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      EQUATE TRADELINKS PRIVATE LIMITED

      CIN: U52190WB2011PTC164041 As on: 2026-07-13
      Purchase Report

      EQUATE TRADELINKS PRIVATE LIMITED (CIN: U52190WB2011PTC164041) is a Private company incorporated on 22 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7600000.00 and its paid up capital is Rs. 7600000.00.

      EQUATE TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EQUATE TRADELINKS 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 EQUATE TRADELINKS PRIVATE LIMITED are TANESHA AGARWAL, and RAMABATAR AGARWAL.

      EQUATE TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC164041 and its registration number is 164041. Users may contact EQUATE TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUATE TRADELINKS PRIVATE LIMITED is Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133.

      Current status of EQUATE TRADELINKS PRIVATE LIMITED is - Amalgamated.

      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 EQUATE 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 EQUATE TRADELINKS

      Purchase full report of EQUATE 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 EQUATE 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 EQUATE TRADELINKS
      DIN Director Name Designation Appointment Date
      07216403 TANESHA AGARWAL Director 2019-03-22
      02930064 RAMABATAR AGARWAL Director 2020-02-11
      Past Directors & Key Managerial Personnel of EQUATE TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      03080807 BHUBAN RATHORD Director - 2015-03-30
      03303748 MANISH KUMAR GUPTA Director - 2016-04-06
      03620760 MAYANK BAJAJ Director - 2016-04-06
      00646153 DEEPAK KUMAR AGARWAL Director - 2019-03-27
      02401879 SWATI AGARWALA Director - 2020-06-25
      Other Directorships of BHUBAN RATHORD
      Company Name CIN Designation Appointment Date Cessation
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2014-08-08
      IMMORTAL MARKETING PRIVATE LIMITED U52100WB2010PTC150937 Director 2010-07-01 Ongoing
      LAKSHYA DEALMARK PRIVATE LIMITED U52100WB2010PTC150938 Director - 2015-03-26
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2014-12-26
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2014-08-08
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2017-02-02
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2015-01-14
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2014-12-15
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director - 2015-03-30
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director - 2015-03-30
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director 2012-01-30 Ongoing
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-08-24
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2014-06-19
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2015-05-21
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2016-05-17
      BLUEROSE SALES PRIVATE LIMITED U52190WB2011PTC163989 Director - 2017-02-01
      CIRCULAR TIE UP PRIVATE LIMITED U52190WB2011PTC163991 Director - 2017-02-21
      CONVERT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC163992 Director - 2016-04-16
      EFFORT AGENCIES PRIVATE LIMITED U52190WB2011PTC163993 Director - 2017-02-21
      ELASTIC DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163996 Director - 2017-02-21
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2015-03-30
      PROCURE VINCOM PRIVATE LIMITED U52190WB2011PTC164009 Director - 2016-04-16
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director - 2015-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2015-05-21
      DAYLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC164036 Director - 2016-04-16
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2016-04-06
      ENABLE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164038 Director - 2017-03-01
      EQUATE TIE UP PRIVATE LIMITED U52190WB2011PTC164039 Director - 2017-02-21
      VAYU MARKETING PRIVATE LIMITED U52190WB2011PTC164702 Director - 2017-02-02
      INTEGRAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164703 Director - 2015-05-05
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2016-04-02
      RADIANCE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163942 Director - 2016-04-12
      SANDSTONE VINIMAY PRIVATE LIMITED U74999WB2011PTC164242 Director - 2011-08-29
      FLOWTOP COMMODEAL PRIVATE LIMITED U74999WB2012PTC178216 Director - 2012-06-12
      GAJGAMINI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178217 Director - 2012-06-12
      FASTSPEED COMMOSALES PRIVATE LIMITED U74999WB2012PTC178282 Director - 2012-06-12
      FASTSPEED SAREES PRIVATE LIMITED U74999WB2012PTC178284 Director - 2012-06-12
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RADHARANI VINTRADE LLP AAD-6108 Partner - 2017-02-27
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2014-08-08
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2015-08-14
      SANGINI TRADELINKS PRIVATE LIMITED U52190MH2010PTC230266 Director - 2014-12-04
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2014-12-26
      VAIKUNTH SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153714 Director - 2015-03-30
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2014-08-08
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2017-02-02
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2015-01-12
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2015-01-14
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2016-02-20
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director 2011-05-14 Ongoing
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director 2011-05-14 Ongoing
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director 2012-01-30 Ongoing
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-08-24
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2017-03-01
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2015-02-25
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2015-03-30
      BLUEROSE SALES PRIVATE LIMITED U52190WB2011PTC163989 Director - 2017-02-01
      CIRCULAR TIE UP PRIVATE LIMITED U52190WB2011PTC163991 Director - 2017-02-21
      CONVERT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC163992 Director - 2015-03-30
      EFFORT AGENCIES PRIVATE LIMITED U52190WB2011PTC163993 Director - 2017-02-21
      ELASTIC DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163996 Director - 2017-02-21
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2016-05-17
      PROCURE VINCOM PRIVATE LIMITED U52190WB2011PTC164009 Director - 2015-03-30
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director - 2017-02-21
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2015-02-25
      DAYLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC164036 Director - 2015-03-30
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2015-03-30
      ENABLE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164038 Director - 2017-03-01
      EQUATE TIE UP PRIVATE LIMITED U52190WB2011PTC164039 Director - 2017-02-21
      VAYU MARKETING PRIVATE LIMITED U52190WB2011PTC164702 Director - 2017-02-02
      INTEGRAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164703 Director - 2015-05-07
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2015-03-30
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2014-06-24
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2014-06-24
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2015-03-30
      RADIANCE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163942 Director - 2015-03-30
      SANDSTONE VINIMAY PRIVATE LIMITED U74999WB2011PTC164242 Director - 2011-08-29
      FLOWTOP COMMODEAL PRIVATE LIMITED U74999WB2012PTC178216 Director - 2012-06-12
      GAJGAMINI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178217 Director - 2012-06-12
      FASTSPEED COMMOSALES PRIVATE LIMITED U74999WB2012PTC178282 Director - 2012-06-12
      FASTSPEED SAREES PRIVATE LIMITED U74999WB2012PTC178284 Director - 2012-06-12
      Other Directorships of MAYANK BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BASUKINATH REALESTATE LIMITED U45200MH2010PLC199773 Director 2011-12-08 Ongoing
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director 2011-09-24 Ongoing
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director 2011-09-24 Ongoing
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director 2011-09-24 Ongoing
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director 2015-03-30 Ongoing
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director 2015-03-30 Ongoing
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director 2015-03-30 Ongoing
      SPLENDID MARKETING PRIVATE LIMITED U52190WB2011PTC162327 Director - 2017-02-24
      ARTH VINTRADE PRIVATE LIMITED U52190WB2011PTC162489 Director - 2017-02-24
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director - 2017-03-09
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2016-05-17
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2016-05-17
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director - 2017-02-21
      ROSEMARY DESIGNER PRIVATE LIMITED U74994WB2011PTC163972 Director - 2017-02-24
      DELICATE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC163925 Director - 2017-03-09
      INTELLECT BARTER PRIVATE LIMITED U74999WB2011PTC163931 Director - 2017-02-24
      LOVELY MARCOM PRIVATE LIMITED U74999WB2011PTC163933 Director - 2017-03-09
      BALANCED VINTRADE PRIVATE LIMITED U74999WB2011PTC164222 Director - 2017-02-24
      FOREVER DEALCOM PRIVATE LIMITED U74999WB2011PTC164223 Director - 2017-02-24
      Other Directorships of TANESHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Managing Director 2020-07-15 Ongoing
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-27 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-01-14 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2020-12-21 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2019-03-22 Ongoing
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director 2019-03-22 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2019-03-22 Ongoing
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2020-02-10 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2020-02-10 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2020-02-10 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2020-02-10 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2020-02-10 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2020-02-10 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2020-02-10 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of RAMABATAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Partner 2021-03-22 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2023-05-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2015-07-20 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2024-01-21
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2023-11-29 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Managing Director - 2018-02-12
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director 2011-06-28 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2011-01-30
      MAHARAJA ISPAT PVT LTD U27109WB2006PTC109093 Director - 2017-09-17
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-09-08
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Additional Director - 2024-09-19
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director 2024-04-19 Ongoing
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2019-01-04 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-02-25
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-02-25
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2024-02-12
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2023-11-30 Ongoing
      CORUS VINTRADE PRIVATE LIMITED U52100WB2010PTC149024 Director - 2017-09-26
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-02-25
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2020-02-11 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-02-25
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2020-02-11 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-02-20
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2018-12-18
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2021-03-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2017-09-08 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2013-11-29 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2024-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director 2024-04-19 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2019-02-20
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2018-12-18

      CIN Company Name Company Address
      U52190WB2011PTC163987 CAREFUL DISTRIBUTORS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
      U52190WB2011PTC164008 TACT DISTRIBUTORS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
      U51909WB2011PTC161942 SUDAMA DEALMARK PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
      U74140WB2011PTC162170 MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
      U74210WB2011PTC162178 SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
      U74999WB2012PTC175794 MANGALRASHI DISTRIBUTORS PRIVATE LIMITED Lachhmanpur, Ramkanali PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723133
      U74999WB2019PTC231079 ARCADE STEEL PRIVATE LIMITED Lachhmanpur, Ramkanali, C/o.Jayant Kumar Sharma PO - Ramkanali, PS - Raghunathpur , RAGHUNATHPUR, West Bengal, India - 723133
      U15122WB2013PTC198317 RAI MATA AGROTECH PRIVATE LIMITED Ward No. 2, P.O & P.S Raghunathpur, Bhagat Para Road, , Raghunathpur, West Bengal, India - 723133
      U74999WB2009PTC136529 SS TOURISM PRIVATE LIMITED MUNSAFDANGA, AT- RAGHUNATHPUR P.O.- RAGHUNATHPUR , RAGHUNATHPUR, West Bengal, India - 723133
      U15122WB2013PTC195026 SREE RAI MATA RICE MILL PRIVATE LIMITED Raghunathpur Adra-Raghunathpur Road, Near ITI College , Raghunathpur, West Bengal, India - 723133
      U26922WB2007PTC112473 SATINARAYANI CEMENT PRIVATE LIMITED DAG NO 450/451 BARIKBANDH PALLY PO. PS RAGHUNATHPUR , PURULIA, West Bengal, India - 723133
      U70109WB2010PTC148962 NARAYANI INFRAPROPERTIES PRIVATE LIMITED DAG NO 450/451BARIKBANDH PALLY PO.PS. RAGHUNATHPUR , PURULIA, West Bengal, India - 723133
      U19200WB2010PLC152753 SANKALP SHOE PRODUCTION LIMITED VILL-RAGHUNATHPUR NEW BUS STAND, PO-RAGHUNATHPUR , PURULIA, West Bengal, India - 723133
      U27100WB2021PTC246968 PANCHET ALLOYS PRIVATE LIMITED Lachiyara Gp:Nildih, Po:Naragoria , Raghunathpur II, West Bengal, India - 723133
      U45400WB2013PTC195547 NCTC INFRASTRUCTURES PRIVATE LIMITED PATRAPARA ROAD, P.O-RAGHUNATHPUR WARD NO-4, , RAGHUNATHPUR, West Bengal, India - 723133
      U85110WB2022PTC257972 AMPC HEALTHCARE PRIVATE LIMITED WARD NO - 9, NEAR JAL TANK RAGHUNATHPUR ADRA ROAD , RAGHUNATHPUR, West Bengal, India - 723133
      U51909WB2021PTC247603 ASWASIK AGRO PRIVATE LIMITED C/O AMAR KUMAR SINGHANIA, MUCHILKULI RD (NETAJI MARKET), WARD NO.8 RAGHUNATHPUR , RAGHUNATHPUR, West Bengal, India - 723133
      U63030WB2020OPC236599 BUGYALI KUKUR ADVENTURE TRAVEL (OPC) PRIVATE LIMITED BLOCK DANGA BARAKAR ROAD P-O R. N. PUR(RAGHUNATHPUR) , PURULIA, West Bengal, India - 723133
      U72900WB2022PTC258566 SINGHANIA DIGITAL PRIVATE LIMITED Holding No. 3/A/1, Ward No. 4 Barakar Road, P.O Raghunathpur , Purulia, West Bengal, India - 723133
      U15311WB2009PTC132048 PADMAJA FLOUR MILLS PRIVATE LIMITED Pataro Para , Raghunathpur, West Bengal, India - 723133
      ACP-7392 SRI MADHUSUDAN VENKATESH INFRASTRUCTURE LLP Raghunathpur Barakar Road,Ward No. 13,Raghunathpur,Puruliya,West Bengal,India-723133
      U74999WB2012PTC181949 SWASATA ENTERTAINMENT PRIVATE LIMITED TAX CONSULTANCY BUILDING MISSION ROAD , RAGHUNATHPUR, West Bengal, India - 723133
      U28110WB2010PTC153909 JOYCHANDI MINERALS PRIVATE LIMITED C/O Ghanshyamdas Manoharlal Hattala Road, Old Bazar , Raghunathpur, West Bengal, India - 723133
      U46699WB2024PTC270956 BABA BISWANATH INFRASTRUCTURE PRIVATE LIMITED C/O- Jaya Dalmia, Raghunathpur Barakar Road,Ward No-13,Raghunathpur,Puruliya,West Bengal,723133-India
      U74994WB2018PTC224860 ANNUVA NETWORKS & DEALERS PRIVATE LIMITED Shop No. 557/B, Purulia, Barakar Roar, Near Purnodisha, , RAGHUNATHPUR, West Bengal, India - 723133
      U46493WB2023PTC262425 RAIMATA DECOR PRIVATE LIMITED BARAKAR ROAD, WARD NO 13,NEAR HONDASHOWROOM Raghunathpur (Puruliya) RaghuathpurPuruliya,Raghunathpur,Puruliya,West Bengal,723133-India
      U45100WB2021PTC248492 SQUIRREL INFRACON PRIVATE LIMITED C/O SRI HABUL DHIBAR, HOLDING NO N/48 WARD NO 4, DUTTA BAGAN, PODDAR PUKUR RD , RAGHUNATHPUR, West Bengal, India - 723133
      ABC-4570 QAPS Advisors LLP Barakar Road 4,Raghunathpur,Puruliya,West Bengal,India-723133
      U88900WB2026NPL287152 RENUKAMAL AMBEDKAR SOCIAL WELFARE & DEVELOPMENT FOUNDATION C/O- SHUKLA BANERJEE,DUMDUMI,Raghunathpur,Puruliya,West Bengal,723133-India
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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
      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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