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GOLDENLEAP TRADELINKS PRIVATE LIMITED

CIN: U51909WB2012PTC175972 As on: 2026-07-13

GOLDENLEAP TRADELINKS PRIVATE LIMITED (CIN: U51909WB2012PTC175972) is a Private company incorporated on 17 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2250000.00 and its paid up capital is Rs. 2186400.00.

GOLDENLEAP TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GOLDENLEAP TRADELINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GOLDENLEAP TRADELINKS PRIVATE LIMITED are PANKAJ AGARWAL, and RATAN SINGH.

GOLDENLEAP TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175972 and its registration number is 175972. Users may contact GOLDENLEAP TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDENLEAP TRADELINKS PRIVATE LIMITED is 221/1 STRAND BANK ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of GOLDENLEAP TRADELINKS 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 GOLDENLEAP TRADELINKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 GOLDENLEAP TRADELINKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GOLDENLEAP TRADELINKS
DIN Director Name Designation Appointment Date
06370020 PANKAJ AGARWAL Director 2012-12-30
07293304 RATAN SINGH Director 2015-10-01
Past Directors & Key Managerial Personnel of GOLDENLEAP TRADELINKS
DIN Director Name Designation Appointment Date Cessation
01973897 GAUTAM KUMAR DOKANIA Director - 2016-09-23
02015172 ANUP KUMAR HIMMATSINGHKA Director - 2012-12-30
02622490 AMIT KUMAR DOKANIA Director - 2012-03-20
Other Directorships of PANKAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director 2016-09-09 Ongoing
ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2014-11-25
SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2014-11-25
UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2015-10-15
HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2016-06-13
SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-10-15
OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2016-06-13
SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director 2013-05-10 Ongoing
HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2015-03-31
MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2015-11-02
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director 2013-05-10 Ongoing
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2015-03-31
RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director 2012-12-30 Ongoing
DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director 2016-09-09 Ongoing
RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director 2016-09-09 Ongoing
GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2014-11-25
TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2015-03-31
AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2015-03-31
ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director 2013-03-15 Ongoing
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2014-11-25
COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2015-03-31
PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director 2016-09-09 Ongoing
MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2015-03-31
SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2015-03-31
UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2015-03-31
WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2015-03-31
STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2015-03-31
WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2015-03-31
ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director 2016-09-09 Ongoing
CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
Other Directorships of RATAN SINGH
Company Name CIN Designation Appointment Date Cessation
NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2015-10-07
RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director 2015-10-01 Ongoing
Other Directorships of GAUTAM KUMAR DOKANIA
Other Directorships of ANUP KUMAR HIMMATSINGHKA
Other Directorships of AMIT KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director - 2016-03-22
SHRI RAM ENERGY AND MINERALS PRIVATE LIMITED U51101UP2010PTC143121 Director - 2013-01-07
ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2011-12-22
CHAMPION DEALTRADE PRIVATE LIMITED U51101WB2010PTC149193 Additional Director - 2012-09-19
HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Additional Director - 2012-09-19
PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Additional Director - 2016-09-26
PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2017-07-18
SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Additional Director - 2016-09-24
SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director 2016-09-24 Ongoing
CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Additional Director - 2010-05-10
FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director 2016-08-17 Ongoing
CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director 2016-08-19 Ongoing
RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director - 2012-09-19
DHANVRIDHI POLYFABS PRIVATE LIMITED U51909WB2012PTC173513 Director - 2012-09-11
FASTSPEED DEALCOM PRIVATE LIMITED U51909WB2012PTC173514 Director - 2012-09-11
MAHAMANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC173517 Director - 2012-09-11
NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2012-03-20
RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director - 2012-03-20
MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director - 2012-09-19
GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director - 2012-09-19
SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2010-04-13
RANISATI DEALTRADE PRIVATE LIMITED U52390WB2010PTC141951 Director - 2012-09-14
APPLE FINSERVE PRIVATE LIMITED U65990HR2013PTC049486 Director - 2018-09-12
FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2012-12-08

CIN Company Name Company Address
U52390WB2010PTC151940 BHAWANIPUR DISTRIBUTORS PRIVATE LIMITED 221/1 STRAND BANK ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173526 GAJGAMINI VYAPAAR PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174467 AYESHA AGRO TRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC175980 RIDDHIKA VYAPAAR PRIVATE LIMITED 221/1 STRAND BANK ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151939 BHAWANIPUR ADVISORY SERVICE PRIVATE LIMI TED 221/1 STRAND BANK ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC174192 SNOWBLUE MACHINERY PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178617 MANGALKRIPA DEALTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178619 SUBHREKHA VINTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178620 UNIFOUR MARKETING PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178622 WINSOME CREATION PRIVATE LIMITED 221/1, STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178623 STARTREE SUPPLIERS PRIVATE LIMITED 221/1, STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178647 WOODSTICK DISTRIBUTORS PRIVATE LIMITED 221/1,STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52590WB2010PTC152984 KASHIKA SAREE EMPORIUM PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52322WB2010PTC152985 MANDIRA SAREE TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52322WB2010PTC152986 KUSUM SAREE TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52322WB2010PTC152987 AYUSHI SAREE TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52322WB2010PTC152989 MEHAK GARMENT TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
AAJ-7752 LINCON ELECTRODES LLP P221/1, STRAND BANK ROAD 2ND FLOOR, ROOM NO. 205 KOLKATA, West Bengal, India - 700001
U51909WB2012PTC171632 RADHASHYAM DEALTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR, ROOM NO- 02 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC172025 BRIJMOHAN COMMOTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173612 GAJGAMINI BARTER PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173614 GAJGAMINI COMMODITIES PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC067170 MUDRA CORPORATE MANAGERS PVT.LTD. P-221/1, STRAND BANK ROAD, ROOM NO. 201, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U70109WB1996PTC080601 SHAKSPEAR KUNJ PVT LTD P-221/1, STRAND BANK ROAD, ROOM NO. 201, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC106737 VINDHYACHAL MERCANTILE PVT LTD 221/1, STRAND BANK ROAD IST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164948 NISHTHA VANIJYA PRIVATE LIMITED 221/1, STRAND ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164950 TREASURE COMMOTRADE PRIVATE LIMITED 221/1, STRAND ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2015PTC207735 LESTIE TRADELINK PRIVATE LIMITED P 221/2, STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1972PTC028334 MINERVA TEXTILES PVT LTD P - 221/1, Strand Bank Road, 3rd Floor, , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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