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      FAITHFUL TRADELINKS PRIVATE LIMITED

      CIN: U51909WB2011PTC163980 As on: 2026-07-13
      Purchase Report

      FAITHFUL TRADELINKS PRIVATE LIMITED (CIN: U51909WB2011PTC163980) is a Private company incorporated on 21 Jun 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.

      FAITHFUL TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.FAITHFUL TRADELINKS 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 FAITHFUL TRADELINKS PRIVATE LIMITED are KANTA DEVI GUPTA, and HARI CHARAN GUPTA.

      FAITHFUL TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163980 and its registration number is 163980. Users may contact FAITHFUL TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAITHFUL TRADELINKS PRIVATE LIMITED is DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016.

      Current status of FAITHFUL TRADELINKS PRIVATE LIMITED is - Dormant under section 455.

      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 FAITHFUL TRADELINKS 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 FAITHFUL TRADELINKS

      Purchase full report of FAITHFUL TRADELINKS

      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 FAITHFUL TRADELINKS 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 FAITHFUL TRADELINKS
      DIN Director Name Designation Appointment Date
      00268297 KANTA DEVI GUPTA Director 2011-10-07
      00268335 HARI CHARAN GUPTA Director 2021-03-10
      Past Directors & Key Managerial Personnel of FAITHFUL TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      01556742 RAGHVENDRA JHA Director - 2011-10-17
      03513150 REWATIRAMAN SHARMA Director - 2021-03-31
      00268335 HARI CHARAN GUPTA Director - 2015-07-25
      01453548 KUMAR PARIMAL Director - 2011-10-17
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of REWATIRAMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COZIN FERROUS PRIVATE LIMITED U07100OR2006PTC027041 Additional Director - 2018-09-30
      COZIN FERROUS PRIVATE LIMITED U07100OR2006PTC027041 Director - 2021-03-30
      SREE METALIKS LTD. U26939WB1995PLC075633 Additional Director - 2020-12-31
      SREE METALIKS LTD. U26939WB1995PLC075633 Director 2020-12-31 Ongoing
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Additional Director - 2011-09-30
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2019-09-21
      SREE METALIKS LOGISTICS PRIVATE LIMITED U46620OR2022PTC040221 Director - 2024-01-20
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2013-01-09
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2013-01-09
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2013-01-09
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2013-01-09
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2013-01-09
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2013-01-09
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2018-02-27
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2013-01-09
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2018-02-27
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2021-03-31
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2018-02-27
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director - 2021-03-31
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director - 2021-03-31
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director - 2021-03-31
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director - 2021-03-31
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director - 2021-03-31
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director - 2021-03-31
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2016-08-19
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2013-01-09
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2013-01-09
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2013-01-09
      Other Directorships of KANTA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARJIT VINTRADE LLP AAN-7892 Designated Partner 2018-12-18 Ongoing
      GLAMOUR DEALCOM LLP AAN-8253 Designated Partner 2018-12-20 Ongoing
      MOONCITY MERCANTILE LLP AAN-9982 Designated Partner 2019-01-11 Ongoing
      NIMBUS TIE-UP LLP AAO-1299 Designated Partner 2021-12-20 Ongoing
      TARGET MERCANTILES LLP AAO-1302 Designated Partner 2019-01-25 Ongoing
      IMAGE DEALTRADE LLP AAO-1385 Designated Partner 2021-12-20 Ongoing
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2018-03-26
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Managing Director 2018-03-26 Ongoing
      VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director 2004-01-16 Ongoing
      CHAMPAK ISPAT LIMITED U27104OR2001PLC006668 Director 2002-09-02 Ongoing
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Additional Director 2011-11-01 Ongoing
      RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Additional Director - 2015-07-20
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Additional Director 2011-11-01 Ongoing
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2011-01-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Managing Director 2011-01-01 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2018-12-19
      ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2018-12-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2019-01-27
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2019-01-24
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director 2013-03-22 Ongoing
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2019-01-24
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2019-02-14
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2019-01-10
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director 2012-08-30 Ongoing
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director 2012-08-28 Ongoing
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director 2012-08-30 Ongoing
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director 2012-08-28 Ongoing
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director 2012-08-28 Ongoing
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director 2012-08-28 Ongoing
      SUVIDHA MARCOMM PRIVATE LIMITED U60231WB2019PTC230586 Director 2019-02-21 Ongoing
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2015-07-20
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2016-08-26
      SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director - 2015-07-20
      Other Directorships of HARI CHARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARJIT VINTRADE LLP AAN-7892 Designated Partner 2018-12-18 Ongoing
      GLAMOUR DEALCOM LLP AAN-8253 Designated Partner 2018-12-20 Ongoing
      MOONCITY MERCANTILE LLP AAN-9982 Designated Partner 2019-01-11 Ongoing
      NIMBUS TIE-UP LLP AAO-1299 Designated Partner 2019-01-25 Ongoing
      TARGET MERCANTILES LLP AAO-1302 Designated Partner 2019-01-25 Ongoing
      LOGIC AGENCIES LLP AAO-2827 Designated Partner 2019-02-15 Ongoing
      PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2022-01-03
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Managing Director - 2018-03-26
      VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director - 2022-03-02
      KAUSHAL FERRO METALS PRIVATE LIMITED U27310OR2004PTC007894 Director - 2012-09-28
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Additional Director 2011-11-01 Ongoing
      RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Additional Director - 2015-07-20
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Additional Director 2011-11-01 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2013-01-09
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2018-10-16
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2022-03-02
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2013-01-09
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2013-01-09
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2018-12-19
      ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2018-12-17
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2013-01-09
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2013-01-09
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2013-01-09
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2013-01-09
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2019-01-27
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2013-01-09
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2019-01-24
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director 2021-03-10 Ongoing
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2015-07-25
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2019-01-24
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2013-06-30
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2019-01-10
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director 2021-03-10 Ongoing
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director - 2015-03-30
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director 2021-03-10 Ongoing
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director - 2015-03-30
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director 2021-03-10 Ongoing
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director - 2015-03-30
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director 2021-03-10 Ongoing
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director - 2015-03-30
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director 2021-03-10 Ongoing
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director - 2015-03-30
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director 2021-03-10 Ongoing
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director - 2015-07-25
      SUVIDHA MARCOMM PRIVATE LIMITED U60231WB2019PTC230586 Director 2019-02-21 Ongoing
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      CIN Company Name Company Address
      AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
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      U51909WB2011PTC163905 IMAGE DEALTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163930 TARGET MERCANTILES PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163981 NIMBUS TIE-UP PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163982 LOGIC AGENCIES PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163959 PLAZMA COMMOTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U63000WB2011PTC163908 SHREERAJ MARCOMM CO PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U45200WB2006PTC112304 APNAGHAR KUTIR PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1, 3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U74999WB2015PTC250822 MANALI ROPEWAYS PRIVATE LIMITED 4, Chowringhee Lane, Diamond Chamber Block 1&2 9th Floor, Room No. 9(O) , kolkata, West Bengal, India - 700016
      U60200WB2009PTC134811 ARIES MOVERS PRIVATE LIMITED Room No: 3-I, 3rd Floor, Block-1 & 2 DIAMOND CHAMBER, 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016
      AAN-3798 JADUGAR TIE-UP LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
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      U51909WB2012PTC180005 CHAKRADEV VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180111 RATNANIDHI TRADECOM PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
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      U51909WB2012PTC180813 VIHARIKA VANIJYA PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180814 VIHARIKA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180826 VRISA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U45209WB2006PTC108813 AMBE INFRADEV PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1,3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U51909WB1996PTC078219 BONN SUPPLIERS PVT LTD 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
      U51101WB2010PTC148274 LICHEN COMMERCE PRIVATE LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
      U51909WB2014PLC202501 MITJIT TREXIM LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
      U70109WB2011PLC163841 SHREERAJSHYAMA REALTY LIMITED 4, CHOWRINGHEE LANE, BLOCK - 1 3RD FLOOR, ROOM NO - 3'O' , KOLKATA, West Bengal, India - 700016
      AAJ-0745 DISTRIBUTION CENTRE LLP DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016
      U21019WB1995PTC074512 PARINAV SOLUTIONS PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U63090WB2012PTC180435 CARE CONTAINER LINES PRIVATE LIMITED DIAMOND CHAMBER, 4-CHOWRINGHEE LANE BLOCK-4, 6th FLOOR, ROOM NO - 6B , KOLKATA, West Bengal, India - 700016
      U63030WB2017PTC222315 CARE CLEARING HOUSE PRIVATE LIMITED ROOM NO- 8N, FLOOR NO-8, BLOCK - 1, DIMOND CHAMBER, 4 - CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
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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

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