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      TIMELINK SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2012PTC175040 As on: 2026-07-13
      Purchase Report

      TIMELINK SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2012PTC175040) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 145000.00.

      TIMELINK SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMELINK SUPPLIERS 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 TIMELINK SUPPLIERS PRIVATE LIMITED are ASTHA JOSHI, and AKANSHA JOSHI.

      TIMELINK SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175040 and its registration number is 175040. Users may contact TIMELINK SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINK SUPPLIERS PRIVATE LIMITED is BIJAY RAJ SETHIA RAVINDRA SAHA CHILDREN PARK, MILAN PALLY, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734005.

      Current status of TIMELINK SUPPLIERS 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 TIMELINK SUPPLIERS 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 TIMELINK SUPPLIERS

      Purchase full report of TIMELINK SUPPLIERS

      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 TIMELINK SUPPLIERS 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 TIMELINK SUPPLIERS
      DIN Director Name Designation Appointment Date
      09396476 ASTHA JOSHI Director 2022-10-17
      09685579 AKANSHA JOSHI Director 2022-07-25
      Past Directors & Key Managerial Personnel of TIMELINK SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      05190579 MOOL SINGH Director - 2016-03-12
      07048400 SUNITA TRIVEDI Director - 2022-07-25
      08776887 POOJA SONI Director - 2021-10-16
      08776976 RADHESHYAM SHARMA Director - 2021-10-16
      09622888 ABHISHEK GHOSH Director - 2022-10-17
      05198605 BINOD KUMAR SHAW Director - 2016-03-12
      06364985 ADITYA JOSHI Director - 2022-07-25
      07045167 BABLU SHAW Director - 2020-08-11
      07046972 DILIP CHOPRA Director - 2016-11-18
      07608531 AVISHEK GHOSH Director - 2019-03-10
      07633961 VIVEK SHAW Director - 2020-08-11
      Other Directorships of MOOL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2013-08-21
      Other Directorships of SUNITA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2021-04-26
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director - 2021-12-14
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      TOPWISE METAL MARKETING PRIVATE LIMITED U51909WB2012PTC186874 Director - 2019-04-20
      SHIVPARIWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186900 Director - 2019-04-20
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      PANCHSHREE REALCON PRIVATE LIMITED U70102WB2012PTC186927 Director - 2019-04-20
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-04-26
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director - 2021-04-12
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2021-04-26
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2021-04-26
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director - 2021-04-12
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director - 2021-04-12
      MOTITREE AGENCIES LIMITED U74900WB2012PLC186925 Director 2015-11-25 Ongoing
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director - 2021-04-12
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2021-04-26
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director - 2021-04-12
      TOPWISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC186883 Director - 2019-04-20
      DEVGURU MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186919 Director - 2019-04-15
      PANCHSHREE RETAIL PRIVATE LIMITED U74900WB2012PTC186928 Director - 2019-04-20
      DELPRO CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187126 Director - 2019-04-15
      FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director - 2019-04-15
      FASTSPEED OIL & CHEM PRIVATE LIMITED U74900WB2012PTC187128 Director - 2019-04-15
      MURTI TRAINING CENTRE PRIVATE LIMITED U74900WB2012PTC188584 Director - 2019-04-20
      NAINTARA DEVI DEALER PRIVATE LIMITED U74900WB2012PTC188586 Director - 2019-04-20
      NAINTARA DEVI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188589 Director - 2019-04-20
      NEEDY PAPER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188596 Director - 2019-04-20
      Other Directorships of POOJA SONI
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2022-07-25
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director 2020-08-11 Ongoing
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director 2020-08-11 Ongoing
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director 2020-08-11 Ongoing
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director 2020-08-11 Ongoing
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director 2020-08-11 Ongoing
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director 2020-08-11 Ongoing
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director - 2022-07-25
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director 2020-08-11 Ongoing
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2023-04-13
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director 2020-08-11 Ongoing
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director 2020-08-11 Ongoing
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director 2020-08-11 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director 2020-08-11 Ongoing
      Other Directorships of RADHESHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2022-07-25
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director 2020-08-11 Ongoing
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director 2020-08-11 Ongoing
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director 2020-08-11 Ongoing
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director 2020-08-11 Ongoing
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director 2020-08-11 Ongoing
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director 2020-08-11 Ongoing
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director - 2022-07-25
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director 2020-08-11 Ongoing
      BHAVBHAKTI TRADELINK LIMITED U51909WB2015PLC205720 Additional Director 2020-08-14 Ongoing
      BHIMASHANKER IRONS LIMITED U51909WB2015PLC205729 Additional Director 2020-08-14 Ongoing
      CHARMISA VINTRADE LIMITED U51909WB2015PLC205745 Additional Director 2020-08-14 Ongoing
      JEEVIKA FURNITURE SUPPLIERS LIMITED U51909WB2015PLC205746 Additional Director 2020-08-14 Ongoing
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director 2020-08-11 Ongoing
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director 2020-08-11 Ongoing
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director 2020-08-11 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director 2020-08-11 Ongoing
      Other Directorships of ASTHA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director 2022-10-17 Ongoing
      SHREE GANESH STAR LAND ADVISORS PRIVATE LIMITED U45201RJ2011PTC034538 Director 2022-09-12 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2024-01-18
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2022-07-06
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director 2022-10-17 Ongoing
      MANGLA STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034518 Director 2022-09-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-02-10
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director 2022-10-17 Ongoing
      SHLOKA HOSPITALITY SERVICES PRIVATE LIMITED U55101WB2012PTC185735 Director 2022-09-12 Ongoing
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2024-01-18
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director 2022-09-12 Ongoing
      MOONLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC170854 Director 2022-09-12 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2024-01-18
      GOURI PRIME FINANCE CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034516 Director 2022-09-12 Ongoing
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director 2022-09-19 Ongoing
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director 2022-09-12 Ongoing
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director 2021-11-15 Ongoing
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2022-07-25
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director 2021-11-15 Ongoing
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2022-07-25
      Other Directorships of ABHISHEK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2022-10-17
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director - 2022-10-17
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director - 2022-10-17
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2022-10-17
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2022-10-17
      Other Directorships of BINOD KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2016-02-15
      Other Directorships of ADITYA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director - 2020-02-20
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2016-01-25
      ATHENS IRON & STEEL PRIVATE LIMITED U27100WB2013PTC195057 Director - 2015-03-21
      BABA BASUKI BUILDING ADVISORS LIMITED U45400WB2012PLC186556 Director - 2021-03-16
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2021-03-25
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director - 2016-01-15
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2016-01-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director - 2015-03-21
      PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director - 2021-03-31
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-05-25
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2020-02-20
      TOP UP TRADING PRIVATE LIMITED U51909WB2010PTC154174 Director - 2018-04-16
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2018-04-16
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2018-04-16
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2018-04-16
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2018-04-16
      CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director - 2015-03-21
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2015-03-21
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director - 2021-03-25
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director - 2021-12-14
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      DELPRO STATIONERY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186444 Director - 2018-04-16
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2015-03-21
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-02-20
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2022-08-05
      CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2016-01-25
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-07
      NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2016-03-25
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2023-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2020-02-20
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2022-06-01
      AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2015-03-21
      BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2015-03-21
      BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director - 2015-03-21
      CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director - 2015-03-21
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2015-03-21
      CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director - 2015-03-21
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-03-29
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2015-03-21
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2015-03-21
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director - 2015-03-21
      AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2015-03-21
      HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director - 2015-03-21
      BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director - 2015-03-21
      BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director - 2015-03-21
      KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director - 2021-03-31
      ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director - 2021-03-20
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-03-25
      CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director - 2021-03-31
      JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director - 2015-03-21
      FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director - 2015-03-21
      GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director - 2018-04-16
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15
      Other Directorships of BABLU SHAW
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2020-08-17
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2020-06-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2019-03-05
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2020-06-10
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2020-06-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2016-08-05
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2016-08-05
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2020-06-10
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2020-06-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2020-06-10
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2016-08-05
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2020-06-10
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2020-06-10
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2020-06-10
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2020-06-10
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2020-06-10
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2021-09-27
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2020-06-10
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2020-06-10
      Other Directorships of DILIP CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2016-11-18
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2016-11-18
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2016-11-18
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2016-11-18
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2016-11-18
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2016-11-18
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2016-11-18
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2016-08-05
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2016-11-18
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2016-08-05
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2016-11-18
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2016-11-18
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2016-11-18
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2016-11-18
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2016-08-10
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2016-11-18
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2016-11-18
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2016-11-18
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2016-11-18
      Other Directorships of AVISHEK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2019-03-10
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2019-03-01
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2019-03-05
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2019-03-01
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2019-03-01
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2019-03-01
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2019-03-01
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2019-03-10
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2019-03-05
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2019-03-10
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2019-03-01
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2019-03-10
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director 2017-03-16 Ongoing
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2019-03-01
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2019-03-10
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2019-03-10
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2019-03-01
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director 2016-08-18 Ongoing
      Other Directorships of VIVEK SHAW
      Company Name CIN Designation Appointment Date Cessation
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Director - 2020-08-24
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2020-08-17
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2020-06-10
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2020-06-10
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2020-08-11
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2020-06-10
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director - 2021-10-16
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director - 2021-10-16
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2021-09-27
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-07-26
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2021-03-24
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2020-06-10
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director 2019-03-10 Ongoing
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director - 2021-10-16
      Other Directorships of AKANSHA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director 2022-07-25 Ongoing
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director 2022-07-25 Ongoing
      CRESTCHIC LOADBANKS PRIVATE LIMITED U52399MH2009PTC195200 Director 2022-07-25 Ongoing
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director 2022-07-25 Ongoing
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director 2022-07-25 Ongoing

      CIN Company Name Company Address
      U01400WB2010PTC142178 PARAMJYOTI AGRO PRODUCTS PRIVATE LIMITED P AND T ROAD, NEW MILAN PALLY, JALPAIMORE, P.O. SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U15100WB2022PTC256510 MADHU MAST CHAI PRIVATE LIMITED 3RD FLOOR, SHAKTI, 02 MUKUNDA DAS ROAD, MILAN PALLY WARD NO. 25, NEAR COUNSELLOR OFFICE, P.O. SILIGURI BAZAR , Siliguri, West Bengal, India - 734005
      U15491WB2006PTC107016 SHIV SHAKTI TEA TRADE PVT LTD SUKANTA SARANI,MILAN PALLY P.O-SILIGURI BAZAR,P.S-SILIGURI , DARJEELING, West Bengal, India - 734005
      U15492WB2000PTC091677 HIMGIRI TEA CO PRIVATE LIMITED SHIV RESIDENCY, 1ST FLOOR MILAN PALLY, NEAR CHILDREN PARK , SILIGURI, West Bengal, India - 734005
      U01132WB2011PTC166219 PADANJALI TEA & AGRO PRIVATE LIMITED VIDYA SAGAR PALLY P.O. SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U70109WB2010PTC155795 NORTH STAR REALTORY PRIVATE LIMITED 104, AGRASEN ROAD, NEAR GANDHI MAIDAN P.O. SILIGURI P.S. SILIGURI , 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
      U70109WB2016PTC217944 FATAPUKUR HILLVIEW PRIVATE LIMITED H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005
      U70109WB2017PTC222798 AAMBARI HILLVIEW PRIVATE LIMITED H NO-321/35/491/52, WARD NO- IX, VARDAN MARKET M.G.ROAD, P.O. SILIGURI BAZAR AND P.S.- SILIGURI , SILIGURI, West Bengal, India - 734005
      U15491WR2014PTC294383 SIDDHANT TEA PRIVATE LIMITED C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India
      U01100WB2016PTC216541 VARDHA TEA PRIVATE LIMITED KRISHNA NIKUNJ, 539 S.P MUKHERJEE ROAD KHALPARA, P.O. & P.S. - SILIGURI , SILIGURI, West Bengal, India - 734005
      U18120WB2007PTC118444 FAST FLOW HERBS SPICES PRIVATE LIMITED MITRUKA HOUSE NEHRU ROAD, P.O & P.S. SILIGURI , SILIGURI, West Bengal, India - 734005
      U51109WB2005PTC106287 SAMBHAV COMMERCIAL PVT LTD C/O Mr. Tarakewar Mishra, Ganga Nagar, P.O. Siliguri , Siliguri, West Bengal, India - 734005
      AAK-5111 WADERS INFOTECH SOLUTIONS LLP C/O JAWAHAR LAL ASHOK KR. NEHRU ROAD KHALPARA, P.O. SILIGURI, DIST- DARJEELING SILIGURI, West Bengal, India - 734005
      U70102WB2010PTC142274 NEELKANTH REALCON PRIVATE LIMITED P & T ROAD, NEW MILAN PALLY, JALPAIMORE , SILIGURI, West Bengal, India - 734005
      U74999WB2016PTC216251 DINEN HOSPITALITY SERVICES PRIVATE LIMITED SIPRA CHOUDHURY, C/O SANATH CHOUDHURY, MILAN PALLY, , SILIGURI, West Bengal, India - 734005
      U70109WB2012PTC184181 RIVERWOODS HOUSING PRIVATE LIMITED KAMALA KUNJ P AND T ROAD, NEW MILAN PALLY , SILIGURI, West Bengal, India - 734005
      AAW-4496 DEOKIRAN FOODS LLP C/O DEONATH PRASAD, 3/E3, EJAYSHREE PARK VIDYASAGAR PALLY, KHALPARA SILIGURI, West Bengal, India - 734005
      U62099WB2024PTC269455 CLOUDBELLY VENTURES PRIVATE LIMITED 3B ALPINE APARTMENT OPP.RAM THAKUR MANDIR,NEAR CHILDREN PARK MILANPALLY,SILIGURI WEST BENGAL 734005,Siliguri,Darjiling,West Bengal,734005-India
      AAT-8956 GANADHIP DEVELOPERS LLP SHAKTIGARH ROAD NO.03, P.O. SILIGURI BAZAR SILIGURI, West Bengal, India - 734005
      U52390WB2010PTC151783 RAMA TEA TRADERS PRIVATE LIMITED DR. KALINATH ROAD P.O. SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U01403WB2012PTC189066 JAGDHATRI TEA & AGRO PRIVATE LIMITED 157/122, CIRCULAR ROAD P.O. SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      AAZ-8902 MOTOMATE TECH LLP SUKANTA PALLY, WARD NO 33 SILIGURI BAZAR P.S, NJP SILIGURI, West Bengal, India - 734005
      U52100WB2013PTC193079 SHANTINIVAS COMMOSALES PRIVATE LIMITED TUMAL PARA, BURDAWAN ROAD JHANKAR MORE, P.O- SILIGURI , SILIGURI, West Bengal, India - 734005
      U63023WB2010PTC152157 GOPE MULTIPURPOSE AGRO COLD STORAGE PRIVATE LIMITED 'ANJALI', NEHRU ROAD, KHALPARA, P.O. - SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U15549WB2021PTC245833 BAWARCHEE FOOD PACKAGING PRIVATE LIMITED MILAN PALLY, MUKUNDA DAS SARANI ROAD, WARD NO.25, PO-PS SILIGURI, , SILIGURI, West Bengal, India - 734005
      U25209WB2017PTC221637 DHANPATI POLYPRODUCTS PRIVATE LIMITED C/o Nawal Kishore Goyal, S.P. Mukherjee Road Khalpara, Siliguri Bazar , Siliguri, West Bengal, India - 734005
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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

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