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    RISHIKESH TRADELINK PRIVATE LIMITED

    CIN: U74900WB2010PTC149536 As on: 2026-07-13
    Purchase Report

    RISHIKESH TRADELINK PRIVATE LIMITED (CIN: U74900WB2010PTC149536) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 450000.00.

    RISHIKESH TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RISHIKESH 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 RISHIKESH TRADELINK PRIVATE LIMITED are RITIKA SARAOGI, and SUNIL KUMAR GUPTA.

    RISHIKESH TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC149536 and its registration number is 149536. Users may contact RISHIKESH TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHIKESH TRADELINK PRIVATE LIMITED is C/o-Sk. Ajit Ali Dankuni,Mollarbar, Hooghly Hooghly WB 712310 IN.

    Current status of RISHIKESH 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 RISHIKESH 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

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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 RISHIKESH 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 RISHIKESH TRADELINK
    DIN Director Name Designation Appointment Date
    05212260 RITIKA SARAOGI Director 2018-09-28
    06440214 SUNIL KUMAR GUPTA Director 2014-03-31
    Past Directors & Key Managerial Personnel of RISHIKESH TRADELINK
    DIN Director Name Designation Appointment Date Cessation
    00410175 SAMAR DEY Director - 2011-03-15
    00529468 NIBAS MANTRI Director - 2014-03-31
    02556369 PRATEEK SINGRODIA Director - 2011-03-15
    05212260 RITIKA SARAOGI Additional Director - 2018-09-28
    05212260 RITIKA SARAOGI Director - 2018-09-27
    07075301 SOUMEN GUPTA Additional Director - 2015-10-01
    07075301 SOUMEN GUPTA Director - 2017-12-27
    00548758 ASHOK KUMAR AGARWAL Director - 2014-03-31
    05212228 DINESH SARAOGI Director - 2015-03-07
    Other Directorships of SAMAR DEY
    Company Name CIN Designation Appointment Date Cessation
    BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Director - 2011-09-20
    BGR PROPERTIES PRIVATE LIMITED U45203WB2005PTC102450 Director - 2012-06-19
    NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2024-03-01
    PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2024-02-09
    GR TEXOFABS PRIVATE LIMITED U51311WB2005PTC102481 Director - 2013-03-16
    GOMMATESWARA STEELS PVT. LTD. U51420WB1989PTC047440 Director 2018-03-30 Ongoing
    VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2017-05-18
    EDGE VANIJYA PRIVATE LIMITED U74900WB2010PTC149533 Director - 2013-03-18
    JUGMUG VINCOM PRIVATE LIMITED U74900WB2010PTC149535 Director - 2024-02-09
    SUPER VANIJYA PRIVATE LIMITED U74900WB2010PTC149537 Director - 2011-02-14
    Other Directorships of NIBAS MANTRI
    Company Name CIN Designation Appointment Date Cessation
    SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
    G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
    SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
    VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
    SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
    TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
    PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
    JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
    VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
    RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
    KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
    RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
    MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
    SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
    SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
    SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
    RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
    RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
    RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
    RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
    BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
    ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
    DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
    UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
    PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
    UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
    ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
    GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
    PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
    PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
    UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
    VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
    SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
    UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
    BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
    RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
    PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
    SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
    ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
    RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
    TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
    JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
    BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
    SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
    ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
    ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
    COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
    ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
    WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
    SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
    DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
    KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
    SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
    SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
    BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
    CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
    CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
    EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
    BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
    WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
    JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
    SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
    HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
    ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
    PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
    MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
    GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
    TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
    DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
    GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
    BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
    CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
    NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
    SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
    BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
    KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
    Other Directorships of PRATEEK SINGRODIA
    Company Name CIN Designation Appointment Date Cessation
    RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2021-09-11
    BAGHBAAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149889 Director - 2021-09-11
    GOMMATESWARA STEELS PVT. LTD. U51420WB1989PTC047440 Additional Director 2018-01-30 Ongoing
    KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director 2009-06-10 Ongoing
    SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-11-20
    LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2021-09-11
    PUSHAPMALA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149676 Director 2010-06-14 Ongoing
    COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2017-05-18
    VAIKUNTH TRACOM PRIVATE LIMITED U74900WB2009PTC134005 Director - 2021-07-16
    EDGE VANIJYA PRIVATE LIMITED U74900WB2010PTC149533 Director - 2011-02-14
    JUGMUG VINCOM PRIVATE LIMITED U74900WB2010PTC149535 Director - 2011-02-14
    SUPER VANIJYA PRIVATE LIMITED U74900WB2010PTC149537 Director - 2021-09-11
    Other Directorships of RITIKA SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Additional Director - 2015-10-01
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director 2015-10-01 Ongoing
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2015-03-05
    JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Additional Director - 2018-09-29
    JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director 2018-09-29 Ongoing
    JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2015-03-02
    NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2015-03-09
    LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director 2012-08-21 Ongoing
    GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director - 2012-12-19
    SARAOGI SHELLAC & AROMATICS PRIVATE LIMITED U74900WB2014PTC201842 Additional Director 2020-04-16 Ongoing
    SARAOGI SHELLAC & AROMATICS PRIVATE LIMITED U74900WB2014PTC201842 Director - 2015-03-07
    Other Directorships of SUNIL KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Additional Director - 2015-03-18
    LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Additional Director - 2015-09-30
    LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director 2015-09-30 Ongoing
    SARAOGI SHELLAC & AROMATICS PRIVATE LIMITED U74900WB2014PTC201842 Additional Director - 2015-12-30
    SARAOGI SHELLAC & AROMATICS PRIVATE LIMITED U74900WB2014PTC201842 Director - 2020-03-02
    Other Directorships of SOUMEN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Additional Director - 2015-09-30
    JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2017-12-22
    Other Directorships of ASHOK KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
    R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
    CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
    VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
    AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
    JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
    SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
    ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
    RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
    SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
    BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
    WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
    LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
    DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
    SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
    PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
    AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
    BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
    SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
    RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
    SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
    ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
    KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
    EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
    NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
    ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
    DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
    DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
    ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
    APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
    JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
    GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
    NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
    DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
    PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
    AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
    EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
    COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
    MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
    ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
    APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
    PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
    BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
    SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
    GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
    NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
    KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
    ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
    SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
    BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
    HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
    SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
    SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
    HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
    HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
    ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
    RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
    SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
    PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
    JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
    ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
    BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
    RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
    DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
    DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
    GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
    GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
    CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
    SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
    ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
    BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
    DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
    MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
    GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
    NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
    ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
    ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
    SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
    VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
    TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
    FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
    UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
    UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
    UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
    PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
    UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
    UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
    UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
    Other Directorships of DINESH SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Additional Director - 2015-10-01
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director 2015-10-01 Ongoing
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2015-03-05
    JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director 2012-03-03 Ongoing
    NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Additional Director - 2018-09-28
    NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director 2018-09-28 Ongoing
    NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2018-09-27
    LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-12-19
    GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director 2012-08-21 Ongoing
    SARAOGI SHELLAC & AROMATICS PRIVATE LIMITED U74900WB2014PTC201842 Additional Director - 2018-09-29
    SARAOGI SHELLAC & AROMATICS PRIVATE LIMITED U74900WB2014PTC201842 Director 2018-09-29 Ongoing
    SARAOGI SHELLAC & AROMATICS PRIVATE LIMITED U74900WB2014PTC201842 Director - 2015-03-07
    SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Additional Director - 2014-09-27

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    U45309WB2022PTC253592 SITEDEAL PROJECTS PRIVATE LIMITED C/O SK RAMJAN ALI, NIZ-DANKUNI MOLLA PARADANKUNI,HOOGHLY,Hooghly,West Bengal,712310-India
    U63030WB2022PTC258464 DESTGO TECHNOLOGIES PRIVATE LIMITED C/O SK RAMJAN ALI, NIZ- DANKUNI, MOLLA PARADANKUNI , HOOGHLY, West Bengal, India - 712310
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    U52241WB2023PTC264198 INSUPA EX CARGO LOGISTIC PRIVATE LIMITED C/O SK ALI HOSSAIN 1ST-,FL ROOM NO.202 PARDANKUNI,Serampore,Hooghly,West Bengal,712310-India
    U45400WB2013PTC189780 DANKUNI WAREHOUSING PRIVATE LIMITED PRAGATI GROUP, NIZ DANKUNI P.O: D.C.C., P.S: D.C.C. SUB-DIVISION: S ERAMPORE , HOOGHLY, West Bengal, India - 712310
    U25209WB2020OPC236634 RABI MULTIPRODUCTS (OPC) PRIVATE LIMITED C/O-HASMAT MOLLA PAR DANKUNI,WARD NO-2.D.C.C. , HOOGHLY, West Bengal, India - 712310
    U41001WB2025PTC281757 MOTIVE CONTECH PRIVATE LIMITED C/O HAJI M M OLD DELHI RD,CHAKUNDI, D.C.C DANKUNI,Serampore,Hooghly,West Bengal,712310-India
    U46592WB2024PTC274897 MAHALAKSHMI BLESSINGS TRADING PRIVATE LIMITED C/O FARUK HOSSAIN MALLICK DANKUNI,HOOGHLY,Serampore,Hooghly,West Bengal,712310-India
    U47640WB2023OPC266234 KALI MATA TOYS (OPC) PRIVATE LIMITED C/O JEE PEE FOODS PVT LTD,CHAKUNDI,DANKUNI ,HOOGHLY,Serampore,Hooghly,West Bengal,712310-India
    U27205WB2022PTC258300 RITAJYA PRODUCTS PRIVATE LIMITED C/O Vinamra Raj, P.O. Dankuni, Coal Complex, , Hooghly, West Bengal, India - 712310
    U51109WB1996PTC081506 VISHAL TRADECOM PRIVATE LIMITED VILL- CHAKUNDI DANKUNI HOOGLY Hooghly WB 712310 IN
    ACC-7283 CARRYGREEN FASHION LLP C/O RAJENDRA KR. KEJRIWAL,PAR-DANKUNI,Serampore,Hooghly,West Bengal,India-712310
    ACP-4901 GYBES DEVELOPERS LLP C/O, LALTU GHOSH,DANKUNI FILLING CENTRE,Serampore,Hooghly,West Bengal,India-712310
    ACP-4902 GYBES REAL ESTATE LLP C/O, LALTU GHOSH,DANKUNI FILLING CENTRE,Serampore,Hooghly,West Bengal,India-712310
    U68200WB2025PTC280199 ZINIYA INFRASTRUCTURE PRIVATE LIMITED C/o- Laltu Ghosh,,Dankuni Filling Centre,,Serampore,Hooghly,West Bengal,712310-India
    U51909WB2018PTC224507 TRADAPTIVE DEALCOM PRIVATE LIMITED C/o RITESH ASTHANA ARABINDANAGAR, MONOHARPUR, DANKUNI, , HOOGHLY, West Bengal, India - 712310
    U35105WB2025PLC276943 RAADO SUSTAINABLE ENERGIES LIMITED C/O RADHA AGARWAL,VILL-KHARIAL, PO-DANKUNI,Serampore,Hooghly,West Bengal,712310-India
    U68200WB2024PTC274383 GOLDEN GRASS REAL ESTATE PRIVATE LIMITED C/o Nazrul Molla, DCC,Niz Dankuni, HP Ptrl Pump,Serampore,Hooghly,West Bengal,712310-India
    U34100WB2020PTC241490 SINEWY EV PRIVATE LIMITED C/o Aijel Haque Mallik, T. N. Mukherjee Road, Dankuni , Hooghly, West Bengal, India - 712310
    U39000WB2025PTC282798 MOTIVE GREENTECH PRIVATE LIMITED C/O HAJI M M,OLD DELHI RD D.C.C,Serampore,Hooghly,West Bengal,712310-India
    U70200WB2025PTC281914 RAADOAPEX PRIVATE LIMITED C/O Ashok Kumar Agarwal,Kharial, DCC, Hooghly,Serampore,Hooghly,West Bengal,712310-India
    U28999WB1995PTC071340 RAWALWASIA STRIPS PVT LTD DANKUNI COAL COMPLEX,DVILL CHAKUNDI P O DANKUNI , HOOGHLY, West Bengal, India - 712310
    U26102WB1984PTC037459 PRESS MOULDED FRP INDUSTRIES PVT LTD KHARIAL P O COAL INDIACOM PLEX DANKUNI P S DANKUNI , DIST HOOGHLY, West Bengal, India - 712310
    ACU-6574 TRUSTED COOLING SERVICES LLP WARD NO 4 JANAI DANKUNI,PO D.C.C. J.L NO 93,Serampore,Hooghly,West Bengal,India-712310
    U17291WB2013PTC194280 APNNA BAZAAR RETAIL PRIVATE LIMITED VILL- AKDANGA, P.O- DANKUNI COAL COMPLEX PS- DANKUNI, SUB DIV- SERAMPORE , HOOGHLY, West Bengal, India - 712310
    U15419WB1991PTC050777 ALLDAY BISCUITS PRIVATE LIMITED Village Chakundi, NH-2, Delhi Road Coal Complex, P.O. Dankuni, P.S. Dankuni , Hooghly, West Bengal, India - 712310
    U45400WB2014PTC202852 MONDAL INFRA PROJECTS PRIVATE LIMITED VILL. - AKDANGA, P.O.- DANKUNI COAL COMPLEX, P.S.- DANKUNI, SUB-DIVISION - SERAMPORE, , HOOGHLY, West Bengal, India - 712310
    U45400WB2012PTC180772 K.H. PROJECTS PRIAVTE LIMITED VILL. - AKDANGA, P.O.- DANKUNI COAL COMPLEX, P.S. - DANKUNI, SUB DIVISION - SERAMPORE , HOOGHLY, West Bengal, India - 712310
    U68200WB2023PTC266908 HOOR ABAYA MANUFACTURING PRIVATE LIMITED OLD NIZ DANKUNI DURGAPUR EXPRESS,WAY DANKUNI PO-DCC, PS-DANKUNI WARD NO 4, HOOGHLY,NEAR HP PETROL PUMP,Serampore,Hooghly,West Bengal,712310-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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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