• 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

      HOLY TRADELINK PRIVATE LIMITED

      CIN: U51909WB2010PTC148908
      Purchase Report

      HOLY TRADELINK PRIVATE LIMITED (CIN: U51909WB2010PTC148908) is a Private company incorporated on 21 May 2010. 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.

      HOLY TRADELINK 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.HOLY TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HOLY TRADELINK PRIVATE LIMITED are SHACHI MADHOGARIA, and SUJEET MADHOGARIA.

      HOLY TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148908 and its registration number is 148908. Users may contact HOLY TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLY TRADELINK PRIVATE LIMITED is FLAT NO.-11B, BLOCK-6, SILVER SPRING, 5, JBS HALDEN AVENUE, KOLKATA (MC) DHAPA , , kolkata, West Bengal, India - 700105.

      Current status of HOLY TRADELINK 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HOLY TRADELINK

      Purchase full report of HOLY TRADELINK

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

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

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

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

      Current Directors & Key Managerial Personnel of HOLY TRADELINK
      DIN Director Name Designation Appointment Date
      06445560 SHACHI MADHOGARIA Additional Director 2020-09-16
      07009270 SUJEET MADHOGARIA Director 2017-04-04
      Past Directors & Key Managerial Personnel of HOLY TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02410399 UPENDRA CHAURASIA Director - 2013-02-21
      08280706 SHYAM SUNDAR CHAUDHARY Additional Director - 2020-09-16
      01969245 RAJ KUMAR DAHIMA Director - 2014-01-12
      02386351 KAILASH JHA Director - 2013-02-20
      02742892 SUNITA MADHOGARIA Director - 2017-04-06
      06445560 SHACHI MADHOGARIA Director - 2018-08-07
      08161045 RAJENDRA GUPTA Additional Director - 2018-11-19
      00582983 GHISALAL KANDOI Director - 2014-01-12
      Other Directorships of UPENDRA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
      CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
      DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
      BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
      Other Directorships of SHYAM SUNDAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2020-09-16
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Additional Director - 2020-09-16
      Other Directorships of RAJ KUMAR DAHIMA
      Company Name CIN Designation Appointment Date Cessation
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2018-01-12
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2018-01-12
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2018-01-12
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2018-01-12
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2018-01-12
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2018-01-12
      LIBERTY PARIWAR INFRA NIRMAN LIMITED U45400WB2011PLC156665 Director 2013-06-26 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2018-01-12
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2018-01-12
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2018-01-12
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2018-01-12
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2009-07-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-12-29
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-12-29
      SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2009-07-15
      VERONICA DEALERS PRIVATE LIMITED U51909WB2011PTC162104 Director - 2017-12-26
      ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2013-11-08
      LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2013-11-08
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Additional Director - 2010-04-28
      RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Additional Director 2010-01-14 Ongoing
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Additional Director - 2011-03-21
      SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Additional Director - 2011-01-03
      JEENMATA SALES PRIVATE LIMITED U52190WB2010PTC155966 Director - 2011-01-22
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director - 2016-12-02
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2016-10-22
      AMBEY TRADECOM PRIVATE LIMITED U52390WB2010PTC153804 Director 2010-11-18 Ongoing
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2016-10-22
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director - 2017-12-26
      VISHAKHA REALTORS PRIVATE LIMITED U70109WB2010PTC156074 Director - 2011-01-05
      NABAYOG PROJECTS LIMITED U70109WB2011PLC165320 Director - 2013-09-04
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      CRABEL VANIJYA PRIVATE LIMITED U74900WB2012PTC177837 Director - 2018-03-30
      PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2011-02-17
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2013-11-06
      AYAAN TRADELINK PRIVATE LIMITED U74999WB2012PTC177827 Director - 2018-03-30
      SUNBLUE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177922 Director - 2018-03-30
      WINSOME TREXIM PRIVATE LIMITED U74999WB2012PTC177983 Director - 2018-03-30
      Other Directorships of KAILASH JHA
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2018-09-01
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2014-12-15
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2017-12-08
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-12-08
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2017-12-08
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2017-12-20
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2011-03-31
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-11
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2017-12-08
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2018-08-20
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2017-12-20
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-24
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2017-12-20
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2018-09-01
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2017-12-20
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2017-12-20
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2017-12-20
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2018-08-29
      DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2014-12-15
      Other Directorships of SUNITA MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      JPM EXPORTS PRIVATE LIMITED U17120WB2009PTC137865 Director - 2012-03-19
      JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Additional Director - 2013-08-01
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2017-04-06
      KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2015-06-26
      BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2015-06-26
      MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2019-01-14
      MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2019-01-14
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2017-04-06
      SDS REAL ESTATES PRIVATE LIMITED U70102WB2013PTC190803 Director - 2019-01-14
      SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director - 2017-02-28
      SHAH PURIS PRIVATE LIMITED U74899DL1980PTC316566 Additional Director - 2013-12-01
      Other Directorships of SHACHI MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Additional Director 2020-09-16 Ongoing
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2018-08-07
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Additional Director 2020-09-16 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2018-08-07
      SDS REAL ESTATES PRIVATE LIMITED U70102WB2013PTC190803 Director - 2018-08-07
      SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director - 2017-02-28
      Other Directorships of SUJEET MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      ESTILO APPARELS PRIVATE LIMITED U18209WB2018PTC228165 Additional Director 2020-07-01 Ongoing
      AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director - 2020-09-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director 2017-04-05 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director 2017-04-04 Ongoing
      BHARADIA FINCOM PVT. LTD. U67120WB1995PTC073592 Director - 2017-08-17
      SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director - 2019-01-25
      Other Directorships of RAJENDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JPM EXPORTS PRIVATE LIMITED U17120WB2009PTC137865 Additional Director 2018-06-19 Ongoing
      ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED U17120WB2009PTC137987 Additional Director 2018-07-03 Ongoing
      JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Additional Director 2018-07-03 Ongoing
      JPM APPARELS PRIVATE LIMITED U18204WB2015PTC207338 Additional Director 2018-07-03 Ongoing
      AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Additional Director 2020-09-15 Ongoing
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2018-11-19
      MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director 2019-01-14 Ongoing
      MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Additional Director 2018-07-03 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Additional Director - 2018-11-19
      BHARADIA FINCOM PVT. LTD. U67120WB1995PTC073592 Additional Director 2018-07-03 Ongoing
      SDS REAL ESTATES PRIVATE LIMITED U70102WB2013PTC190803 Additional Director 2018-07-04 Ongoing
      SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Additional Director 2020-09-24 Ongoing
      Other Directorships of GHISALAL KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-02
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2013-12-20
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2014-04-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2013-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2013-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2013-12-20
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2014-04-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2013-12-20
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2014-04-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2013-12-20
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2014-04-10
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2013-12-20
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2014-04-10
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2014-04-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director - 2013-08-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-30
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2013-01-15
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2017-07-12
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2009-02-02
      ZENON COMMERCIAL PVT LTD U51109WB2005PTC106207 Director - 2010-10-21
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2008-03-25
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2008-04-15 Ongoing
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2010-05-31
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2010-05-07
      SIMPLEX VYAPAAR PRIVATE LIMITED U51909WB2005PTC101199 Director - 2012-05-21
      NATH SHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC114412 Director - 2008-04-29
      GREEN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124949 Director 2008-04-15 Ongoing
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2008-07-03
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-08-18
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      MAHAK SAREE SALES PRIVATE LIMITED U51909WB2011PTC157884 Director - 2012-10-08
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2018-08-18
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2017-06-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2018-08-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2011-03-07
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director 2015-12-19 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2012-03-20
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2015-04-01
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2014-06-30
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2014-05-14
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2017-11-24
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2017-11-28
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2017-11-28
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2017-11-24
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-11-16
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2017-11-21
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2013-12-20
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2017-04-07
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Additional Director - 2012-08-16
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2013-12-20
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2011-03-07
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-02
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-11-25
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2017-11-24
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2017-11-28
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2017-11-21
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director - 2015-11-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-02
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-02
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2005-01-03 Ongoing
      KRONJE RETAILERS PRIVATE LIMITED U74999WB2012PTC172527 Director - 2017-07-12
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Additional Director - 2012-08-16
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Additional Director - 2012-08-16
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2012-07-23
      HELOT FINVEST PRIVATE LIMITED U74999WB2012PTC177901 Director - 2012-09-28
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2012-07-23
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-02
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2015-05-06

      CIN Company Name Company Address
      U51109WB2009PTC137584 KALASH AGENCIES PRIVATE LIMITED FLAT NO.-11B,BLOCK-6, SILVER SPRING, 5, JBS HALDEN AVENUE,KOLKATA (MC) DHAPA , kolkata, West Bengal, India - 700105
      U52390WB2009PTC139298 RESPECT VANIJYA PRIVATE LIMITED FLAT NO.-11B, BLOCK-6, SILVER SPRING, 5, JBS HALDEN AVENUE, KOLKATA (MC) DHAPA , , kolkata, West Bengal, India - 700105
      U45201WB1997PTC085187 LOHARU PROPERTIES PRIVATE LIMITED 5 JBS HALDEN AVENUE SILVER SPRING, BLOCK-5, FLAT NO 4A , KOLKATA, West Bengal, India - 700105
      U51109WB2007PTC118947 BINAPANI SALES PRIVATE LIMITED FLAT NO- 5C, BLOCK- 9, SILVER SPRING 5, JBS HALDEN AVENUE , KOLKATA, West Bengal, India - 700105
      U21014WB2009PTC140006 VARUN POLYPLAST INDIA PRIVATE LIMITED Block-10, FLAT-6C Silver Spring,5, JBS Halden Avenue , Kolkata, West Bengal, India - 700105
      ACL-2519 SAMRIC VENTURES LLP Flat-4A, Block-1, 4th Floor, Silver Spring,, 5 J.B.S Halden Avenue, Near ITC Sonar Kolkata Hotel, Kolkata,Dhapa,South 24 Parganas,West Bengal,India-700105
      U52341WB2005PTC103359 KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED FLAT NO - 5C, BLOCK NO. - 7, SILVER SPRING 5, JBS HALDER AVENUE , KOLKATA, West Bengal, India - 700105
      U27100WB2007PTC114604 BRAJ MARKETING PRIVATE LIMITED SILVER SPRING, BLOCK - 2, FLAT - 5C, 5, JBS HALDEN AVENUE , KOLKATA, West Bengal, India - 700105
      U51109WB1995PTC072463 BRIGHTMOON TEXTRADE PVT LTD SILVER SPRING, 5 J.B.S. HALDEN AVENUE BLOCK-5, FLAT- B & C, FLOOR- 15 , KOLKATA, West Bengal, India - 700105
      U70200WB1996PTC076682 BAJRANGBALI DEVELOPERS PVT LTD FLAT NO.5A, BLOCK 7 AT SILVER SPRING, 5,J.B.S.HALDEN AVENUE, (FORMERLY:E.M.BYE PASS ROAD) , KOLKATA, West Bengal, India - 700105
      U74140WB2012PTC181833 GREENROW APARTMENT ADVISORY PRIVATE LIMITED BLOCK 2, FLAT 4C, SILVER SPRING 5 JBS HALDEN AVENUE , KOLKATA, West Bengal, India - 700105
      ABB-7389 TASTE TYCOON LLP SILVER SPRING, BLOCK 5, FLAT NO 4A,5 JBS HALDEN AVENUE, E M BYPASS, S.O Dhapa, West Bengal, India - 700105
      U51109WB2006PTC107170 SANSKRITI VINIMAY PVT LTD SILVER SPRING, BLOCK-II, FLAT-10A 5, J.B.S. HALDEN AVENUE (E.M.BYE PASS) , KOLKATA, West Bengal, India - 700105
      AAW-5524 NAP PRINTS LLP FLAT NO 3C 3D AND 4C BLOCK 8 SILVER SPRING 5 J B S HALDEN AVENUE KOLKATA, West Bengal, India - 700105
      AAZ-5655 M D V H PROPERTIES LLP FLAT NO 3C 3D AND 4C BLOCK 8 SILVER SPRING 5 J B S HALDEN AVENUE KOLKATA, West Bengal, India - 700105
      U51109WB1993PTC061009 LOVEJOY COMMODITIES PVT. LTD. SILVER SPRING, BLOCK - 5, FLAT NO. 4A, 5, J.B.S. HALDEN AVENUE Kolkata Kolkata WB 700105 IN
      U55101WB2009PTC135140 GHOSH BROTHERS HOSPITALITY PRIVATE LIMITED BLOCK-5, 5A, 5 JBS, HALDEN AVENUE SILVER SPRING , KOLKATA, West Bengal, India - 700105
      U72900WB2009PTC134653 NAAS TECHNOLOGIES PRIVATE LIMITED BLOCK - 2, FLAT 5B, SILVER SPRING 5, JBS HALDANE AVENUE, (EB BYPASS) , KOLKATA, West Bengal, India - 700105
      U51109WB1989PTC046965 BLUE MOUNT EXPORTS PVT LTD. C/O, KANDOI TRANSPORT, SILVER SPRING, BLOCK - 9, FLAT - 5C, 5, JBS HALDEN AVE NUE , KOLKATA, West Bengal, India - 700105
      ACH-3112 SANSKRITI CONSULTANCY LLP SILVER SPRING BLOCK 2 FLAT 10A,5 J B S HALDEN AVENUE KOLKATA,Dhapa,South 24 Parganas,West Bengal,India-700105
      U29309WB2017PTC219956 NAACHI FARM EQUIPMENTS PRIVATE LIMITED 09/6A, Silver Spring, 5 JBS Halden Avenue , Kolkata, West Bengal, India - 700105
      U52190WB2012PTC179349 GOODSHINE VINTRADE PRIVATE LIMITED 5, JBS HALDER AVENUE BLOCK-8; FLAT - 1C; SILVER SPRING , KOLKATA, West Bengal, India - 700105
      AAL-0949 MERCURY REALCON LLP 5, J B S HALDEN AVENUE BLOCK-3, FLAT 4A, SILVER SPRING APARTMENTS KOLKATA, West Bengal, India - 700105
      U45400WB2009PTC136480 MERCURY REALCON PRIVATE LIMITED 5, J B S HALDEN AVENUE BLOCK-3, FLAT 4A, SILVER SPRING APARTMEN TS , KOLKATA, West Bengal, India - 700105
      U65993WB1984PTC037350 SRI MAHADEV INVESTMENT PVT LTD FLAT NO. 9B, 9TH FLOR, BLOCK 3, SILVER SPRING 5, J. B. S. HALDER AVENUE , KOLKATA, West Bengal, India - 700105
      AAW-5694 PERK PROPERTIES LLP 5, J.B.S Halden Avenue, Block 4, Flat 1C, Kolkata kolkata, West Bengal, India - 700105
      U74140WB2012PTC185667 ABHAYRASHI CONSULTANT PRIVATE LIMITED EM BYPASS, SILVER SPRING, FLAT NO. 11C, BLOCK NO. 5 , KOLKATA, West Bengal, India - 700105
      U19200WB2009PTC135644 H.R. FOOTCARE PRIVATE LIMITED 5, J.B.S. HALDANE AVENUE FLAT NO.-5B, BLOCK-3 , KOLKATA, West Bengal, India - 700105
      AAD-6089 DEOSARIA ALLOYS LLP 5, J. B. S. HALDEN AVENUE FLAT NO 4B ,BLOCK - 5 KOLKATA, West Bengal, India - 700105
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99