• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      DALIA TRADE-LINK PRIVATE LIMITED

      CIN: U51909WB2008PTC131002
      Purchase Report

      DALIA TRADE-LINK PRIVATE LIMITED (CIN: U51909WB2008PTC131002) is a Private company incorporated on 03 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DALIA TRADE-LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DALIA 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 DALIA TRADE-LINK PRIVATE LIMITED are SURAJIT DEY, and RUPESH KUMAR.

      DALIA TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131002 and its registration number is 131002. Users may contact DALIA TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALIA TRADE-LINK PRIVATE LIMITED is 20B, BRITISH INDIAN STREET 5TH FLOOR , ROOM NO-11 , KOLKATA, West Bengal, India - 700069.

      Current status of DALIA 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 DALIA 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

      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 DALIA TRADE-LINK

      Purchase full report of DALIA 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 DALIA 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 DALIA TRADE-LINK
      DIN Director Name Designation Appointment Date
      06362479 SURAJIT DEY Director 2012-12-03
      06607025 RUPESH KUMAR Director 2013-06-10
      Past Directors & Key Managerial Personnel of DALIA TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      01185733 LALJI CHOWHAN Director - 2010-03-02
      02295804 AJAY KUMAR SINGHAL Director - 2010-03-02
      02647767 ABISHEK BISWAS Director - 2013-06-10
      Other Directorships of LALJI CHOWHAN
      Company Name CIN Designation Appointment Date Cessation
      UMAPATI FILMS PRIVATE LIMITED U22219WB2011PTC164578 Director - 2012-06-28
      MARUTI EMPORIUM PRIVATE LIMITED U27205WB2011PTC164636 Director - 2012-12-04
      AMRUT SPONGE PRIVATE LIMITED U27310WB2011PTC164580 Director - 2013-01-16
      NAMDEV FERROUS PRIVATE LIMITED U27310WB2011PTC164596 Director 2011-07-06 Ongoing
      DHANYA ENGINEERING PRIVATE LIMITED U29253WB2011PTC164593 Director 2011-07-06 Ongoing
      HARIOM INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164574 Director 2011-07-06 Ongoing
      MAYUR INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164575 Director 2011-07-06 Ongoing
      SAKSHI INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164577 Director 2011-07-06 Ongoing
      VASUDHA INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164579 Director - 2013-01-16
      ANANYA COMPLEX PRIVATE LIMITED U45400WB2011PTC164581 Director - 2013-01-16
      PINE-TUM COMMERCIAL PVT LTD U51109GJ1996PTC118905 Director - 2012-02-03
      NIVEDHAN COMMOTRADE PRIVATE LIMITED. U51109GJ2008PTC119166 Director - 2012-02-03
      MOONLIGHT COMMERCIAL PRIVATE LIMITED U51109JH1997PTC012078 Director - 2011-10-20
      GOLDWIN DEALERS PRIVATE LIMITED U51109WB1997PTC083602 Director - 2010-11-25
      TOPMOST SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083633 Director 2017-05-22 Ongoing
      TOPMOST SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083633 Director - 2011-05-26
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director - 2021-04-01
      SUNANDA GOODS PRIVATE LIMITED U51109WB2005PTC103767 Director - 2010-06-09
      QUALITY VINCOM PRIVATE LIMITED. U51109WB2008PTC121747 Director - 2011-12-12
      GLORY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121748 Director - 2011-01-17
      LOMBARD VINIMAY PRIVATE LIMITED. U51109WB2008PTC121762 Director 2008-01-15 Ongoing
      KAMDHENU GOODS PRIVATE LIMITED. U51109WB2008PTC121763 Director 2008-01-15 Ongoing
      ARYA VANIJYA PRIVATE LIMITED. U51109WB2008PTC121767 Director - 2011-05-20
      OSCAR VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121769 Director - 2010-12-15
      MAYFAIR TIE-UP PRIVATE LIMITED. U51109WB2008PTC121771 Director - 2012-02-20
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director - 2021-04-01
      PASSION COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121785 Director - 2012-02-20
      MAGNUM VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121793 Director 2008-01-16 Ongoing
      TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director - 2015-03-20
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director - 2010-03-02
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director - 2010-03-02
      SWATI TRADECON PRIVATE LIMITED U51909WB1997PTC083593 Director - 2010-12-20
      MAHAMAYA COMMODEAL PRIVATE LIMITED U51909WB1997PTC083594 Director - 2014-02-18
      BHOOTHNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129679 Director - 2012-02-06
      NARAYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC129683 Director - 2011-05-20
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director - 2011-05-26
      BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director - 2017-05-20
      OMNAMAH VINIMAY PRIVATE LIMITED U51909WB2008PTC129694 Director - 2011-05-20
      NPV DEALCOM PRIVATE LIMITED U51909WB2008PTC129705 Director - 2011-01-31
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director - 2010-03-02
      SHRIHARI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129708 Director - 2010-01-04
      POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director - 2015-03-20
      RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director - 2011-05-20
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director - 2010-03-02
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2015-07-01
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2015-07-01
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2012-09-22
      HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director 2011-02-17 Ongoing
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director 2011-02-17 Ongoing
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director 2011-02-17 Ongoing
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director 2011-02-17 Ongoing
      RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director 2011-02-17 Ongoing
      SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director 2011-02-17 Ongoing
      SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director 2011-02-17 Ongoing
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director 2011-02-17 Ongoing
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director 2011-02-17 Ongoing
      LIME LIGHT SALES PRIVATE LIMITED U60221WB1997PTC083595 Director - 2011-11-01
      Other Directorships of AJAY KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Additional Director - 2011-09-28
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Director 2022-08-25 Ongoing
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Director - 2015-03-20
      SHRINATH TEX-FAB PRIVATE LIMITED U17120WB2011PTC164732 Director 2011-07-08 Ongoing
      ROHINI ARISTO PRINT PRIVATE LIMITED U22219WB2003PTC095983 Director 2010-10-13 Ongoing
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director 2009-03-23 Ongoing
      AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director 2010-04-26 Ongoing
      R.P.NIRYAT PVT.LTD. U51109WB1995PTC070836 Director 2012-01-17 Ongoing
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director 2011-04-18 Ongoing
      TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director 2008-09-29 Ongoing
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director - 2010-03-02
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director - 2010-03-02
      BHOOTHNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129679 Director - 2012-02-06
      NARAYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC129683 Director - 2011-05-20
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director - 2021-04-01
      BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director - 2015-03-10
      OMNAMAH VINIMAY PRIVATE LIMITED U51909WB2008PTC129694 Director - 2011-05-20
      NPV DEALCOM PRIVATE LIMITED U51909WB2008PTC129705 Director - 2011-02-02
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director - 2010-03-02
      SHRIHARI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129708 Director - 2010-01-04
      POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director 2008-09-26 Ongoing
      RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director - 2011-05-20
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director - 2010-03-02
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2013-10-22
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director - 2015-03-18
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2021-04-01
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director 2010-04-30 Ongoing
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director - 2015-03-18
      CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director - 2012-02-01
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director - 2015-03-18
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director - 2021-04-01
      AVIGHNA TIE-UP PRIVATE LIMITED U51909WB2010PTC145898 Director - 2015-02-03
      CHATURBHUJ VINIMAY PRIVATE LIMITED U51909WB2010PTC145899 Director - 2013-04-06
      DAYALU VINTRADE PRIVATE LIMITED U51909WB2010PTC145902 Director - 2015-05-20
      DURJAYA SUPPLERS PRIVATE LIMITED U51909WB2010PTC145904 Director - 2011-11-01
      ESHANPUTRA MARKETING PRIVATE LIMITED U51909WB2010PTC145908 Director - 2014-07-25
      PITAMBARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145910 Director - 2015-02-03
      RUDRAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC145912 Director - 2013-04-06
      SIDDHIPRIYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145922 Director - 2014-07-25
      SIDDHIVINAYAKA BARTER PRIVATE LIMITED U51909WB2010PTC145923 Director - 2015-02-03
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2013-07-15
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director 2012-01-10 Ongoing
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2013-07-15
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director 2012-01-10 Ongoing
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director 2012-01-10 Ongoing
      BHUPATI LOGISTICS PRIVATE LIMITED U60230WB2011PTC164722 Director - 2013-01-16
      KESHAV TRANSPORT PRIVATE LIMITED U60230WB2011PTC164726 Director - 2013-01-16
      MUKTI LOGISTICS PRIVATE LIMITED U60231WB2011PTC164730 Director 2011-07-08 Ongoing
      YOGI TRANSPORT PRIVATE LIMITED U60231WB2011PTC164735 Director 2011-07-08 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2010-03-31
      DHARMIK CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164724 Director 2011-07-08 Ongoing
      JYESTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164725 Director 2011-07-08 Ongoing
      KAILAS ADVISORS PRIVATE LIMITED U74140WB2011PTC164729 Director - 2013-01-16
      RUDRA ADVISORS PRIVATE LIMITED U74140WB2011PTC164731 Director - 2013-01-16
      VIKRUTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC164733 Director - 2013-01-16
      VITTHAL ADVISORS PRIVATE LIMITED U74140WB2011PTC164734 Director 2011-07-08 Ongoing
      Other Directorships of ABISHEK BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SLA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51102WB2009PTC136275 Director 2009-06-25 Ongoing
      DAMODAR VINCOM PRIVATE LIMITED U51109WB2008PTC122370 Director - 2018-08-16
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director - 2013-06-10
      MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director 2016-05-20 Ongoing
      VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director 2010-02-17 Ongoing
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director - 2013-06-10
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director - 2013-06-10
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director - 2013-06-10
      NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-06-10
      RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-06-10
      RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-06-10
      SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-06-10
      NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-06-10
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2010-10-30
      CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2013-06-10
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2013-06-10
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2013-06-10
      Other Directorships of SURAJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director 2012-12-03 Ongoing
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director 2012-12-03 Ongoing
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director 2012-12-03 Ongoing
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director 2012-12-03 Ongoing
      NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director 2013-04-11 Ongoing
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-12-23
      RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director 2014-02-14 Ongoing
      RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-12-20
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-12-23
      RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director 2013-04-11 Ongoing
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-12-23
      SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-12-20
      SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2014-09-08
      NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director 2013-04-11 Ongoing
      BHOOTESHWAR MARKETING PRIVATE LIMITED U51909WB2013PTC190907 Director 2013-03-09 Ongoing
      BLUELAND VYAPAAR PRIVATE LIMITED U51909WB2013PTC190908 Director - 2013-05-24
      CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director 2012-12-03 Ongoing
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2017-06-01
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2017-06-01
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2015-04-27
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director 2012-12-03 Ongoing
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director 2012-12-03 Ongoing
      FLOWTOP NIKETAN PRIVATE LIMITED U70102WB2013PTC190918 Director - 2013-05-24
      GAJBADAN COMPLEX PRIVATE LIMITED U70102WB2013PTC190919 Director - 2013-05-24
      LOOKLIKE PLAZZA PRIVATE LIMITED U70102WB2013PTC190920 Director - 2013-05-24
      CAPABLE VANIJYA PRIVATE LIMITED U74999WB2012PTC182768 Director - 2013-06-20
      FLYJOY TRADING PRIVATE LIMITED U74999WB2012PTC182771 Director - 2013-06-20
      SEBIKA COMMODITIES PRIVATE LIMITED U74999WB2012PTC182777 Director - 2013-06-20
      SIDHSILVER TRACON PRIVATE LIMITED U74999WB2012PTC182778 Director - 2013-06-20
      DARKWELL TRADECOM PRIVATE LIMITED U74999WB2012PTC183016 Director - 2013-06-20
      Other Directorships of RUPESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director 2013-06-10 Ongoing
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director 2013-06-10 Ongoing
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director 2013-06-10 Ongoing
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director 2013-06-10 Ongoing
      NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director 2013-06-10 Ongoing
      RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director 2014-02-14 Ongoing
      RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-12-20
      RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director 2013-06-10 Ongoing
      SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-12-20
      NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director 2013-06-10 Ongoing
      CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director 2013-06-10 Ongoing
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director 2013-06-10 Ongoing
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director 2013-06-10 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2005PTC103790 JAI AMBE VINIMAY PRIVATE LIMITED 20B BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC129712 BHOLENATH DEALERS PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR , ROOM NO-11 , KOLKATA, West Bengal, India - 700069
      U51109WB1996PLC079083 STEPHEN MARKETING LIMITED 20B, BRITISH INDIAN STREET, 5TH FLOOR, ROOM NO.-20, KOLKATA-700069 , KOLKATA, West Bengal, India - 700069
      U45200WB2011PTC168496 WELFAB REAL ESTATE PRIVATE LIMITED 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069
      AAZ-2295 PRIZEMAN COMMODEAL LLP ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069
      AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
      U69200WB2025PTC283411 AUDITRA ANALYTICS PRIVATE LIMITED 1, British Indian Street,Room No- 505, 5th Floor,Kolkata,Kolkata,West Bengal,700069-India
      U27109WB2006PTC108676 PREMIUM FERROMET PVT LTD EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC117826 HARIPRIYA VINIMAY PRIVATE LIMITED ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152606 PETALS TRADELINK PRIVATE LIMITED 1, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO.503, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC160528 S.B.D. SALES PRIVATE LIMITED 1, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO.503 , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC176733 ESHNI COMMERCE PRIVATE LIMITED 1, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO.503, , KOLKATA, West Bengal, India - 700069
      U51900WB2006PTC107512 SUNSHINE OVERSEAS PVT LTD 1,BRITISH INDIAN STREET 5TH FLOOR,ROOM NO-506 , KOLKATA, West Bengal, India - 700069
      U70200WB1995PTC074663 NANDIKESHWARI CASTINGS PVT LTD 1, BRITISH INDIAN STREET ROOM NO. 504, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      AAM-2647 BALASHREE STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      AAM-2661 BRAHMBHUMI STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      AAM-2852 CELESTINE STEELS LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      U80901WB2014PTC200880 JAGRAT EDUCATION PRIVATE LIMITED 16, British Indian Street, 5th Floor, Room No. 5J , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC128815 LAND MARK VINTRADE PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , Kolkata, West Bengal, India - 700069
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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

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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