Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED
CIN: U51909WB2010PTC140767
MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED (CIN: U51909WB2010PTC140767) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 828000.00.
MAA NAINA DEVI TRADE LINKS 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.MAA NAINA DEVI TRADE LINKS 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 MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED are RIDHAV AGGARWAL, and HARSHIT AGARWAL.
MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC140767 and its registration number is 140767. Users may contact MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED is C/O. HALDI MILL COMPOUND S.F.ROAD , SILIGURI, West Bengal, India - 734005.
Current status of MAA NAINA DEVI TRADE LINKS 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 CINs
ZaubaCorp's company report for MAA NAINA DEVI TRADE LINKS 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.
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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 MAA NAINA DEVI TRADE LINKS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAA NAINA DEVI TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10060615 | RIDHAV AGGARWAL | Director | 2023-04-05 |
| 10094096 | HARSHIT AGARWAL | Director | 2023-04-05 |
Past Directors & Key Managerial Personnel of MAA NAINA DEVI TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01847473 | GAURAV AGARWAL | Director | - | 2017-08-25 |
| 02978889 | SHILPA GOYAL | Director | - | 2023-11-16 |
| 02978899 | GOURI SHANKAR GOYAL | Director | - | 2023-11-16 |
| 06579621 | KOMAL AGARWAL | Director | - | 2021-06-08 |
Other Directorships of GAURAV AGARWAL
Other Directorships of SHILPA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROJENDRA PLANTATION PRIVATE LIMITED | U15491WB2000PTC091284 | Director | - | 2021-06-08 |
| MAA NAINA DEVI PAPERS PRIVATE LIMITED | U27310WB2008PTC124541 | Director | - | 2023-12-21 |
Other Directorships of GOURI SHANKAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND EXIM PRIVATE LIMITED | U15400WB2008PTC127396 | Director | - | 2016-10-03 |
| MJ GRAIN PRODUCTS PRIVATE LIMITED | U15400WB2008PTC131354 | Director | - | 2020-01-09 |
| MAA NAINA DEVI PAPERS PRIVATE LIMITED | U27310WB2008PTC124541 | Director | - | 2023-12-21 |
Other Directorships of KOMAL AGARWAL
Other Directorships of RIDHAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA NAINA DEVI PAPERS PRIVATE LIMITED | U27310WB2008PTC124541 | Director | 2024-01-09 | Ongoing |
Other Directorships of HARSHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA NAINA DEVI PAPERS PRIVATE LIMITED | U27310WB2008PTC124541 | Director | 2024-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6590 | WALAJEETPAPER AGENCIES LLP | C/O SHYAM SUNDER AGARWAL, SOMANI MILL COMPOUND, S.F. ROAD, SILIGURI, West Bengal, India - 734005 |
| U36912WB2012PTC189300 | SINHAL FURNISHINGS PRIVATE LIMITED | C/o P.C SINHAL, BEHIND SBI S.F. ROAD BRANCH, YAMINI ROY ROAD, MILLANPALLY. , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC143557 | SEABIRD TRADERS PRIVATE LIMITED | C/O. GAUTAM AGAWALA, 2ND FLOOR, FLAT NO. -3C, ANAND MANGAL SQUARE, S. F. ROAD, , SILIGURI, West Bengal, India - 734005 |
| AAW-4074 | ORANGE HILL RESORTS LLP | H.NO 332/282/584, C/O MSN BUILDER, MSN TOWER, OPP STATE BANK OF INDIA, S.F.ROAD, Siliguri, West Bengal, India - 734005 |
| U93000WB2013PTC195177 | DR. MALAY'S HOSPITAL & NEUROSCIENCES CENTRE PRIVATE LIMITED | C/O DR. MALAY CHAKRABORTY S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| ABC-2664 | UNILIV REALTY LLP | C/o Suman Devi Agarwal,Sanjeevani Apartment, S.F. Road, Jalpaimore Siliguri, West Bengal, India - 734005 |
| U15132WB2022PTC256132 | YASHODHA FOOD AND SNACKS PRIVATE LIMITED | C/O NARAYAN PRASAD AGARWAL 04ORCHID, S.F.ROAD,MILLANPALLY, , SILIGURI, West Bengal, India - 734005 |
| U14102WB2007PTC114718 | PARAMOUNT ROCKSTONES PRIVATE LIMITED | C/O HARISH KUMAR SINGLA S F ROAD ,NEAR LIC OFFICE , SILIGURI, West Bengal, India - 734005 |
| AAV-8663 | DWARIKA FORTUNE PROMOTERS LLP | C/O SHREE DWARIKA ENCLAVE LLP OPP HDFC BANK S.F ROAD SILIGURI, West Bengal, India - 734005 |
| U51909WB2012PTC173592 | RASHIDHAN VYAPAAR PRIVATE LIMITED | C/O Neeraj Chowdhury,1st Floor,Vasundara S.F.Road , Siliguri, West Bengal, India - 734005 |
| AAR-4314 | SHREE DWARIKA INFRACON LLP | C/o Shree Dwarika Enclave LLP Opp to HDFC Bank, S.F. Road Siliguri, West Bengal, India - 734005 |
| U70102WB2010PTC153962 | PC RESORTS & RETREATS PRIVATE LIMITED | C/O R L MASALA NEAR ELECTRIC SUPPLY OFFICE , S F ROAD , SILIGURI, West Bengal, India - 734005 |
| U15136WB2022PTC254327 | KVSON ENDEAVOUR PRIVATE LIMITED | HOLDING NO.60/132/202/157 C/O BIYOY LAL KUNDALIA S.F. ROAD PO SILIGURI,SILIGURI,Darjeeling,West Bengal,734005-India |
| U15400WB2022PTC251992 | RAUSS FOOD PRIVATE LIMITED | C/O VEDANT AGARWAL, SHOP NO. 07 DWARIKA GARDEN,S.F. ROAD NR FIRE BRIGADE , SILIGURI, West Bengal, India - 734005 |
| ABB-4409 | OM JYOTI DEVELOPERS LLP | C/O Siddhi Vinayak Banquet,Holding No-115/375/440/2/634,Next To Siliguri Fire Station,S.F Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U15139WB2011PTC166154 | JALPAIGURI FOOD PRODUCTS PRIVATE LIMITED | C/O M/S S.C. GHOSH M.R.ROAD , SILIGURI, West Bengal, India - 734005 |
| ACD-7758 | PLATINUM ENCLAVE LLP | C/o MSN Builders,Platinum Square S.F. Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U46901WB2025PTC282250 | PROACTIVE TRADEHUB PRIVATE LIMITED | C/o Neeraj Chowdhury,Vasundhara Apt, S.F. ROAD,Siliguri,Darjiling,West Bengal,734005-India |
| ACF-7559 | LACAB DRIVE LLP | C/o Manoj Kr Choudhury, Sefali Sadan,S.F, Road,Siliguri,Darjiling,West Bengal,India-734005 |
| ACK-3987 | S J P ASSOCIATES LLP | C/O SANGITA BANERJEE,NEAR JYOTI ENTERPRISE S F ROAD,Siliguri,Darjiling,West Bengal,India-734005 |
| U62013WB2024OPC268605 | ZOIVER SOLUTIONS (OPC) PRIVATE LIMITED | C/O MUKHERJEE SUDEB KR,,MILANPALLY, S.F.ROAD,SLG,Siliguri,Darjiling,West Bengal,734005-India |
| U10791WB2025PTC277823 | TALMA TEA INDUSTRIES PRIVATE LIMITED | C/O,MSN BUILDERS,4THFLOOR,PLATINUM SQUARE,S.F.ROAD,Siliguri,Darjiling,West Bengal,734005-India |
| ACI-8172 | JAI GANPITA JEWELLERS LLP | C/O SAROJ GOYAL (R N GOYEL),S F ROAD MILLANPALLY,Siliguri,Darjiling,West Bengal,India-734005 |
| U25209WB2017PTC221637 | DHANPATI POLYPRODUCTS PRIVATE LIMITED | C/o Nawal Kishore Goyal, S.P. Mukherjee Road Khalpara, Siliguri Bazar , Siliguri, West Bengal, India - 734005 |
| U85120WB2010PTC152613 | SWASTIK DENTAL SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, PANCHAVATI APARTMENTS, S. F. ROAD, P.O. - SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005 |
| U15490WB2020PTC238846 | PAATAN TEA INDUSTRIES PRIVATE LIMITED | C/o Madanlal Agarwalla, S.P. Mukherjee Road, Khalpara , Siliguri, West Bengal, India - 734005 |
| U74999WB2011PTC169383 | NORTH BENGAL CLEARING AGENCIES PRIVATE LIMITED | SOMANI MILL COMPLEX, NEAR TERAPANTH BHAWAN, S. F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U15491WR2014PTC294383 | SIDDHANT TEA PRIVATE LIMITED | C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India |
| AAE-5217 | LIFE TRAINERS AND CONSULTANCY SERVICES L LP | C/O KUMUD AGARWAL, 1ST FLOOR, PARK ROYALES F ROAD Siliguri, West Bengal, India - 734005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100137077 | 2017-11-16 | 2020-07-08 | 2022-04-18 | 73,800,000.00 | BANK OF BARODA | |
| 100700347 | 2023-04-11 | 2024-03-14 | - | 51,800,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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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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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 |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.