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WATERLINK SHOPPERS PRIVATE LIMITED

CIN: U52190WB2012PTC175713 As on: 2026-07-13

WATERLINK SHOPPERS PRIVATE LIMITED (CIN: U52190WB2012PTC175713) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2900000.00.

WATERLINK SHOPPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WATERLINK SHOPPERS 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 WATERLINK SHOPPERS PRIVATE LIMITED are IRSHAD MOMIN, and KURBAAN ANSARI.

WATERLINK SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC175713 and its registration number is 175713. Users may contact WATERLINK SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERLINK SHOPPERS PRIVATE LIMITED is C/O SUNIL TELECOM 34/35/2/1, SHREE ARBINDA ROAD,SALKIA , HOWRAH, West Bengal, India - 711106.

Current status of WATERLINK SHOPPERS 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 WATERLINK SHOPPERS 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

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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 WATERLINK SHOPPERS 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 WATERLINK SHOPPERS
DIN Director Name Designation Appointment Date
07572820 IRSHAD MOMIN Director 2016-07-14
07573788 KURBAAN ANSARI Director 2016-07-14
Past Directors & Key Managerial Personnel of WATERLINK SHOPPERS
DIN Director Name Designation Appointment Date Cessation
03585107 AVNISH SINGH Director - 2012-03-29
03591868 AKASH SHRIVATSAV Director - 2012-03-29
05238312 PARWATI DEVI GUPTA Director - 2016-07-26
05238324 BADRINATH SHAW Director - 2014-02-28
02203453 AVINASH CHANDRA GUPTA Director - 2016-07-26
Other Directorships of AVNISH SINGH
Company Name CIN Designation Appointment Date Cessation
FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2015-04-20
GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2015-04-20
RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2013-02-13
REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2014-03-29
MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director - 2014-03-31
ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director 2012-12-20 Ongoing
AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2012-07-16
SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2014-03-29
REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2013-08-28
KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2014-03-29
SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2014-03-29
GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2015-04-20
GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2015-04-20
GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director - 2014-03-31
GANESHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC172309 Director - 2014-03-29
SUBHREKHA TRADELINKS PRIVATE LIMITED U52190WB2012PTC172350 Director - 2012-11-30
SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-03-29
GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2012-03-22
TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director 2012-12-20 Ongoing
ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director 2012-12-20 Ongoing
ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director 2012-12-20 Ongoing
ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2012-07-16
ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2014-03-29
ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director - 2012-07-16
ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2012-07-16
ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2014-03-29
DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2014-03-29
ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director - 2012-07-16
RIDSID DEALERS PRIVATE LIMITED U52190WB2012PTC178974 Director - 2012-12-20
RIDSID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178979 Director - 2012-12-20
MYRAID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178982 Director - 2012-12-20
MYRAID MARCOM PRIVATE LIMITED U52190WB2012PTC178986 Director - 2012-12-20
IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2012-12-20
ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2012-08-28
BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2012-08-31
VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2014-03-29
ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2012-08-29
BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2012-08-30
SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2014-03-29
AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2014-03-29
ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2012-07-16
LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168028 Director - 2015-04-20
WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2015-04-20
Other Directorships of AKASH SHRIVATSAV
Company Name CIN Designation Appointment Date Cessation
CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2015-04-20
DIVYA POLY FUEL PRIVATE LIMITED U23209WB2009PTC138637 Director - 2016-03-08
OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2015-04-24
DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2015-04-20
OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2015-04-24
DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2015-04-20
DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director - 2012-09-06
GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director - 2012-09-06
MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2014-03-29
GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2014-03-29
WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-31
ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director 2012-06-07 Ongoing
AMARLAXMI MARCOM PRIVATE LIMITED U51909WB2012PTC176414 Director 2012-06-07 Ongoing
ALLNEW TRADERS PRIVATE LIMITED U51909WB2012PTC176433 Director 2012-06-07 Ongoing
ASTBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176473 Director 2012-06-07 Ongoing
BANGBHUMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176474 Director 2012-06-07 Ongoing
FABERT SALES PRIVATE LIMITED U51909WB2012PTC176475 Director 2012-06-07 Ongoing
FOREMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC176478 Director 2012-06-07 Ongoing
GIRIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC176482 Director 2012-06-07 Ongoing
MAHAMANI SALES PRIVATE LIMITED U51909WB2012PTC176483 Director 2012-06-07 Ongoing
MAHAMANI TRADERS PRIVATE LIMITED U51909WB2012PTC176484 Director 2012-06-07 Ongoing
MANGALSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176486 Director 2012-06-07 Ongoing
MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director 2012-06-07 Ongoing
DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director 2012-06-07 Ongoing
DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director 2012-06-07 Ongoing
GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director 2012-06-07 Ongoing
GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director 2012-06-07 Ongoing
GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director 2012-06-07 Ongoing
GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director 2012-06-07 Ongoing
KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director 2012-06-07 Ongoing
KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director 2012-06-07 Ongoing
OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director 2012-06-07 Ongoing
OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director 2012-06-07 Ongoing
ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director 2012-07-06 Ongoing
DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director 2012-07-07 Ongoing
KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director 2012-07-05 Ongoing
MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director 2012-07-09 Ongoing
ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director 2012-07-06 Ongoing
PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director 2012-07-06 Ongoing
AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director 2012-07-05 Ongoing
HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director 2012-01-06 Ongoing
STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director 2012-01-09 Ongoing
TEDIUM BARTER PRIVATE LIMITED U52190WB2012PTC171812 Director 2012-01-09 Ongoing
TOPFLOW SALES PRIVATE LIMITED U52190WB2012PTC171813 Director - 2015-12-23
SNOWBLUE DEALERS PRIVATE LIMITED U52190WB2012PTC171920 Director - 2015-08-18
BACON DEALMARK PRIVATE LIMITED U52190WB2012PTC172991 Director - 2016-04-05
LIFEWOOD DEALTRADE PRIVATE LIMITED U52190WB2012PTC173012 Director - 2016-04-05
ARROWLINK VINCOM PRIVATE LIMITED U52190WB2012PTC173022 Director - 2016-02-16
GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2012-03-22
TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director 2012-12-20 Ongoing
DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director 2012-12-20 Ongoing
ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director 2012-12-20 Ongoing
JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director 2012-12-20 Ongoing
GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director - 2014-12-01
PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2014-12-01
DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director - 2014-12-01
KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director - 2012-09-06
CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director - 2012-09-06
PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director - 2012-09-06
DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director 2012-03-01 Ongoing
IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director 2012-03-01 Ongoing
SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2014-03-29
ASTBHUJA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176416 Director 2012-06-07 Ongoing
FOREMOST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176477 Director 2012-06-07 Ongoing
GIRIDHAN NIKETAN PRIVATE LIMITED U70109WB2012PTC176480 Director 2012-06-07 Ongoing
MANGALVANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176488 Director 2012-06-07 Ongoing
LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director 2012-06-07 Ongoing
LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director 2012-06-07 Ongoing
REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2015-04-20
Other Directorships of PARWATI DEVI GUPTA
Company Name CIN Designation Appointment Date Cessation
SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2016-07-25
SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2016-07-20
WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
Other Directorships of BADRINATH SHAW
Other Directorships of IRSHAD MOMIN
Other Directorships of KURBAAN ANSARI
Other Directorships of AVINASH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12

CIN Company Name Company Address
U52190WB2012PTC175848 LIFEWOOD TRADELINKS PRIVATE LIMITED C/O SUNIL TELECOM 34/35/2/1, SHREE ARBINDA ROAD,SALKIA , HOWRAH, West Bengal, India - 711106
U52190WB2012PTC176619 GOLDENLEAP AGENCY PRIVATE LIMITED C/O SUNIL TELECOM 34/35/2/1 SHREE ARBINDA ROAD,SALKIA , HOWRAH, West Bengal, India - 711106
U52190WB2012PTC175750 DELLONA SUPPLIERS PRIVATE LIMITED C/O SUNIL TELECOM 34/35/2/1 SHREE ARBINDA ROAD,SALKIA , HOWRAH, West Bengal, India - 711106
U51109WB2005PTC102011 SILVER STAR TRADING PRIVATE LIMITED 34/35/2/1 SHREE ARBINDA ROADBLOCK D BASEMENT SALKIA , HOWRAH, West Bengal, India - 711106
U52190WB2010PTC150671 OMSAI VINCOM PRIVATE LIMITED 34/35/2/1, SRI ARBINDO ROAD SALKIA, BANDAGHAT, 1ST FLOOR, SHOP NO. 0 6 , HOWRAH, West Bengal, India - 711106
U74999WB2011PTC158374 AMRITPATH TRADERS PRIVATE LIMITED 34/35/2/1, SRI ARBINDO ROAD SALKIA, BANDAGHAT, 1ST FLOOR, SHOP NO. 0 6 , HOWRAH, West Bengal, India - 711106
U74999WB2011PTC158409 REMAC TRADECOM PRIVATE LIMITED 34/35/2/1, SRI ARBINDO ROAD SALKIA, BANDAGHAT, 1ST FLOOR, SHOP NO. 0 6 , HOWRAH, West Bengal, India - 711106
U52190WB2011PTC157695 BHUPATI VINTRADE PRIVATE LIMITED 34-35/2/1, SRI ARABINDO ROAD, BLOCK-B, SALKIA , HOWRAH, West Bengal, India - 711106
U51109WB2005PTC104354 RICH VALLEY SUPPLIERS PRIVATE LIMITED 34/35/2/1 SHREE ARBIND ROADBLOCK-D BASEMENT SALKIA , HOWRAH, West Bengal, India - 711106
U52609WB2017PTC223240 DELIVA MULTITRADE & SERVICES PRIVATE LIMITED BL-C 3RD FLOOR 34/35/2/1 ARABINDA ROAD , HOWRAH, West Bengal, India - 711106
U70109WB2021PTC246105 HOUSIUM PROPERTY MANAGEMENT SOLUTIONS PRIVATE LIMITED 34/35/2 SRI ARABINDA ROAD (SALKIA), SHREE SHYAM KUNJ APARTMENT, BLOCK-A, , HOWRAH, West Bengal, India - 711106
U27102WB2005PTC103293 VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED 34/35/2/1, BLOCK-E, FLAT NO.3A, SHIV SHAKTI APART. 31, AUROBINDO ROAD, SALKIA , HOWRAH, West Bengal, India - 711106
U27109WB2004PTC100349 RIDHI SIDHI IRON PRIVATE LIMITED SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO. 3A, 34/35/2/1, SRI AUROBINDO ROAD,SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106
U51909WB2010PTC148886 SPARSH BARTER PRIVATE LIMITED SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO. 3A, 34/35/2/1, SRI AUROBINDO ROAD,SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106
U51101WB2010PTC149656 LUVKUSH BARTER PRIVATE LIMITED SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO. 3A, 34/35/2/1, SRI AUROBINDO ROAD,SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106
U51102WB1995PTC067737 NAVDEEP SALES PVT.LTD. SHIVA SHAKTI APARTMENT, BLOCK-E, FLAT NO.3A, 34/35/2/1,SRI AUROBINDO ROAD, SALKIA, HO WRAH , HOWRAH, West Bengal, India - 711106
U74999WB2022PTC251035 CONCALVECAREER OPPORTUNITY PRIVATE LIMITED C/O SM MIRA DEBI, 152/1 BENARAS ROAD, SALKIA, LP 79/17,HOWRAH-711106 , HOWRAH, West Bengal, India - 711106
ACP-5730 REVANSH PROMOTERS & DEVELOPERS LLP 34-35/2/1 Sri Arabinda,Road, 1st Floor, Block-A,Uluberia - I,Howrah,West Bengal,India-711106
U45400WB2013PTC194008 LAXMIDHAN REALTORS PRIVATE LIMITED C/O GYAN LATA SHARMA, 82/6/1, BHAIRAB DUTTA LANE 1ST FLOOR, SALKIA, HOWRAH, 711106 , HOWRAH, West Bengal, India - 711106
U27320WB1987PTC041723 RANISATI IRON FOUNDRY PVT LTD 34/35/2/1 SHREE ARBINDO ROADBLOCK-D , HOWRAH, West Bengal, India - 711106
U88900WB2023NPL266814 POROSH MONI FOUNDATION 34/35/2, SHRI ARABINDA,ROAD, SALKIA, 4TH FLOOR,Bally Jagachha,Howrah,West Bengal,711106-India
U45400WB2008PTC126135 SHYAM SHREE REAL ESTATES PRIVATE LIMITED GROUND FLOOR, BLOCK-B 34/35/2 SRI AUROBINDO ROAD, SALKIA , HOWRAH, West Bengal, India - 711106
U51109WB2005PTC105501 SATYAVRATA MARKETING PRIVATE LIMITED C/O SUNIL ENTERPRISES, ANAND MARKET 66, SRI ARVIND ROAD,SALKIA , HOWRAH, West Bengal, India - 711106
U51909WB2009PTC132812 MAHASHAKTI VINCOM PRIVATE LIMITED FLAT NO-3A, 34/35/2/1, BLOCK E, SHIVA SHAKTI APPARTMENT,SRI AUROBINDO RO AD, SALKIA , HOWRAH, West Bengal, India - 711106
ACE-2792 DEERGOLD TRADELINK LLP 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA,,HOWRAH,Howrah,West Bengal,India-711106
U55100WB2022PTC256387 MIHIRA HOSPITALITY PRIVATE LIMITED 1ST FLOOR, 67/1/2, G.T. ROAD N SALKIA , HOWRAH, West Bengal, India - 711106
U26100WB1985PTC039869 ECOPLUS CEMENT PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA, , HOWRAH, West Bengal, India - 711106
U15209WB2022PTC257658 PLANTECH TEA AND BEVERAGES PRIVATE LIMITED BLOCK C, 4TH FLOOR, FLAT 4C 29/1 SALKIA SCHOOL ROAD , HOWRAH, West Bengal, India - 711106
ACS-5853 REVANSH HOMES & DEVELOPERS LLP 34-35/2/1 Sri Arabinda Rd,1st Floor, Block-A,Uluberia - I,Howrah,West Bengal,India-711106

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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

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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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