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      SWARNMAHAL TRADELINKS LIMITED

      CIN: U51909WB2013PLC191328 As on: 2026-07-13
      Purchase Report

      SWARNMAHAL TRADELINKS LIMITED (CIN: U51909WB2013PLC191328) is a Public company incorporated on 11 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWARNMAHAL TRADELINKS 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.SWARNMAHAL TRADELINKS 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 SWARNMAHAL TRADELINKS LIMITED are KUSHESWAR YADAV, BARUNKANTI BHATTACHARYA, and MANOJ KUMAR AGARWAL.

      SWARNMAHAL TRADELINKS LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC191328 and its registration number is 191328. Users may contact SWARNMAHAL TRADELINKS LIMITED on its Email address - [email protected]. Registered address of SWARNMAHAL TRADELINKS LIMITED is P-16, BENTINCK STREET, , KOLKATA, West Bengal, India - 700072.

      Current status of SWARNMAHAL TRADELINKS 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 SWARNMAHAL 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.

      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 SWARNMAHAL TRADELINKS

      Purchase full report of SWARNMAHAL TRADELINKS

      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 SWARNMAHAL 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 SWARNMAHAL TRADELINKS
      DIN Director Name Designation Appointment Date
      06740957 KUSHESWAR YADAV Director 2013-10-31
      09657321 BARUNKANTI BHATTACHARYA Director 2022-08-01
      06738671 MANOJ KUMAR AGARWAL Director 2013-10-31
      Past Directors & Key Managerial Personnel of SWARNMAHAL TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      02050312 DINESH KUMAR SINGH Director - 2022-08-18
      06486350 BIJOY DHANUK Director - 2013-10-31
      06738688 JITENDRA PANDE Director - 2017-09-05
      00624390 ARUN KUMAR MUNDHRA Director - 2013-10-31
      05207405 SINTU KUMAR . Director - 2019-06-01
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2022-07-01
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2022-07-01
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2022-07-01
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2022-07-01
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2012-01-11
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Additional Director - 2018-09-29
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2022-04-01
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2012-01-12
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2010-05-11
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2010-07-08
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2010-12-20
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-02
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-01-28
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-01-28
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-01-28
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
      Other Directorships of BIJOY DHANUK
      Company Name CIN Designation Appointment Date Cessation
      LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
      SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2013-10-31
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2013-10-31
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2014-01-07
      PAWANSATHI VINCOM PRIVATE LIMITED U51909WB2013PTC193517 Director - 2015-03-06
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director - 2014-02-24
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2014-01-07
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2013-10-31
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2013-10-31
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2013-10-31
      SWARNMAHAL PROPERTIES PRIVATE LIMITED U70102WB2013PTC191327 Director - 2013-05-24
      LIFEWOOD REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191329 Director - 2013-05-24
      HARDSOFT NIKETAN PRIVATE LIMITED U70102WB2013PTC191332 Director - 2013-05-06
      BHOOTESHWAR CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191372 Director - 2013-05-24
      GOODPOINT PLAZZA PRIVATE LIMITED U70102WB2013PTC193510 Director - 2014-12-17
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2014-11-25
      MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Director - 2014-08-14
      OVERSURE COMPLEX PRIVATE LIMITED U70102WB2013PTC193515 Director - 2015-03-06
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director - 2014-12-17
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2014-01-07
      LINKPLAN NIRMAN PRIVATE LIMITED U70200WB2013PTC193715 Director - 2015-03-06
      Other Directorships of JITENDRA PANDE
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2016-03-16
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2017-09-04
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2016-07-08
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2017-09-04
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2016-03-16
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2017-09-05
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2014-03-18
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2016-03-31
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director - 2017-09-09
      Other Directorships of KUSHESWAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KIRTI COSMETICS PRIVATE LIMITED U24233UP2011PTC047504 Director - 2019-12-20
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director 2013-10-31 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2016-03-16
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2021-07-10
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2021-07-10
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director 2016-11-28 Ongoing
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2016-03-16
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director 2013-10-31 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2018-03-01
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2016-03-31
      Other Directorships of BARUNKANTI BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2023-12-02
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director 2022-07-01 Ongoing
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director 2022-07-01 Ongoing
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director 2022-07-01 Ongoing
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director 2022-08-01 Ongoing
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director 2022-07-01 Ongoing
      POONAM RESOURCES PVT. LTD. U65923WB1987PTC041976 Director 2023-05-31 Ongoing
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director 2023-04-19 Ongoing
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director 2022-07-01 Ongoing
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director 2022-07-01 Ongoing
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director 2022-07-01 Ongoing
      Other Directorships of ARUN KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2013-10-31
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2013-10-31
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2014-01-07
      PAWANSATHI VINCOM PRIVATE LIMITED U51909WB2013PTC193517 Director - 2014-12-16
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director - 2014-02-24
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2014-01-07
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2013-10-31
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2013-10-31
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2013-10-31
      SWARNMAHAL PROPERTIES PRIVATE LIMITED U70102WB2013PTC191327 Director - 2013-05-24
      LIFEWOOD REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191329 Director - 2013-05-24
      HARDSOFT NIKETAN PRIVATE LIMITED U70102WB2013PTC191332 Director - 2013-05-06
      BHOOTESHWAR CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191372 Director - 2013-05-24
      GOODPOINT PLAZZA PRIVATE LIMITED U70102WB2013PTC193510 Director - 2014-12-17
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2014-11-25
      MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Director - 2014-08-14
      OVERSURE COMPLEX PRIVATE LIMITED U70102WB2013PTC193515 Director - 2014-12-16
      PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director - 2014-12-17
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2014-01-07
      LINKPLAN NIRMAN PRIVATE LIMITED U70200WB2013PTC193715 Director - 2014-12-16
      RBW SOLUTIONS PRIVATE LIMITED U72300WB2013PTC198584 Director 2013-11-25 Ongoing
      ABS CONSULTANT PVT.LTD. U74140WB1991PTC053081 Director - 2018-08-17
      ARURVI TRADERS PRIVATE LIMITED U74999WB2017PTC223842 Director - 2018-04-23
      Other Directorships of SINTU KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT MEDITECH SOLUTIONS PRIVATE LIMITED U33112WB2005PTC101568 Director - 2013-07-10
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2013-07-10
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2019-04-16
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2016-06-04
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2019-03-14
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2019-03-14
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2016-10-20
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director 2012-03-01 Ongoing
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2016-04-04
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-01-24
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2019-03-15
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2019-03-15
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2014-08-14
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2019-04-16
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2017-03-28
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director 2012-03-01 Ongoing
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2015-06-19
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2019-03-14
      SUDHAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159103 Director - 2015-06-01
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2019-06-03
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director 2017-09-02 Ongoing
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2019-06-01
      CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director - 2019-04-16
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director 2017-09-07 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2014-12-27
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2014-12-27
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2014-12-27
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2016-07-08
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2014-12-27
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2014-12-27
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director 2013-10-31 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2018-03-01
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2014-12-27

      CIN Company Name Company Address
      U51909WB2013PLC191331 ANTARISK TRADELINKS LIMITED P-16, BENTINCK STREET, , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC196844 ARROWLINE COMMOSALES PRIVATE LIMITED P-16, BENTINCK STREET, , KOLKATA, West Bengal, India - 700072
      U70102WB2013PTC191332 HARDSOFT NIKETAN PRIVATE LIMITED P-16, BENTINCK STREET, , KOLKATA, West Bengal, India - 700072
      U70102WB2013PTC194228 RUDRAMUKHI CONCLAVE PRIVATE LIMITED P-16, BENTINCK STREET, , KOLKATA, West Bengal, India - 700072
      U70102WB2013PTC194229 SHIVMANI PROJECTS PRIVATE LIMITED P-16, BENTINCK STREET, , KOLKATA, West Bengal, India - 700072
      U27102WB2026PTC286031 J P LAMINATION POWER TRANSCORE PRIVATE LIMITED P-16/1, BIPLABI ANUKUL,CHANDRA STREET,Kolkata,Kolkata,West Bengal,700072-India
      U50300WB1952PTC020450 ORIENT MOTOR STORES PVT LTD P 62/1 BENTINCK STREET , KOLKATA, West Bengal, India - 700072
      U28112WB2009PTC139721 PODDAR FABRICATORS PRIVATE LIMITED P-16, Bentick Street 5th Floor , Kolkata, West Bengal, India - 700072
      U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
      U51909WB1994PTC064123 WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U72900WB2022PTC254160 GIGALPHABET PRIVATE LIMITED ROOM NO. 5, 2ND FLOOR, 34, BIPLABI ANUKUL CHANDRA STREET,P.O & P.S-BOWBAZAR,Kolkata,Kolkata,West Bengal,700072-India
      U51109WB1991PLC053857 A.P. TRADING & FINANCE COMPANY LTD. P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      U74999WB2005PTC101417 MILESTONE COMMODITY BROKING PRIVATE LIMITED P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      U51109WB1996PTC080245 AMRIT TRADELINK PVT LTD P 27 P STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072
      L72900WB1994PLC066819 UNIVERSAL MULTIMEDIA LIMITED P-27 PRINCEP STREET 3RD FLHARE STREET , KOLKATA, West Bengal, India - 700072
      AAS-7056 APR KHALSA INDUSTRIES LLP 8, Princep Street , (Formerly P 48 , Princep Street ) Kolkata, West Bengal, India - 700072
      U67120WB1996PLC081248 COMMAND FINANCE LIMITED 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072
      U30007WB1996PTC079132 EASTERN COMPUTELL PVT LTD 19 PRAFULLA SARKAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U51109WB1997PTC083724 JAGAT MERCANTILE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
      U74999WB2018PTC225438 ABOUND KRAFT MEDIA PRIVATE LIMITED 13 GANESH CHANDRA AVENUE P.O-PRINCEP STREET, P.S-BOWBAZAR , KOLKATA, West Bengal, India - 700072
      U50100WB2016PTC215700 KUNJ BEHARI AUTOMOTIVE PRIVATE LIMITED P-41, Princep Street (C.I.T. Scheme VIIE) Ground Floor, Room No.19, P.S.: Hare Str eet , Kolkata, West Bengal, India - 700072
      ACG-3879 WISEWAYS ADVISORY LLP P-50 PRINCEP STREET,Kolkata,Kolkata,West Bengal,India-700072
      U52100WB2012PTC177679 BUGS FREE COMMOTRADE PRIVATE LIMITED P-27, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC195697 ANGELIQUA WORLD PRIVATE LIMITED P-41 Princep Street Kolkata , Kolkata, West Bengal, India - 700072
      U51909WB2013PTC196987 DWARKAPATI SERVICES PRIVATE LIMITED P-41 Princep Street Kolkata , Kolkata, West Bengal, India - 700072
      U70200WB2026PTC287181 RR BIZ SOLUTIONS PRIVATE LIMITED P-39, PRINCEP STREET,FL-1,Kolkata,Kolkata,West Bengal,700072-India
      ACY-2967 PASUPATI DEVELOPERS LLP p-50, Princep Street 4th Floor,Kolkata,Kolkata,West Bengal,India-700072
      ACW-9849 DIGITAL SERVICES LLP P 50 PRINCEP STREET PS HARE ST,Kolkata,Kolkata,West Bengal,India-700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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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