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      AKSHAY VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC151822
      Purchase Report

      AKSHAY VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC151822) is a Private company incorporated on 29 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1450000.00.

      AKSHAY VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AKSHAY VINTRADE 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 AKSHAY VINTRADE PRIVATE LIMITED are RASHMI AGARWAL, SANTOSH KUMAR SINGH, and PINTU AGARWAL.

      AKSHAY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC151822 and its registration number is 151822. Users may contact AKSHAY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY VINTRADE PRIVATE LIMITED is 23A NETAJI SUBHASH ROAD 7TH FLOOR ROOM NO 12 KOLKATA Kolkata WB 700001 IN.

      Current status of AKSHAY VINTRADE 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 AKSHAY VINTRADE 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 AKSHAY VINTRADE

      Purchase full report of AKSHAY VINTRADE

      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 AKSHAY VINTRADE 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 AKSHAY VINTRADE
      DIN Director Name Designation Appointment Date
      10548356 RASHMI AGARWAL Additional Director 2024-03-16
      07875164 SANTOSH KUMAR SINGH Director 2017-09-29
      05179880 PINTU AGARWAL Additional Director 2024-03-16
      Past Directors & Key Managerial Personnel of AKSHAY VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      08419804 PRABIR KUMAR DEY Additional Director - 2020-09-03
      08860520 PRODIPTA SARKAR Additional Director - 2024-03-19
      00751939 OM PRAKASH DADHICH Director - 2017-07-14
      03145055 TANMAY HALDAR Director - 2013-12-27
      07875164 SANTOSH KUMAR SINGH Additional Director - 2017-09-29
      07875164 SANTOSH KUMAR SINGH Director - 2020-06-19
      09376249 SUNIL SINGH Director - 2024-03-19
      00569775 MANOJ KUMAR AGARWAL Director - 2017-07-14
      00684043 ASHOK GUTGUTIA Additional Director - 2017-09-29
      00684043 ASHOK GUTGUTIA Director - 2023-01-23
      02208665 SANYAL ASIM Director - 2013-12-27
      Other Directorships of PRABIR KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      UNIWORLD COMMODITIES PRIVATE LIMITED U52100WB2017PTC221845 Additional Director - 2020-11-19
      PU TECHNOLOGIES PRIVATE LIMITED U72100WB2008PTC129606 Additional Director - 2019-08-16
      Other Directorships of PRODIPTA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Additional Director 2020-09-02 Ongoing
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT CEMENT PVT. LTD U26942WB1995PTC072637 Additional Director 2024-03-16 Ongoing
      GOYAL AUTO DISTRIBUTORS PVT.LTD. U35914WB1993PTC057386 Additional Director 2024-03-16 Ongoing
      INSIGHT CONSULTANTS PVT LTD U51909WB1995PTC071158 Additional Director 2024-03-16 Ongoing
      Other Directorships of OM PRAKASH DADHICH
      Company Name CIN Designation Appointment Date Cessation
      AARAV CASINGS PRIVATE LIMITED U15312WB2009PTC136459 Director - 2010-12-16
      MITTAL POLYPACKS PVT LTD U25202WB1985PTC039809 Director 2007-01-08 Ongoing
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Additional Director - 2017-07-14
      Other Directorships of TANMAY HALDAR
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2018-09-10
      MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
      TOPFLOW METALICS PRIVATE LIMITED U27310WB2012PTC173131 Director 2012-01-30 Ongoing
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2011-06-22
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-08-25 Ongoing
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      ABHIMANYU DEALERS PRIVATE LIMITED U51101WB2010PTC152050 Director 2010-08-07 Ongoing
      MAA SHARDA VINTRADE PRIVATE LIMITED U51109WB2010PTC152051 Director - 2015-03-31
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director 2011-01-03 Ongoing
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
      ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2010-12-28 Ongoing
      MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
      MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director - 2011-01-04
      WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director - 2011-01-07
      VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director - 2011-01-04
      AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-04
      ARYAWART AGENCIES PRIVATE LIMITED U51909WB2010PTC156323 Director - 2013-02-18
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2013-03-25
      JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
      MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2010-12-29 Ongoing
      RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
      NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
      RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-10-15
      SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
      WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director - 2011-02-18
      TRIMURTI VINCOM PRIVATE LIMITED U51909WB2011PTC156557 Director 2011-01-03 Ongoing
      SUBHMANGAL AGENCIES PRIVATE LIMITED U51909WB2011PTC156566 Director - 2013-10-15
      TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
      SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2011-02-22
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2012-01-02
      WELSPUN TRADELINKS PRIVATE LIMITED U51909WB2011PTC157854 Director 2011-01-24 Ongoing
      MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-03-18
      ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
      EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
      WINSOME DEALMARK PRIVATE LIMITED U51909WB2011PTC157898 Director - 2013-02-18
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
      TRIMURTI DEALMARK PRIVATE LIMITED U51909WB2011PTC157903 Director 2011-01-24 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2012-01-02
      MAUSAM TRADELINKS PRIVATE LIMITED U51909WB2011PTC157910 Director 2011-01-24 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2012-01-02
      UNITED VINTRADE PRIVATE LIMITED U51909WB2011PTC157985 Director - 2015-03-31
      BARKHA VINCOMM PRIVATE LIMITED U51909WB2011PTC157988 Director - 2013-04-13
      JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
      VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-03-19
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2012-01-02
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2012-01-02
      TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
      TRIMURTI MARKCOM PRIVATE LIMITED U51909WB2011PTC161164 Director - 2013-10-15
      TRIPURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC161221 Director 2011-03-25 Ongoing
      TRIPURARI MARKCOM PRIVATE LIMITED U51909WB2011PTC161234 Director 2011-03-25 Ongoing
      SNOWBLUE INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC173128 Director 2012-01-30 Ongoing
      STARTREE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173130 Director 2012-01-30 Ongoing
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-04-05
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2015-03-31
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2015-03-31
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Additional Director - 2017-09-28
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Director 2017-09-28 Ongoing
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Director - 2020-06-19
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM GOLD CEMENT PRIVATE LIMITED U26940WB2021PTC250291 Additional Director 2022-07-25 Ongoing
      BLUBUCK METAL MANUFACTURING & TRADING PRIVATE LIMITED U27320WB2022PTC254467 Director - 2024-05-21
      ROENTGENIUM TRADING PRIVATE LIMITED U46909WB2024PTC267646 Director 2024-01-17 Ongoing
      HIERRO CRESTA METAL PRIVATE LIMITED U47739WB2024PTC267478 Director 2024-01-11 Ongoing
      UNIKAT TRADING PRIVATE LIMITED U51599WB2022PTC254869 Director - 2022-07-04
      TRIZEN SECURITIES PRIVATE LIMITED U51909WB2020PTC242215 Additional Director - 2023-03-30
      SPAC SHINE PRIVATE LIMITED U51909WB2021PTC249164 Director 2021-10-26 Ongoing
      UNIWORLD COMMODITIES PRIVATE LIMITED U52100WB2017PTC221845 Additional Director 2022-05-16 Ongoing
      KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED U65910WB2015PTC207435 Additional Director - 2024-04-25
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Director 2024-01-04 Ongoing
      SPAC PARK PRIVATE LIMITED U70109WB2021PTC249283 Director - 2022-04-04
      CASTERLY REAL ESTATE PRIVATE LIMITED U70109WB2022PTC255296 Director - 2022-07-26
      ROCKSOL RESOURCES PRIVATE LIMITED U74999WB2014PTC207874 Additional Director 2024-04-23 Ongoing
      BALVATIKA EDUCARE PRIVATE LIMITED U80302WB2022PTC255487 Additional Director 2024-04-22 Ongoing
      GODSWILL CHARITABLE FOUNDATION U85300WB2022NPL253769 Director 2022-05-11 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2010-09-29
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director - 2012-05-25
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Whole-time director - 2016-12-12
      F.C.POLYPACKS PVT LTD U25200WB1985PTC039810 Director 1991-09-30 Ongoing
      MITTAL POLYPACKS PVT LTD U25202WB1985PTC039809 Director - 2016-07-18
      MITTAL TECHNOPACK PRIVATE LIMITED U25209WB2002PTC094990 Managing Director - 2016-07-25
      J.K.SONS ENGINEERS PRIVATE LIMITED U51109WB1996PTC081235 Director - 2009-08-25
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Additional Director - 2017-07-14
      BHAROSA DISTRIBUTORS PVT LTD U66190WB1994PTC066168 Director - 2016-05-25
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Additional Director - 2019-01-14
      Other Directorships of ASHOK GUTGUTIA
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Managing Director - 2019-10-01
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2011-01-17
      BHARAT CEMENT PVT. LTD U26942WB1995PTC072637 Director - 2024-03-19
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2011-01-24
      GOYAL AUTO DISTRIBUTORS PVT.LTD. U35914WB1993PTC057386 Director - 2024-03-19
      BURNPUR POWER PRIVATE LIMITED U40106WB2008PTC125004 Director - 2010-12-01
      INSIGHT CONSULTANTS PVT LTD U51909WB1995PTC071158 Director - 2024-03-19
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Additional Director - 2017-09-28
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Director 2017-09-28 Ongoing
      BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2011-01-24
      GLOBAL FEDERATION OF INDUSTRIES U74999WB2016NPL218009 Director - 2020-11-27
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of PINTU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHHATISGARH BIRI PATTA PVT LTD U16002WB1984PTC037808 Director 2012-01-19 Ongoing
      BHARAT CEMENT PVT. LTD U26942WB1995PTC072637 Additional Director 2024-03-16 Ongoing
      GOYAL AUTO DISTRIBUTORS PVT.LTD. U35914WB1993PTC057386 Additional Director 2024-03-16 Ongoing
      INSIGHT CONSULTANTS PVT LTD U51909WB1995PTC071158 Additional Director 2024-03-16 Ongoing

      CIN Company Name Company Address
      U74900WB2011PTC158126 MUKUND SHARE TRADING PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 8TH FLOOR ROOM NO. 6A KOLKATA WB 700001 IN
      U74900WB2010PTC141137 BLA UDYOG PRIVATE LIMITED ROOM NO-17,10TH FLOOR, FORTUNE TOWER, 23A NETAJI SUBHASH ROAD KOLKATA WB 700001 IN
      U74999WB2014PTC207874 ROCKSOL RESOURCES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 7TH FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700001
      U74900WB2014PTC203390 BARUUNI SPRITS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 6TH, FLOOR, ROOM NO. 605 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC133842 VAIKUNTH BARTER PRIVATE LIMITED 12A, NETAJI SUBHAS ROAD 5TH FLOOR ROOM NO- 1 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC133955 SUBHLAKSHMI VINCOM PRIVATE LIMITED 12A, NETAJI SUBHAS ROAD 5TH FLOOR ROOM NO- 1 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC199652 BHRAMDEV STEEL PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 2ND FLOOR ROOM NO-223 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192851 DCP TRANSPOWER PRIVATE LIMITED ROOM NO 51 1ST FLOOR 71 ,C NETAJI SUBHASH ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194519 SUCHARU CONSULTANCY PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD, 11TH FLOOR, ROOM NO. 54, KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC135480 ARASPL STEELS PRIVATE LIMITED FORTUNA TOWER, 23A, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO-27 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194503 AKVI CONSULTANTS PRIVATE LIMITED 'SECURITY HOUSE', 23B, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 12A, KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189141 ANINDITA SALES PRIVATE LIMITED 18, RABINDRA SARANI "PODDAR COURT" GATE NO 2, 7TH FLOOR, ROOM NO12 KOLKATA Kolkata WB 700001 IN
      U51109WB2007PTC115074 SINGHVAHINI COMMODITIES PRIVATE LIMITED 113, NETAJI SUBHASH ROAD 5 TH FLOOR ROOM NO-93 KOLKATA WB 700001 IN
      U74900WB2012PTC187540 SWATIPUSHP FINANCIAL CONSULTANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187542 TIMETREE MARKETING PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187543 TIMETREE MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187544 TIMETREE SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187547 ASTAMI RETAIL VENTURES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187548 CRABEL PROPERTIES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187550 CRABEL RETAIL TRADERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187753 FLYJOY COMMODITIES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD, 4TH FLOOR, ROOM NO. 406 KOLKATA WB 700001 IN
      U74900WB2012PTC187769 ASTAMI DEALTRADE PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO.406 KOLKATA WB 700001 IN
      U74900WB2012PTC187775 SELECTONE COMMODITIES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO.406 KOLKATA WB 700001 IN
      U74900WB2012PTC187776 SELECTONE MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO.406 KOLKATA WB 700001 IN
      U74900WB2012PTC187782 SIDDHIBHUMI RETAIL PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO.406 KOLKATA WB 700001 IN
      U74900WB2012PTC187786 ASTAMI DEALMARK PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO.406 KOLKATA WB 700001 IN
      U74999WB2012PTC184322 RISHIVANSH TRADERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 KOLKATA WB 700001 IN
      U51909WB2011PTC161355 AMULAY COMMODITIES TRADELINK PRIVATE LIMITED 77, NETAJI SUBHASH ROAD, 5TH FLOOR, ROOM NO: 5A KOLKATA WB 700001 IN
      U74900WB2009PTC135111 MAINA SECURITIES PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 KOLKATA WB 700001 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10614737 2015-03-30 1970-01-01 1970-01-01 2,248,100,000.00 State Bank of India

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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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