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CRADEL TRADECOM PRIVATE LIMITED

CIN: U74999WB2012PTC174825 As on: 2026-07-13

CRADEL TRADECOM PRIVATE LIMITED (CIN: U74999WB2012PTC174825) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 112000.00.

CRADEL TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CRADEL TRADECOM 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 CRADEL TRADECOM PRIVATE LIMITED are BANWARILAL SHARMA ., and CHAKRADHAR JENA.

CRADEL TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174825 and its registration number is 174825. Users may contact CRADEL TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRADEL TRADECOM PRIVATE LIMITED is 19, MITRA COLONY, BEHALA , KOLKATA, West Bengal, India - 700034.

Current status of CRADEL TRADECOM PRIVATE LIMITED is - Strike Off.

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 CRADEL TRADECOM 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 CRADEL TRADECOM 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 CRADEL TRADECOM
DIN Director Name Designation Appointment Date
00572000 BANWARILAL SHARMA . Director 2012-03-02
08326688 CHAKRADHAR JENA Director 2019-01-24
Past Directors & Key Managerial Personnel of CRADEL TRADECOM
DIN Director Name Designation Appointment Date Cessation
01541011 ARVIND KUMAR MUNKA Director - 2019-04-28
02316229 AMAN SHARMA Director - 2019-02-11
03531167 BAKTAWAR MAL JOSHI Director - 2012-03-02
05103232 MADHUSUDAN LOYALKA Director - 2012-03-16
Other Directorships of BANWARILAL SHARMA .
Company Name CIN Designation Appointment Date Cessation
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director 2006-01-12 Ongoing
COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director - 2014-10-25
BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director - 2018-07-09
DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
PRASANT TRADING & EXPORT PVT LTD U51109WB1996PTC078397 Director - 2014-03-28
DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director - 2013-05-06
SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2013-07-09
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
ORIANA AGRO INFRA LIMITED U51109WB2006PLC107306 Director - 2009-03-25
NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2014-10-26
PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director 2012-08-07 Ongoing
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director 2011-07-20 Ongoing
SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
AIRBASE CABLE NETWORK PRIVATE LIMITED U64204WB2004PTC099747 Director 2006-07-27 Ongoing
JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
RKB SECURITIES LTD U67120WB1995PLC224858 Director 2012-03-15 Ongoing
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2016-03-14
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-08-04
INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2011-11-11
ORKAY ENGINEERING LIMITED U74200WB2004PLC099629 Director - 2011-02-11
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director 2009-09-30 Ongoing
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2014-10-25
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2014-10-25
Other Directorships of ARVIND KUMAR MUNKA
Company Name CIN Designation Appointment Date Cessation
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
Other Directorships of AMAN SHARMA
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Additional Director - 2012-09-29
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2019-02-11
BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2016-04-16
CORNFLOWER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144899 Director - 2011-04-25
BLUETOOTH DEALERS PRIVATE LIMITED U51101WB2010PTC144904 Director - 2012-06-08
SHREEMA WRITINGS PRIVATE LIMITED U51109TN2006PTC132655 Director - 2014-03-28
SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2012-06-29
HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2012-06-29
MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2015-03-13
JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2016-01-12
OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2016-01-12
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2011-11-10
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2011-11-10
IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2016-04-19
BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2016-03-16
PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2018-07-25
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2019-02-11
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2012-06-27
CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2013-10-15
P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2019-05-02
RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2015-03-14
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2019-05-17
Other Directorships of BAKTAWAR MAL JOSHI
Company Name CIN Designation Appointment Date Cessation
ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
Other Directorships of MADHUSUDAN LOYALKA
Company Name CIN Designation Appointment Date Cessation
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director 2015-03-31 Ongoing
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2021-02-10
RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2013-06-08
AMRITDHARA VINTRADE PRIVATE LIMITED U74900WB2012PTC177951 Director - 2021-02-10
RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2013-06-08
LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2019-01-02
SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-09-03
KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2020-03-11
CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2012-03-16
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2012-03-16
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-03-16
AMRITDHARA VANIJYA PRIVATE LIMITED U74999WB2012PTC177852 Director - 2013-12-20
AMRITDHARA VYAPAAR PRIVATE LIMITED U74999WB2012PTC177960 Director - 2021-02-10
ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director - 2021-02-10
ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director - 2021-02-10
ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director - 2021-02-10
ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director - 2019-01-02
ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2014-03-29
LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2013-06-08
LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2013-06-08
RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director - 2021-02-10
RIDDHIMAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178005 Director 2012-05-22 Ongoing
RIDDHIMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC178010 Director - 2022-09-02
RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2013-06-08
RIDDHIMAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC178014 Director 2012-05-22 Ongoing
RINAM SALES PRIVATE LIMITED U74999WB2012PTC178015 Director - 2021-02-10
RINAM MARKETING PRIVATE LIMITED U74999WB2012PTC178018 Director 2012-05-22 Ongoing
RIDDHIMAN COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178020 Director 2012-05-22 Ongoing
RINAM DEALTRADE PRIVATE LIMITED U74999WB2012PTC178021 Director 2012-05-22 Ongoing
RINAM COMMODITIES PRIVATE LIMITED U74999WB2012PTC178025 Director - 2013-12-20
RINAM AGENCIES PRIVATE LIMITED U74999WB2012PTC178029 Director 2012-05-22 Ongoing
Other Directorships of CHAKRADHAR JENA
Company Name CIN Designation Appointment Date Cessation
ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director 2019-01-24 Ongoing
BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director 2019-05-25 Ongoing
SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director 2019-06-02 Ongoing
HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2022-03-30
TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director 2019-05-25 Ongoing
JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director 2020-02-25 Ongoing
IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director 2019-05-25 Ongoing
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director 2019-04-17 Ongoing
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director 2019-04-17 Ongoing
JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director 2019-06-02 Ongoing
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director 2019-05-25 Ongoing
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director 2019-01-24 Ongoing
VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director 2020-02-25 Ongoing
BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director 2019-06-03 Ongoing
NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director 2020-02-25 Ongoing
DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director 2019-06-03 Ongoing
SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director 2019-05-25 Ongoing
RASHIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144907 Director 2019-06-02 Ongoing
IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director 2019-06-02 Ongoing
GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director 2020-02-25 Ongoing
SKYNET VINTRADE PRIVATE LIMITED U52390WB2010PTC142875 Director 2019-06-02 Ongoing
JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director 2019-06-02 Ongoing
SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director 2019-06-02 Ongoing

CIN Company Name Company Address
U52390WB2010PTC153794 MOTIVE SALES PRIVATE LIMITED 19,MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U52390WB2010PTC153798 PAROPKAR TRADELINK PRIVATE LIMITED 19,MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U74994WB2010PTC156450 SWAROOP DESIGNER PRIVATE LIMITED 19 MITRA COLONY, BEHALA , KOLKATA, West Bengal, India - 700034
U74999WB2010PTC156059 BERNSTEIN CONSULTANCY PRIVATE LIMITED 19, Mitra Colony Behala , Kolkata, West Bengal, India - 700034
U74999WB2011PTC165828 MAYUKH SALES PRIVATE LIMITED 19, MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U74999WB2011PTC165830 CHANAKYA COMMOTRADE PRIVATE LIMITED 19, MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U74999WB2012PTC174820 ARYADEEP COMMOSALE PRIVATE LIMITED 19, MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U74999WB2012PTC174824 CRADEL DISTRIBUTORS PRIVATE LIMITED 19, MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U74999WB2012PTC174832 MOONLINK COMMOSALE PRIVATE LIMITED 19, MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U51909WB2010PTC152055 ALEXY COMMOTRADE PRIVATE LIMITED 19, MITRA COLONY (Formally known as 19, BANAMALI GHOSAL L ANE) , KOLKATA, West Bengal, India - 700034
U74140WB2010PTC146807 SYNERGY STAFFING & CONSULTANCY SERVICES PRIVATE LIMITED 35/12A, Iswar Mitra Road Mitra Colony, Behind Asoka Cinema Hall, Behala , Kolkata, West Bengal, India - 700034
ACM-3390 BRANDEEFY DIGITAL INNOVATIONS LLP P-11, MITRA COLONY,BEHALA,Kolkata,Kolkata,West Bengal,India-700034
ACN-3601 THYONE RETAIL LLP 4A, 4TH FLOOR 69/1, MITRA COLONY, BEHALA,Kolkata,Kolkata,West Bengal,India-700034
ACY-2176 THYONE HERBAL PRODUCTS LLP 4A, 4TH FLOOR 69/1, MITRA,COLONY(BEHALA),LP-114/5/7,KOLKATA,Kolkata,West Bengal,India-700034
ACY-2175 PHOBOS AGRO MARKETING LLP 4TH-FR, FL-4A, 69/1,MITRA,COLONY(BEHALA),LP-114/5/7,KOLKATA,Kolkata,West Bengal,India-700034
ACY-2177 DEIMOS MANAGEMENT CONSULTANTS LLP 4TH-FR,FL-4A,69/1,MITRA,COLONY(BEHALA),LP-114/5/7,KOLKATA,Kolkata,West Bengal,India-700034
ABZ-0996 SUBURBIAS REALESTATE LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
ABC-9587 ADOBE REALESTATE LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
ABC-9588 BIDE BUILDCON LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
ABC-9597 BOROUGHS REALESTATE LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
ABC-9743 KERNEL BUILDCON LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
ABC-9747 QUINTESSENCE INFRACON LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
ABC-9755 HAVEN BEDROCK REALESTATE LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
ABC-9854 NITTY GRITTY INFRACON LLP 2ND -FR FL-2A,69/1 MITRA COLONY (BEHALA) LP-114/5/7,Kolkata,Kolkata,West Bengal,India-700034
U74900WB2016PTC209342 KOLKATA FACILITIES MANAGEMENT PRIVATE LIMITED P-11, MITRA COLONY BEHALA , KOLKATA, West Bengal, India - 700034
U93000WB2019PTC231821 CHANDRANI ENGINEERS & SERVICES PRIVATE LIMITED 17, MITRA COLONY 2nd FLOOR, PS- BEHALA , KOLKATA, West Bengal, India - 700034
U70200WB2016PTC209259 MOHANLOK CONSTRUCTION & LAND PROJECT PRIVATE LIMITED P-19, DINESH GUPTA ROAD 2, JODU COLONY, BEHALA, , KOLKATA, West Bengal, India - 700034
U70100WB2012PTC188436 PHOBOS AGRO MARKETING PRIVATE LIMITED 4A, 4TH FLOOR 69/1, MITRA COLONY, BEHALA , KOLKATA, West Bengal, India - 700034
U70100WB2013PTC190676 THYONE RETAIL PRIVATE LIMITED 4A, 4TH FLOOR 69/1, MITRA COLONY, BEHALA , KOLKATA, West Bengal, India - 700034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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