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      AMIYA TRADELINK PRIVATE LIMITED

      CIN: U74900WB2010PTC140751 As on: 2026-07-13
      Purchase Report

      AMIYA TRADELINK PRIVATE LIMITED (CIN: U74900WB2010PTC140751) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 147500.00.

      AMIYA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMIYA TRADELINK PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of AMIYA TRADELINK PRIVATE LIMITED are MANJU PODDAR, and SAWAR MAL KEDIA.

      AMIYA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC140751 and its registration number is 140751. Users may contact AMIYA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIYA TRADELINK PRIVATE LIMITED is 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T NA HOWRAH Howrah WB 711101 IN.

      Current status of AMIYA TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMIYA TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMIYA TRADELINK

      Purchase full report of AMIYA TRADELINK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMIYA 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 AMIYA TRADELINK
      DIN Director Name Designation Appointment Date
      07091610 MANJU PODDAR Director 2015-02-19
      07096510 SAWAR MAL KEDIA Director 2015-02-19
      Past Directors & Key Managerial Personnel of AMIYA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00783603 PIYUSH AGARWALA Director - 2015-02-20
      01234083 SUSHIL KUMAR AGARWALA Director - 2015-02-20
      Other Directorships of PIYUSH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
      ONSET ESTATES LLP AAB-1472 Designated Partner 2012-10-03 Ongoing
      HBR PROJECTS LLP AAB-2278 Designated Partner 2019-07-15 Ongoing
      MISTFLOWER PROJECTS LLP AAM-0507 Designated Partner 2021-01-04 Ongoing
      RAJLAXMI PROCESSORS PRIVATE LIMITED U17118MH1980PTC022237 Director 2016-11-09 Ongoing
      PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director 2008-04-16 Ongoing
      D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director - 2019-07-24
      ARYA FEBTEX PRIVATE LIMITED U18101WB2021PTC249038 Director 2021-10-22 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2014-02-25
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director 2012-05-21 Ongoing
      GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      BIJANBARI HIGHRISE PRIVATE LIMITED U45400WB2012PTC184696 Director - 2015-02-12
      VALETA PROPERTIES PRIVATE LIMITED U45400WB2012PTC184779 Director - 2015-02-11
      SATYANARAYAN VILLA PRIVATE LIMITED U45400WB2012PTC184795 Director - 2015-02-12
      VACHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC187217 Director 2012-10-15 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      JADEVINE NIWAS PRIVATE LIMITED U45400WB2013PTC191493 Director - 2015-03-07
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2015-03-07
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2017-12-21
      SHIRLEY VENTURES PRIVATE LIMITED U45400WB2014PTC199804 Director - 2015-02-14
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director - 2015-02-14
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2015-03-24
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2015-03-24
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2015-03-24
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director - 2017-02-01
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2015-03-24
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2015-03-24
      MAGNOLIA TRADELINK PRIVATE LIMITED U51909WB2011PTC159859 Director - 2015-02-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2012-06-14
      MRIDA SALES PRIVATE LIMITED U51909WB2011PTC169222 Director - 2017-02-02
      LILY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169535 Director - 2017-02-02
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
      JAGSAK VINTRADE PRIVATE LIMITED U51909WB2012PTC179684 Director - 2015-03-27
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2013-06-05 Ongoing
      DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2014-03-31
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2015-03-03
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2015-03-07
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2015-03-07
      CORNSLIK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199020 Director - 2015-03-07
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2015-09-22
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2015-03-16
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director 2008-04-16 Ongoing
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director 2013-07-30 Ongoing
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director 2012-12-26 Ongoing
      ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2014-02-25
      MANGALNAYAK AGENCY PRIVATE LIMITED U74900WB2013PTC194735 Director 2013-12-02 Ongoing
      MANGALNAYAK MARKETING PRIVATE LIMITED U74900WB2013PTC194737 Director 2013-12-02 Ongoing
      NAMOSHIVAM MARKETING PRIVATE LIMITED U74900WB2013PTC194755 Director 2013-12-02 Ongoing
      CHEESECAKE TIE UP PRIVATE LIMITED U74900WB2014PTC199801 Director - 2015-03-27
      RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director - 2015-03-25
      DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION U74999MH1997NPL110212 Director 2015-09-25 Ongoing
      BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director 2009-01-27 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
      AGAPETES TRADECOM PRIVATE LIMITED U74999WB2012PTC181421 Director 2012-05-07 Ongoing
      PRUNELLA TRADECOM PRIVATE LIMITED U74999WB2012PTC181932 Director - 2017-12-21
      POLEMONIUM VANIJYA PRIVATE LIMITED U74999WB2012PTC181933 Director - 2016-11-09
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
      SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
      LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
      CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
      AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      Other Directorships of MANJU PODDAR
      Company Name CIN Designation Appointment Date Cessation
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2023-12-11
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2015-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director 2015-09-29 Ongoing
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Additional Director - 2015-09-28
      GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director 2015-09-28 Ongoing
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2015-09-28
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director 2015-09-28 Ongoing
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2015-09-28
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director 2015-09-28 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2015-09-28
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2018-12-27
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2015-09-28
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director 2015-09-28 Ongoing
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2015-09-28
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director 2015-09-28 Ongoing
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2015-09-28
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director 2015-09-28 Ongoing
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2015-09-28
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director 2015-09-28 Ongoing
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Additional Director - 2015-09-28
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director 2015-09-28 Ongoing
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2015-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director 2015-09-29 Ongoing
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2015-09-29
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director 2015-09-29 Ongoing
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2015-09-30
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director 2015-09-30 Ongoing
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director 2015-02-26 Ongoing
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director 2015-02-19 Ongoing
      Other Directorships of SAWAR MAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2023-11-06
      MAGNOLIA TRADELINK PRIVATE LIMITED U51909WB2011PTC159859 Director 2015-03-26 Ongoing
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2017-01-25
      CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director 2015-02-23 Ongoing
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director 2015-02-26 Ongoing
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director 2015-03-26 Ongoing
      UNWAVERING CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198999 Director - 2017-11-15
      AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2016-06-01
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2017-11-09
      AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director 2015-03-26 Ongoing
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2016-06-01
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2017-02-06
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2016-07-18
      AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director 2015-03-26 Ongoing
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director 2015-03-16 Ongoing
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Director - 2023-12-11
      AJWAIN VYAPAR PRIVATE LIMITED U74999WB2012PTC181678 Director 2015-03-26 Ongoing

      CIN Company Name Company Address
      U74900WB2010PTC140750 AKRUTI BARTER PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
      U74900WB2013PTC192139 CALBUCO VYAPAAR PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
      U45400WB2012PTC184670 ADIMURTI ENCLAVE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC169222 MRIDA SALES PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC169426 ROSEBUD COMMODEAL PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC169535 LILY COMMOTRADE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC170161 SNOWBALL IMPEX PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC179933 NIGHTBIRD HEIGHTS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC181428 OLEANDER HEIGHTS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U70102WB2013PTC193735 CASUARINA NIRMAN PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U70102WB2013PTC198724 CALYCANTHUS NIRMAN PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
      U70102WB2013PTC198730 CANDYTUFT ENCLAVE PRIVATE LIMITED 1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKE T , HOWRAH, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10501167 2014-03-24 1970-01-01 2017-12-08 Immovable property or any interest therein 500,000,000.00 AXIS BANK LIMITED
      10545696 2015-01-08 1970-01-01 2017-04-28 Immovable property or any interest therein 60,000,000.00 AXIS BANK LTD

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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