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      JYOTILINGA TRADELINKS LIMITED

      CIN: U51909WB2017PLC220091 As on: 2026-07-13
      Purchase Report

      JYOTILINGA TRADELINKS LIMITED (CIN: U51909WB2017PLC220091) is a Public company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      JYOTILINGA 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.JYOTILINGA 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 JYOTILINGA TRADELINKS LIMITED are KAUSHIK PALIT, APARNA PALIT, and TANMOY CHAKRABORTY.

      JYOTILINGA TRADELINKS LIMITED's Corporate Identification Number (CIN) is U51909WB2017PLC220091 and its registration number is 220091. Users may contact JYOTILINGA TRADELINKS LIMITED on its Email address - [email protected]. Registered address of JYOTILINGA TRADELINKS LIMITED is 362,S.K.B.SARANI LP-130/4/7 , KOLKATA, West Bengal, India - 700030.

      Current status of JYOTILINGA 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 JYOTILINGA 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 JYOTILINGA TRADELINKS

      Purchase full report of JYOTILINGA 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 JYOTILINGA 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 JYOTILINGA TRADELINKS
      DIN Director Name Designation Appointment Date
      09232179 KAUSHIK PALIT Additional Director 2021-07-23
      09232468 APARNA PALIT Additional Director 2021-07-23
      09214996 TANMOY CHAKRABORTY Additional Director 2021-07-23
      Past Directors & Key Managerial Personnel of JYOTILINGA TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      00277230 GAGAN CHANDRA PRADHAN Additional Director - 2019-07-01
      00277404 SANJAY KUMAR CHATURVEDI Additional Director - 2022-06-18
      00451958 NAVNEET SINGHANIA Additional Director - 2022-06-18
      00499238 DINESH AGARWAL Director - 2017-03-25
      01691971 CHARANJIT SINGH Additional Director - 2022-06-18
      03376341 PALLAVI AGARWAL Director - 2017-03-25
      00277275 JAI PRAKASH ROY Additional Director - 2019-06-17
      03376367 SANTOSH DEVI AGARWAL Director - 2017-03-25
      Other Directorships of GAGAN CHANDRA PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      CITISTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118403 Director - 2013-11-20
      YASHASWI VYAPAAR PRIVATE LIMITED U51909GJ2004PTC086451 Director - 2014-02-15
      FASTFLOW COMMODITIES PRIVATE LIMITED U51909MH2004PTC267687 Director - 2012-06-20
      REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2015-03-02
      HOPEWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097718 Director - 2010-09-15
      GOODHOPE VYAPAAR PRIVATE LIMITED U51909WB2004PTC097820 Director 2004-02-10 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2004-06-03 Ongoing
      JAGANNATH COMMODITIES PRIVATE LIMITED U51909WB2004PTC098887 Director 2004-06-18 Ongoing
      MOONLIGHT COMMODITIES PRIVATE LIMITED U51909WB2004PTC099484 Director 2004-08-18 Ongoing
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2019-07-01
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2019-07-01
      WESTWELL EXPORTS PRIVATE LIMITED U60100GJ2004PTC098714 Director - 2015-09-22
      YAMINI MARKETING PRIVATE LIMITED U60100GJ2004PTC098715 Director - 2015-09-22
      SRIDHAN CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2004PTC078191 Director - 2011-12-01
      YAMINI CONSULTANCY (PVT) LIMITED U74140GJ2004PTC079061 Director - 2012-07-11
      UNCUT JEWELS PRIVATE LIMITED U74140MH2004PTC270887 Director - 2012-06-20
      Other Directorships of SANJAY KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      DINGO COMMODEAL PVT.LTD. U51109TN1995PTC092885 Director - 2010-02-26
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2017-03-03 Ongoing
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director - 2021-07-14
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2012-05-09
      MUSKAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC115635 Director 2007-05-09 Ongoing
      UTHAN TIE-UP PRIVATE LIMITED U51109WB2007PTC115636 Director - 2019-05-02
      KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director - 2012-04-12
      KHUSHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115717 Director 2007-05-11 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2012-05-08
      SRL IMPEX PVT LTD U51229WB1992PTC056892 Director - 2007-08-10
      PRIYA VINIMAY PVT LTD U51398WB1993PTC057781 Director - 2014-01-02
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2011-08-08
      CHANDELIER TRACON PVT LTD U51909KA1996PTC099039 Director - 2011-08-01
      RAMDHANI AGENCIES PRIVATE LIMITED U51909MH2004PTC311152 Director - 2010-12-22
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Director - 2022-06-18
      GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director - 2022-06-18
      SAVERA DISTRIBUTORS PVT LTD U51909WB1995PTC075534 Director 2005-06-22 Ongoing
      CHETNA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100273 Director - 2019-03-25
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2010-04-19
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director 2009-07-20 Ongoing
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director 2009-07-20 Ongoing
      RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director 2009-07-20 Ongoing
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2021-07-14
      ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Director - 2022-06-18
      WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Director - 2022-06-16
      Other Directorships of NAVNEET SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2013-06-10
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2017-09-01
      ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-25
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
      BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2011-03-14
      CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2010-06-07
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2013-05-09
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2013-07-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director - 2021-04-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Whole-time director - 2021-07-14
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2016-11-03 Ongoing
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
      BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Additional Director 2016-11-02 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2017-01-30
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director 2010-12-12 Ongoing
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director 2010-11-24 Ongoing
      SEABIRD RETAILS PRIVATE LIMITED U51900WB2008PTC131094 Director 2009-05-18 Ongoing
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director - 2018-09-29
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2022-06-18
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director - 2022-06-18
      SEABIRD DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130766 Director 2009-05-18 Ongoing
      EMBASSY SALES PRIVATE LIMITED U51909WB2008PTC130900 Director - 2009-09-28
      ECONOMY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130908 Director - 2009-09-28
      SEABIRD VINCON PRIVATE LIMITED U51909WB2008PTC131092 Director 2009-05-18 Ongoing
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2023-03-16 Ongoing
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2013-05-09
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2013-05-09
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2013-05-09
      ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2013-05-09
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2023-03-16 Ongoing
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2023-03-16 Ongoing
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2023-03-16 Ongoing
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2017-09-01
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
      NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Additional Director 2021-12-15 Ongoing
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2013-07-05
      MARSHALL COMMODITIES PVT. LTD U52324WB1992PTC057201 Additional Director 2016-11-02 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2014-02-26
      MASHAKA MARKETING PRIVATE LIMITED U52599WB2021PTC243344 Additional Director 2021-12-14 Ongoing
      DIGICHAL TRADING PRIVATE LIMITED U52609WB2021PTC243391 Additional Director 2021-12-14 Ongoing
      ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2021-02-01
      HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Additional Director 2016-11-01 Ongoing
      Other Directorships of DINESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2010-03-11
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CEO - 2023-11-01
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CFO(KMP) - 2022-12-28
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2013-10-07
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Managing Director - 2022-12-28
      PETROFARMS LIMITED L51109WB1982PLC035168 Director - 2007-03-23
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2011-03-03
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2022-12-27
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2023-09-29
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2023-10-31
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2022-12-17
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2023-09-29
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2023-10-31
      NEPTUNE AGENCIES PRIVATE LIMITED U51109CT2007PTC008490 Director - 2012-02-22
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2020-03-13
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2012-01-10
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director - 2007-09-08
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director - 2007-09-08
      VINAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC118139 Director - 2011-02-07
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
      RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2010-03-29
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2023-09-29
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2023-10-31
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Director - 2017-03-25
      BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Director - 2017-03-25
      KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Director - 2017-03-25
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director - 2017-03-25
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-10-03
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2020-03-13
      TVISTA HOLIDAYS PRIVATE LIMITED U55101WB2006PTC111676 Director - 2007-12-05
      RUDRAKASH VYAPAAR PRIVATE LIMITED U55206WB2006PTC112078 Director - 2011-02-07
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2023-09-29
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2023-10-31
      PARMATMA CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111720 Director - 2011-10-10
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Director - 2011-07-28
      Other Directorships of CHARANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
      SURYODAY DEALCOMM PRIVATE LIMITED U51109GJ2007PTC078192 Director - 2011-11-25
      SHIVANJALI PRINTS PRIVATE LIMITED U51109GJ2007PTC082279 Director - 2012-01-10
      AASIYANA AGENCIES PRIVATE LIMITED U51109GJ2007PTC085011 Director - 2011-11-25
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Director - 2021-07-14
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Director 2012-04-10 Ongoing
      KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director 2012-04-10 Ongoing
      CHITRAMALA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115639 Additional Director 2013-01-11 Ongoing
      MODAKPRIYA MERCHANT PRIVATE LIMITED U51109WB2007PTC115707 Additional Director 2013-01-11 Ongoing
      DIGNITY COMMODITIES PRIAVATE LIMITED U51109WB2007PTC115712 Additional Director 2013-01-11 Ongoing
      BINAPANI COMMERCIAL PRIAVATE LIMITED U51109WB2007PTC115713 Additional Director 2013-01-11 Ongoing
      AMRITWANI BARTER PRIAVATE LIMITED U51109WB2007PTC115714 Additional Director 2013-01-11 Ongoing
      LAXMIPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC115716 Additional Director 2013-01-11 Ongoing
      SAMIKARAN SALES PRIVATE LIMITED U51109WB2007PTC115718 Additional Director 2013-01-11 Ongoing
      ZOOM BARTER PRIVATE LIMITED U51109WB2007PTC116056 Director - 2014-12-08
      AARAYAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116470 Director - 2011-08-08
      PRAGATI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116474 Director 2007-06-12 Ongoing
      TODAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116697 Director - 2013-05-13
      CHETNA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100256 Director 2012-04-10 Ongoing
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
      CHIRAAG VYAPAAR PRIVATE LIMITED U70102AS2007PTC022571 Director - 2015-06-20
      Other Directorships of PALLAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WELLNESS PACKAGING PRIVATE LIMITED U21098WB2020PTC241611 Additional Director - 2022-09-30
      WELLNESS PACKAGING PRIVATE LIMITED U21098WB2020PTC241611 Director - 2022-12-31
      SHRI SHYAM INFRA REALTORS LIMITED U45400WB2011PLC161878 Additional Director - 2023-09-29
      SHRI SHYAM INFRA REALTORS LIMITED U45400WB2011PLC161878 Director 2022-12-15 Ongoing
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2016-06-29
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2020-03-31
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2014-06-27
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2022-03-30
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Director - 2017-03-25
      BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Director - 2017-03-25
      KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Director - 2017-03-25
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director - 2017-03-25
      Other Directorships of KAUSHIK PALIT
      Company Name CIN Designation Appointment Date Cessation
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
      GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director 2021-07-22 Ongoing
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Additional Director - 2023-05-18
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing
      ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Additional Director 2021-07-22 Ongoing
      WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Additional Director 2022-06-15 Ongoing
      Other Directorships of APARNA PALIT
      Company Name CIN Designation Appointment Date Cessation
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
      GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director 2021-07-22 Ongoing
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Additional Director - 2023-05-18
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing
      ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Additional Director 2021-07-22 Ongoing
      WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Additional Director 2022-06-15 Ongoing
      Other Directorships of JAI PRAKASH ROY
      Company Name CIN Designation Appointment Date Cessation
      SWAGATAM VANIJYA PRIVATE LIMITED U51101WB2007PTC118405 Director 2012-04-09 Ongoing
      SAPPHIRE DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC118406 Director 2012-08-06 Ongoing
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2011-08-22
      MAYUR PROMOTERS PRIVATE LIMITED U51109TN2008PTC125215 Director - 2012-06-21
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Director - 2021-03-10
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director - 2014-03-01
      JAI MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113726 Director - 2013-07-01
      IMPROVE COMMODITIES PRIVATE LIMITED U51109WB2007PTC118349 Director 2012-04-09 Ongoing
      EVERLIKE VINIMAY PRIVATE LIMITED U51109WB2007PTC118350 Director - 2015-08-25
      VERTEX AGENCIES PRIVATE LIMITED U51109WB2007PTC118404 Director 2012-07-25 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2012-05-08
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director 2008-07-17 Ongoing
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director 2009-03-25 Ongoing
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director 2008-07-17 Ongoing
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Director - 2015-01-06
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Director - 2020-07-03
      GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Director - 2021-04-16
      LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director 2008-07-04 Ongoing
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2019-06-17
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2019-06-17
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Director - 2010-12-30
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2015-02-02
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director 2008-07-04 Ongoing
      Other Directorships of SANTOSH DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2016-06-29
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2020-03-31
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2011-08-16
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Director - 2017-03-25
      BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Director - 2017-03-25
      KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Director - 2017-03-25
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director - 2017-03-25
      Other Directorships of TANMOY CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Additional Director - 2023-05-18
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing

      CIN Company Name Company Address
      U51909WB2017PLC220090 BALASHRI SUPPLIERS LIMITED 362,S.K.B. SARANI LP-130/4/7 , KOLKATA, West Bengal, India - 700030
      AAH-5633 KRIPANIDHI ADVISORS LLP 362, S.K.B. SARANI, LP- 130/4/7 DUMDUM, West Bengal, India - 700030
      U74999WB2022PTC258433 A2RS ADVISORY PRIVATE LIMITED CHHOBIGHAR, FLAT 4B, 4TH FLOOR 579 S. K. B. SARANI , KOLKATA, West Bengal, India - 700030
      U51909WB2010PTC149207 HOPEWELL TIE-UP PRIVATE LIMITED 362, S.K.B. SARANI P.S.- DUM DUM , KOLKATA, West Bengal, India - 700030
      U51909WB2013PTC189877 SANWARASETH VANIJYA PRIVATE LIMITED 362, S.K.B. SARANI P.S. - DUM DUM , KOLKATA, West Bengal, India - 700030
      U51310WB2016PTC216733 TURBOT TRADERS PRIVATE LIMITED 362, S.K.B. SARANI, DUM DUM , kolkata, West Bengal, India - 700030
      U51909WB2016PTC216731 COBIA DISTRIBUTORS PRIVATE LIMITED 362, S.K.B. SARANI, DUM DUM , kolkata, West Bengal, India - 700030
      U85300WB2012NPL185623 SISHU BHAWAN HOSPITAL & RESEARCH CENTER 362, S.K.B. SARANI DUM DUM , Kolkata, West Bengal, India - 700030
      U93000WB2012NPL185640 KOLKATA SOFTWARE PARK ASSOCIATION 362, S.K.B. SARANI DUM DUM , KOLKATA, West Bengal, India - 700030
      U93000WB2016PTC216053 BHAAVOSHALI MANAGEMENT SERVICES PRIVATE LIMITED 362, S.K.B. SARANI, DUM DUM , kolkata, West Bengal, India - 700030
      U21012WB1937PTC008947 PIONEER NIKETAN PRIVATE LIMITED 362 , S.K.B. SARANI PS- DUM DUM , KOLKATA, West Bengal, India - 700030
      U52390WB2009PTC138982 ROOPTARA MARKETING PRIVATE LIMITED 232, S.K.B. Sarani, Chasipara 4th Floor, Kalindi , Kolkata, West Bengal, India - 700030
      U63121WB2023PTC261672 YELLO DIGIITALE VENTURES PRIVATE LIMITED FL-4B,345 SETH BAGAN ROAD, LP-130/4/1,Kolkata,Kolkata,West Bengal,700030-India
      U73100WB2023PTC262105 TRISHIKA MEDIA PRIVATE LIMITED FL-4B,345 SETH BAGAN ROAD,LP-130/4/1,Kolkata,Kolkata,West Bengal,700030-India
      U85499WB2023NPL262981 NANGA SINGH CHAUHAAN CHARITABLE FOUNDATION FL-4B,345 SETH BAGAN ROAD,LP-130/4/1`,Kolkata,Kolkata,West Bengal,700030-India
      U95293WB2023PTC262282 TRISHIKA LUXURY PRIVATE LIMITED FL-4B,345 SETH BAGAN ROAD,LP-130/4/1,Kolkata,Kolkata,West Bengal,700030-India
      U74994WB2019PTC235038 ADSR SERVICES PRIVATE LIMITED 316 (Old-237), 3rd Floor, Fl-3C, Swamiji Sarani, S K B Sarani , KOLKATA, West Bengal, India - 700030
      U15400WB2022PTC252647 9TO9CHICKEN FOOD AND BEVERAGES PRIVATE LIMITED C/O SUVRA ROY, 551 S.K.B. SARANI,KOLKATA,Kolkata,West Bengal,700030-India
      U68200WB2023PTC262106 BENIMADHAB REALTORS PRIVATE LIMITED UTTARAYAN APARTMENT,,466, S.K.B SARANI, GR FL,Kolkata,Kolkata,West Bengal,700030-India
      U45400WB2007PTC114843 OCELLUS ECO-HOME PRIVATE LIMITED 502, S.K.B.SARANI , KOLKATA, West Bengal, India - 700030
      U51909WB2011PTC170113 PANCHKOTI DISTRIBUTORS PRIVATE LIMITED 232, S K B, SARANI, CHASIPARA KALINDI , KOLKATA, West Bengal, India - 700030
      U45400WB2011PTC170563 RANGOLI PROMOTERS PRIVATE LIMITED 232, S K B, SARANI, CHASIPARA KALINDI , KOLKATA, West Bengal, India - 700030
      U45400WB2011PTC171008 PANCHGANGA BUILDERS PRIVATE LIMITED 232, S K B, SARANI, CHASIPARA KALINDI , KOLKATA, West Bengal, India - 700030
      U72200WB2010PTC144999 ROOTS SOFTTECH PRIVATE LIMITED 3RD FLOOR, 16, S.K.B. SARANI, DUM DUM , KOLKATA, West Bengal, India - 700030
      U72900WB2019OPC235388 JUBILUS IT SERVICES (OPC) PRIVATE LIMITED 321 S.K.BOSE SARANI , KOLKATA, West Bengal, India - 700030
      U85195WB2012PTC182853 R.B.M. DIAGNOSTICS & CLINICS PRIVATE LIMITED 272/1 SETH BAGAN ROAD LP- 130/4/8 , KOLKATA, West Bengal, India - 700030
      U29190WB1999PTC089658 HI LIFE FILAMENT & WIRE PRIVATE LIMITED 17/10/1 K B SARANI (MALL ROAD)DUM DUM , KOLKATA, West Bengal, India - 700030
      U74999WB2017PTC223297 MBN SOLUTION PRIVATE LIMITED HOSE NO. 4 /121 B, SETHBAGAN RD LP 143 14 1 , KOLKATA, West Bengal, India - 700030
      AAQ-9385 4 BITS SOLUTION LLP GROUND FLOOR, FLAT S 1 42, HLD 62 ROY MULLICK COLONY, LP 1/3/5/4 Kolkata, West Bengal, India - 700030
      View all companies with similar address

      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

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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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      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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