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      MAGNOLIA TRADELINK PRIVATE LIMITED

      CIN: U51909WB2011PTC159859 As on: 2026-07-13
      Purchase Report

      MAGNOLIA TRADELINK PRIVATE LIMITED (CIN: U51909WB2011PTC159859) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 132000.00.

      MAGNOLIA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAGNOLIA 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 MAGNOLIA TRADELINK PRIVATE LIMITED are SAWAR MAL KEDIA, and ASHMIKA PODDAR.

      MAGNOLIA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159859 and its registration number is 159859. Users may contact MAGNOLIA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNOLIA TRADELINK PRIVATE LIMITED is P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 Kolkata Kolkata WB 700001 IN.

      Current status of MAGNOLIA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAGNOLIA 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 MAGNOLIA TRADELINK

      Purchase full report of MAGNOLIA 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 MAGNOLIA 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 MAGNOLIA TRADELINK
      DIN Director Name Designation Appointment Date
      07096510 SAWAR MAL KEDIA Director 2015-03-26
      07091607 ASHMIKA PODDAR Director 2015-02-23
      Past Directors & Key Managerial Personnel of MAGNOLIA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00783603 PIYUSH AGARWALA Director - 2015-02-24
      00783997 GOVIND DAS MAHESHWARI Director - 2015-03-26
      Other Directorships of SAWAR MAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2023-11-06
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2017-01-25
      CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director 2015-02-23 Ongoing
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director 2015-02-26 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director 2015-03-26 Ongoing
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2017-11-15
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2016-06-01
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2017-11-09
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director 2015-02-19 Ongoing
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director 2015-03-26 Ongoing
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2016-06-01
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2017-02-06
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2016-07-18
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director 2015-03-26 Ongoing
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director 2015-03-16 Ongoing
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2023-12-11
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director 2015-03-26 Ongoing
      Other Directorships of PIYUSH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      ONSET ESTATES LLP AAB-1472 Designated Partner 2012-10-03 Ongoing
      HBR PROJECTS LLP AAB-2278 Designated Partner 2019-07-15 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Designated Partner 2021-01-04 Ongoing
      RAJLAXMI PROCESSORS PRIVATE LIMITED U17118MH1980PTC022237 Director 2016-11-09 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director 2008-04-16 Ongoing
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director - 2019-07-24
      ARYA FEBTEX PRIVATE LIMITED U18101WB2021PTC249038 Director 2021-10-22 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2014-02-25
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director 2012-05-21 Ongoing
      GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director - 2015-02-12
      VALETA PROPERTIES PRIVATE LIMITED U45400WB2012PTC184779 Director - 2015-02-11
      SATYANARAYAN VILLA PRIVATE LIMITED U45400WB2012PTC184795 Director - 2015-02-12
      VACHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC187217 Director 2012-10-15 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2017-12-21
      SHIRLEY VENTURES PRIVATE LIMITED U45400WB2014PTC199804 Director - 2015-02-14
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director - 2015-02-14
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2015-03-24
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2015-03-24
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2015-03-24
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director - 2017-02-01
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2015-03-24
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2012-06-14
      MRIDA SALES PRIVATE LIMITED U51909WB2011PTC169222 Director - 2017-02-02
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director - 2017-02-02
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2013-06-05 Ongoing
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2014-03-31
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director - 2015-03-07
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-09-22
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2015-03-16
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2008-04-16 Ongoing
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director 2012-12-26 Ongoing
      ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2014-02-25
      MANGALNAYAK AGENCY PRIVATE LIMITED U74900WB2013PTC194735 Director 2013-12-02 Ongoing
      MANGALNAYAK MARKETING PRIVATE LIMITED U74900WB2013PTC194737 Director 2013-12-02 Ongoing
      NAMOSHIVAM MARKETING PRIVATE LIMITED U74900WB2013PTC194755 Director 2013-12-02 Ongoing
      CHEESECAKE TIE UP PRIVATE LIMITED U74900WB2014PTC199801 Director - 2015-03-27
      RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director - 2015-03-25
      DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION U74999MH1997NPL110212 Director 2015-09-25 Ongoing
      BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2009-01-27 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
      AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director 2012-05-07 Ongoing
      PRUNELLA TRADECOM PRIVATE LIMITED U74999WB2012PTC181932 Director - 2017-12-21
      POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2016-11-09
      Other Directorships of GOVIND DAS MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DURJAYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184791 Director - 2015-08-18
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director - 2015-08-17
      BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director - 2009-08-14
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director - 2015-01-30
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2015-08-10
      FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2015-08-10
      FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director - 2015-08-10
      FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director - 2015-08-10
      BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-08-17
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2015-08-18
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2016-03-03
      SHEREWALI VINIMAY PRIVATE LIMITED U74900WB2009PTC136430 Director - 2010-04-29
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director - 2016-03-03
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2015-08-17
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-08-17
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-03-26
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2015-03-26
      RAMESHWAR TRADELINK PRIVATE LIMITED U74900WB2010PTC140864 Director - 2015-08-18
      MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2015-08-18
      PARVATI TIE UP PRIVATE LIMITED U74900WB2010PTC140911 Director - 2015-08-18
      CHEESECAKE TIE UP PRIVATE LIMITED U74900WB2014PTC199801 Director - 2015-08-18
      BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director - 2012-12-25
      Other Directorships of ASHMIKA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2023-12-11
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2017-01-25
      CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director 2015-02-23 Ongoing
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director 2015-03-06 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director 2015-03-26 Ongoing
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director 2015-03-06 Ongoing
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director 2015-03-02 Ongoing
      FREESIA VENTURES PRIVATE LIMITED U70200WB2012PTC172939 Director 2015-03-10 Ongoing
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2016-06-01
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director 2015-02-19 Ongoing
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2016-06-01
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director 2015-03-26 Ongoing
      HOSTA BARTER PRIVATE LIMITED U74999WB2012PTC174973 Director 2015-03-10 Ongoing
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director 2015-03-26 Ongoing

      CIN Company Name Company Address
      U74900WB2009PTC136436 RAMESHWAR BARTER PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC140754 CHARULATA TRADELINK PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200262 LENIENT BARTER PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192535 AKAGI TIE-UP PRIVATE LIMITED 1ST FLOOR, SHOP NO. 119 & 120 P-12, NEW HOWRAH BRIDGE APPROACH ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC140755 AKASHGANGA TIE UP PRIVATE LIMITED 1ST FLOOR, SHOP NO. 119 & 120 P-12, NEW HOWRAH BRIDGE APPROACH ROAD KOLKATA WB 700001 IN
      U74900WB2010PTC140843 CHARULATA TIE UP PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC197074 AGASTYA BUILDERS PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197076 AGASTYA PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192096 AVACADO MERCANTILE PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5 Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC192098 GALLOWAY VYAPAAR PRIVATE LIMITED P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194589 AKSHARVANI COMMERCIAL PRIVATE LIMITED P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194736 MANGALNAYAK BUSINESS PRIVATE LIMITED P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC160116 CAMOMILE TIE-UP PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC181423 BUGLOSSE NIRMAN PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
      U70200WB2012PTC172939 FREESIA VENTURES PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC172609 PERIWINKLE PROMOTERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC168951 PINEAPPLE VINIMAY PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC174973 HOSTA BARTER PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC181678 AJWAIN VYAPAR PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
      U74900WB2013PTC192100 FLAVESCENT TIE UP PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194755 NAMOSHIVAM MARKETING PRIVATE LIMITED P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, ROOM NO. 13, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC199803 SPEERTUAL BARTER PRIVATE LIMITED P-12 New Howrah Bridge Approach Road 3rd Floor, Room-309 Kolkata Kolkata WB 700001 IN
      U74900WB2014PTC200569 CRUCIBLE BUILDCOM PRIVATE LIMITED P-12 New Howrah Bridge Approach Road 3rd Floor, Room-309 Kolkata Kolkata WB 700001 IN
      ACM-1112 RAMESHWAR BARTER LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1113 CHARULATA TRADELINK LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
      U92412WB2019PTC232938 ANBI ENTERPRISES PRIVATE LIMITED P-11, New Howrah Bridge Approach Road 2nd Floor, Room No. 1A/3 KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC184779 VALETA PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC189555 LAVENDER ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC199804 SHIRLEY VENTURES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , 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
      10545766 2015-01-08 1970-01-01 2017-04-28 60,000,000.00 AXIS BANK LTD
      100493898 2021-10-08 1970-01-01 1970-01-01 500,000,000.00 State Bank of India

      • 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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