Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TARAKESWAR TRADELINK PRIVATE LIMITED
CIN: U74999OR2018PTC029629 As on: 2026-07-13
TARAKESWAR TRADELINK PRIVATE LIMITED (CIN: U74999OR2018PTC029629) is a Private company incorporated on 04 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TARAKESWAR TRADELINK 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.TARAKESWAR TRADELINK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TARAKESWAR TRADELINK PRIVATE LIMITED are BISWA PRAKASH SWAIN, ARUN KUMAR CHATURVEDI, and VIVEK SWAIN.
TARAKESWAR TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999OR2018PTC029629 and its registration number is 29629. Users may contact TARAKESWAR TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARAKESWAR TRADELINK PRIVATE LIMITED is 2ND FLOOR, PLOT NO-N1/66 NAYAPALLI , Bhubaneswar, Orissa, India - 751015.
Current status of TARAKESWAR 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 CINs
ZaubaCorp's company report for TARAKESWAR 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 ReportAll 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 TARAKESWAR TRADELINK
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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 TARAKESWAR 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARAKESWAR TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02831077 | BISWA PRAKASH SWAIN | Director | 2018-10-04 |
| 02076537 | ARUN KUMAR CHATURVEDI | Director | 2019-12-28 |
| 09237329 | VIVEK SWAIN | Director | 2021-11-18 |
Past Directors & Key Managerial Personnel of TARAKESWAR TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07682290 | GURUCHARAN ORAM | Director | - | 2019-06-12 |
| 08392014 | JITENDRA SETHI | Director | - | 2019-06-18 |
| 08662991 | SARVESH AGRAWAL | Director | - | 2021-11-18 |
| 07684375 | RAKESH KUMAR SAHU | Director | - | 2019-12-28 |
| 08663137 | ANIL SINGH | Director | - | 2021-11-18 |
Other Directorships of BISWA PRAKASH SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBERRYS MINING PRIVATE LIMITED | U14200OR2010PTC011529 | Director | - | 2011-04-06 |
| SAINATH EARTH MOVERS PRIVATE LIMITED | U14200OR2012PTC015221 | Director | - | 2021-07-23 |
| VANIK PUBLICATIONS PRIVATE LIMITED | U22100OR2014PTC018336 | Director | - | 2015-11-16 |
| TAJ INFRATECH PRIVATE LIMITED | U45201OR2010PTC012023 | Managing Director | - | 2011-04-02 |
| TARAKESWAR TRANSPORT PRIVATE LIMITED | U63040OR2018PTC030157 | Director | - | 2020-07-16 |
Other Directorships of GURUCHARAN ORAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARVESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOODHAN VENTURES LLP | AAS-6602 | Designated Partner | 2020-06-19 | Ongoing |
| PROTIUM GREEN PRIVATE LIMITED | U01611DL2021PTC381025 | Additional Director | - | 2023-09-28 |
| PROTIUM GREEN PRIVATE LIMITED | U01611DL2021PTC381025 | Director | 2023-04-25 | Ongoing |
| BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED | U14200DL2011PTC227422 | Additional Director | - | 2015-09-30 |
| BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED | U14200DL2011PTC227422 | Director | 2015-09-30 | Ongoing |
| TEMPTINO FOODS PRIVATE LIMITED | U15400MP2016PTC041953 | Director | 2020-01-13 | Ongoing |
| ORISSA METALS AND POWER PRIVATE LIMITED | U24200WB2024PTC268128 | Director | 2024-02-05 | Ongoing |
| ANIK ALUMINIUM PRIVATE LIMITED | U27101MH2008PTC188420 | Director | - | 2010-02-25 |
| ANIK FERRO-ALLOYS PRIVATE LIMITED | U27310MH2008PTC181326 | Director | - | 2010-02-25 |
| SUMAN AGRITECH LIMITED | U51900MH1995PLC094158 | Director | - | 2010-02-25 |
| SAMVAT INFOTECH PRIVATE LIMITED | U74999MH2008PTC182933 | Director | - | 2010-02-25 |
Other Directorships of RAKESH KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVISHI AQUACULTURE LLP | AAX-7481 | Designated Partner | 2021-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110OR2017PLC028085 | GLOBAL E-VILLAGE SERVICES INDIA LIMITED | Plot No: N1/290, 2nd Floor, IRC Village Nayapalli, PO/PS- Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U45201OR2010PTC012646 | STAIRWAY DEVELOPERS PRIVATE LIMITED | PLOT NO-1002/2480, KH NO-144, NIRUPAMA ENCLAVE 2ND FLOOR, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U70100OR2015PTC019696 | EVERANT OVERSEAS PRIVATE LIMITED | 2nd Floor, Plot No. 480/481 Nuapali, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U01403OR2012PLC015540 | ACORN AGROTECH LIMITED | PLOT NO N1/284 2ND FLOOR, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U72200OR2012PTC015886 | RIDWAN TECHNOLOGIES PRIVATE LIMITED | PLOT NO. N-1/160, 2ND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U36990OR2023PTC041749 | STAIRWAY GOLD & DIAMONDS PRIVATE LIMITED | PLOT NO - 1002/2480, JAYADEV VIHAR 2ND FLOOR, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45202OR1998PTC005518 | OU INFRAPROJECTS PRIVATE LIMITED | Plot No- 687/2365, 1st & 2nd Floor Jaydev Vihar, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U72500OR2013PTC016881 | MINDWIRE SOFTECH SOLUTION PRIVATE LIMITED | PLOT NO: N-5/124, 2ND FLOOR, IRC VILLAGE JAYADEV VIHAR,P.S- NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U70101OR2010PLC012138 | REAL VISION INTERNATIONAL LIMITED | PLOT NO. N-6/432, 2ND FLOOR INFRONT OF ALLAHABAD BANK, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U74200OR2012PTC015957 | NILIMA ASSOCIATES PRIVATE LIMITED | PLOT NO N1/228, IRC VILLAGE, NAYAPALLI, 2ND FLOOR B BLOCK, NANDINI GALAXY , BHUBANESWAR, Orissa, India - 751015 |
| U72200OR2013PTC016564 | SWARNAPRAVA TECHNO PRIVATE LIMITED | LUCKY PLAZA, 2ND & 3RD FLOOR, PLOT NO. 1811/4098, JAYADEV VIHAR,PS:NAYAPALLI,UNIT-16,KHATA -1426/1446 , BHUBANESWAR, Orissa, India - 751015 |
| U73100OD2024PTC046281 | EONEX ADVERTISERS PRIVATE LIMITED | Plot No-N5/538, 2nd Floor,SBI Building, Nayapalli,Bhubaneswar,Khorda,Orissa,751015-India |
| U45400OR2018PTC029806 | ALTZEB ESTATES PRIVATE LIMITED | Flat No-302, 3RD Floor, Plot No-N1/285, Hemgopala, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U45400OR2020PTC035022 | PROIASYS INFRA PRIVATE LIMITED | Plot No-N4/345, Flat No-101, 1st Floor IRC Village, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U24305OR2019PTC031379 | DEWAVE LIFE SCIENCES PRIVATE LIMITED | PLOT NO - N5/454, GROUND FLOOR, WARD NO - 27 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U15142OR2011PTC013312 | MEGHNA ORGANIC AGROTECH PRIVATE LIMITED | PLOT NO - N-3/334, FLAT NO - 1(A), GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U72200OR2012PTC015502 | SUVAANCE INTERNET MARKETING SERVICES PRIVATE LIMITED | FLAT NO-05, 3RD FLOOR,SAI KIRAN RESIDENCY, PLOT NO-N3/228, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U74999OR2022PTC040915 | SEPTOGRAM CONSULTING PRIVATE LIMITED | FLAT NO. 401,4TH FLOOR, URMILA REGENCY PLOT NO.N1/130,IRC VILLAGE, PS-NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U88900OD2024OPC045801 | LIGHTSPHERE VENTURES (OPC) PRIVATE LIMITED | C/O- SRI Ashwani Gugnani, PLOT NO-N3/397,691/2720,(1ST FLOOR AND 2ND FLOOR) KH NO-702, JAYDEV VIHAR,Bhubaneswar,Khorda,Orissa,751015-India |
| U45200OR2017PTC027522 | DHRUTISOVA ESTATES PRIVATE LIMITED | PLOT NO-N5/66, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U31900OR2018PTC029403 | RANGANATH TRANSFORMERS PRIVATE LIMITED | PLOT NO-N-1/332, GROUND FLOOR NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45400OR2022PTC040762 | HIGH FIELD PROPERTIES PRIVATE LIMITED | PLOT NO-N1/66, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45201OR2010PTC012900 | DHRUTISOVA INFRATECH PRIVATE LIMITED | PLOT NO-N-5/66, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U70200OR2020PTC034419 | JAGADGURU DEVELOPERS PRIVATE LIMITED | Ground Floor, Plot No. N5/16 Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| ABA-2212 | BSS TAX CONSULTANCY LLP | PLOT NO N1 A/22 GROUND FLOOR, IRC VILLAGE BHUBANESWAR, Orissa, India - 751015 |
| U45201OR2000PTC006322 | ODYSSA HOME AND COMMERCIALS PRIVATE LIMITED | PLOT NO- ND-7, FIRST FLOOR, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45201OR2010PTC012212 | RAMANIKA DEVELOPERS PRIVATE LIMITED | PLOT NO N-6/235 , THIRD FLOOR NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45201OR2013PTC016947 | RAJASI PROMOTERS PRIVATE LIMITED | PLOT NO N-6/235 , THIRD FLOOR NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U70101OR2013PTC016524 | RAJWADI DEVELOPERS PRIVATE LIMITED | PLOT NO N-6/235 , THIRD FLOOR NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.