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      KESARIYA TRADELINK PRIVATE LIMITED

      CIN: U52190WB2012PTC173408 As on: 2026-07-13
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      KESARIYA TRADELINK PRIVATE LIMITED (CIN: U52190WB2012PTC173408) is a Private company incorporated on 02 Feb 2012. 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. 100000.00.

      KESARIYA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KESARIYA 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 KESARIYA TRADELINK PRIVATE LIMITED are BHAGCHAND JAIN, and PRATIK CHORARIA.

      KESARIYA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC173408 and its registration number is 173408. Users may contact KESARIYA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESARIYA TRADELINK PRIVATE LIMITED is 23/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NOI. B-8 , KOLKATAQ, West Bengal, India - 700007.

      Current status of KESARIYA TRADELINK PRIVATE LIMITED is - Strike Off.

      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 KESARIYA 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.

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      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 KESARIYA 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 KESARIYA TRADELINK
      DIN Director Name Designation Appointment Date
      01086912 BHAGCHAND JAIN Director 2017-03-23
      02229953 PRATIK CHORARIA Additional Director 2017-12-18
      Past Directors & Key Managerial Personnel of KESARIYA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01086912 BHAGCHAND JAIN Additional Director - 2017-03-23
      03142260 SOURAV JAIN Director - 2015-10-10
      03539053 GOURAV JAIN Director - 2016-07-25
      06976963 SIDDHARTHA DUTTA Director - 2018-03-16
      Other Directorships of BHAGCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA NIRMAN PVT LTD U24114WB1990PTC049456 Director 1990-07-18 Ongoing
      SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director 1992-11-12 Ongoing
      BCJ INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132397 Director 2009-02-03 Ongoing
      NAMOKAR ENTERPRISS PRIVATE LIMITED U51101RJ1985PTC003326 Director 1985-06-21 Ongoing
      VEETRAG ENTERPRISES PRIVATE LIMITED U51101RJ1986PTC003604 Director 1986-04-15 Ongoing
      ARIHANT BUSINESS PVT LTD. U51228AS1994PTC004297 Director 1994-11-16 Ongoing
      BCJ MULTIPLEX PRIVATE LIMITED U70101WB2004PTC098227 Director 2004-03-31 Ongoing
      PROPKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC109978 Director - 2017-04-18
      Other Directorships of PRATIK CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      KOLKATA FISH PRODUCTS PRIVATE LIMITED U15127WB2005PTC106135 Director 2011-11-25 Ongoing
      SHREE GOURI SHANKAR JUTE MILLS LTD U17232WB1936PLC008633 Additional Director - 2022-09-29
      SHREE GOURI SHANKAR JUTE MILLS LTD U17232WB1936PLC008633 Director 2022-08-29 Ongoing
      KALESHWARAM AGRO PRIVATE LIMITED U17299TG2021PTC154776 Director 2021-09-09 Ongoing
      INDIAN CARD BORAD INDUSTRIES LTD U21099WB1931PLC006991 Director 2014-06-26 Ongoing
      INFUEL INDUSTRIES PRIVATE LIMITED U23200WB2021PTC245517 Director 2021-05-31 Ongoing
      SNOW WHITE FOOD PRODUCTS CO. LTD. U24293WB1939PLC009860 Additional Director - 2023-03-04
      SNOW WHITE FOOD PRODUCTS CO. LTD. U24293WB1939PLC009860 Director 2022-01-03 Ongoing
      ESBERN DIAMONDS PRIVATE LIMITED U36910GJ2022PTC130917 Additional Director 2024-03-09 Ongoing
      EMPORIS PROPERTIES PRIVATE LIMITED U45400WB2012PTC182718 Director 2012-06-14 Ongoing
      SANWARIA PLAZA PRIVATE LIMITED U45400WB2013PTC192712 Director 2013-05-20 Ongoing
      CRESCENT VANIJYA PVT LTD U51109WB2005PTC106313 Additional Director - 2020-12-31
      CRESCENT VANIJYA PVT LTD U51109WB2005PTC106313 Director 2020-12-31 Ongoing
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2021-11-11
      THEVER SUPPLIERS PVT.LTD. U51909WB1995PTC067431 Director - 2014-06-14
      MEENAKSHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124473 Director 2024-03-29 Ongoing
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2021-10-15
      COLIN TRADERS PVT LTD U52208WB1990PTC050477 Director 2013-11-01 Ongoing
      COLIN TRADERS PVT LTD U52208WB1990PTC050477 Director - 2013-06-03
      E D P MANAGEMENT PVT.LTD. U65999WB1991PTC053614 Director 2018-06-06 Ongoing
      E D P MANAGEMENT PVT.LTD. U65999WB1991PTC053614 Director - 2010-05-12
      PUNRASAR HOLDING PRIVATE LIMITED U67120WB1999PTC090258 Director 2008-08-01 Ongoing
      AVIR ANVITH ENTERPRISES PRIVATE LIMITED U68200WB2024PTC269589 Director 2024-04-02 Ongoing
      AVIR SHULIN ENTERPRISES PRIVATE LIMITED U68200WB2024PTC269622 Director 2024-04-03 Ongoing
      HANUMAN ABASAN PRIVATE LIMITED U70100WB2007PTC120750 Director 2024-05-10 Ongoing
      CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director 2009-05-19 Ongoing
      BENGAL JASMINE COMPLEX LIMITED U70101WB2006PLC110268 Director 2011-12-15 Ongoing
      VINCI INDUSTRIAL MFG. CO. LIMITED U74900WB2010PLC151232 Director - 2018-04-23
      PUNRASAR SPECIALITIES CO. PRIVATE LIMITED U74900WB2013PTC198549 Director 2013-11-22 Ongoing
      COLIN MILLS PRIVATE LIMITED U74900WB2013PTC198796 Director - 2015-03-31
      PURNESHWARI JUCO AND ALLIED FABRICS PRIVATE LIMITED U74900WB2015PTC207557 Director 2015-08-21 Ongoing
      NINE 2 NINE STORES PRIVATE LIMITED U74999WB2011PTC171138 Director 2011-12-23 Ongoing
      Other Directorships of SOURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      V2RS ESTATE & ENTERPRISES LLP AAH-5646 Designated Partner 2016-10-06 Ongoing
      V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Additional Director - 2015-04-01
      V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director - 2024-01-16
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director - 2013-08-22
      KOPYBRIGHT INDIA LIMITED U74999WB2018PLC224352 Additional Director 2024-02-08 Ongoing
      Other Directorships of GOURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Additional Director - 2015-04-01
      V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director - 2024-01-16
      PARAGON HEIGHT PRIVATE LIMITED U45400WB2008PTC124493 Additional Director - 2012-05-02
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director - 2013-07-25
      Other Directorships of SIDDHARTHA DUTTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2008PTC124379 SIMPLEX DEALER PRIVATE LIMITED 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC060874 TETRON VYAPAAR PVT. LTD. 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
      U17290WB2017PTC221544 TIMES FASHION GARMENTS PRIVATE LIMITED 23/1, MAHARSHI DEVENDRA ROAD, 2nd FLOOR, ROOM B-7, , KOLKATA, West Bengal, India - 700007
      U35921WB1955PLC022766 CAMCO INDUSTRIES LIMITED 23/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO 8 , KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC096235 SAVI TREXIM PRIVATE LIMITED JAJODIA CHAMBERS 23/1, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM - B7 , KOLKATA, West Bengal, India - 700007
      U27109WB1997PTC082836 SRIRAM KESHRIMAL STEELS PRIVATE LIMITED 8/1B, MAHARSHI DEBENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U27300WB2020PTC241409 BUBNA VENTURE PRIVATE LIMITED 8/1B, MAHARSHI DEBENDRA ROAD 3RD FLOOR EASTERNMOST , KOLKATA, West Bengal, India - 700007
      U52100WB2014PTC202437 BUBNA COMMERCIAL PRIVATE LIMITED 8/1B, MAHARSHI DEBENDRA ROAD 3RD FLOOR (EASTERNMOST) , KOLKATA, West Bengal, India - 700007
      ACF-5091 SURYODAYA MEDIA MERCHANTS LLP 23/1, MAHARSHI DEBENDRA ROAD,3RD FLOOR, ROOM NO-C2,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2012PTC181049 LANCING ALLOYS PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC181051 RPA IRON INDUSTRIES PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2004PLC100229 RAJGHARANA TIEUP LIMITED 20/1, Maharshi Debendra Road, 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC132788 ALLIANCE COMMODEAL PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 13A , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134077 OXFORD SALES PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO.13A , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134159 ADHUNIK SALES PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, ROOM NO. 13A , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC154251 FAIRLINK DISTRIBUTOR PRIVATE LIMITED 20/1 Maharshi Debendra Road 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC175180 MANGALRASHI COMMODITIES PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 13A , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175319 SIDHIDHAN VANIJYA PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR ROOM NO.-13A , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168342 PRIORITY REALCON PRIVATE LIMITED 20/1 Maharshi Debendra Road 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2017PLC220092 BONAMITE SUPPLIERS LIMITED 20/1, Maharshi Debendra Road, 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2017PLC220093 KULBHUSHAN MERCHANDISE LIMITED 20/1, Maharshi Debendra Road, 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      AAD-1437 PRAPTI AGRO LLP ROOM NO D-11, 4TH FLOOR, JOJODIA CHAMBER 23/1, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007
      U74999WB1996PTC078742 SAMRAT FINVESTORS PVT.LTD. 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR ROOM NO.-13A , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC132326 SARAIYA ISPAT PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007
      U27101WB2003PTC095912 SSS LOHA MARKETING PRIVATE LIMITED ROOM NO. 1A, 7TH FLOOR, 18/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC110388 KADAMBARI TEXTILES PVT LTD 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000
      L28939WB1982PLC035023 HARVATEX ENGINEERING & PROCESSING CO LTD 20/1, Maharshi Debendra Road 2nd Floor , Kolkata, West Bengal, India - 700007
      L51109WB1983PLC035777 GEMS COMMERCIAL CO LTD 20/1, Maharshi Debendra Road 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2007PTC115359 ASHISH VANIJYA PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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