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      TRIBHUWAN TRADELINK PRIVATE LIMITED

      CIN: U51909WB2011PTC165020 As on: 2026-07-13
      Purchase Report

      TRIBHUWAN TRADELINK PRIVATE LIMITED (CIN: U51909WB2011PTC165020) is a Private company incorporated on 18 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      TRIBHUWAN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRIBHUWAN 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 TRIBHUWAN TRADELINK PRIVATE LIMITED are VIJAY KUMAR SINGH, and SANJAY KUMAR SINGH.

      TRIBHUWAN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165020 and its registration number is 165020. Users may contact TRIBHUWAN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBHUWAN TRADELINK PRIVATE LIMITED is 150, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of TRIBHUWAN TRADELINK PRIVATE LIMITED is - Strike Off.

      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 TRIBHUWAN 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 TRIBHUWAN TRADELINK

      Purchase full report of TRIBHUWAN 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 TRIBHUWAN 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 TRIBHUWAN TRADELINK
      DIN Director Name Designation Appointment Date
      07182007 VIJAY KUMAR SINGH Director 2015-03-27
      07182009 SANJAY KUMAR SINGH Director 2015-03-27
      Past Directors & Key Managerial Personnel of TRIBHUWAN TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01936504 PRABIR KUMAR SUHASARIA Director - 2012-12-10
      03562334 ABDUL BADI KAZI Director - 2012-12-10
      05348572 KISHORE SHAW Director - 2015-03-27
      06431586 KASHINATH DEY Director - 2015-03-27
      Other Directorships of PRABIR KUMAR SUHASARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner 2021-11-18 Ongoing
      SYNERGY VANIJYA LLP AAD-6314 Designated Partner 2021-11-18 Ongoing
      WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner 2022-07-14 Ongoing
      BUTTERCUP CONCLAVE LLP AAE-4731 Designated Partner 2022-03-21 Ongoing
      SP VANIJYA LLP AAM-9015 Designated Partner - 2018-07-17
      PREMSAGAR VANIJYA LLP AAN-0422 Designated Partner - 2023-11-06
      CHANDA HOUSING LLP AAN-4916 Designated Partner 2018-10-31 Ongoing
      BENGAL BORDER M.V. WEIGH BRIDGE CORPORAT ION LLP AAT-9361 Designated Partner 2020-09-22 Ongoing
      HAVISHE VENTURES LLP AAZ-0882 Designated Partner 2021-10-20 Ongoing
      PINAKINE VANIJYA LLP AAZ-0893 Designated Partner 2021-10-20 Ongoing
      ZUCCHINI ESTATES LLP AAZ-0898 Designated Partner 2021-10-20 Ongoing
      TARAKAYA VINIMAY LLP AAZ-0909 Designated Partner 2021-10-20 Ongoing
      PINAKINE CONCLAVE LLP AAZ-6142 Designated Partner 2021-11-24 Ongoing
      PINAKINE ESTATES LLP AAZ-6149 Designated Partner 2021-11-25 Ongoing
      PINAKINE INFRABUILD LLP AAZ-6158 Designated Partner 2021-11-25 Ongoing
      PINAKINE AAWAS LLP AAZ-6160 Designated Partner 2021-11-25 Ongoing
      PRABIR PROMOTERS LLP ACF-1563 Designated Partner 2024-01-29 Ongoing
      PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
      ANINDITA GLOBAL LLP ACF-8091 Designated Partner 2024-03-01 Ongoing
      ABHAYKRIPA ESTATES LLP ACH-3225 Designated Partner 2024-05-24 Ongoing
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director 2009-02-23 Ongoing
      GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-31 Ongoing
      PRABIR PROMOTERS PRIVATE LIMITED U45400WB2011PTC162681 Director 2011-05-17 Ongoing
      SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Additional Director - 2011-09-10
      SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Director - 2018-07-17
      KAMYABI MARKETING PRIVATE LIMITED U51909WB2007PTC114551 Director - 2021-08-10
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director 2014-12-10 Ongoing
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2018-07-26
      MONARK DEALCOM PRIVATE LIMITED U52399WB2009PTC137049 Director 2009-08-08 Ongoing
      Other Directorships of ABDUL BADI KAZI
      Company Name CIN Designation Appointment Date Cessation
      AMAN METALICS TRADING PRIVATE LIMITED U74999WB2011PTC165556 Director - 2018-09-12
      Other Directorships of KISHORE SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-03-27
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2015-03-27
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2015-03-27
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2015-03-27
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2014-04-10
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2014-05-20
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2013-03-20
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2014-05-20
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2014-08-11
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2014-06-30
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2015-03-27
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2014-06-30
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2014-06-30
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2014-06-30
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2014-03-12
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2014-06-30
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2014-06-30
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2014-02-17
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2014-06-30
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2014-06-30
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2014-06-30
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2014-06-30
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2015-03-27
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2015-03-27
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2014-03-10
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2015-03-27
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2015-03-27
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-03-27
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2015-03-27
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2015-03-27
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2015-03-27
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2015-03-27
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2015-03-27
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2015-03-27
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2015-03-27
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2015-03-27
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2015-03-27
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2015-03-27
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2014-05-20
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2013-08-20
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-08
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2014-12-23
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
      Other Directorships of KASHINATH DEY
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-03-27
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-03-27
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-09-10
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2016-05-03
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2016-05-03
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2016-05-03
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-03-27
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2016-05-25
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2016-05-25
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2016-05-25
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2016-05-25
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2016-05-25
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-09-30
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2016-05-25
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2016-05-25
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2016-05-25
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2016-05-25
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2016-05-25
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2016-05-25
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2016-05-25
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2016-05-25
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2016-05-25
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2016-05-25
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2016-05-25
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2016-05-25
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-01
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2015-01-01
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
      SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2013-04-01
      DADIMATA MARCOM PRIVATE LIMITED U74900WB2012PTC189106 Director - 2013-04-20
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director 2015-03-27 Ongoing
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director 2015-03-27 Ongoing
      KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2023-10-31
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director 2015-03-27 Ongoing
      ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2023-12-06
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director 2015-03-27 Ongoing
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director 2015-03-27 Ongoing
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2016-09-30
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director 2015-03-27 Ongoing
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director 2015-03-27 Ongoing
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director 2015-03-27 Ongoing
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director 2015-03-27 Ongoing
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director 2015-03-27 Ongoing
      CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2023-12-06
      JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2023-12-06
      VAYUNAND DEALCOM PRIVATE LIMITED U52100WB2010PTC141724 Director 2019-11-18 Ongoing
      SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director 2020-08-17 Ongoing
      RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director 2020-08-17 Ongoing
      MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2023-12-06
      RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2023-12-06
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director 2015-03-27 Ongoing
      MARUTI DEALTRADE PRIVATE LIMITED U52390WB2010PTC141630 Director 2019-11-18 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2019-06-04
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director 2015-03-27 Ongoing
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director 2015-03-27 Ongoing
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director 2015-03-27 Ongoing
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director 2015-03-27 Ongoing
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director 2015-03-27 Ongoing
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-06-08
      KULAGA VINTRADE PRIVATE LIMITED U74999WB2012PTC177367 Director 2015-08-11 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director 2015-03-27 Ongoing
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director 2015-03-27 Ongoing
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director 2015-03-27 Ongoing
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director 2015-03-27 Ongoing
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director 2015-03-27 Ongoing
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director 2015-03-27 Ongoing
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2016-09-30
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director 2015-03-27 Ongoing
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director 2015-03-27 Ongoing
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director 2015-03-27 Ongoing
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director 2015-03-27 Ongoing
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director 2015-03-27 Ongoing
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director 2015-03-27 Ongoing
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director 2015-03-27 Ongoing
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director 2015-03-27 Ongoing
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director 2015-03-27 Ongoing
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director 2015-03-27 Ongoing
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director 2015-03-27 Ongoing
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2017-01-17

      CIN Company Name Company Address
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U28910WB2010PTC150263 SARVESH VYAPAR PRIVATE LIMITED 150, Lenin Sarani 1st Floor , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC139614 PPS STEEL TRADING PRIVATE LIMITED 150, Lenin Sarani 1st Floor , Kolkata, West Bengal, India - 700013
      U92112WB1990PTC049325 AVA FILM PRODUCTIONS PVT.LTD. 150, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      AAD-2816 SHINWAL PORTFOLIO CONSULTANTS LLP 150, LENIN SARANI OFFICE SPACE NO.-7, 1ST FLOOR KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC174750 AIRA PROPERTIES PRIVATE LIMITED 150 LENIN SARANI 1ST FLOOR, ROOM NO -07 , KOLKATA, West Bengal, India - 700013
      U65929WB1989PTC135154 JNJ FINANCECOMPANY PRIVATE LIMITED Kamalalaya Centre, 1st Floor, Room No.F-59 Lenin Sarani, Kolkata-700013 , Kolkata, West Bengal, India - 700013
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      U38221WB1995PTC069558 EVERGREEN REFINERY & RECYCLE PRIVATE LIMITED Unit No. 10, 2nd Floor 150 Lenin Sarani,Kolkata,Kolkata,West Bengal,700013-India
      ACE-8425 BHAGWAN FASHIONS LLP 156A, LENIN SARANI 1ST FLOOR, ROOM NO. F. 74 KAMALALYA CE,NTRE,Kolkata,Kolkata,West Bengal,India-700013
      U15100WB2012PTC180181 GOO FRESH DAIRY INDIA PRIVATE LIMITED 150, Lenin Sarani, Second Floor , Kolkata, West Bengal, India - 700013
      AAO-4963 OCEAN BLUE FISH FARMING LLP 150 Lenin Sarani, 2nd Floor KOLKATA, West Bengal, India - 700013
      U22219WB1947PTC015020 D H KESH & CO PVT LT 46, Lenin Sarani, 1st Floor, , Kolkata, West Bengal, India - 700013
      U27109WB2004PTC100541 SHREE GURU KRIPA ORES PRIVATE LIMITED 41, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      L51100WB1992PLC056030 GATEWAY FINCONS INDIA LIMITED 41,LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      AAJ-3945 HPS ADVISORS LLP 183/2, LENIN SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700013
      U17291WB2014PTC199573 DEDICO VYAPAAR PRIVATE LIMITED 184, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
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      U45200WB2007PTC113227 HAPPY ASHRAY PRIVATE LIMITED 184, Lenin Sarani 1st Floor , Kolkata, West Bengal, India - 700013
      U29308WB1999PLC089224 CITIZEN HOME CARE LIMITED 158 LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U45201WB2002PTC094887 KANAK PROPERTIES PRIVATE LIMITED 158, LENIN SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
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      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

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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
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      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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