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      SUNSAR TRADELINK PRIVATE LIMITED

      CIN: U51909WB2004PTC100568 As on: 2026-07-13
      Purchase Report

      SUNSAR TRADELINK PRIVATE LIMITED (CIN: U51909WB2004PTC100568) is a Private company incorporated on 01 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3150000.00.

      SUNSAR TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUNSAR 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 SUNSAR TRADELINK PRIVATE LIMITED are RAJESH KATARUKA, and KUNAL GHOSH.

      SUNSAR TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100568 and its registration number is 100568. Users may contact SUNSAR TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSAR TRADELINK PRIVATE LIMITED is Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071.

      Current status of SUNSAR TRADELINK PRIVATE LIMITED is - Amalgamated.

      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 SUNSAR 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 SUNSAR TRADELINK

      Purchase full report of SUNSAR 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 SUNSAR 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 SUNSAR TRADELINK
      DIN Director Name Designation Appointment Date
      06434298 RAJESH KATARUKA Director 2014-03-18
      06437428 KUNAL GHOSH Director 2014-03-18
      Past Directors & Key Managerial Personnel of SUNSAR TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00516238 RAJEEV AGRAWAL Director - 2007-09-15
      00555388 SANDIP SINGHANIA Director - 2013-02-23
      00709811 SUNIL SARAOGI Director - 2014-03-19
      00709885 SANAT KUMAR SARAWGI Director - 2014-03-19
      00516420 SATISH KUMAR AGRAWAL Director - 2007-09-15
      02384291 SANJAY SINGH Director - 2013-02-23
      00516197 PAWAN KUMAR AGRAWAL Director - 2007-09-15
      Other Directorships of RAJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
      FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
      MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director 2015-10-01 Ongoing
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Managing Director 2010-07-01 Ongoing
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director - 2022-07-08
      RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2021-02-11 Ongoing
      MAA DURGA COAL & MINERALS PRIVATE LIMITED U05103CT2023PTC014958 Additional Director - 2024-01-31
      HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2022-07-09
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
      HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Additional Director - 2017-09-27
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2015-12-14
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2018-01-16 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2021-12-10 Ongoing
      UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
      ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2009-07-30
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director - 2015-02-07
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
      RAIPUR GREEN ENERGY PRIVATE LIMITED U46699CT2023PTC014467 Director 2023-04-17 Ongoing
      RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
      GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director - 2023-07-31
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2009-09-01 Ongoing
      GAYATRI REALBUILD PRIVATE LIMITED U68200CT2023PTC014381 Director - 2023-07-31
      RAMA INFRA PRIVATE LIMITED U68200CT2025PTC018487 Director 2025-07-30 Ongoing
      BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
      PAWANSUT INFRAVENTURES PRIVATE LIMITED U70101CT2010PTC021595 Director - 2010-04-19
      RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
      RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-07
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2021-10-13
      HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
      SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
      Other Directorships of SANDIP SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2016-09-15
      PAWANSHIV RETAILERS PRIVATE LIMITED U45400WB2012PTC185065 Director - 2016-09-15
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2016-09-15
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2011-08-01
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2012-07-25
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2015-06-15
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2017-07-01
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-08-02
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2016-09-15
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2016-09-15
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2016-09-15
      ORION DEALTRADE PRIVATE LIMITED U52390WB2010PTC143389 Director - 2017-07-01
      INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2016-09-15
      SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2009-10-15
      REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2009-11-30
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2013-06-03
      BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director - 2013-12-14
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2016-09-15
      ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2016-09-15
      AGREEABLE TECHNET PRIVATE LIMITED U72200WB2012PTC185801 Director 2012-11-07 Ongoing
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2016-09-15
      MAGNITUDE FASHIONS PRIVATE LIMITED U74900WB2012PTC186465 Director - 2016-09-15
      ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2016-09-15
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2016-09-15
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-06-28
      Other Directorships of SUNIL SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner - 2021-11-18
      SYNERGY VANIJYA LLP AAD-6314 Designated Partner - 2021-11-18
      ATOZ SHELTERS LLP AAD-6386 Designated Partner - 2021-11-18
      DEIFIC ABODE LLP AAJ-7698 Designated Partner - 2021-11-18
      TRINITY ABODE LLP AAJ-7699 Designated Partner - 2021-11-18
      GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director - 2021-11-20
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2021-11-26
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Whole-time director - 2022-03-21
      ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2009-07-30
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2024-02-03
      NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2008-04-17
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director 2015-03-17 Ongoing
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2014-03-19
      SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2021-11-20
      STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-03-20
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director 2010-11-29 Ongoing
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2014-03-19
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director 2012-09-01 Ongoing
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director 2012-09-01 Ongoing
      ODYSSEY MULTITRADE PRIVATE LIMITED U52599CT2011PTC022708 Director - 2016-03-03
      VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2021-11-20
      LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2008-03-20
      OVAL CONCLAVE PRIVATE LIMITED U70102WB2012PTC188754 Director - 2021-11-20
      OSWELL CONCLAVE PRIVATE LIMITED U70102WB2013PTC190641 Director - 2021-11-20
      V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Additional Director - 2016-09-30
      V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Director 2016-09-30 Ongoing
      BAHUBALI ESTATES LTD U70109WB1988PLC044147 Additional Director - 2017-09-25
      BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director - 2021-11-20
      ORDER OYE ONLINE PRIVATE LIMITED U72200WB2012PTC183578 Director - 2012-12-12
      EXCEL MEDICAL RESEARCH PRIVATE LIMITED U73100WB2004PTC100623 Director 2004-12-07 Ongoing
      AUTONOMOUS NEWS FOUNDATION U74999WB2018NPL225311 Director - 2021-11-20
      Other Directorships of SANAT KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner - 2021-11-18
      SYNERGY VANIJYA LLP AAD-6314 Designated Partner - 2021-11-18
      ATOZ SHELTERS LLP AAD-6386 Designated Partner - 2017-03-31
      ZEUS VENTURES LLP AAY-9182 Designated Partner 2021-10-07 Ongoing
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director 2015-03-17 Ongoing
      SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2024-02-20
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director 2013-02-23 Ongoing
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director 2012-09-01 Ongoing
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director 2012-09-01 Ongoing
      ODYSSEY MULTITRADE PRIVATE LIMITED U52599CT2011PTC022708 Director - 2016-03-03
      VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Additional Director - 2017-08-28
      VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2024-02-20
      OVAL CONCLAVE PRIVATE LIMITED U70102WB2012PTC188754 Director - 2024-02-20
      OSWELL CONCLAVE PRIVATE LIMITED U70102WB2013PTC190641 Director - 2024-02-20
      V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Additional Director - 2017-09-30
      V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Director 2017-09-30 Ongoing
      BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director 2018-08-30 Ongoing
      AUTONOMOUS NEWS FOUNDATION U74999WB2018NPL225311 Director 2021-09-01 Ongoing
      Other Directorships of RAJESH KATARUKA
      Company Name CIN Designation Appointment Date Cessation
      AAHELI ABODE LLP AAN-6877 Designated Partner 2018-12-10 Ongoing
      AIRA ORGANICS PRIVATE LIMITED U10790WB2023PTC266546 Director 2023-12-04 Ongoing
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2015-03-19
      SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Director - 2023-08-01
      OVAL CONCLAVE PRIVATE LIMITED U70102WB2012PTC188754 Director - 2019-08-08
      OSWELL CONCLAVE PRIVATE LIMITED U70102WB2013PTC190641 Director - 2022-12-06
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2023-12-08
      Other Directorships of SATISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      PROTECH PULP & PAPER LLP AAN-5580 Designated Partner 2018-11-16 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
      HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director 2006-03-29 Ongoing
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director 2015-12-14 Ongoing
      RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director - 2023-02-02
      HIND ENERGY COAL (INDIA) PRIVATE LIMITED U10102CT2022PTC013871 Director 2022-11-09 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-04-20
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2017-10-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
      GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-01 Ongoing
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director 2022-08-05 Ongoing
      KUSUM SMELTERS PRIVATE LIMITED U27320CT2020PTC010401 Additional Director - 2022-06-01
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      KRISHNA HEIGHTS PRIVATE LIMITED U45400WB2008PTC127382 Director 2008-07-11 Ongoing
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Additional Director - 2022-09-30
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director 2022-01-20 Ongoing
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director - 2021-10-20
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Additional Director - 2019-10-01
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Director 2019-10-01 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
      HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner - 2023-03-25
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2019-07-24
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director 2020-01-15 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2019-09-27
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2012-11-06
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2019-07-24
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director 2018-01-08 Ongoing
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-12-31
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Additional Director - 2019-07-31
      SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Additional Director - 2013-02-01
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director 2020-01-15 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2019-06-01
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
      GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Additional Director - 2017-04-03
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director 2018-01-08 Ongoing
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director 2018-01-08 Ongoing
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2019-10-01
      FASTSPEED NIKETAN PRIVATE LIMITED U70102UP2013PTC124732 Director - 2015-07-06
      ROSERISE INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190618 Director - 2017-03-10
      SUBHREKHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190623 Director - 2016-11-28
      SUBHRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190624 Director - 2016-10-27
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2014-02-26
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director 2020-01-15 Ongoing
      Other Directorships of KUNAL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ATOZ SHELTERS LLP AAD-6386 Designated Partner - 2017-03-31
      AAHELI ABODE LLP AAN-6877 Designated Partner - 2019-09-27
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2015-03-19
      OVAL CONCLAVE PRIVATE LIMITED U70102WB2012PTC188754 Director - 2016-02-09
      OSWELL CONCLAVE PRIVATE LIMITED U70102WB2013PTC190641 Director - 2015-03-19
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Additional Director 2023-12-16 Ongoing
      Other Directorships of PAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
      INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2024-10-08 Ongoing
      SWADESH INFRAPROJECTS LLP ACJ-6108 Designated Partner 2024-09-25 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-17
      GAURAV MINES AND CRESHAR PRIVATE LIMITED U01410CT2005PTC017959 Director - 2023-03-01
      FERRO WELD ELECTRODS PVT LTD., U02720CT1986PTC003698 Director - 2009-11-06
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
      SHREE KRISHNA BUILDCON PRIVATE LIMITED U04520CT2004PTC017218 Director - 2012-07-16
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      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Additional Director - 2023-11-15
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director 2023-09-04 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-08-11
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
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      UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
      PAWSUN INDUSTRIES PRIVATE LIMITED U27109CT2022PTC013111 Director 2022-08-13 Ongoing
      SWADESH METALLICS PRIVATE LIMITED U27310CT2020PTC010538 Director 2020-09-05 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Managing Director - 2008-12-10
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Additional Director - 2012-07-20
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2012-03-30
      PAWSUN MINERALS AND COAL BENEFICATION PRIVATE LIMITED U51909CT2021PTC011871 Director 2021-07-23 Ongoing
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
      NANDGOPAL VENTURES PRIVATE LIMITED U68100CT2023PTC015093 Director 2023-08-23 Ongoing
      PAWSUN VENTURES PRIVATE LIMITED U68100CT2024PTC016724 Director 2024-08-12 Ongoing
      RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
      FORTUNE INFRA SERVICES PRIVATE LIMITED U70101CT2012PTC000587 Director 2014-03-25 Ongoing
      PAWSUN HOLDINGS PRIVATE LIMITED U70102CT2007PTC015620 Director 2007-07-23 Ongoing
      VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED U70102CT2007PTC020236 Director 2013-07-19 Ongoing
      FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director 2024-09-23 Ongoing
      FORTUNE BUILDWELL PRIVATE LIMITED U70200CT2014PTC001474 Director - 2023-03-01
      FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
      BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-17
      HIND FOUNDATION U85191CT2012NPL000502 Additional Director - 2024-04-10
      HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02

      CIN Company Name Company Address
      U85499WB2018PTC225311 AUTONOMOUS NEWS PRIVATE LIMITED Gulmohr 6C Middleton Street,KOLKATA,Kolkata,West Bengal,700071-India
      AAD-6386 ATOZ SHELTERS LLP GULMOHR 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAJ-7698 DEIFIC ABODE LLP Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071
      AAJ-7699 TRINITY ABODE LLP Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071
      U51909WB2007PTC117944 SYNERGY VANIJYA PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
      U45400WB2012PTC172550 ATOZ SHELTERS PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
      U51109WB2007PTC116817 SUNRISE TRADEMART PRIVATE LIMITED GULMOHR 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U70104WB2006PTC221577 V P EXIM PROJECTS PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
      U70102WB2013PTC190641 OSWELL CONCLAVE PRIVATE LIMITED GULMOHR 6C MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U74110WB1995PTC072698 KRANTZ HERMITAGE PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
      AAK-0584 GOLDWRIGHT RETAIL LLP GULMOHR CO-OPERATIVE HOUSING SOCIETY LTD 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAK-0586 WISHWORTH RETAIL LLP GULMOHR CO-OPERATIVE HOUSING SOCIETY LTD 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      U46909WB2025PTC276143 ATOZ SHELTERS PRIVATE LIMITED Gulmohr,6C Middleton Street,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2025PTC276040 DEIFIC ABODE PRIVATE LIMITED Gulmohr,6C Middleton Street,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2025PTC276161 TRINITY ABODE PRIVATE LIMITED Gulmohr 6C,Middleton street,Kolkata,Kolkata,West Bengal,700071-India
      U51109WB1995PTC075940 SUNFLOWER SYNERGIES PRIVATE LIMITED GULMOHR, 6C, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
      L65999WB1983PLC035690 ALPINE COMMERCIAL CO LTD. 6C MIDDLETON STREET UNIT NO. 62 6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071
      AAY-9182 ZEUS VENTURES LLP Gulmohr6C Middleton Street Kolkata, West Bengal, India - 700071
      U50401WB2009PTC135138 SATYA VENTURES PRIVATE LIMITED GULMOHAR 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U14219WB2008PTC125319 GOOD EARTH MINMET PRIVATE LIMITED GULMOHR 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U52100WB2010PTC146611 NIRALA TRADECOMM PRIVATE LIMITED GULMOHR 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC146496 ANNEX TIE-UP PRIVATE LIMITED GULMOHR 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U70102WB2012PTC188754 OVAL CONCLAVE PRIVATE LIMITED GULMOHR, 6C, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U67120WB2004PTC100625 VEDANTA RESOURCES PRIVATE LIMITED GULMOHR, 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U73100WB2004PTC100623 EXCEL MEDICAL RESEARCH PRIVATE LIMITED GULMOHR, 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC144165 INSPIRATION COMMOTRADE PRIVATE LIMITED GULMOHR , 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U28992WB2001PTC093231 PURULIA PACKAGING PRIVATE LIMITED 6C MIDDLETON STREET, 7TH FLOOR, GULMOHAR BUILDING, , KOLKATA, West Bengal, India - 700071
      U70109WB1991PTC053274 HIGH RISE ENCLAVES & INVESTMENT PVT.LTD. FLAT NO.82, 8TH FLOOR, GULMOHAR HOUSING SOCIETY, 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
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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
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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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