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      PUSHKAR TRADELINKS PRIVATE LIMITED

      CIN: U51909WB2009PTC132816
      Purchase Report

      PUSHKAR TRADELINKS PRIVATE LIMITED (CIN: U51909WB2009PTC132816) is a Private company incorporated on 17 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1392000.00.

      PUSHKAR TRADELINKS 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.PUSHKAR TRADELINKS 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 PUSHKAR TRADELINKS PRIVATE LIMITED are ANIL KUMAR GOYAL, VINAY SARAOGI, PAWAN KUMAR SARAOGI, and SUMIT SARAOGI.

      PUSHKAR TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132816 and its registration number is 132816. Users may contact PUSHKAR TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUSHKAR TRADELINKS PRIVATE LIMITED is 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001.

      Current status of PUSHKAR TRADELINKS 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 PUSHKAR TRADELINKS 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.

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      Purchase full report of PUSHKAR TRADELINKS

      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 PUSHKAR TRADELINKS 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 PUSHKAR TRADELINKS
      DIN Director Name Designation Appointment Date
      02538618 ANIL KUMAR GOYAL Director 2011-02-01
      02902319 VINAY SARAOGI Director 2023-08-10
      00550467 PAWAN KUMAR SARAOGI Director 2023-08-10
      02539102 SUMIT SARAOGI Director 2019-03-18
      Past Directors & Key Managerial Personnel of PUSHKAR TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      02904610 SANGEETA AGARWAL Director - 2023-08-08
      00550467 PAWAN KUMAR SARAOGI Director - 2019-03-15
      00730808 NIRMAL KUMAR SARAF Additional Director - 2010-08-30
      01587307 DILIP KUMAR AGARWAL Director - 2010-07-15
      00394123 PREMLATA BIHANI Director - 2010-07-15
      02229322 SANJAY KUMAR SINGH Director - 2010-07-15
      02459552 BIJAY CHOUDHARY Director - 2013-10-07
      Other Directorships of ANIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMAN COMPLEX PRIVATE LIMITED U45201WB2004PTC097786 Director 2009-09-15 Ongoing
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2016-05-13
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director 2011-02-01 Ongoing
      SAGAR FAMILY RESTAURANT PRIVATE LIMITED U55101WB2009PTC136345 Director 2009-06-29 Ongoing
      PRAGATI HEALTH CARE PRIVATE LIMITED U70102WB2000PTC092690 Director 2011-12-15 Ongoing
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director 2023-08-28 Ongoing
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
      Other Directorships of VINAY SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director - 2013-10-07
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2010-03-23 Ongoing
      ASTAVINAYAK REALBUILD PRIVATE LIMITED U45400WB2010PTC155508 Director 2021-03-22 Ongoing
      PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director 2017-03-20 Ongoing
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director 2017-03-20 Ongoing
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director 2017-03-20 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2010-08-16 Ongoing
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-07-01 Ongoing
      MANGAL MURTI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162309 Director 2018-11-21 Ongoing
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2017-11-02
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2010-07-01 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director 2016-02-08 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director 2022-02-01 Ongoing
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director - 2011-07-06
      DARJEELING EXIM PRIVATE LIMITED U93090WB2009PTC133983 Director 2024-02-17 Ongoing
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RASRAJ PROMOTERS PRIVATE LIMITED U45400WB2009PTC140091 Director 2012-04-11 Ongoing
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2023-08-08
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2011-02-01
      Other Directorships of PAWAN KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED U45200WB2016PTC217409 Director 2016-09-02 Ongoing
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2019-04-01 Ongoing
      MADHURASHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188970 Director 2013-02-05 Ongoing
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director 2017-03-20 Ongoing
      SUBHVANI HOUSING PRIVATE LIMITED U45400WB2012PTC188992 Director 2013-02-05 Ongoing
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2013-10-01
      VIKRAM ISPAT PVT LTD U51909WB1995PTC071268 Director - 2015-05-15
      AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2010-08-16 Ongoing
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-01-21 Ongoing
      AVANEESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC180103 Director - 2018-05-24
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2017-08-19
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2013-10-07
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2011-02-01
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2008-03-25 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Director - 2014-10-22
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
      Other Directorships of NIRMAL KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Additional Director - 2022-09-28
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director 2021-07-19 Ongoing
      FALGUN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144337 Director 2011-01-11 Ongoing
      SKYSTAR ESTATES LEASING PRIVATE LIMITED U70100WB1987PTC153991 Director 2001-11-28 Ongoing
      Other Directorships of DILIP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIJAYNAGAR LAND PROJECT LTD. U00010BR1993PLC005452 Director 2008-08-20 Ongoing
      JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
      G K D PRODUCTS PRIVATE LIMITED U15431WB1998PTC086840 Director 2009-07-25 Ongoing
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director - 2011-11-24
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director 2008-05-06 Ongoing
      CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director - 2017-02-20
      SPREAD COMMERCIAL PRIVATE LIMITED U51109MH2005PTC356265 Director - 2009-05-20
      BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-05-05
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-12-22
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2011-05-31
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2018-02-05
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2010-03-05
      NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2013-11-19
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2011-05-21
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2011-05-21
      RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director - 2018-02-01
      VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2012-01-03
      VEDANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133765 Director - 2009-10-08
      CAPRICON DEALERS PRIVATE LIMITED U51909WB2009PTC133840 Director - 2010-03-31
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-05-31
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-05-31
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-05-31
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-09-04
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director - 2017-02-20
      Other Directorships of SUMIT SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PEKOE TIP RESORTS AND SPA LLP AAN-9951 Designated Partner 2019-01-10 Ongoing
      BALRAM ENCLAVE PRIVATE LIMITED U45202WB2004PTC098563 Additional Director 2022-07-13 Ongoing
      GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director - 2013-10-07
      BAPTISTA REAL ESTATE PRIVATE LIMITED U45309WB2017PTC220864 Director - 2019-12-07
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2010-03-23 Ongoing
      ASTAVINAYAK REALBUILD PRIVATE LIMITED U45400WB2010PTC155508 Director 2021-03-22 Ongoing
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director 2017-03-20 Ongoing
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director 2018-02-15 Ongoing
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2018-02-15 Ongoing
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director 2017-03-20 Ongoing
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2013-07-26
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-01-21 Ongoing
      MANGAL MURTI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162309 Director 2011-05-05 Ongoing
      AVANEESH TRADECOM PRIVATE LIMITED U51909WB2012PTC179478 Director - 2017-09-06
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director 2023-08-11 Ongoing
      MANGAL MURTI STONE PRIVATE LIMITED U52341WB2009PTC131857 Director 2020-05-18 Ongoing
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2021-03-16 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director 2016-02-08 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director 2022-02-01 Ongoing
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director - 2011-07-06
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director 2017-03-20 Ongoing
      DARJEELING EXIM PRIVATE LIMITED U93090WB2009PTC133983 Director 2009-03-19 Ongoing
      Other Directorships of PREMLATA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-08-31 Ongoing
      PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-25 Ongoing
      ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15411WB1996PTC081423 Director 2011-06-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2008-03-04 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 2002-03-05 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2018-05-14 Ongoing
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director - 2017-05-22
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2011-11-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2013-03-26 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2010-06-02 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2010-06-02 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2015-04-25
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2010-07-15
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2010-07-15
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2021-10-01 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2013-07-15 Ongoing
      SEVOKE DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101719 Director - 2014-01-17
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2016-04-11
      JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2015-03-30
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2010-06-14
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2010-04-12
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2015-07-02
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2016-04-11
      ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director - 2010-11-01
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      CHERUB TRADECOM PRIVATE LIMITED U51909WB2008PTC130364 Director 2008-11-10 Ongoing
      ASTHAVINAYAK VINTRADE PRIVATE LIMITED U51909WB2008PTC130592 Director 2008-11-17 Ongoing
      RAMBLER TIE UP PRIVATE LIMITED U51909WB2008PTC130788 Director 2008-11-24 Ongoing
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
      ALLIANCE COMMODEAL PRIVATE LIMITED U51909WB2009PTC132788 Director - 2012-01-16
      ECONOMY BARTER PRIVATE LIMITED U51909WB2009PTC132826 Director - 2011-06-10
      VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2009-09-15
      CAPRICON DEALERS PRIVATE LIMITED U51909WB2009PTC133840 Director - 2009-09-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-02-23
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2016-03-29
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2016-03-28
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2016-03-29
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2012-02-23
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2019-08-20
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2016-04-11
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2012-02-10
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      GREEN LIFE CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104224 Director 2011-07-11 Ongoing
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2014-03-29
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2015-03-30
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2016-07-05
      Other Directorships of BIJAY CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2022-01-21 Ongoing
      SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-06-26 Ongoing
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director 2012-11-05 Ongoing
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-10-19
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2013-04-19 Ongoing
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2013-04-19 Ongoing
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2011-08-01 Ongoing
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-12 Ongoing
      VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director 2010-06-14 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2020-07-06 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2017-08-14
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
      MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2015-03-30
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2013-10-07
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2013-10-07
      JPN SECURITIES LTD. U67120WB1995PLC067299 Director - 2009-05-08
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2009-01-16 Ongoing
      SARVADA DEALTRADE PRIVATE LIMITED U74900WB2013PTC190325 Director 2013-02-15 Ongoing
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
      VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing

      CIN Company Name Company Address
      U15411WB1996PTC081423 ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      AAS-1052 SWARNMAHAL INFRAPROJECTS LLP 327, Bidhan Road Near Auto Stand Siliguri, West Bengal, India - 734001
      U52100WB2010PTC148526 PBS DEALCOMM PRIVATE LIMITED 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U70101WB1998PTC088122 SANANDA CONSTRUCTIONS PVT LTD 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001
      U25209WB1996PTC077506 LUCKY EXPORTS INDIA PVT LTD 327 Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U45200WB2016PTC217409 FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED 327, BIDHAN ROAD NEAR AUTO STAND , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC123304 GLAMOUR AGENCIES PRIVATE LIMITED 327, Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC123314 ARROW AGENCY PRIVATE LIMITED. 327, Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC124326 VICTOR TRADELINK PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC147477 BREEZE DEALERS PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC147522 BHAIRAV DEALTRADE PRIVATE LIMITED C/o Rajeev Bihani, 327 Bidhan Road Near Auto Stand, , Siliguri, West Bengal, India - 734001
      U51909WB2012PLC283533 JASIKA TRADING LIMITED 327, Bidhan Road, Near Auto Stand,Siliguri,Darjiling,West Bengal,734001-India
      U25209WB2008PTC125155 DEEPAK POLY PIPES PRIVATE LIMITED BIDHAN ROAD NEAR AUTO STAND , 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
      10439850 2013-07-15 - 2017-07-12 50,000,000.00 ORIENTAL BANK OF COMMERCE

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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

      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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