Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JEEN TRADELINK PRIVATE LIMITED
CIN: U51909WB2012PTC172593 As on: 2026-07-13
JEEN TRADELINK PRIVATE LIMITED (CIN: U51909WB2012PTC172593) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
JEEN 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.JEEN 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 JEEN TRADELINK PRIVATE LIMITED are BASANT KUMAR AGRAWAL, SHRAE BANSAL, and SUMIT GARG.
JEEN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172593 and its registration number is 172593. Users may contact JEEN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEEN TRADELINK PRIVATE LIMITED is SRI RAM PALACE, HOLDING NO. 498/518, GROUND FLOOR AGRASEN ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005.
Current status of JEEN 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 CINs
ZaubaCorp's company report for JEEN 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 ReportAll 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.
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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 JEEN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JEEN TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09031014 | BASANT KUMAR AGRAWAL | Director | 2021-01-18 |
| 09031087 | SHRAE BANSAL | Director | 2021-01-18 |
| 05166915 | SUMIT GARG | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of JEEN TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05166919 | AMIT KUMAR AGARWAL | Director | - | 2019-03-31 |
| 05171434 | PUNITA AGARWAL DEVI | Director | - | 2021-01-18 |
| 06545574 | SUMAN GARG . | Director | - | 2021-01-18 |
Other Directorships of BASANT KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRAE BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPS TEA COMPANY PRIVATE LIMITED | U15549WB2011PTC168297 | Director | 2014-04-16 | Ongoing |
| JAIKARMA OVERSEAS PRIVATE LIMITED | U51909WB2021PTC244070 | Director | 2021-03-22 | Ongoing |
Other Directorships of AMIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNITA AGARWAL DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPS TEA COMPANY PRIVATE LIMITED | U15549WB2011PTC168297 | Director | - | 2014-11-11 |
Other Directorships of SUMAN GARG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPS TEA COMPANY PRIVATE LIMITED | U15549WB2011PTC168297 | Director | - | 2014-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2021PTC244070 | JAIKARMA OVERSEAS PRIVATE LIMITED | C/o SUMIT GARG, Sri Ram Palace Agrasen Road, Khalpara, Ward No- 9 , Siliguri, West Bengal, India - 734005 |
| U15122WB2013PTC197811 | UTTARBANGO INDUSTRIES PRIVATE LIMITED | HOLDING NO 301/18/25, WARD NO. IX AGRASEN ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U45400WB2012PTC177267 | SAGARMATHA PROJECTS PRIVATE LIMITED | Holding No. 478/489/713 Ward No IX Ground Floor, 16, Mangal Pandey Road, Kh alpara , Siliguri, West Bengal, India - 734005 |
| U45400WB2013PTC198741 | SABITRI HOMES PRIVATE LIMITED | Holding Premises no 110/305/12/21 Agrasen Road, Khalpara , Siliguri, West Bengal, India - 734005 |
| U15490WB2021PTC247624 | PLM INDUSTRIES PRIVATE LIMITED | S-4, GROUND FLOOR, H/10/509/434 VIDYASAGAR ROAD, WARD NO 8, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| ACF-9378 | SNAPBUILD PREFAB LLP | Holding No. 110/305/12/21(N),Agrasen Road, Khalpara,Siliguri,Darjiling,West Bengal,India-734005 |
| U45400WB2012PTC188167 | ASTDURGA PROPERTIES PRIVATE LIMITED | M G ROAD, KHALPARA HOLDING NO. 50/228/205, WARD NO IX , SILIGURI, West Bengal, India - 734005 |
| U51909WB2012PTC185967 | GOODTOP MERCHANDISE PRIVATE LIMITED | M.G ROAD, KHALPARA HOLDING NO 50/228/205, WARD NO. IX , SILIGURI, West Bengal, India - 734005 |
| U45400WB2012PTC180958 | NORTH BENGAL BUILDCON PRIVATE LIMITED | Holding No.- 37/432/A/775/160, Ward No.-9, M.P. Road, Khalpara, , Siliguri, West Bengal, India - 734005 |
| U51909WB2012PTC179630 | HULBERT COMMODEAL PRIVATE LIMITED | Bina Recedency, Mangal Vatika, Ground Floor, Ward No. 25,Shaktigarg, Road No.1, Milan pally, , Siliguri, West Bengal, India - 734005 |
| U85110WB1982PTC034720 | STRONG CONSTRUCTION CO PVT LTD | Bina Recedency, Mangal Vatika, Ground Floor Ward No. 25, Shaktigarg, Road No.1, Mila npally , Siliguri, West Bengal, India - 734005 |
| U45400WB2012PTC183484 | HIRANYA REALTORS PRIVATE LIMITED | Holding No.-569/544/394/321, Vidyasagar Road Khalpara, Siliguri , Siliguri, West Bengal, India - 734005 |
| AAE-0083 | VAYA POLY VENTURES LLP | Kedia Sadan, Holding No. 531/2/513/270 Nehru Road, Khalpara, P.S. Siliguri Siliguri, West Bengal, India - 734005 |
| U45400WB2014PTC201569 | PANCHGANGA HOUSING PRIVATE LIMITED | Shop No.5,1st Floor, Shree Ram Krishna Samity, Sevoke Road, Siliguri, , Siliguri, West Bengal, India - 734005 |
| U51909WB2016PTC215988 | M. P. TRADERS PRIVATE LIMITED | NAKIPURIA SADAN, GROUND FLOOR M.G. ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U51109WB2005PTC105305 | SHREYA VANIJYA PRIVATE LIMITED | HOLDING NO. 50/228/205 M.G. ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U51909WB2012PTC172949 | BINAY FOOTWEARS PRIVATE LIMITED | SHOP NO. F11, GROUND FLOOR GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U45400WB2012PTC187038 | DEVPUJAN REALTORS PRIVATE LIMITED | GROUND FLOOR, SHOP NO. 04 MANOKAMANA RESIDENCY, M.G. ROAD, KHALPAR A , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC148807 | FAMOUS BARTER PRIVATE LIMITED | SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC148810 | RAJNIGANDHA DEALCOM PRIVATE LIMITED | SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U51109WB2007PTC116615 | INNOVATIVE DEALCOM PRIVATE LIMITED | SPENCER PLAZA BUILDING HOLDING NO-218/3/54, 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U70103WB2016PTC217801 | RANIDANGA HILLVIEW PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC217512 | ESS ESS ENDEAVOURS PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70109WB2016PTC218312 | FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED | HOLDING NO-321/35/491/52, WARD NO- IX, M.G.ROAD P.O. Siliguri Bazar and P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U45208WB2008PTC130536 | AXIS RESIDENCY PRIVATE LIMITED | HOLDING NO 469/1/403,WARD NO VIII, SILIGURI MUNICIPAL CORPORATION,M R ROAD , SILIGURI, West Bengal, India - 734005 |
| U70109WB2009PTC135097 | BANDANA DEVELOPERS PRIVATE LIMITED | HOLDING NO 469/1/403,WARD NO VIII, SILIGURI MUNICIPAL CORPORATION,M R ROAD , SILIGURI, West Bengal, India - 734005 |
| U51109WB2006PTC107412 | RATNAKAR MANAGEMENT PVT LTD | HOLDING NO 218/54, SHOP NO 14C, WARD NO 4 2ND FLOOR, SPENCER PLAZA , SILIGURI, West Bengal, India - 734005 |
| AAR-9345 | PADMAMUKHI VYAPAAR LLP | HOUSE NO. 14, GROUND FLOOR, WARD NO. 26SAMARESH BOSE SARANI MILANPALLY Prev. Reading Date : 02.08.2022 SILIGURI, DARJEELING Siliguri, West Bengal, India - 734005 |
| U82990WB2023OPC266192 | KAT WEB SOLUTIONS (OPC) PRIVATE LIMITED | C/O Gani Ram Agarwal,Agrasen Road, Khalpara,Siliguri,Darjiling,West Bengal,734005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100509395 | 2021-09-17 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.