• Company Information
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      • Complaints
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      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED

      CIN: U74999WB2012PTC178678
      Purchase Report

      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74999WB2012PTC178678) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7625000.00 and its paid up capital is Rs. 7581200.00.

      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LINKSTAR FINANCIAL ADVISORS 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 LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED are BATUK NATH PANDEY, and PRAHALLAD SARDAR.

      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC178678 and its registration number is 178678. Users may contact LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED is 5/1 CLIVE ROW 4TH FLOOR, ROOM NUMBER - 6/15 , KOLKATA, West Bengal, India - 700001.

      Current status of LINKSTAR FINANCIAL ADVISORS 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 LINKSTAR FINANCIAL ADVISORS 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 LINKSTAR FINANCIAL ADVISORS

      Purchase full report of LINKSTAR FINANCIAL ADVISORS

      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 LINKSTAR FINANCIAL ADVISORS 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 LINKSTAR FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      08261825 BATUK NATH PANDEY Additional Director 2022-10-25
      09761926 PRAHALLAD SARDAR Additional Director 2022-10-25
      Past Directors & Key Managerial Personnel of LINKSTAR FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02499777 RANJENDRA SINGH Director - 2016-03-12
      00270779 VISHNU KUMAR FOGLA Director - 2016-03-12
      02709160 SOMA SAHA Director - 2012-03-30
      03011752 SANJIB KUMAR SWAIN Additional Director - 2017-01-24
      06927252 RAKESH GHOSH Additional Director - 2017-09-08
      07258250 URKULU TANDI Additional Director - 2017-09-11
      07852951 ROHIT KUMAR Director - 2022-11-11
      07862478 DEEPAK KUMAR SWAIN Director - 2022-11-11
      00532906 RISHI FOGLA Director - 2016-03-12
      01428464 AMRENDRA KUMAR Additional Director - 2017-03-21
      Other Directorships of RANJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2011-12-07
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2013-06-05
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2010-05-13 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2013-02-09
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director - 2010-01-13
      BLACKDIAMOND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136258 Director - 2010-01-21
      LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2010-01-01
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      Other Directorships of BATUK NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director 2018-10-11 Ongoing
      Other Directorships of PRAHALLAD SARDAR
      Company Name CIN Designation Appointment Date Cessation
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Additional Director 2022-10-25 Ongoing
      Other Directorships of VISHNU KUMAR FOGLA
      Company Name CIN Designation Appointment Date Cessation
      VRS PRODUCTS LLP AAR-7862 Designated Partner 2020-02-20 Ongoing
      KAMAKHYA (INDIA) LTD L18101WB1983PLC036702 Director 1984-02-01 Ongoing
      PODDAR PIGMENTS LIMITED L24117RJ1991PLC006307 Director - 2011-08-27
      RISHI SECURITIES & FINANCE PVT LTD U17222WB1994PTC061850 Director 1994-02-17 Ongoing
      KAMAKHYA PACKAGING PRIVATE LIMITED U21010JH1989PTC003419 Director 1989-05-16 Ongoing
      A R SULPHONATES PRIVATE LIMITED U24111WB2004PTC099677 Director 2011-06-20 Ongoing
      SAI SULPHONATES PVT LTD U24119WB1987PTC043183 Director - 2011-04-11
      SAI FERTILIZERS & PHOSPHATES PRIVATE LIMITED U24120WB2010PTC141550 Director 2010-01-29 Ongoing
      SAI SURFACTANTS PVT LTD U24241WB1989PTC047923 Director 2001-03-01 Ongoing
      SAI FERTILIZERS PRIVATE LIMITED U24241WB1993PTC061113 Director 2004-04-01 Ongoing
      SAI INDUSTRIES PRIVATE LIMITED U25202WB2003PTC095997 Director 2004-04-01 Ongoing
      LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Director - 2015-12-29
      SAI JUTE MILLS PRIVATE LIMITED U29130WB1981PTC034249 Director 1981-10-31 Ongoing
      RAMA LAMINATORS PRIVATE LIMITED U29294OR1989PTC002313 Director 1989-07-26 Ongoing
      RAMA SPARES MANUFACTURING PVT LTD U29296WB2001PTC093082 Director 2001-04-04 Ongoing
      HAPPY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117732 Director 2009-04-14 Ongoing
      FIVESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC164840 Director 2011-07-12 Ongoing
      SAI BULK BAGS PRIVATE LIMITED U52601WB2008PTC128338 Additional Director 2022-08-01 Ongoing
      BHAGIRATHI PACKAGING PVT LTD U74950WB1994PTC062191 Director 1994-03-09 Ongoing
      Other Directorships of SOMA SAHA
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2013-03-14
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2014-03-28
      MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2011-08-12
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
      MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2010-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2014-03-28
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      Other Directorships of SANJIB KUMAR SWAIN
      Company Name CIN Designation Appointment Date Cessation
      URJASVALA ENERGY PRIVATE LIMITED U40101WB2016PTC209650 Director - 2019-06-01
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2013-01-01
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2018-04-12
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-11-21
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2017-05-02
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Additional Director - 2017-02-11
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2017-05-08
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2017-05-08
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2017-05-04
      Other Directorships of RAKESH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      DASBHUJA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC197391 Additional Director 2014-07-16 Ongoing
      Other Directorships of URKULU TANDI
      Company Name CIN Designation Appointment Date Cessation
      SWETAMRIT FOOD PRODUCTS PRIVATE LIMITED U15400OR2015PTC019483 Director - 2018-07-28
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Additional Director - 2018-09-29
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director 2018-09-29 Ongoing
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2022-11-10
      Other Directorships of DEEPAK KUMAR SWAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHI FOGLA
      Company Name CIN Designation Appointment Date Cessation
      VRS PRODUCTS LLP AAR-7862 Designated Partner 2020-01-31 Ongoing
      THINK WITTSY LLP ABB-6798 Designated Partner 2022-07-11 Ongoing
      KAMAKHYA (INDIA) LTD L18101WB1983PLC036702 Director - 2020-06-30
      KAMAKHYA (INDIA) LTD L18101WB1983PLC036702 Managing Director 2020-06-30 Ongoing
      SAI JUTE PARK PRIVATE LIMITED U17125WB2011PTC165791 Director - 2014-08-27
      RISHI SECURITIES & FINANCE PVT LTD U17222WB1994PTC061850 Director 2011-11-21 Ongoing
      KAMAKHYA PACKAGING PRIVATE LIMITED U21010JH1989PTC003419 Director 2013-03-30 Ongoing
      A R SULPHONATES PRIVATE LIMITED U24111WB2004PTC099677 Director 2004-09-06 Ongoing
      SAI SURFACTANTS PVT LTD U24241WB1989PTC047923 Director 2013-10-08 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2013-12-30
      SAI JUTE MILLS PRIVATE LIMITED U29130WB1981PTC034249 Director 2008-05-10 Ongoing
      RAMA LAMINATORS PRIVATE LIMITED U29294OR1989PTC002313 Director 2011-11-21 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2013-02-04
      HAPPY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117732 Director 2007-09-19 Ongoing
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Additional Director - 2023-09-29
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director 2022-09-02 Ongoing
      FIVESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC164840 Director 2011-07-12 Ongoing
      SAI BULK BAGS PRIVATE LIMITED U52601WB2008PTC128338 Director 2008-08-08 Ongoing
      ABHINANDAN PLASTICS INDIA PRIVATE LIMITED U65910KA1995PTC018242 Additional Director - 2012-09-28
      ABHINANDAN PLASTICS INDIA PRIVATE LIMITED U65910KA1995PTC018242 Director 2012-09-28 Ongoing
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2013-02-04
      BRICKLITE MANUFACTURERS PRIVATE LIMITED U74900WB2012PTC186803 Director 2012-10-05 Ongoing
      BHAGIRATHI PACKAGING PVT LTD U74950WB1994PTC062191 Director 2007-09-11 Ongoing
      SAI FARM FRESH PRIVATE LIMITED U74999WB2011PTC162955 Director 2011-05-24 Ongoing
      Other Directorships of AMRENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2014-03-31
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2017-03-24
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2013-04-09
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2010-06-04
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2010-02-02
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2011-06-06
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-08-03
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2010-11-29
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-09-15
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2015-02-07
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2008-07-01
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2008-07-01
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2008-07-01
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2008-07-01
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2008-01-17 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-09-09
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-03-02
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2011-01-20 Ongoing
      HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2011-06-28
      PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director 2007-09-07 Ongoing
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2020-10-03

      CIN Company Name Company Address
      U01132WB2001PTC092770 MANGALA SUPPLY & AGENCIES PRIVATE LIMITED 6A, CLIVE ROW, 4TH FLOOR, ROOM NO- 6/5, , KOLKATA, West Bengal, India - 700001
      U51497WB2001PTC092945 KRING SUPPLY & AGENCIES PRIVATE LIMITED 6A, CLIVE ROW, 4TH FLOOR, ROOM NO 6/5, , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC107325 KHUSH ISPAT PVT LTD 6A CLIVE ROW 5TH FLOOR ROOM NO 6/1A , KOLKATA, West Bengal, India - 700001
      AAJ-6925 ARTY SHARE ADVISORY LLP 6/A, CLIVE ROW, 4TH FLOOR, ROOM NO. 15, KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128695 AARADHYA DEALERS PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700001
      U17232WB2008PTC125149 VISHAL JUTE PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO.123 , KOLKATA, West Bengal, India - 700001
      U36912WB1994PTC062915 RAJ KISHORE JEWELLERS PRIVATE LIMITED 5/1, Clive Row, 4th Floor, Room no. 122, , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC100106 TRIDEV TIEUP PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO.98, , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119481 SENSITIVE VINIMAY PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154815 ACCURATE SHOPPERS PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154825 PANCHMUKHI TRADECOMM PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156694 GOLDLINE DEALERS PRIVATE LIMITED 5/1 CLIVE ROW, 4TH FLOOR ROOM NO.125 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156866 INTIMATE COMMOTRADE PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR ROOM NO.125 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171697 HARDSOFT EXIM PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171742 MOONTREE TIE-UP PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U50404WB2008PTC131270 MICRO TRADELINK PRIVATE LIMITED 5/1, Clive Row, 4th Floor, Room # 109 , Kolkata, West Bengal, India - 700001
      U51109WB1997PTC085170 NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51109WB1998PTC086436 BENGO SALES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC112635 BHAVTARINI MERCHANTS PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR,ROOM NO. -97 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114084 GANGA GOODS PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO-25 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116324 REPLETE CHEMICAL SALES PRIVATE LIMITED 5/1 CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121720 AANCHAL TRADECOM PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC060225 BSB VANIJYA PVT. LTD. 10 CLIVE ROW 5th FLOOR ROOM NO 6/1 , KOLKATA, West Bengal, India - 700001
      U65993WB1992PTC096548 BANBURY IMPEX PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC169411 HIGHRANK BUILDERS PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC169412 EASTWEST ENCLAVE PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC169414 TOPAZ PROMOTERS PRIVATE LIMITED 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001
      U74140WB1997PTC083368 BANBURY HOMES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC149065 HIRISE COMMODITIES TRADE PRIVATE LIMITED 5/1, CLIVE ROW 4TH FLOOR, ROOM NO - 125 , KOLKATA, West Bengal, India - 700001
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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