• 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

      MOONLINK BUSINESS PRIVATE LIMITED

      CIN: U51909WB2012PTC188392 As on: 2026-07-13
      Purchase Report

      MOONLINK BUSINESS PRIVATE LIMITED (CIN: U51909WB2012PTC188392) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 50100000.00.

      MOONLINK BUSINESS 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.MOONLINK BUSINESS 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 MOONLINK BUSINESS PRIVATE LIMITED are TEJNARAYAN YADAV, and GODO KUMAR YADAV.

      MOONLINK BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188392 and its registration number is 188392. Users may contact MOONLINK BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK BUSINESS PRIVATE LIMITED is 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001.

      Current status of MOONLINK BUSINESS 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 MOONLINK BUSINESS 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 MOONLINK BUSINESS

      Purchase full report of MOONLINK BUSINESS

      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 MOONLINK BUSINESS 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 MOONLINK BUSINESS
      DIN Director Name Designation Appointment Date
      06921578 TEJNARAYAN YADAV Additional Director 2021-07-03
      07897491 GODO KUMAR YADAV Additional Director 2024-02-21
      Past Directors & Key Managerial Personnel of MOONLINK BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      01580836 DHIRAJ KUMAR SHAW Director - 2012-11-21
      06525108 SAURABH KEJRIWAL Director - 2021-05-06
      07903058 MALATI DEVI Director - 2019-08-27
      08768157 MANISHA KAUSHIK Director - 2021-07-03
      01802293 ASHOK KUMAR KEJRIWAL Director - 2014-06-03
      01807764 GIRIJA THAKUR Additional Director - 2024-02-12
      03533884 ABHIT KUMAR SINGH Director - 2018-10-30
      08144091 SAMRAT CHAKRABORTY Director - 2019-11-13
      10435224 KONIKA PODDAR Company Secretary - 2020-02-29
      Other Directorships of DHIRAJ KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director - 2010-12-20
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2009-08-04
      GUNJAN INFRASTRUCTURE PRIVATE LIMITED U45400HR2008PTC121229 Director - 2011-08-10
      DEB CONCLAVE PRIVATE LIMITED U45400WB2008PTC125751 Director - 2008-08-25
      GANGOUR AGENCIES PRIVATE LIMITED U51109CT2007PTC002170 Director - 2011-08-22
      GODAWARI TIE-UP PRIVATE LIMITED U51109CT2007PTC008309 Director - 2010-03-10
      PRAGATI COMMERCE PRIVATE LIMITED U51109CT2007PTC008310 Director - 2011-05-26
      SAMPARK VINCOM PRIVATE LIMITED U51109CT2007PTC008318 Director - 2011-05-26
      VATIKA TIE-UP PRIVATE LIMITED U51109CT2008PTC007259 Director - 2010-07-04
      MIHIR GEMS PRIVATE LIMITED U51109MH2008PTC284624 Director - 2010-12-01
      SUGAM EXIM PRIVATE LIMITED U51900DL2008PTC265922 Director - 2011-08-08
      PRATIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125062 Director - 2010-12-20
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-07-15
      UNICORP INTERNATIONAL PRIVATE LIMITED U52100WB2013PTC193593 Director - 2016-06-09
      GOODLUCK TIE-UP PRIVATE LIMITED U59111CT2007PTC016509 Director - 2011-09-02
      CARSO CONNECT PRIVATE LIMITED U72200UP2019PTC112055 Director - 2019-02-14
      BASE LEISURES PRIVATE LIMITED U92190WB2008PTC121447 Director - 2010-12-20
      Other Directorships of SAURABH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2017-12-12 Ongoing
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director 2013-02-20 Ongoing
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2020-02-05
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2022-03-16
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director - 2020-09-18
      Other Directorships of TEJNARAYAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director 2014-08-11 Ongoing
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director 2020-09-01 Ongoing
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2018-04-02
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-05-27
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-05-27
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2017-10-16
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director 2019-09-09 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2017-10-16
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Additional Director - 2017-05-09
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-05-23 Ongoing
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2017-10-16
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Additional Director - 2017-05-09
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-05-23 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2017-10-16
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Additional Director - 2017-10-16
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2017-10-16
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-05-23 Ongoing
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2017-10-16
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director 2019-05-23 Ongoing
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director 2015-08-05 Ongoing
      GLOWING VINIMAY PRIVATE LIMITED U51909WB2012PTC180245 Director 2014-08-16 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
      CHINMASTIKA ENTERPRISE PRIVATE LIMITED U52100WB2013PTC193022 Director 2014-08-20 Ongoing
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Additional Director - 2017-02-03
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2015-05-27
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2016-01-15 Ongoing
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2017-10-16
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2024-05-20
      IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Additional Director - 2017-04-15
      NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Additional Director 2022-03-16 Ongoing
      Other Directorships of MALATI DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHA KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director 2019-07-19 Ongoing
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director 2019-07-19 Ongoing
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director 2019-07-19 Ongoing
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director 2019-07-19 Ongoing
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2020-02-05
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director 2019-07-19 Ongoing
      Other Directorships of ASHOK KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2017-10-05
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2011-08-30
      NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director - 2018-08-28
      OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-12-20
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2019-07-19
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-07-19
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-07-19
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2019-07-19
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director 2018-05-15 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2011-06-07
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Managing Director - 2015-06-22
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2016-06-08
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2016-06-08
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-24
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2018-08-30
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-07-24
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2014-09-30
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2016-10-25
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-07-19
      NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Director - 2022-03-16
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
      Other Directorships of ABHIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR INTERNATIONAL PRIVATE LIMITED U00500JH1997PTC008277 IRP/RP/Liquidator 2023-09-21 Ongoing
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-01-02
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2014-10-20
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
      AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Director - 2019-01-08
      SNL REALTY INFRA PRIVATE LIMITED U45309WB2016PTC216448 Director - 2017-10-17
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2017-11-22
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-11-22
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-11-22
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-11-22
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2018-05-17
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-01-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director - 2019-04-26
      PAT SENGER MERCHANTING PRIVATE LIMITED U51900WB2016PTC217343 Director - 2018-08-17
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-07-15
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
      A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2012-01-18
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-11-21
      UNICORP INTERNATIONAL PRIVATE LIMITED U52100WB2013PTC193593 Director - 2014-06-03
      SHREE DWARKADHISH UDYOG PRIVATE LIMITED U52190JH2012PTC000540 Director - 2012-11-15
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-11-02
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-11-22
      Other Directorships of GODO KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director - 2019-04-15
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2022-03-16
      SUNBEAM DEALERS PRIVATE LIMITED U51311JH2013PTC001555 Director 2017-12-27 Ongoing
      SUNBEAM DEALERS PRIVATE LIMITED U51311JH2013PTC001555 Director - 2017-12-21
      SHREE BADRI KEDAR UDYOG PRIVATE LIMITED U51909JH2011PTC014715 Director 2017-12-27 Ongoing
      SHREE BADRI KEDAR UDYOG PRIVATE LIMITED U51909JH2011PTC014715 Director - 2017-12-21
      SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director 2017-04-10 Ongoing
      SHREE RADHA KRISHNA VINIMAY PRIVATE LIMITED U52599JH2012PTC000559 Director 2017-12-27 Ongoing
      SHREE RADHA KRISHNA VINIMAY PRIVATE LIMITED U52599JH2012PTC000559 Director - 2017-12-21
      Other Directorships of SAMRAT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE RICE OIL PRIVATE LIMITED U11100JH2017PTC009771 Director 2018-04-17 Ongoing
      SARAWGI RICE SWEETENERS PRIVATE LIMITED U11102JH2017PTC009811 Director 2018-04-17 Ongoing
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2018-11-14 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2018-11-14 Ongoing
      SANWARIYA RICE MILLS PRIVATE LIMITED U15142JH2017PTC009496 Director 2018-04-17 Ongoing
      AGRONOMICS FOOD PARK PRIVATE LIMITED U15400JH2016PTC009175 Director 2018-04-17 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director 2021-11-01 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2022-05-02
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2018-01-04 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Additional Director 2022-03-16 Ongoing
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2019-07-19
      SARAWGI UDYOG PRIVATE LIMITED U74999JH2017PTC009851 Director 2018-04-17 Ongoing
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director 2019-02-21 Ongoing
      Other Directorships of KONIKA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SCAN STEELS LIMITED L27209MH1994PLC076015 Additional Director - 2024-02-26
      SCAN STEELS LIMITED L27209MH1994PLC076015 Director 2024-02-20 Ongoing
      AMRAPALI FILMS LTD L92111WB1975PLC030251 Company Secretary - 2024-02-01
      KAMAKSHI JUTE INDUSTRIES LIMITED U17232WB2004PLC100729 Company Secretary - 2019-08-01
      N. S. ENGINEERING PROJECTS PRIVATE LIMITED U29120WB2007PTC112967 Company Secretary - 2018-04-02
      STRATHSPEY LABS PRIVATE LIMITED U36912MH2013PTC250720 Company Secretary - 2019-03-28

      CIN Company Name Company Address
      U14200WB2007PTC114999 SWATI MINING PRIVATE LIMITED 1& 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U23100WB2022PTC251760 OPLUS BIO FUELS PRIVATE LIMITED 1 & 2 Old Court House Corner, Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U28999WB2019PTC234464 OPLUS CASTING PRIVATE LIMITED Tobacco House, 3rd Floor 1 & 2 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208962 WOODAPPLE PROPERTIES LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208974 FOXGLORE DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208975 SNOWBANK DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2015PLC208977 SNOWBANK RESORTS LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U40104WB2008PTC126416 RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125758 KOHINOOR VINIMAY PRIVATE LIMITED 1 & 2, Old Court House Corner Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC116049 VENKATESHWARA BUILDCON PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U64203WB2004PTC097964 LUCENT COMMUNICATION PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC175456 BHUTESHWAR NIRMAN PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC165730 VERBENA SALES PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
      U63040WB2011PTC170455 SURBHI HOLIDAYS PRIVATE LIMITED 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC225530 DFENSYS PRIVATE LIMITED TOBACCO HOUSE,1&2 OLD COURT HOUSE CORNER ROOM NO 314, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2009PTC140540 KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED 1&2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR, ROOM NO.- 314 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141500 GHARANA DISTRIBUTORS PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER, ROOM NO. 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB1992PTC054357 FESTINO TRADING & SUPPLIERS PVT LTD TOBACCO HOUSE, 1 & 2, OLD COURT HOUSE CORNER 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC197629 FESTINO CONSTRUCTION PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER, 3RD FLOOR TOBACCO HOUSE, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U27100WB2010PLC153779 GARDEN SKILLS LIMITED 1 & 2 OLD COURT HOUSE CORNER ROOM NO - 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201071 HENIO MERCHANTS LIMITED 1 & 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, ROOM NO - 310, , KOLKATA, West Bengal, India - 700001
      U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
      U60221WB2018PTC225717 MAXX PARIVAHAN PRIVATE LIMITED Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001
      U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC180901 GAJRUP INFRAHOMES PRIVATE LIMITED 1 & 2, Old Court House Corner, Tobacco House, 1st Floor, Room No. 101, , Kolkata, West Bengal, India - 700001
      ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB1996PTC076625 SYMPHONY TRADING PVT LTD TOBACCO HOUSE, 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U70200WB2009PTC134486 SHILPI INFRA PROJECTS PRIVATE LIMITED TOBACCO HOUSE (2ND FLOOR) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10573861 2015-04-04 - - 90,000,000.00 Punjab & Sind Bank

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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

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      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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