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      SILVERHORSE TRADELINK LIMITED

      CIN: U51909WB2013PLC190881 As on: 2026-07-13
      Purchase Report

      SILVERHORSE TRADELINK LIMITED (CIN: U51909WB2013PLC190881) is a Public company incorporated on 25 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1150000.00 and its paid up capital is Rs. 1150000.00.

      SILVERHORSE TRADELINK LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SILVERHORSE TRADELINK 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 SILVERHORSE TRADELINK LIMITED are JOYCE SINGH DHILLON, DHILLON SINGH KARAN, and JOGINDER SINGH DHILLON.

      SILVERHORSE TRADELINK LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC190881 and its registration number is 190881. Users may contact SILVERHORSE TRADELINK LIMITED on its Email address - [email protected]. Registered address of SILVERHORSE TRADELINK LIMITED is 40, METCALFE STREET 3RD FLOOR ROOM NO.-334 , KOLKATA, West Bengal, India - 700013.

      Current status of SILVERHORSE TRADELINK LIMITED is - Converted to LLP.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILVERHORSE TRADELINK

      Purchase full report of SILVERHORSE TRADELINK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILVERHORSE TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of SILVERHORSE TRADELINK
      DIN Director Name Designation Appointment Date
      06588790 JOYCE SINGH DHILLON Director 2015-05-05
      06588806 DHILLON SINGH KARAN Director 2015-05-05
      07168618 JOGINDER SINGH DHILLON Director 2015-05-05
      Past Directors & Key Managerial Personnel of SILVERHORSE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01691120 SANTANU CHAKRABORTY Director - 2015-05-09
      01691170 SANJAY KUMAR TIWARI Director - 2015-05-09
      02957634 MAHESWAR NAYAK Director - 2015-05-09
      Other Directorships of JOYCE SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      SILVERHORSE TRADELINK LLP AAE-1695 Designated Partner 2015-06-15 Ongoing
      APPARITION DEALERS LLP AAE-1856 Designated Partner 2015-06-16 Ongoing
      SINGALILA TEA ESTATE PRIVATE LIMITED U01132WB2016PTC215998 Director - 2020-07-22
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director 2015-05-05 Ongoing
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director 2013-05-23 Ongoing
      DHILLON FREIGHT CARRIER LIMITED U60231WB2014PLC201923 Director 2014-05-28 Ongoing
      Other Directorships of DHILLON SINGH KARAN
      Company Name CIN Designation Appointment Date Cessation
      SILVERHORSE TRADELINK LLP AAE-1695 Designated Partner 2015-06-15 Ongoing
      APPARITION DEALERS LLP AAE-1856 Designated Partner 2015-06-16 Ongoing
      SINGALILA TEA ESTATE PRIVATE LIMITED U01132WB2016PTC215998 Director - 2017-09-01
      FAB LEATHERS LTD U19115WB1973PLC028666 Additional Director - 2020-12-26
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2020-12-26 Ongoing
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Additional Director - 2017-09-30
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director 2017-09-30 Ongoing
      ORACLE MARKETING PVT LTD U51909WB1995PTC071157 Additional Director - 2015-09-30
      ORACLE MARKETING PVT LTD U51909WB1995PTC071157 Director 2015-09-30 Ongoing
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Additional Director - 2017-09-30
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director 2017-09-30 Ongoing
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director 2015-05-05 Ongoing
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director 2013-05-23 Ongoing
      DHILLON FREIGHT CARRIER LIMITED U60231WB2014PLC201923 Director - 2023-12-31
      DHILLON FREIGHT CARRIER LIMITED U60231WB2014PLC201923 Managing Director 2014-05-28 Ongoing
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Additional Director - 2017-09-29
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director 2017-09-29 Ongoing
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Additional Director - 2022-09-24
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director 2022-07-25 Ongoing
      Other Directorships of JOGINDER SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      SINGALILA TEA ESTATE PRIVATE LIMITED U01132WB2016PTC215998 Director - 2020-07-22
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director 2015-05-05 Ongoing
      Other Directorships of SANTANU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director 2021-08-07 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2014-04-02
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Managing Director - 2021-08-07
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2021-09-20
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Additional Director - 2021-09-28
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2023-12-18
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Additional Director - 2021-09-28
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2023-12-18
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2015-10-05
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2013-08-27
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2012-12-06 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2013-10-05
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Additional Director - 2021-09-28
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Director - 2023-12-18
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2017-07-06
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2017-07-07
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2015-05-05
      VISIONARY POLYPRODUCTS PRIVATE LIMITED U52605WB2016PTC217129 Director 2016-08-16 Ongoing
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Additional Director - 2021-09-28
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2023-12-18
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
      Other Directorships of SANJAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Partner 2017-08-09 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2019-01-15
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-04-10
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Managing Director - 2019-07-31
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2014-12-16
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2014-12-16
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2014-12-16
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2013-03-21
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2011-12-28
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2015-08-20 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-12-28
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2018-07-02
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2018-07-02
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2013-05-23
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2014-12-16
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
      Other Directorships of MAHESWAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-12-16
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director 2017-06-23 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director - 2012-12-07
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2015-06-15
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2015-06-15
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2015-10-15
      BLUESKY DEALERS LIMITED U51909TG2008PLC115826 Director - 2011-10-01
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2015-06-15
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2014-12-16
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Additional Director - 2019-09-30
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Director 2019-09-30 Ongoing
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2017-07-06
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2017-07-07
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2015-10-15
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2014-12-16
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director 2013-12-24 Ongoing
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director - 2012-12-07
      EKDANT JEWELLERS PRIVATE LIMITED U52190WB2012PTC171976 Director - 2012-12-07
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2012-12-07
      SAMRAT VINIMAY PRIVATE LIMITED U52390WB2010PTC141516 Director - 2011-02-01
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2014-01-07
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2014-01-07
      WATERLINK DEALERS PRIVATE LIMITED U52390WB2012PTC171978 Director - 2012-12-07
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2015-06-15
      SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Director - 2010-06-05

      CIN Company Name Company Address
      L51909WB1981PLC033680 RADHAGOBIND COMMERCIAL LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO-339 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149452 RADISON VANIJYA PRIVATE LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO-339 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149454 RATANSHRI VINCOM PRIVATE LIMITED 40,METCALFE STREET 3RD FLOOR,ROOM NO.339 , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC140966 RESPONSE INFRAPROJECTS PRIVATE LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO. 339 , KOLKATA, West Bengal, India - 700013
      U74140WB1996PTC081245 PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO-339 , KOLKATA, West Bengal, India - 700013
      U52605WB2016PTC217129 VISIONARY POLYPRODUCTS PRIVATE LIMITED 40, METCALFE STREET, 3RD FLOOR, ROOM NO. - 339 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC123848 DAYANIDHI TRADELINK PRIVATE LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO. - 339 , KOLKATA, West Bengal, India - 700013
      U51909WB2012PLC189247 PINCERS COMMERCIAL LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO. 337A , KOLKATA, West Bengal, India - 700013
      U36999WB2020PTC240588 NIRAIKHA ENTERPRISES PRIVATE LIMITED METCALFE TOWER,56 METCALFE STREET 3RD FLOOR,ROOM NO-3B , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC201356 PADMIKA INFRASTRUCTURE PRIVATE LIMITED 69 METCALFE STREET 3RD FLOOR, ROOM NO. C , KOLKATA, West Bengal, India - 700013
      U14298WB2011PTC169138 BAIDNATH VINTRADE PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC168883 TIRUPATI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169139 HIMGIRI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169553 HIMALAYA EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169568 SANGAM EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14290WB2011PTC169557 VIJAYA TRACOM PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC136512 ARYAN VINTRADE PRIVATE LIMITED 85, METCALFE STREET, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143397 ARVARI TRADE-LINK PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC151615 HANUMAN DEALMARK PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143411 PITAMBARA DEALTRADE PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143418 MAHABALI VINTRADE PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143480 WATERMELON MARKETING PRIVATE LIMITED 71, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U45400WB2008PTC123662 LILY ABASAN PRIVATE LIMITED 40, WESTON STREET, 3RD FLOOR, ROOM NO.-28 , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC107612 MANORATH VANIJYA PVT LTD 85 METCALFE STREET, ROOM NO. 304, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC108730 AMBES VYAPAAR PVT LTD 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113015 APPLE GOODS PRIVATE LIMITED 71, Metcalfe Street 3rd Floor Room No 302 , Kolkata, West Bengal, India - 700013
      U51109WB1995PTC069513 GINVANI MERCHANTS PVT LTD 71, Metcalfe Street 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U65999WB2009PTC133292 DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED Room No. 306, 3rd floor, 85, Metcalfe Street, , Kolkata, West Bengal, India - 700013
      U70102WB2014PLC201353 PADMIKA TOWERS LIMITED 69 METCALFE STREET 3RD FLOOR, ROOM NO. C , KOLKATA, West Bengal, India - 700013
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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
      Download Audited Financials
      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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