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      TIMELINK TRADELINKS PRIVATE LIMITED

      CIN: U52190WB2012PTC176130 As on: 2026-07-13
      Purchase Report

      TIMELINK TRADELINKS PRIVATE LIMITED (CIN: U52190WB2012PTC176130) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TIMELINK TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMELINK 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 TIMELINK TRADELINKS PRIVATE LIMITED are KOYELI DUTT, and SUJIT KUMAR DE.

      TIMELINK TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC176130 and its registration number is 176130. Users may contact TIMELINK TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINK TRADELINKS PRIVATE LIMITED is 3, BEPIN BEHARI GANGULI STREET 1st FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of TIMELINK TRADELINKS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TIMELINK 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 TIMELINK TRADELINKS

      Purchase full report of TIMELINK 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 TIMELINK 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 TIMELINK TRADELINKS
      DIN Director Name Designation Appointment Date
      00484298 KOYELI DUTT Director 2012-10-15
      00484349 SUJIT KUMAR DE Director 2012-10-15
      Past Directors & Key Managerial Personnel of TIMELINK TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      03506901 DILIP SINGH Director - 2013-07-15
      03581829 SUJAN DEY Director - 2013-07-15
      03585107 AVNISH SINGH Director - 2012-03-22
      03591868 AKASH SHRIVATSAV Director - 2012-03-22
      Other Directorships of DILIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2018-06-12
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2013-07-15
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2018-06-12
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2014-01-22 Ongoing
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2018-06-12
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2013-07-15
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2018-03-19
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2018-03-19
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2018-03-02
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2014-12-19
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2018-03-06
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2018-06-12
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director 2012-03-20 Ongoing
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2018-03-19
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2018-03-19
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2018-06-12
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2018-03-19
      Other Directorships of SUJAN DEY
      Company Name CIN Designation Appointment Date Cessation
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-10-31
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2015-06-01
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2015-06-01
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2015-06-01
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2018-03-06
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2014-12-19
      PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director 2011-10-10 Ongoing
      PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director - 2015-06-01
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2015-06-01
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2015-06-01
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-10-31
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director 2012-03-20 Ongoing
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2017-02-01
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2018-06-12
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2017-02-24
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2015-03-30
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-10-31
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director - 2019-06-10
      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
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      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
      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
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      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
      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 KOYELI DUTT
      Company Name CIN Designation Appointment Date Cessation
      TECHNICO(INDIA) PVT LTD U29193OR1979PTC000844 Director - 2010-09-01
      TECHNICO(INDIA) PVT LTD U29193OR1979PTC000844 Managing Director 2010-09-01 Ongoing
      TECHNICO FIRE SYSTEMS PRIVATE LIMITED U29193WB2000PTC092136 Director 2000-07-13 Ongoing
      DSG POWERCON PVT.LTD. U51505WB1994PTC062645 Director 2000-11-03 Ongoing
      MAA CHINTPOORNI TIE-UP PRIVATE LIMITED U51909WB2011PTC167337 Director - 2021-12-15
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director 2012-10-15 Ongoing
      SPRAY & SAVE PVT LTD U65993WB1979PTC032114 Director 1997-12-04 Ongoing
      Other Directorships of SUJIT KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      TECHNICO(INDIA) PVT LTD U29193OR1979PTC000844 Director 1979-10-23 Ongoing
      TECHNICO FIRE SYSTEMS PRIVATE LIMITED U29193WB2000PTC092136 Director 2000-07-13 Ongoing
      DSG POWERCON PVT.LTD. U51505WB1994PTC062645 Managing Director 1994-03-28 Ongoing
      MAA CHINTPOORNI TIE-UP PRIVATE LIMITED U51909WB2011PTC167337 Director - 2022-12-01
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director 2012-10-15 Ongoing
      SPRAY & SAVE PVT LTD U65993WB1979PTC032114 Director 2003-03-21 Ongoing

      CIN Company Name Company Address
      U52100WB2012PTC176702 SUPRATIK SALES PRIVATE LIMITED 3, BEPIN BEHARI GANGULI STREET 1st FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC167337 MAA CHINTPOORNI TIE-UP PRIVATE LIMITED 3, BEPIN BEHARI GANGULI STREET 1st FLOOR , KOLKATA, West Bengal, India - 700012
      U42100WB2024PTC271910 SUMCON INFRAVENTURES PRIVATE LIMITED 46 Bepin Behari Ganguly Street,3rd Floor,Kolkata,Kolkata,West Bengal,700012-India
      U74999WB2022PTC255040 ENTRY MEDS INDIA PRIVATE LIMITED 41 BEPIN BEHARI GANGULY STREET 1ST FLOOR ROOM NO A/9,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2021PTC248631 GRANDFORT INFRATECH PRIVATE LIMITED 1st floor room no. 11, 309 Bepin Behari Ganguly Street, kolkata , KOLKATA, West Bengal, India - 700012
      U29193WB2000PTC092136 TECHNICO FIRE SYSTEMS PRIVATE LIMITED 3, BEPIN BEHARI GANGULI STREET , KOLKATA, West Bengal, India - 700012
      AAH-1744 ARROWLINE INFRA PROJECT LLP 242, BEPIN BEHARI GANGULY STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAG-3920 IRONROSE INFRASTRUCTURE LLP 242, BEPIN BEHARI GANGULY STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U01403WB2015PTC205687 GOLDBEAM AGRICULTURE PRIVATE LIMITED 42/1, BEPIN BEHARI GANGULY STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      AAD-1494 LUMIERE AUTOMOBILES LLP 1ST FLOOR, ROOM NO-102 277, BEPIN BEHARI GANGULY STREET KOLKATA, West Bengal, India - 700012
      U27106WB1988PTC241406 SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED 41, Bepin Behari Ganguly Street Unit No A-7, 1st Floor , Kolkata, West Bengal, India - 700012
      U45400WB2007PTC116679 SRIBHUMI ESTATES PRIVATE LIMITED UNIT NO.A7, 1ST FLOOR 41 BEPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC072599 SELEHIUM TRADING PVT.LTD. UNIT NO.A7, 1ST FLOOR 41 BEPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC075445 VAUMAN TRADING PVT LTD UNIT NO.A7, 1ST FLOOR 41 BEPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC066486 SANDUR COMMERCE PVT LTD 3A, BOW STREET, 3RD FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178346 KULAGA AGENCIES PRIVATE LIMITED 3H, 3RD FLOOR, 3A BOW STREET, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1979PTC032114 SPRAY & SAVE PVT LTD 3 BIPIN BEHARI GANGULI STREET , KOLKATA, West Bengal, India - 700012
      U20219WB1992PTC056729 MARUTI OVERSEAS PVT LTD 42/1, BEPIN BEHARI GANGULI STREET, , KOLKATA, West Bengal, India - 700012
      AAH-1995 SILKSHINE PROPERTIES LLP 242, Bepin Behary Ganguly Street, 3rd Floor KOLKATA, West Bengal, India - 700012
      AAZ-1251 GAJATEX GRANULES LLP 5, BEPIN BEHARI GANGULY STREET 2ND FLOOR KOLKATA, West Bengal, India - 700012
      U24299WB2021PTC248479 MENTORA PHARMA PRIVATE LIMITED 242 Bepin Behari Ganguly Street 4th Floor , Kolkata, West Bengal, India - 700012
      U72200WB2004PTC099965 ATHENA MICROSYSTEMS PRIVATE LIMITED 3A, SAINT JAMES STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74110WB2019PTC233690 AIG TRADELINK PRIVATE LIMITED 63, BIPIN BEHARI GANGULY STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U27100WB2007PTC121041 SHREE SHYAMJI IRON & STEEL PRIVATE LIMITED 42/1, BEPIN BEHARI GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC069446 JAGAJYOTI DEALERS PVT.LTD. 285/B B B GANGULI STREET3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC069483 VIJAY NAVSHAKTI SUPPLY PVT.LTD. 285/B B B GANGULI STREET3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74900WB2014PTC201070 VKR SOLUTIONS PRIVATE LIMITED 3A BOW STREET 1ST FLOOR ROOM 4 , KOLKATA, West Bengal, India - 700012
      U15490WB2019PTC233289 CANISTRO FOODS & BEVERAGES PRIVATE LIMITED 135/3A, B.B. GANGULI STREET 2nd FLOOR , KOLKATA, West Bengal, India - 700012
      AAN-4754 MACRONOVA REALTY LLP 13, BEPIN BEHARY GANGULY STREET, 3RD FLOOR, ROOM NO.301 KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100261416 2019-03-20 2021-12-02 - 294,600,000.00 UNION BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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