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      TIGERHILL TRADELINK PRIVATE LIMITED

      CIN: U51909WB2011PTC165686
      Purchase Report

      TIGERHILL TRADELINK PRIVATE LIMITED (CIN: U51909WB2011PTC165686) is a Private company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10500000.00.

      TIGERHILL TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIGERHILL 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 TIGERHILL TRADELINK PRIVATE LIMITED are SANJAY RAY, and PRADEEP KUMAR JHA.

      TIGERHILL TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165686 and its registration number is 165686. Users may contact TIGERHILL TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIGERHILL TRADELINK PRIVATE LIMITED is 243/2M A P C ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of TIGERHILL 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 TIGERHILL 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 TIGERHILL TRADELINK

      Purchase full report of TIGERHILL 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 TIGERHILL 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 TIGERHILL TRADELINK
      DIN Director Name Designation Appointment Date
      06678581 SANJAY RAY Director 2018-02-26
      07182767 PRADEEP KUMAR JHA Director 2018-02-26
      Past Directors & Key Managerial Personnel of TIGERHILL TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02871145 DHARMENDRA KUMAR SHARMA Director - 2019-01-30
      03323503 DHIRAJ CHAWDHARY Director - 2019-01-30
      Other Directorships of DHARMENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2015-03-04
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director 2023-03-28 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
      NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-11-03
      DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2010-05-14 Ongoing
      RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2017-01-18 Ongoing
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2020-03-02 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2011-05-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director 2018-02-23 Ongoing
      GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
      ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
      ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
      NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Director - 2011-04-15
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
      BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
      GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
      MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-05-27
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2020-03-02 Ongoing
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
      IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
      KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2015-08-21
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
      JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2017-07-25
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director 2010-04-14 Ongoing
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2010-04-15 Ongoing
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2011-04-15
      RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
      SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
      BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-06-02 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-09
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
      NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-03-09
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-03-09
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-03-09
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-10-10
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
      BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-03-09
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-10-10
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2015-10-29
      LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-03-09
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
      SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
      FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
      SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
      GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
      PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
      ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
      BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
      STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-27
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-27
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
      FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
      INNOVATIVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166317 Director - 2014-06-04
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2018-02-23 Ongoing
      MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2015-05-22 Ongoing
      PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director - 2018-08-04
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
      Other Directorships of DHIRAJ CHAWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2017-08-01 Ongoing
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2015-05-26 Ongoing
      J J GRANITES LIMITED U51311WB1992PLC055896 Director 2017-01-18 Ongoing
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-04
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-04-11
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2017-08-01 Ongoing
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2019-02-05 Ongoing
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director 2019-04-15 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director 2020-10-08 Ongoing
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-03-09
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-03-09
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-10-15
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
      JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
      PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
      TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2019-03-07
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
      SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2013-04-04
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2015-10-29
      MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2015-10-15
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-10-08
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
      SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2013-04-04
      FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
      SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
      GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
      PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
      PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
      KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
      RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2022-03-21
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-20
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-20
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
      INNOVATIVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166317 Director - 2014-06-04
      MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director - 2015-10-14
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2012-06-20 Ongoing
      MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2018-02-23 Ongoing
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2021-08-27
      SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2021-08-27
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
      Other Directorships of SANJAY RAY
      Company Name CIN Designation Appointment Date Cessation
      CHITRADURGA MERCANTILE LLP ACG-1047 Designated Partner 2024-03-16 Ongoing
      JAYALAKSHMI MERCHANTS LLP ACG-9638 Designated Partner 2024-05-15 Ongoing
      GLOBAL EWIN WINDOOR PRIVATE LIMITED U36100DL2009PTC190285 Director 2014-01-15 Ongoing
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Additional Director - 2015-09-29
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director 2015-09-29 Ongoing
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Additional Director - 2015-09-28
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director 2015-09-28 Ongoing
      Other Directorships of PRADEEP KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      CHITRADURGA MERCANTILE LLP ACG-1047 Designated Partner 2024-03-16 Ongoing
      JAYALAKSHMI MERCHANTS LLP ACG-9638 Designated Partner 2024-05-15 Ongoing
      MATRIX PROMOTERS PRIVATE LIMITED U51101DL2008PTC174062 Director 2022-02-24 Ongoing
      INDERLOK DEALER PRIVATE LIMITED U51909HR2009PTC110997 Additional Director 2015-05-25 Ongoing
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Additional Director - 2015-09-29
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director 2015-09-29 Ongoing
      ASSOCIATED INFRACON PRIVATE LIMITED U70200DL2008PTC173887 Director 2022-02-24 Ongoing
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Additional Director - 2015-09-28
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director 2015-09-28 Ongoing

      CIN Company Name Company Address
      ACG-9638 JAYALAKSHMI MERCHANTS LLP 243/2/M, A P C Road, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700006
      U51909WB2011PLC156463 JAYALAKSHMI MERCHANTS LIMITED 243/2/M, A P C Road, 2nd Floor, , Kolkata, West Bengal, India - 700006
      U45400WB2008PTC129437 MASS REALATORS COMPANY PRIVATE LIMITED 133/C, A. P. C. ROAD, BLOCK - 3, 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2002PTC095236 SURGIFIELD PRIVATE LIMITED 258/17 A P C ROAD MERLINPOINT 2ND FLOOR SPACE 2C , KOLKATA, West Bengal, India - 700006
      ACO-4464 ASSOCIATED BATTERY PRODUCTS LLP 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD,Kolkata,Kolkata,West Bengal,India-700006
      U74999WB2011PTC162137 IMPACT COMMOSALE PRIVATE LIMITED 156, A. P. C. ROAD 2ND FLOOR, ROOM NO.- 14 , KOLKATA, West Bengal, India - 700006
      U31104WB2002PTC095052 ASSOCIATED BATTERY PRODUCTS PRIVATE LIMITED 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD , KOLKATA, West Bengal, India - 700006
      U70200WB2009PTC132714 SEA VIEW POINT NIRMAN PRIVATE LIMITED SUNIL DAS, MERLIN POINT, 2ND FLOOR 25817, A. P. C. ROAD, MANICKTOLLA, , KOLKATA, West Bengal, India - 700006
      U70109WB2009PTC132712 TREASURE HUNT PROJECTS PRIVATE LIMITED SUNIL DAS, MERLIN POINT, 2ND FLOOR 25817, A. P. C. ROAD, MANICKTOLLA, , KOLKATA, West Bengal, India - 700006
      U52390WB2009PTC135528 SUNLIGHT SUPPLIERS PRIVATE LIMITED SUNIL DAS, MERLIN POINT, 2ND FLOOR. 258/17, A.P.C ROAD, MANICKTOLLA , KOLKATA, West Bengal, India - 700006
      U52190WB2009PTC136200 CASIO TRADECOM PRIVATE LIMITED SUNIL DAS, MERLIN POINT, 2ND FLOOR, 258/17, A.P.C.ROAD, MANICKTOLLA , KOLKATA, West Bengal, India - 700006
      U29100WB2024PTC272373 SUNHOK WHEELS PRIVATE LIMITED 153A, 1st Floor, A.P.C Road,Kolkata,Kolkata,West Bengal,700006-India
      U74210WB1994PTC063099 L.R.ENGINEERING PVT LTD 243/A A P C ROAD , KOLKATA, West Bengal, India - 700006
      U33112WB2002PTC095237 ENTER SURGICAL PRIVATE LIMITED 258/17 A P C ROADMERLIN POINT SPACE 2C 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2021PTC242372 SAI FINGROWTH PRIVATE LIMITED 153/2C, A. P. C Road, Sai Enclave Ground Floor, Near Rangana Theature , Kolkata, West Bengal, India - 700006
      U21022WB1997PLC084523 AGNES DECOR LIMITED 243 A P C ROAD , KOLKATA, West Bengal, India - 700006
      U74210WB2003PTC097003 KAPIS CONSULTANTS PRIVATE LIMITED 243/G A. P. C. ROAD , Kolkata, West Bengal, India - 700006
      U45400WB2010PTC150142 FAST RISE MULTIPROJECTS PRIVATE LIMITED 263, A.P.C. BOSE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700006
      U24121WB1997PTC085127 STANDARD PRODUCTS PRIVATE LIMITED 258/4 A P C ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006
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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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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