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      BINASATI TRADELINK PRIVATE LIMITED

      CIN: U52190WB2011PTC158101 As on: 2026-07-13
      Purchase Report

      BINASATI TRADELINK PRIVATE LIMITED (CIN: U52190WB2011PTC158101) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 217600.00.

      BINASATI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BINASATI TRADELINK PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of BINASATI TRADELINK PRIVATE LIMITED are RAJESH KUMAR MISHRA, and SUNIL KUMAR.

      BINASATI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC158101 and its registration number is 158101. Users may contact BINASATI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINASATI TRADELINK PRIVATE LIMITED is 5, Narayan Prasad Lane , Kolkata, West Bengal, India - 700007.

      Current status of BINASATI TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BINASATI 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 BINASATI TRADELINK

      Purchase full report of BINASATI 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 BINASATI 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 BINASATI TRADELINK
      DIN Director Name Designation Appointment Date
      01395576 RAJESH KUMAR MISHRA Director 2018-01-29
      03271274 SUNIL KUMAR Director 2016-09-30
      Past Directors & Key Managerial Personnel of BINASATI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02969137 VIVEK DROLIA Additional Director - 2015-04-27
      02976495 PANKAJ KEDIA Director - 2015-02-24
      01986228 NEHA BAJORIA Additional Director - 2016-09-30
      01986228 NEHA BAJORIA Director - 2018-01-30
      02976471 RAMESH AGARWAL Director - 2015-02-24
      03271274 SUNIL KUMAR Additional Director - 2016-09-30
      06365831 AJIT KUMAR Additional Director - 2014-09-29
      06365831 AJIT KUMAR Director - 2015-04-27
      02961031 AMIT AGARWAL Director - 2014-05-12
      Other Directorships of VIVEK DROLIA
      Company Name CIN Designation Appointment Date Cessation
      DROLIA COLOURS PRIVATE LIMITED U24110MP2012PTC028007 Director 2012-03-20 Ongoing
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2017-11-24
      SURAJGARH INDUSTRIES PRIVATE LIMITED U27100WB2009PTC137578 Director - 2016-03-15
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Additional Director - 2016-03-26
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2012-04-02
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Additional Director 2023-02-20 Ongoing
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2019-03-25
      RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Additional Director - 2016-03-15
      DAMARIS CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158363 Director - 2016-03-15
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2018-03-26
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2015-02-20
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-03-31
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2019-04-20
      FESTINO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197629 Director - 2016-03-26
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-11-02
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Additional Director - 2016-09-30
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Director - 2017-07-11
      DIGNITAS BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2013PTC195184 Director - 2019-06-01
      TROIKA INFO MEDIA PRIVATE LIMITED U74999WB2012PTC174869 Director 2012-02-29 Ongoing
      Other Directorships of PANKAJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director 2011-02-14 Ongoing
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director 2011-02-11 Ongoing
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director 2011-02-15 Ongoing
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director 2011-02-16 Ongoing
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director 2011-02-17 Ongoing
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director 2011-02-12 Ongoing
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director 2011-02-10 Ongoing
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director 2011-01-17 Ongoing
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director 2011-01-17 Ongoing
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
      PADMINI ADVISORS PRIVATE LIMITED U74140WB2011PTC167355 Director 2012-05-23 Ongoing
      MAJESTIC RETAILS PRIVATE LIMITED U74999WB2011PTC167325 Director 2012-05-23 Ongoing
      BHAKTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC167352 Director 2012-05-23 Ongoing
      INVENTIVE DEALERS PRIVATE LIMITED U74999WB2011PTC167353 Director 2012-05-23 Ongoing
      ZILLION SUPPLIERS PRIVATE LIMITED U74999WB2011PTC167378 Director - 2012-11-29
      ADELINE SALES PRIVATE LIMITED U74999WB2011PTC167566 Director 2012-05-23 Ongoing
      Other Directorships of RAJESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AUDAZ INFRATECH LLP AAN-0850 Designated Partner - 2018-09-19
      SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director - 2010-12-18
      SHREE BALAJI ORE PROCESSING & STEEL INDUSTRIES PRIVATE LIMITED U27100WB2008PTC125939 Director - 2008-10-10
      VENKATESHWARA BUILDCON PRIVATE LIMITED U45400WB2007PTC116049 Director - 2010-12-18
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-24
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-16
      SIDHI VINAYAK TRACOM PRIVATE LIMITED U51109WB2007PTC116051 Director - 2010-12-18
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2008-02-08
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2008-02-08
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-04-21
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director 2017-03-01 Ongoing
      GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director 2019-04-18 Ongoing
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2008-09-15
      VSSB CONSULTANTS PRIVATE LIMITED U70200WB2023PTC265910 Director 2023-10-31 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director 2018-01-29 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director - 2014-02-13
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director 2018-01-29 Ongoing
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director - 2014-02-14
      Other Directorships of NEHA BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      AUDAZ INFRATECH LLP AAN-0850 Designated Partner 2022-03-31 Ongoing
      NEHANAVITA INFRA PROJECTS LLP AAO-1207 Designated Partner 2019-01-24 Ongoing
      SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director 2018-01-29 Ongoing
      NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director - 2020-09-19
      VERDE POLYSFY PRIVATE LIMITED U17299WB2019PTC229615 Director - 2022-06-01
      SURAJGARH INDUSTRIES PRIVATE LIMITED U27100WB2009PTC137578 Director 2023-11-15 Ongoing
      VENKATESHWARA BUILDCON PRIVATE LIMITED U45400WB2007PTC116049 Director 2008-01-18 Ongoing
      NAYAJIWAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192916 Additional Director - 2014-10-31
      NAYAJIWAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192916 Director - 2018-06-20
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Additional Director - 2017-09-28
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director 2018-08-30 Ongoing
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2018-08-29
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2018-08-24
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director 2013-06-10 Ongoing
      GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director 2017-03-11 Ongoing
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director 2011-07-20 Ongoing
      DFENSYS PRIVATE LIMITED U74999WB2018PTC225530 Director 2018-04-06 Ongoing
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
      BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2011-11-14
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
      SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2011-12-07
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
      USHA INFOTECH PRIVATE LIMITED U64202WB1999PTC089042 Director - 2012-09-16
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
      CROSS ROAD HOLDING PVT LTD U70101WB1983PTC036927 Director - 2012-09-16
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-23
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director 2011-03-14 Ongoing
      INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AUDAZ INFRATECH LLP AAN-0850 Designated Partner - 2019-08-05
      SET SQUARE HOLDINGS PVT LTD U01134WB1987PTC041856 Director - 2014-11-28
      NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director 2024-03-05 Ongoing
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2016-04-02
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2013-01-18
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director 2018-08-23 Ongoing
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2018-01-30
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director 2010-12-01 Ongoing
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director 2010-12-01 Ongoing
      Other Directorships of AJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEVPUJAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC176741 Director 2014-11-21 Ongoing
      DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director - 2021-03-31
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director 2014-11-24 Ongoing
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-10-29
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-10-29
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-10-29
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2013-07-25
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-10-29
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-10-29
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-10-29
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-10-29
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-10-29
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-10-29
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-10-29
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-10-29
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-10-29
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-10-29
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-10-29
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-10-29
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-10-29
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director 2014-11-24 Ongoing
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2016-09-14
      MANGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159689 Director 2014-11-25 Ongoing
      ASTABHUJA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177911 Director 2014-11-21 Ongoing
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director 2016-09-23 Ongoing
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director 2016-09-23 Ongoing
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director 2016-09-23 Ongoing
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director 2016-09-23 Ongoing
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director 2016-09-23 Ongoing
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director 2016-09-23 Ongoing
      ICON NET WAVE MARKETING INDIA PRIVATE LIMITED U52390WB2011PTC158858 Director - 2012-10-29
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director 2012-08-30 Ongoing
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2013-12-12
      GAGANDEEP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180899 Director - 2013-07-17
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-16
      GOODSHINE AGENCIES PRIVATE LIMITED U72300WB2012PTC176790 Director 2014-11-21 Ongoing
      PINCERS TRADING PRIVATE LIMITED U74900WB2012PTC177756 Director 2012-07-04 Ongoing
      CHOICEFORCE ADVISORY PRIVATE LIMITED U74900WB2013PTC190943 Director - 2013-09-10
      ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2012-10-29
      WREATH TREXIM PRIVATE LIMITED U74999WB2012PTC178181 Director 2012-07-11 Ongoing
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director 2011-02-14 Ongoing
      AMICE DEALCOM PRIVATE LIMITED U51101WB2012PTC186970 Director - 2015-03-31
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director 2011-02-11 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director 2011-02-15 Ongoing
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director 2011-02-16 Ongoing
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director 2011-02-17 Ongoing
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director 2011-02-12 Ongoing
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director 2011-02-10 Ongoing
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2015-03-19
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director 2011-01-17 Ongoing
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director 2011-01-17 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director - 2011-08-24
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
      GOURIAWALI VINTRADE PRIVATE LIMITED U74900WB2013PTC190963 Director - 2014-12-15
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director 2011-03-14 Ongoing
      INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing

      CIN Company Name Company Address
      U62099WB2025PTC275689 DEENABANDHAVE ADVISORY PRIVATE LIMITED 5, Narayan Prasad Babu,Lane,Kolkata,Kolkata,West Bengal,700007-India
      U70200WB2023PTC265910 VSSB CONSULTANTS PRIVATE LIMITED 5,NARAYAN PRASAD BABU LANE,Kolkata,Kolkata,West Bengal,700007-India
      U17232WB1999PTC089232 SUBHKARAN MADANLAL AGRO PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2014PLC201129 GALVANISE TRADERS LIMITED 5, Narayan Prasad Babu Lane , Kolkata, West Bengal, India - 700007
      U72900WB2009PTC136784 CODECOMPLETE SOFTWARE PRIVATE LIMITED 5, NARAYAN PRASAD BABU LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U72400WB2001PTC092829 MALANI INFRACON PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U72501WB2001PTC093971 DIYA INFRACON PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U72501WB2001PTC093972 ISIKA INFRACON PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAX-0746 MASKARA TRADERS LLP 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC136814 TRISTAR VINIMAY PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105507 SARVAPALAKA BUSINESS PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2005PTC102015 TRIVIKRAMA INFRAVENTURE PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      U23201WB2000PTC091700 HANUMAN GAS POINT BOTTLING PRIVATE LIMIT ED 4 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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