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      RAGHUVIR TRADE-LINK PRIVATE LIMITED

      CIN: U51909WB2008PTC123565
      Purchase Report

      RAGHUVIR TRADE-LINK PRIVATE LIMITED (CIN: U51909WB2008PTC123565) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2645000.00.

      RAGHUVIR TRADE-LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHUVIR TRADE-LINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RAGHUVIR TRADE-LINK PRIVATE LIMITED are RUCHI AGARWAL, and PRAVEEN GARG.

      RAGHUVIR TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123565 and its registration number is 123565. Users may contact RAGHUVIR TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUVIR TRADE-LINK PRIVATE LIMITED is SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001.

      Current status of RAGHUVIR TRADE-LINK PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RAGHUVIR TRADE-LINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of RAGHUVIR TRADE-LINK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHUVIR TRADE-LINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHUVIR TRADE-LINK
      DIN Director Name Designation Appointment Date
      02875445 RUCHI AGARWAL Director 2010-05-03
      00442747 PRAVEEN GARG Director 2014-11-10
      Past Directors & Key Managerial Personnel of RAGHUVIR TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      01729719 LAXMAN DEBNATH Director - 2008-03-12
      01751154 RAM BABU DAS Director - 2008-03-04
      00441998 SATYA NARAYAN AGARWAL Director - 2014-12-01
      00528981 CHANDA KUMARI JAIN Director - 2010-05-03
      00548828 SANJAY SAHA Director - 2016-02-22
      Other Directorships of LAXMAN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      MONALISA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC303607 Director - 2012-04-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2012-07-27
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-12
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-12-12
      DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director - 2012-08-18
      NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2011-06-01
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director - 2013-05-20
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2007-10-22 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2011-06-01
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2010-09-09
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2010-05-05
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-12
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2011-07-29
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-12
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2011-06-01
      CACTUS VINIMAY PRIVATE LIMITED. U51909WB2007PTC119020 Director - 2010-06-15
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2010-12-02
      SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2010-07-23
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2010-05-20
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-12
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-12
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
      POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2011-06-01
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-06-04
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of RAM BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2015-04-17
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2015-04-25
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2015-04-16
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2012-03-26
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2015-04-16
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director 2010-03-17 Ongoing
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2015-04-16
      LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2013-11-05
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-04
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2012-07-05
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2015-04-25
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director - 2014-03-31
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2015-04-25
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2011-01-29
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2011-11-14
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-04
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2012-09-24
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-04
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-03-30
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2014-03-01
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-04
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-04
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2015-04-16
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2015-04-16
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-11-20
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director 2010-03-17 Ongoing
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2015-04-16
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2011-02-28
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of RUCHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAGON INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC147130 Director 2010-05-08 Ongoing
      SHRESTH RESIDENCY PRIVATE LIMITED U45400WB2013PTC190408 Director 2013-03-12 Ongoing
      Other Directorships of SATYA NARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANT DISTRIBUTORS & PRODUCERS PVT LTD U20211WB1993PTC060879 Director 1993-12-01 Ongoing
      DOOARS PROPERTIES PRIVATE LIMITED U45200WB2007PTC112670 Director 2007-01-18 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2007-06-01
      PRANAV PRODUCTS PRIVATE LIMITED U63040WB1997PTC084419 Director - 2015-03-18
      MAHANANDA ABASAN PRIVATE LIMITED U70104WB2004PTC100551 Director 2006-06-01 Ongoing
      GP NIRMAN PRIVATE LIMITED U70109WB2011PTC164145 Director - 2015-01-15
      Other Directorships of PRAVEEN GARG
      Company Name CIN Designation Appointment Date Cessation
      PRAVEEN INFRACON PRIVATE LIMITED U45400WB2010PTC146749 Director 2010-05-05 Ongoing
      PARAGON INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC147130 Director 2010-05-08 Ongoing
      ACCORD MERCHANTS PRIVATE LIMITED U51109WB2005PTC103569 Director - 2012-11-15
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director 2010-05-20 Ongoing
      PRANAV PRODUCTS PRIVATE LIMITED U63040WB1997PTC084419 Director 2005-03-10 Ongoing
      MAHANANDA ABASAN PRIVATE LIMITED U70104WB2004PTC100551 Director - 2014-11-28
      GP NIRMAN PRIVATE LIMITED U70109WB2011PTC164145 Director 2011-06-24 Ongoing
      Other Directorships of CHANDA KUMARI JAIN
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2010-06-17
      EVERGREEN DEALCOM PVT LTD U45100WB2006PTC107107 Director - 2010-04-30
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-03-18
      MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2011-10-28
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2010-09-27
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2010-05-18
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2010-10-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2007-12-07
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2010-08-20
      SANKAT MOCHAN VYAPAAR PVT LTD U51109WB2006PTC107103 Director - 2008-10-20
      JUPITER BARTER PVT LTD U51109WB2006PTC107108 Director 2006-01-05 Ongoing
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-07-22
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2014-03-01
      UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2009-07-31
      OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
      LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2011-09-21
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2008-10-30
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2014-03-31
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-05-20
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-04-16
      GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2011-11-10
      NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2010-06-01
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02

      CIN Company Name Company Address
      U51909WB2008PTC123440 KARTIKEYA COMMODEAL PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC146749 PRAVEEN INFRACON PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC147130 PARAGON INFRAPROJECTS PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U70109WB2011PTC164145 GP NIRMAN PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U51909WB2019PTC235198 KRIPANANI ENTERPRISES PRIVATE LIMITED H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U29253WB2009PTC132069 RAJ AGRO EQUIPMENTS PRIVATE LIMITED HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC141360 CROSSWAY DISTRIBUTORS PRIVATE LIMITED HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2013PTC190232 MAYAVAN MERCANTILE PRIVATE LIMITED HOLDING NO- 343/45/427/352 INTERNATIONAL MARKET WARD NO 10 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAJ-1514 TECHNOGLEAM DIGITAL SOLUTIONS LLP SUKTARABearingHoldingNo-7/10/168/1,WardNo-19,SukumarRoyRoad,SubhashPally, Siliguri, West Bengal, India - 734001
      AAP-5274 PETU BINS LLP HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U52100WB2010PTC146102 SKYVIEW DEALTRADE PRIVATE LIMITED H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001
      AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U24232WB2008PTC125845 NORTH BENGAL MEDICINE STORES & DIAGNOSTICS PRIVATE LIMITED HAREN MUKHERJEE ROAD, HAKIMPARA WARD NO.XII, HOLDING NO. 437/N/1/V/543/1 , SILIGURI, West Bengal, India - 734001
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC165454 GANESHVANI PROPERTIES PRIVATE LIMITED Ganeshayan Building, 2nd Floor, Sevoke Road, Ward No 10, , Siliguri, West Bengal, India - 734001
      ABB-7185 CASICA REALESTATE LLP Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road, Siliguri, West Bengal, India - 734001
      ABB-9099 CASICA PROPERTIES LLP Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road Siliguri, West Bengal, India - 734001
      AAF-8185 BHITA DEVELOPERS LLP BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      U51909WB2013PLC190128 REAL TOUCH TRADECOM LIMITED Holding No. N/15, Ward No.43 Second Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2014PTC201644 DHANASETH REALTORS PRIVATE LIMITED Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U45309WB2017PTC220864 BAPTISTA REAL ESTATE PRIVATE LIMITED Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155400 VIKRAM COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155404 MARVELOUS COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2007PTC118570 RAGHU MERCANTILES PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC130476 UMANG AGENCY PRIVATE LIMITED Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC175998 SATAYVAN COMMERCE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
      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

      As on: 2026-07-13

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