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SAMUNDAR TRADELINK PRIVATE LIMITED

CIN: U74999WB2012PTC179689 As on: 2026-07-13

SAMUNDAR TRADELINK PRIVATE LIMITED (CIN: U74999WB2012PTC179689) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAMUNDAR TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAMUNDAR 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 SAMUNDAR TRADELINK PRIVATE LIMITED are BRIJMOHAN RAWAL, TULSIDAS GOEL, and NARESH KUMAR BHATIA.

SAMUNDAR TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179689 and its registration number is 179689. Users may contact SAMUNDAR TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUNDAR TRADELINK PRIVATE LIMITED is 4, BANSTALA LANE , KOLKATA, West Bengal, India - 700007.

Current status of SAMUNDAR TRADELINK 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 SAMUNDAR 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.

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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 SAMUNDAR TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAMUNDAR TRADELINK
DIN Director Name Designation Appointment Date
07131586 BRIJMOHAN RAWAL Director 2015-03-11
06681773 TULSIDAS GOEL Director 2015-03-11
07131577 NARESH KUMAR BHATIA Director 2018-08-27
Past Directors & Key Managerial Personnel of SAMUNDAR TRADELINK
DIN Director Name Designation Appointment Date Cessation
03104822 SHANKAR MALO Director - 2015-03-13
03104847 SANJAY SINGH Director - 2015-03-13
Other Directorships of BRIJMOHAN RAWAL
Company Name CIN Designation Appointment Date Cessation
SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director 2018-03-10 Ongoing
CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2018-03-30
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2016-02-27
SUNGROW MERCANTILE PRIVATE LIMITED U51101WB2010PTC151378 Director - 2018-01-30
SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director - 2018-03-25
SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2018-03-30
URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2018-03-28
PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2018-02-20
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director 2018-01-10 Ongoing
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-01-09
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2018-03-25
INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2016-02-27
BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director 2018-01-10 Ongoing
BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-01-09
SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director 2018-04-30 Ongoing
DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director 2018-04-30 Ongoing
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2015-03-11 Ongoing
LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-09-14
SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director 2015-09-11 Ongoing
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2015-03-11 Ongoing
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director 2018-03-10 Ongoing
SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2015-03-11 Ongoing
PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2018-03-10 Ongoing
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director 2015-03-11 Ongoing
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director 2017-03-28 Ongoing
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2016-02-27
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director 2015-03-11 Ongoing
Other Directorships of SHANKAR MALO
Company Name CIN Designation Appointment Date Cessation
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2010-08-12
BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2010-08-12
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2015-03-13
CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2015-03-13
DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2017-03-30
SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2013-03-25
SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2015-03-11
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2015-03-13
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2015-03-11
JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2015-03-13
SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-08-13
GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-08-11
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2015-03-11
AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2015-03-11
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-08-14
PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-08-16
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-08-11
RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-08-17
SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-08-13
SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-08-19
DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-08-13
DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-13
MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-08-14
AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-08-10
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-08-14
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-08-16
OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-08-13
OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-08-17
OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-08-14
RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-08-14
DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-18
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2015-03-13
JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2015-03-13
GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director - 2015-03-13
SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2015-03-13
SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2015-03-13
MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2015-03-13
PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2012-03-06
ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director - 2015-03-13
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2015-03-13
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2015-03-13
PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2015-03-13
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2015-03-13
AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2015-03-13
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2015-03-13
DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2015-03-13
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director - 2014-08-28
RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director - 2015-03-13
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2015-03-13
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2015-03-13
Other Directorships of TULSIDAS GOEL
Company Name CIN Designation Appointment Date Cessation
SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2018-03-25
SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2018-01-30
URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2016-02-27
PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2016-02-27
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2018-03-25
INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2016-02-27
TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director 2018-02-10 Ongoing
SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director 2017-12-08 Ongoing
SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-07
GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2018-02-08 Ongoing
AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2018-02-13
LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2018-02-13
OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director 2014-10-15 Ongoing
OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-13
OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director 2018-02-08 Ongoing
BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2018-02-08 Ongoing
MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2019-01-28
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2018-02-08 Ongoing
RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2016-12-01
SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director 2018-04-30 Ongoing
DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director 2018-04-30 Ongoing
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2015-03-11 Ongoing
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2015-03-11 Ongoing
SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2015-03-11 Ongoing
PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2015-03-11 Ongoing
AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2017-04-05 Ongoing
JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2015-03-11 Ongoing
Other Directorships of NARESH KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director 2018-08-27 Ongoing
JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2018-01-30
GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director - 2018-01-30
SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2016-02-27
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-02-13
GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2018-01-30
MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2018-02-20
GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2019-05-25
PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-01-29
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2018-01-30
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-01-09
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2018-08-27 Ongoing
MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2018-02-13
RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director 2015-03-11 Ongoing
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2018-08-27 Ongoing
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director 2018-08-27 Ongoing
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2018-08-27 Ongoing
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2018-08-27 Ongoing
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director 2018-08-27 Ongoing
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director 2018-08-27 Ongoing
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director 2018-08-27 Ongoing

CIN Company Name Company Address
U74999WB2012PTC179788 AMELIA TRADECOM PRIVATE LIMITED 4, BANSTALA LANE , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC058391 PORTMAN MERCHANTS PVT.LTD. 4 ADDI BANSTALA LANE , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC153933 MAJESTIC WOOD MERCHANT PRIVATE LIMITED 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC154044 VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC154119 KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC157312 NAIRIT TRAINING CENTRE PRIVATE LIMITED 4, BANSTALA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U36911WB2004PTC099545 KOLKATA GEMS & JEWELLERS PRIVATE LIMITED 4, ADI BANSTALA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U24236WB1988PTC045756 RELIABLE MEDICON (INDIA) PVT LTD. 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007
U74210WB1988PTC045755 RESTORE MACHINES INDIA PVT LTD. 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007
U46901WB2026PTC286563 OMNIVEND TRADELINQ PRIVATE LIMITED VINAYAK FLAIR, 4TH FLOOR , FLAT 4E,11 GANGULY LANE,Kolkata,Kolkata,West Bengal,700007-India
U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U52393WB2004PTC099178 GITANJALI COMMERCIAL PRIVATE LIMITED 4, ADIDI BANSTALLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC145743 RAMDUT INFRACON PRIVATE LIMITED 4,ADI BANSTALLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC184735 RCR IMPEX PRIVATE LIMITED 4, ADI BANSTOLLA LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
U67190WB2007PTC120469 PRINCE VINIMAY PRIVATE LIMITED 4,ADI BANSTOLLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51311WB2005PTC105646 JAISHREE GARMENTS PRIVATE LIMITED 4 SUKHLAL JOHARI LANE 4TH FLOOR BANSTOLLA , KOLKATA, West Bengal, India - 700007
U23203WB2007PTC115233 ENFIELD OIL AND GAS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007

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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