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      TOPLINK VINTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC159511 As on: 2026-07-13
      Purchase Report

      TOPLINK VINTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC159511) is a Private company incorporated on 21 Feb 2011. 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.

      TOPLINK VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOPLINK 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 TOPLINK VINTRADE PRIVATE LIMITED are VINEET SANGHI, and ADITYA KUMAR TIBREWAL.

      TOPLINK VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159511 and its registration number is 159511. Users may contact TOPLINK VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINK VINTRADE PRIVATE LIMITED is 7B,KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of TOPLINK VINTRADE PRIVATE LIMITED is - Converted to LLP.

      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 TOPLINK 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 TOPLINK VINTRADE

      Purchase full report of TOPLINK 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 TOPLINK 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 TOPLINK VINTRADE
      DIN Director Name Designation Appointment Date
      00182114 VINEET SANGHI Director 2011-03-30
      00503511 ADITYA KUMAR TIBREWAL Director 2011-03-30
      Past Directors & Key Managerial Personnel of TOPLINK VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      03261343 CHHAGAN LAL JAIN Director - 2011-07-14
      Other Directorships of VINEET SANGHI
      Company Name CIN Designation Appointment Date Cessation
      BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP AAD-2000 Designated Partner 2015-01-14 Ongoing
      TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP AAD-8902 Designated Partner - 2024-03-30
      RADHA DEVELOPMENT PROJECTS LLP AAH-9852 Designated Partner 2016-12-09 Ongoing
      laimura properties llp ABZ-7034 Designated Partner 2023-01-02 Ongoing
      SANGHI TECHNICAL SERVICES PVT LTD U27104WB1994PTC062935 Director 1994-04-18 Ongoing
      SANGHI MACHINERIES PRIVATE LIMITED U29120WB2006PTC111971 Director 2006-11-30 Ongoing
      EASTERN EQUIPMENT & ENGINEERS PRIVATE LIMITED U29253WB2009PTC139042 Director 2017-07-24 Ongoing
      LAIMURA TECHNOLOGY PRIVATE LIMITED U29299WB2003PTC097112 Director 2005-10-28 Ongoing
      SIDHARTH DIGITAL PVT LTD U45209WB1991PTC050770 Director 2016-03-16 Ongoing
      VIDYADHAR PROJECTS (BENGAL) PRIVATE LIMITED U45400WB2007PTC121049 Director 2007-12-13 Ongoing
      JHARPUR PROJECTS PRIVATE LIMITED U45400WB2010PTC143202 Director 2011-11-21 Ongoing
      JHARSUGUDA PROJECTS PRIVATE LIMITED U45400WB2010PTC151660 Director - 2012-04-12
      SANGHEI INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159162 Director 2011-02-15 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Additional Director - 2017-09-25
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director 2017-09-25 Ongoing
      SHELTER VINIMOY PRIVATE LIMITED U51909WB2004PTC100520 Director 2015-03-27 Ongoing
      SHELTER VINIMOY PRIVATE LIMITED U51909WB2004PTC100520 Director - 2014-06-10
      SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director 2007-04-26 Ongoing
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director 2007-08-22 Ongoing
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director 2016-09-26 Ongoing
      VIDYADHAR ABASAN PRIVATE LIMITED U70100WB2007PTC120828 Director 2007-12-05 Ongoing
      NILKAMAL PROPERTIES PVT LTD U70101WB1995PTC075134 Director 2022-01-25 Ongoing
      DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director 2015-03-26 Ongoing
      DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director - 2014-06-11
      MUHLBERG PROJECTS PRIVATE LIMITED U70101WB2007PTC119784 Director - 2020-10-01
      SANGHI SAGAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC138300 Director 2009-09-08 Ongoing
      VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director 2018-02-21 Ongoing
      VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director - 2014-06-09
      Other Directorships of ADITYA KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      CODENATION SOLUTIONS LLP AAC-3248 Designated Partner - 2016-12-16
      BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP AAD-2000 Designated Partner - 2020-04-01
      TOPLINK VINTRADE LIMITED LIABILITY PARTN ERSHIP AAD-8902 Designated Partner - 2020-11-27
      ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2017-01-13
      ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Designated Partner - 2019-04-01
      NIROSHINI TECHNOLOGY LIMITED LIABILITY P ARTNERSHIP AAH-1450 Designated Partner 2016-08-12 Ongoing
      PIXAR INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP AAH-7374 Designated Partner 2016-11-03 Ongoing
      DANLA METALIKS PRIVATE LIMITED U27100WB2009PTC138888 IRP/RP/Liquidator 2023-11-02 Ongoing
      INOX FINNTEC PRODUCTS PRIVATE LIMITED U29242WB2010PTC143363 Director 2010-03-12 Ongoing
      GANPATI HIGHTECH COMMUNICATION PRIVATE LIMITED U29248WB2007PTC119532 IRP/RP/Liquidator 2023-11-02 Ongoing
      VERSATILE COMPLEX PRIVATE LIMITED U45209WB2008PTC131434 Director - 2019-12-12
      CORAL PROJECTS PRIVATE LIMITED U45400WB2009PTC140159 Director - 2012-12-12
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director - 2011-01-01
      JHARPUR PROJECTS PRIVATE LIMITED U45400WB2010PTC143202 Director - 2018-03-26
      JHARSUGUDA PROJECTS PRIVATE LIMITED U45400WB2010PTC151660 Director - 2012-04-12
      UDYAN BITHI PROJECT PRIVATE LIMITED U45400WB2011PTC163555 Director 2011-06-09 Ongoing
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2011-11-15
      RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Additional Director - 2023-07-09
      RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director 2022-09-01 Ongoing
      IMAGE VANIJYA PRIVATE LIMITED U51909WB2007PTC114682 Director 2013-01-11 Ongoing
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2018-03-26
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2019-12-13
      BLUEVIEW VINIMAY PRIVATE LIMITED U52100WB2010PTC144022 Director 2010-03-22 Ongoing
      CROSSROAD VANIJYA PRIVATE LIMITED U52390WB2010PTC141226 Director - 2019-12-12
      VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED U63012WB2010PTC155726 Director - 2023-08-31
      JAGDAMBA INDUSTRIES LIMITED U65999WB1993PLC058944 IRP/RP/Liquidator 2023-11-02 Ongoing
      NILKAMAL PROPERTIES PVT LTD U70101WB1995PTC075134 Director - 2022-04-20
      VIPUNIT SANGHI PROJECTS PRIVATE LIMITED U70200WB2009PTC138068 Director - 2014-03-31
      STARVY ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100838 Director - 2014-03-31
      GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED U74200WB2010PTC147959 Director - 2020-11-02
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Additional Director - 2018-12-28
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director 2018-12-28 Ongoing
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16

      CIN Company Name Company Address
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      ACE-0283 VIJAYPATH VANIJYA LLP 7B KIRAN SHANKAR ROY ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U20232WB1991PTC053931 KANHA TEA PACKAGING PVT. LTD. 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U29222WB2010PTC143337 EASTERN HOTWORK PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U29242WB2010PTC143363 INOX FINNTEC PRODUCTS PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U27104WB1994PTC062935 SANGHI TECHNICAL SERVICES PVT LTD 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U45202WB1982PTC034799 MAS CONSTRUCTION PVT LTD 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC144022 BLUEVIEW VINIMAY PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185158 AKHURATHA VINCOM PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185161 UMAPUTRA COMMOTRADE PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185167 DURJA COMMERCIAL PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185168 VARAPRADA COMMODEAL PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185169 SANATANA TRADELINK PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185170 SARVAYONI VINCOM PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185197 TRILOCHNA TRADELINK PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142946 CHAMPION MERCHANDISE PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD, , KOLKATA, West Bengal, India - 700001
      U70200WB2009PTC138068 VIPUNIT SANGHI PROJECTS PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U63040WB1990PTC049043 DREAM'S WING TOUR & TRAVELS PVT. LTD. 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC141111 GRIFFIN ADVISORS PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U29299WB2003PTC097112 LAIMURA TECHNOLOGY PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129618 EXCELLENT COMPLEX PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1999PTC090571 SHAILJA CONSTRUCTION PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1999PTC089398 NILKAMAL PROJECTS PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100520 SHELTER VINIMOY PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114684 FAIRDEAL TRADECOM PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114681 SUCCESS DEALCOMM PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114682 IMAGE VANIJYA PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117639 VIJAYPATH VANIJYA PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104509 DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB1994PTC066390 CLARION TRACOM PVT LTD 7B KIRAN SHANKAR ROY ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700001
      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

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