• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FASTNER TRADELINK PRIVATE LIMITED

      CIN: U52190WB2011PTC159599 As on: 2026-07-13
      Purchase Report

      FASTNER TRADELINK PRIVATE LIMITED (CIN: U52190WB2011PTC159599) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      FASTNER 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.FASTNER 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 FASTNER TRADELINK PRIVATE LIMITED are KETANSING MANIKSING RAJPUT, and AKSHAY HARIDAS MAGAR.

      FASTNER TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC159599 and its registration number is 159599. Users may contact FASTNER TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTNER TRADELINK PRIVATE LIMITED is 46, MONOHAR DAS STREET , KOLKATA, West Bengal, India - 700007.

      Current status of FASTNER 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FASTNER 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 FASTNER TRADELINK

      Purchase full report of FASTNER 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 FASTNER 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 FASTNER TRADELINK
      DIN Director Name Designation Appointment Date
      08946521 KETANSING MANIKSING RAJPUT Director 2020-10-30
      08946601 AKSHAY HARIDAS MAGAR Director 2020-10-30
      Past Directors & Key Managerial Personnel of FASTNER TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      06972106 SHRIKANT VASANT GAIKWAD Director - 2017-06-09
      08098867 SARIKA SUHAS SHINDE Director - 2020-10-30
      00442279 AJIT SHINDE Director - 2018-03-22
      00465374 SANJEEV JAIN Director - 2012-04-25
      01976397 ASIT KUMAR GHOSH Director - 2012-08-16
      03578727 ABHIJEET DUTTA Director - 2014-07-18
      03598075 KRISHNA JAISWAL Director - 2014-07-18
      05270741 BOBBY SEAL Director - 2012-08-16
      06932973 INDU R SHAH Director - 2015-05-12
      07795806 SUNITA SHINDE Director - 2020-10-30
      06932977 SWAPAN NASKAR Director - 2015-05-22
      Other Directorships of SHRIKANT VASANT GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2017-06-15
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2017-06-09
      Other Directorships of SARIKA SUHAS SHINDE
      Company Name CIN Designation Appointment Date Cessation
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2020-10-30
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2020-10-30
      S.S.ASSAYING CENTRE PRIVATE LIMITED U74999WB2017PTC221354 Director 2018-03-22 Ongoing
      Other Directorships of KETANSING MANIKSING RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2021-11-01
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2023-08-04
      Other Directorships of AKSHAY HARIDAS MAGAR
      Company Name CIN Designation Appointment Date Cessation
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2021-11-01
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2023-08-04
      Other Directorships of AJIT SHINDE
      Company Name CIN Designation Appointment Date Cessation
      G N HALLMARKING & REFINERY PRIVATE LIMITED U23101WB1993PTC058244 Director - 2013-10-01
      S. B. ASSAYING PRIVATE LIMITED U27205WB2008PTC127195 Director - 2016-07-06
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2018-03-22
      MAGNA PROJECTS PVT LTD U45203WB1996PTC077666 Director - 2018-03-31
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2018-03-22
      S.S.ASSAYING CENTRE PRIVATE LIMITED U74999WB2017PTC221354 Director - 2018-03-22
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director - 2011-09-21
      JINENDRA BUILDERS & DEVELOPERS PVT.LTD. U20222WB1996PTC080190 Director 1996-06-25 Ongoing
      GAWARJA DEALERS PVT. LTD. U51109WB1994PTC063612 Director 2002-03-05 Ongoing
      NIRBHAY MERCHANTS PVT LTD U51109WB1994PTC066339 Director - 2008-04-29
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2021-06-29
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2021-06-29
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2021-06-29
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2021-06-29
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2021-06-29
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2012-04-19
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2012-04-24
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2012-04-26
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2012-04-21
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2012-04-20
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2012-04-23
      ALBATROSS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159620 Director - 2011-09-21
      ALBATROSS TRADELINK PRIVATE LIMITED U52190WB2011PTC159621 Director - 2011-09-21
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2012-04-27
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2012-04-30
      LEMONGRASS MARKETING PRIVATE LIMITED U52190WB2011PTC159636 Director - 2011-09-21
      LEMONGRASS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159637 Director - 2011-09-21
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2012-04-28
      LEMONGRASS TRADERS PRIVATE LIMITED U52190WB2011PTC159639 Director - 2011-09-21
      MODLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159640 Director - 2011-09-21
      LEMONGRASS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159660 Director - 2011-09-21
      MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Director - 2011-09-21
      MODLINE SALES PRIVATE LIMITED U52190WB2011PTC159666 Director - 2011-09-21
      SUNFLAG MARKETING PRIVATE LIMITED U52190WB2011PTC159695 Director - 2011-09-21
      MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Director - 2011-09-21
      UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Director - 2011-09-21
      UNIGROWTH MARKETING PRIVATE LIMITED U52190WB2011PTC159757 Director - 2011-09-21
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2021-06-29
      GANGES WATER TRANSPORT CO PVT LTD U63090WB1995PTC072591 Director 2010-05-20 Ongoing
      GANGES WATER TRANSPORT CO PVT LTD U63090WB1995PTC072591 Director - 2008-07-31
      S.L.CONSTRUCTION PRIVATE LIMITED U70101WB1996PTC081910 Director 1996-11-01 Ongoing
      SRCS PRIMARY SCHOOL PRIVATE LIMITED U80301WB2011PTC159622 Director - 2011-09-21
      Other Directorships of ASIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED U15100WB2011PTC159629 Director - 2014-03-25
      GOLD BREWERIES COMPANY LIMITED U15122WB2010PLC143893 Director - 2013-08-23
      ANUBHAV FOOD PROCESSING PRIVATE LIMITED U15400WB2009PTC132334 Director 2009-01-30 Ongoing
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director 2008-01-28 Ongoing
      ANUBHAV HIRISE LIMITED. U45209WB2008PLC127901 Director 2008-07-25 Ongoing
      NIRBHAY MERCHANTS PVT LTD U51109WB1994PTC066339 Director 2008-04-29 Ongoing
      DEACON TRACOM PRIVATE LIMITED U51109WB2007PTC116042 Director 2012-05-22 Ongoing
      SPAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120097 Director 2012-09-20 Ongoing
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2012-06-27
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2012-06-27
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2012-06-27
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2012-06-27
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2012-06-27
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2012-08-16
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2012-08-16
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2012-08-16
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2012-08-16
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2012-08-16
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2012-08-16
      ALBATROSS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159620 Director - 2014-03-25
      ALBATROSS TRADELINK PRIVATE LIMITED U52190WB2011PTC159621 Director - 2014-03-25
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2012-08-16
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2012-08-16
      LEMONGRASS MARKETING PRIVATE LIMITED U52190WB2011PTC159636 Director - 2011-09-21
      LEMONGRASS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159637 Director - 2016-04-02
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2012-08-16
      LEMONGRASS TRADERS PRIVATE LIMITED U52190WB2011PTC159639 Additional Director 2014-03-19 Ongoing
      LEMONGRASS TRADERS PRIVATE LIMITED U52190WB2011PTC159639 Director - 2011-09-21
      MODLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159640 Additional Director 2014-03-19 Ongoing
      MODLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159640 Director - 2011-09-21
      LEMONGRASS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159660 Additional Director 2014-03-19 Ongoing
      LEMONGRASS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159660 Director - 2011-09-21
      MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Additional Director 2014-03-30 Ongoing
      MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Director - 2011-09-21
      MODLINE SALES PRIVATE LIMITED U52190WB2011PTC159666 Additional Director 2014-03-19 Ongoing
      MODLINE SALES PRIVATE LIMITED U52190WB2011PTC159666 Director - 2011-09-21
      SUNFLAG MARKETING PRIVATE LIMITED U52190WB2011PTC159695 Additional Director 2014-03-30 Ongoing
      SUNFLAG MARKETING PRIVATE LIMITED U52190WB2011PTC159695 Director - 2011-09-21
      MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Additional Director 2014-03-30 Ongoing
      MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Director - 2011-09-21
      UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Additional Director 2014-03-30 Ongoing
      UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Director - 2011-09-21
      UNIGROWTH MARKETING PRIVATE LIMITED U52190WB2011PTC159757 Additional Director 2014-03-30 Ongoing
      UNIGROWTH MARKETING PRIVATE LIMITED U52190WB2011PTC159757 Director - 2011-09-21
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2012-06-27
      UNCHAINED REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263346 Director 2023-07-06 Ongoing
      ANUBHAV BIOTECH LIMITED U74999WB2008PLC127698 Director 2008-07-21 Ongoing
      SRCS PRIMARY SCHOOL PRIVATE LIMITED U80301WB2011PTC159622 Director - 2014-01-07
      SHIBANI MOTION PICTURE PRIVATE LIMITED U92100WB2009PTC136963 Director 2009-07-20 Ongoing
      Other Directorships of ABHIJEET DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2014-03-29
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2013-01-28
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director 2016-06-03 Ongoing
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director 2016-06-03 Ongoing
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director 2016-06-03 Ongoing
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2014-07-15
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2014-03-29
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2014-03-29
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2014-03-29
      MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2014-07-07
      MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2014-07-04
      PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2014-07-03
      LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
      BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
      MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2014-03-29
      WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director - 2013-05-15
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director 2012-12-20 Ongoing
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director 2012-12-20 Ongoing
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
      RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
      SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
      SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director 2012-01-12 Ongoing
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2017-11-30
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2014-07-15
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2014-07-17
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
      Other Directorships of KRISHNA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2015-04-24
      ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2015-04-24
      MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2015-04-24
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2014-12-12
      BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director 2014-09-19 Ongoing
      CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director 2014-08-04 Ongoing
      GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2012-02-29
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-10-27
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2012-08-28
      MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2014-03-29
      WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2012-07-25
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2014-03-29
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2014-03-29
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2014-03-29
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2015-03-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      BLUEMOTION SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173078 Director - 2016-03-02
      MEGAPIX AGENCIES PRIVATE LIMITED U52190WB2012PTC173079 Director - 2016-01-28
      LOOKLINE SALES PRIVATE LIMITED U52190WB2012PTC173081 Director - 2016-04-11
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2015-04-03
      DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2015-04-03
      BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2015-04-03
      COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2015-04-03
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2014-03-29
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2014-03-29
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2015-03-14
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2015-04-24
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2015-04-24
      COMPACT FASHIONS PRIVATE LIMITED U74994WB2011PTC168064 Director - 2015-04-24
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2018-01-02
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
      Other Directorships of BOBBY SEAL
      Company Name CIN Designation Appointment Date Cessation
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2012-08-16
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2012-08-16
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2012-08-16
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2012-08-16
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2012-08-16
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2012-08-16
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2012-08-16
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2012-08-16
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2012-08-16
      GOODJOB EXIM PRIVATE LIMITED U74900WB2015PTC207268 Director 2015-07-30 Ongoing
      GOODJOB EXIM PRIVATE LIMITED U74900WB2015PTC207268 Director - 2016-04-12
      Other Directorships of INDU R SHAH
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2017-01-16
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2016-06-16
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2017-01-16
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2017-08-25
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Additional Director - 2020-11-07
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Additional Director - 2020-11-07
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2019-11-28
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2020-02-03
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2015-04-28
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2020-10-09
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2020-02-03
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2020-10-09
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2020-03-07
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2020-02-03
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2020-02-03
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2019-04-19
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2015-05-11
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2015-03-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2020-03-07
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Additional Director - 2020-09-29
      BHAVSAGAR DEALMARK PRIVATE LIMITED U52190WB2012PTC176915 Additional Director - 2020-09-29
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Additional Director - 2020-10-09
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2020-02-03
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2020-10-09
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2020-10-09
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2015-03-14
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2019-11-28
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2015-01-16
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2018-02-28
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Additional Director - 2020-10-09
      Other Directorships of SUNITA SHINDE
      Company Name CIN Designation Appointment Date Cessation
      RP BULLION LLP AAW-2364 Designated Partner 2022-06-01 Ongoing
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director 2023-08-07 Ongoing
      NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED U45100WB2011PTC158403 Director - 2020-10-30
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2020-10-30
      S.S.ASSAYING CENTRE PRIVATE LIMITED U74999WB2017PTC221354 Director 2017-06-05 Ongoing
      Other Directorships of SWAPAN NASKAR
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2020-10-15
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2016-06-16
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2019-11-26
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director 2015-04-10 Ongoing
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2020-10-15
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2020-10-15
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2021-08-23
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2020-11-07
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director 2016-08-10 Ongoing
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2016-08-09 Ongoing
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director 2016-08-08 Ongoing
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-12-06
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2020-10-09
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2020-10-15
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2020-10-09
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2020-03-07
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2020-10-15
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2021-12-03
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2019-04-19
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2015-05-11
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2020-03-07
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2022-03-17
      ANGARIKA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176872 Director - 2019-04-08
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2022-03-14
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2021-03-30
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2022-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2015-01-16
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC159638 GOODGAIN DEALERS PRIVATE LIMITED 46 MONOHAR DAS STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2017PTC221354 S.S.ASSAYING CENTRE PRIVATE LIMITED 46 MONOHAR DAS STREET , KOLKATA, West Bengal, India - 700007
      U32111WB2011PTC158403 NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED 46, MANOHAR DAS STREET GROUND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U46410WB2025PTC282510 KHATU NARESH TEXTILE PRIVATE LIMITED 84, MONOHAR DAS STREET,GROUND FLOOR, UNIT NO-G 3,Kolkata,Kolkata,West Bengal,700007-India
      U46498WB2026PTC288336 KHATU NARESH ORNAMENTS PRIVATE LIMITED 84 , MONOHAR DAS STREET,GROUND FLOOR ,UNIT NO-G 3,Kolkata,Kolkata,West Bengal,700007-India
      U10793WB2022PTC255738 PLATA INDUSTRIES PRIVATE LIMITED 61, Monohar Das Street , Kolkata, West Bengal, India - 700007
      U36911WB1951PLC019941 BULLION MERCHANTS LTD 57 MONOHAR DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2000PTC091040 BULLION BUSINESS PRIVATE LIMITED 48, MONOHAR DAS STREET, , KOLKATA, West Bengal, India - 700007
      U17116WB1997PTC084025 S G TEXTILES INDIA PRIVATE LIMITED 113B MONOHAR DAS STREET , Kolkata, West Bengal, India - 700007
      AAW-2364 RP BULLION LLP 46 MANOHAR DAS STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
      U45100WB2011PTC158403 NANDI BHRINGI INFRA DEVELOPMENT PRIVATE LIMITED 46, MANOHAR DAS STREET GROUND FLOOR , Kolkata, West Bengal, India - 700007
      U51109WB1994PTC064864 LALANAND VYAPAAR PVT LTD 113-B MONOHAR DAS STREET PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U46410WB2025PTC282155 SUDARSHAN TEXCOM PRIVATE LIMITED 82,113B Manohar Das Katra,Manohar Das Street,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2025PTC278365 A A S AGROFRESH PRIVATE LIMITED 4, BALLAV DAS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2009PTC140187 KALANIDHI COMMERCIAL PRIVATE LIMITED 52 MONOHAR DAS STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146545 SHIVRATRI COMMOTRADE PRIVATE LIMITED 52 MONOHAR DAS STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146553 BAHUBALI DEALTRADE PRIVATE LIMITED 52 MONOHAR DAS STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB1999PTC088881 RADHESHYAM FABRICS PRIVATE LIMITED 113B MANOHAR DAS STREET(MANOHAR DAS LATRA) SHOP NO 268 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U46909WB2026PTC286095 MANITA STORES PRIVATE LIMITED 15 MANOHAR DAS STREET,Kolkata,Kolkata,West Bengal,700007-India
      ACF-5500 NANDA SQUARE LLP 46,Kali Krishna Tagore street,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1374 VEEDYUTH REALTORS LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1379 SHAURAYAN CREATORS LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1382 SUNRIZ PROPERTY OWNER LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1496 AGARWAL FREEHOLD LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-2750 SUNGLEAM ESTATE AGENT LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-2753 VAIBHAW HIGHRISE LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-2755 AGARWAL LAND ACRES LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACG-7938 VIKRAM FREEHOLD VENTURES LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACN-8619 VIKRAMDEEP REALTY LLP 46,KALI KRISHNA TAGORE,STREET,Kolkata,Kolkata,West Bengal,India-700007
      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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99