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      • Complaints
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      SATYALAXMI TRADERS LIMITED

      CIN: U74900WB2013PLC191691 As on: 2026-07-13
      Purchase Report

      SATYALAXMI TRADERS LIMITED (CIN: U74900WB2013PLC191691) is a Public company incorporated on 02 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SATYALAXMI TRADERS LIMITED's Annual General Meeting (AGM) was last held on 04 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SATYALAXMI TRADERS 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 SATYALAXMI TRADERS LIMITED are JAY BERIWAL PRAKASH, RAJESH BERIWAL ., and PRABHUDAYAL BERIWAL ..

      SATYALAXMI TRADERS LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC191691 and its registration number is 191691. Users may contact SATYALAXMI TRADERS LIMITED on its Email address - [email protected]. Registered address of SATYALAXMI TRADERS LIMITED is Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN.

      Current status of SATYALAXMI TRADERS 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 SATYALAXMI TRADERS 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 SATYALAXMI TRADERS

      Purchase full report of SATYALAXMI TRADERS

      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 SATYALAXMI TRADERS 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 SATYALAXMI TRADERS
      DIN Director Name Designation Appointment Date
      06737350 JAY BERIWAL PRAKASH Director 2014-01-24
      06737376 RAJESH BERIWAL . Director 2014-01-24
      06737390 PRABHUDAYAL BERIWAL . Director 2014-01-24
      Past Directors & Key Managerial Personnel of SATYALAXMI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01233986 GOVIND AGARWAL Director - 2014-01-27
      02076791 MONOJ KUMAR TIWARI Director - 2014-01-27
      00868765 ANKIT AGARWAL Director - 2014-01-27
      Other Directorships of GOVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-03-30
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
      ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
      PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
      RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
      Other Directorships of MONOJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      Other Directorships of JAY BERIWAL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      DIBRUGARH CLUB HOUSE LLP AAA-1535 Partner 2015-04-01 Ongoing
      PREMSAGAR COMMERCIAL LLP AAR-8656 Designated Partner 2020-02-07 Ongoing
      SINGLO JABOKA TEA ESTATE LLP ABA-4770 Designated Partner 2022-02-02 Ongoing
      SINGLO SUFFRY TEA ESTATE LLP ABA-4778 Designated Partner 2022-02-02 Ongoing
      SINGLO MUTTRAPORE TEA ESTATE LLP ABC-7369 Designated Partner 2022-10-12 Ongoing
      PRABHAT TEA CO PVT LTD U01132AS1974PTC001503 Director 2014-09-25 Ongoing
      KALIAPANI TEA COMPANY PRIVATE LIMITED U01132AS2013PTC011718 Director 2013-12-02 Ongoing
      LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2019-09-30
      LENGRAI TEA LTD U01132WB1988PLC044013 Director 2019-09-30 Ongoing
      PRABHAT TEA ESTATE (ASSAM) PRIVATE LIMITED U15491AS1993PTC003940 Director 2014-09-30 Ongoing
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2020-02-06
      Other Directorships of RAJESH BERIWAL .
      Company Name CIN Designation Appointment Date Cessation
      APEKSHA HEALTHCARE LLP AAN-4242 Designated Partner 2018-10-15 Ongoing
      PREMSAGAR COMMERCIAL LLP AAR-8656 Designated Partner 2020-02-07 Ongoing
      ITAS PRABHAT LLP AAT-1514 Designated Partner - 2022-07-18
      SINGLO NAPUK TEA ESTATE LLP ABA-4598 Designated Partner 2022-02-01 Ongoing
      PRABHAT TEA CO PVT LTD U01132AS1974PTC001503 Director 2015-09-30 Ongoing
      KALIAPANI TEA COMPANY PRIVATE LIMITED U01132AS2013PTC011718 Director 2013-12-02 Ongoing
      LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2020-12-30
      LENGRAI TEA LTD U01132WB1988PLC044013 Director 2020-12-30 Ongoing
      KHOBONG TEA ESTATE PRIVATE LIMITED U10791WB2023PTC261817 Additional Director 2024-01-27 Ongoing
      PRABHAT TEA ESTATE (ASSAM) PRIVATE LIMITED U15491AS1993PTC003940 Director 2014-09-30 Ongoing
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2020-02-06
      Other Directorships of PRABHUDAYAL BERIWAL .
      Company Name CIN Designation Appointment Date Cessation
      PREMSAGAR COMMERCIAL LLP AAR-8656 Designated Partner 2020-02-07 Ongoing
      PRABHAT TEA CO PVT LTD U01132AS1974PTC001503 Managing Director 2014-09-25 Ongoing
      KALIAPANI TEA COMPANY PRIVATE LIMITED U01132AS2013PTC011718 Director 2013-12-02 Ongoing
      LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2019-01-22
      LENGRAI TEA LTD U01132WB1988PLC044013 Managing Director 2019-01-22 Ongoing
      PRABHAT TEA ESTATE (ASSAM) PRIVATE LIMITED U15491AS1993PTC003940 Managing Director 2014-09-30 Ongoing
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2020-02-06
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
      DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
      MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
      BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
      ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
      CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
      BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
      FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
      PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
      PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
      UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
      RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13

      CIN Company Name Company Address
      U70109WB2018PTC224960 TORBOLE PROPERTIES PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD BLOCK-5, 5TH FLOOR, FLAT NO.5A KOLKATA Kolkata WB 700038 IN
      AAR-8656 PREMSAGAR COMMERCIAL LLP BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
      U51100WB2009PTC132968 PREMSAGAR COMMERCIAL PRIVATE LIMITED Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
      U01132WB1988PLC044013 LENGRAI TEA LTD 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038
      U85300WB2022NPL252981 MAKK DIVINES FOUNDATION Ground Floor, Building No. 12, Block - ST 5/7, Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,700038-India
      U51504WB2004PTC098192 PASHUPATI MACHINE TOOLS PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
      U51109WB2005PTC105752 ABHIRUCHI VINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
      U65999WB1998PTC087496 SUNNY FINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
      U74900WB2014PTC204005 MEDRA FINVEST PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD, BANGUR COMPLEX BLOCK-E, FLAT-21, 2ND FLOOR KOLKATA Kolkata WB 700038 IN
      U74900WB2015PTC208025 SKP LOGISTICS PRIVATE LIMITED 31/41, BINOBA BHAVE ROAD FLAT NO 5DB, MANI TOWER, 5TH FLOOR KOLKATA Kolkata WB 700038 IN
      ACY-2136 KRISHIL BY DSA LLP 5/7,B.S.T. Main Road,,Bl 7, 5th Floor, Flat 5AD,Kolkata,Kolkata,West Bengal,India-700038
      AAU-4705 ALTER TRACK LLP FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC155718 ANWESHA COMMOTRADE PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 KOLKATA Kolkata WB 700038 IN
      U51100WB2017PTC220752 APICAP SCIENTIFIC PRIVATE LIMITED 5/7 BUROSHIBTALA MAIN ROAD Shop No. VS 2 GROUND FLOOR ,Block-V, Pre mise No.56 , kolkata, West Bengal, India - 700038
      U45500WB2016PTC216860 TAVISHI ENGINEERING PRIVATE LIMITED Shailaja Tower-II, Flat-9G, Building No. 14 5/7, Buroshibtala (Main) Road , Kolkata, West Bengal, India - 700038
      U52201WB1995PTC074611 SHREE MANI VYAPAAR PVT LTD Block - T, 3rd Floor, Flat No : T/33 Krishna Apartment, 5/7, Buroshibtala (Ma in) Road, , Kolkata, West Bengal, India - 700038
      U51909WB1994PTC066982 MALAY MERCANTILES PVT LTD STREET NO.56,HOUSE NO.5/7 5TH FLOOR,BUROSHIBTALA , KOLKATA, West Bengal, India - 700038
      U74900WB2013PTC196663 RGB ADVERTISING SERVICES PRIVATE LIMITED 5/7, KRISHNA APPARTMENT BURIO SHIBTALLA MAIN ROAD KOLKATA Kolkata WB 700038 IN
      U66190WB2023PTC265030 AKEL FOREX AND SERVICES PRIVATE LIMITED 65, BUROSHIBTALA (MAIN),ROAD, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700038-India
      U51909WB2008PTC123310 UTSAV DISTRIBUTORS PRIVATE LIMITED SHAILJA TOWER, TOWER 1, BLOCK 15, FLAT 5A 5/7, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U51909WB1970PTC027764 KASHINATH & CO PVT LTD C/o Ashok Kumar Jalan, Bangur Complex, Flat 1C Block-7, Floor-1, 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
      U74900WB2013PTC193291 MADASASA EXPORTS PRIVATE LIMITED 5A (22) BUROSHIBTALA MAIN ROAD PURTI SEASONS, SUMMER BLOCK KOLKATA WB 700038 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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