATE LIMITED U99999MH1987PTC042062 Director - 2016-03-01
      Other Directorships of MOHAN TOLARAM KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      KUKREJA HORTICULTURE PRIVATE LIMITED U01122MH1980PTC022202 Director - 2016-03-01
      TRILITE PLASTICS PVT LTD U25200MH1992PTC069496 Director - 2016-03-19
      VICTORY FLASK COMPANY PRIVATE LIMITED U25207MH1960PTC011724 Director 2005-12-20 Ongoing
      RAVI ESTATE PRIVATE LIMITED U45200MH1988PTC049217 Director 1991-08-30 Ongoing
      TIMESTAR DEVELOPERS PRIVATE LIMITED U45200MH1992PTC090775 Director 1995-06-19 Ongoing
      KUKREJA REALTORS LIMITED U45200MH1995PLC085209 Director - 2016-03-19
      LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED U45200MH1995PTC084787 Director - 2016-03-19
      SUNNY FIELD HOTELS PRIVATE LIMITED U45200MH1995PTC090880 Director 1995-07-21 Ongoing
      BAYHOME PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090881 Director - 2016-03-19
      MAZA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129140 Director 2000-10-13 Ongoing
      SAIOM DEVELOPERS PRIVATE LIMITED U45200MH2000PTC129141 Director 2000-10-13 Ongoing
      SUNSINE (INDIA) PRIVATE LIMITED U45200MH2000PTC129162 Director - 2016-03-19
      POLE STAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187787 Director - 2016-03-19
      MELSTAR DEVELOPERS PRIVATE LIMITED U51900MH1991PTC063631 Director 2002-05-09 Ongoing
      FAIRDEAL TRADE LINK LIMITED U51900MH1995PLC088889 Director - 2016-03-19
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2008-11-18
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director 2007-07-11 Ongoing
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director 2006-09-26 Ongoing
      MARIGOLD VYAPAAR PRIVATE LIMITED U52110WB1996PTC082381 Director 2004-07-31 Ongoing
      APARANTA HOTELS PRIVATE LIMITED U55100MH1993PTC073839 Director 1993-09-08 Ongoing
      MANJEET HOTELS PRIVATE LIMITED U55200MH1981PTC025804 Director 1987-09-29 Ongoing
      KUKREJA DEVELOPERS & BUILDERS PRIVATE LIMITED U55200MH1982PTC026117 Director - 2016-03-19
      SODALITY INVESTMENT PVT LTD U65990MH1984PTC034859 Director 1984-12-21 Ongoing
      GROMORE PORTFOLIO FUND LTD. U65993WB1991PLC053130 Director - 2016-03-01
      SONU REALTOR PRIVATE LIMITED U67120MH1984PTC033750 Director 1984-08-14 Ongoing
      VICKAY GROWTH FUND PRIVATE LIMITED U67120MH1985PTC035990 Director - 2016-03-19
      VAZIRANI LAND DEVELOPERS PVT LTD U70100MH1987PTC044207 Director 1993-01-31 Ongoing
      GREEN ACRES BUNGALOWS PRIVATE LIMITED U70101MH1973PTC016691 Director - 2016-03-01
      MADAN NIKETAN PVT.LTD. U70102WB1994PTC064671 Director - 2016-03-19
      KUKREJA SERVICES PRIVATE LIMITED U74140MH1995PTC086858 Director - 2016-03-19
      APSOFT CONSULTING SERVICES PRIVATE LIMITED U74140MH1999PTC117929 Director - 2010-12-30
      PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director 2006-02-25 Ongoing
      TGK SCHOOL FOUNDATION U80900MH2020NPL349384 Director 2020-11-04 Ongoing
      BASANT GARDENS ESTATES PRIVATE LIMITED U99999MH1974PTC017385 Director - 2016-03-01
      SRI SAIBA TOWN PLANNERS PRIVATE LIMITED U99999MH1987PTC042062 Director 2001-05-26 Ongoing
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
      VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U70102WB1994PTC064671 MADAN NIKETAN PVT.LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
      U52190WB2011PTC163606 SHERWOOD COMMERCIALS PRIVATE LIMITED Room No. 207, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC124172 IVORY BARTER PRIVATE LIMITED 7/1A,GRANT LANE, 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC137265 RADHARANI CONSULTANTS PRIVATE LIMITED Room No.207, 7/1A, Grant Lane, 2nd Floor , Kolkata, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U23109WB2003PTC095671 SHAGUN PROJECTS PRIVATE LIMITED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
      U27109WB2004PTC100560 CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
      U45400WB2009PTC131823 CREDENCE INFRAPROJECTS PRIVATE LIMITED Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U62091WB2025PTC280675 PHILONET PRIVATE LIMITED Cabin No 3/1, Room No-2,,7/1A Grant Lane, 2nd FL,,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2012PTC178752 ARUNABH AGENCY PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC177952 BHARGABI MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178157 PRATIKSHYA MARKETING PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178222 AVLOKAN SALES PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178345 CHANDRACHUR COMMERCIAL PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
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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

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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
      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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