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      DAYASWARUP TRADELINK PRIVATE LIMITED

      CIN: U74999WB2012PTC183836 As on: 2026-07-13
      Purchase Report

      DAYASWARUP TRADELINK PRIVATE LIMITED (CIN: U74999WB2012PTC183836) is a Private company incorporated on 17 Jul 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.

      DAYASWARUP TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DAYASWARUP 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 DAYASWARUP TRADELINK PRIVATE LIMITED are MANTU SINGH ., and PRAKASH SRIVASTAV.

      DAYASWARUP TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC183836 and its registration number is 183836. Users may contact DAYASWARUP TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYASWARUP TRADELINK PRIVATE LIMITED is 15D,TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006.

      Current status of DAYASWARUP 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 DAYASWARUP TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase 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 DAYASWARUP TRADELINK

      Purchase full report of DAYASWARUP TRADELINK

      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 DAYASWARUP 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 DAYASWARUP TRADELINK
      DIN Director Name Designation Appointment Date
      05344378 MANTU SINGH . Director 2012-08-18
      06883643 PRAKASH SRIVASTAV Director 2015-12-16
      Past Directors & Key Managerial Personnel of DAYASWARUP TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      05344347 SHYAMAL KUMAR BASU RAY Director - 2015-03-13
      00501461 RAJESH KUMAR SETH Director - 2015-12-16
      03104822 SHANKAR MALO Director - 2012-08-18
      03104863 SANJAY GHOSH Director - 2012-08-23
      Other Directorships of SHYAMAL KUMAR BASU RAY
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-12-23
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2017-04-10
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2017-04-10
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2017-04-10
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2017-04-10
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2017-04-10
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2017-04-10
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2015-03-13
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2017-04-10
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2017-04-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2017-04-10
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2017-04-10
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2017-04-10
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2015-03-13
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2017-04-10
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2017-04-10
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2017-04-10
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2015-02-16
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2017-04-10
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2017-04-10
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-11
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2015-03-13
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director 2014-07-08 Ongoing
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2017-04-10
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2015-03-09
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2015-03-13
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-23
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-11-05 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-23
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-11-05 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2015-03-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2015-03-09
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2015-03-09
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2015-03-13
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2015-03-06
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2015-03-13
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-11-07 Ongoing
      Other Directorships of MANTU SINGH .
      Company Name CIN Designation Appointment Date Cessation
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2015-03-13
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2021-07-07
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2015-06-30
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director 2012-08-17 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director 2012-08-14 Ongoing
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-25
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-08-14 Ongoing
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2014-12-04
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-25
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-08-11 Ongoing
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2014-12-04
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director 2012-08-13 Ongoing
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director 2012-08-13 Ongoing
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director 2012-08-14 Ongoing
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director 2012-08-10 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2012-08-18 Ongoing
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director 2012-08-17 Ongoing
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-08-14 Ongoing
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2014-12-04
      Other Directorships of PRAKASH SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SATYAWADI VYAPAAR LLP AAF-7829 - 2023-01-24
      USHITA FINANCIAL ADVISORY LLP AAF-7951 Designated Partner 2016-02-25 Ongoing
      GLITERING COMMOTRADE LLP AAF-8007 Designated Partner 2016-02-26 Ongoing
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
      RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
      RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
      SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
      SHINNING DEALTRADE LLP AAF-8369 Designated Partner 2016-03-02 Ongoing
      VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner - 2020-09-04
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director 2014-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2022-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director 2022-03-29 Ongoing
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Additional Director 2019-03-08 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director 2014-12-11 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2019-04-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director 2014-12-09 Ongoing
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director 2014-12-10 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director 2014-12-12 Ongoing
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director 2014-12-10 Ongoing
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director 2014-12-12 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director 2014-12-11 Ongoing
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director 2014-12-12 Ongoing
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director 2014-12-12 Ongoing
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director 2014-12-10 Ongoing
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director 2014-12-12 Ongoing
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director 2014-12-09 Ongoing
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director 2014-12-11 Ongoing
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2015-06-20
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2015-06-12
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2015-06-12
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director 2014-12-09 Ongoing
      Other Directorships of RAJESH KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2015-12-16
      BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2010-07-14
      VAYSHNA TIE UP PRIVATE LIMITED U51109JH2005PTC009245 Director - 2010-07-01
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director - 2010-08-27
      LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director 2004-12-31 Ongoing
      LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director - 2014-12-04
      EMALDA CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104473 Director - 2010-12-30
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director 2005-08-01 Ongoing
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director - 2014-12-04
      CHANDNI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104481 Director - 2010-07-31
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2015-03-13
      EMALDA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104501 Director 2005-08-02 Ongoing
      ZAHAYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104502 Director 2005-08-02 Ongoing
      RYNEON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104504 Director - 2011-02-24
      MOKERI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104505 Director - 2011-04-01
      IMPRESSIONS DESIGN SELECTIONS PRIVATE LIMITED U51109WB2005PTC104823 Director - 2010-12-10
      TRIWAVE TRADERS PRIVATE LIMITED U51109WB2005PTC104825 Director - 2011-02-03
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2013-11-28
      XPRESS TRADERS PRIVATE LIMITED U51109WB2005PTC104832 Director - 2009-10-17
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
      ATULIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105057 Director - 2009-04-06
      ATULIT TIE UP PRIVATE LIMITED U51109WB2005PTC105058 Director 2005-08-31 Ongoing
      VISION CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105059 Director - 2011-01-12
      MANIKRIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105061 Director - 2012-10-12
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director - 2013-12-10
      S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2009-01-29
      ARCHANGLES CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105070 Director - 2009-11-16
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2009-01-29
      ZEVLIN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105074 Director - 2007-12-01
      LIKEWISH VINIMAY PVT LTD U51909WB1995PTC070651 Director - 2009-05-04
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-04-12
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director 2015-03-09 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
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 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
      Other Directorships of SANJAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      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
      SUNGROW MERCANTILE PRIVATE LIMITED U51101WB2010PTC151378 Director - 2017-03-28
      SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director - 2017-04-07
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2017-03-28
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2013-03-29
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2015-03-13
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2015-03-13
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2015-03-13
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2015-03-13
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director - 2015-03-13
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2013-06-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2013-06-08
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2015-03-13
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2017-03-28
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2015-03-13
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2017-01-02
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-12-12
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-08-16
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director - 2012-12-10
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2015-03-13
      SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director - 2014-08-28
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director - 2015-03-13
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2015-03-11
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director - 2015-03-11
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2015-03-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-12-04
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-12-12
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-12-05
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-11-08
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-08-17

      CIN Company Name Company Address
      ACH-8492 OMDIVAS LLP 28/2 BILOTIA BHAWAN,TAGORE CASTLE STREET,Kolkata,Kolkata,West Bengal,India-700006
      U72300WB2013PTC199050 ABCON SOLUTIONS PRIVATE LIMITED 28/2C TAGORE CASTLE STREET KMC JORABAGAN , KOLKATA , KOLKATA, West Bengal, India - 700006
      U28920WB1962PTC025639 STEEL LINKERS PVT LTD 23/1 TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U15134WB2020PTC239725 REAG LEADERS AND LENDERS PRIVATE LIMITED 32/1 TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U52190WB2011PTC159863 MULTIGAIN WORKS CONSULTANTS PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC133550 KATYAYNI VINIMAY PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152929 MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC153045 POPULAR DEALCOMM PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157915 VINDHYACHAL COMMERCIAL PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC171789 BHAVSAGAR TRADELINK PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2008PTC128782 MUSKAN BARTER PRIVATE LIMITED 15 D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U67100WB2008PTC123906 AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U72300WB2010PTC152976 STIMULATE SOFTWARE MARKETING PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U74140WB2008PTC130038 GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED 15 D TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC133950 KATYAYNI ADVISORY PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2012PTC182985 GAJRUP ADVISORS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2012PTC183429 OSGOOD TRADELINK PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179690 RABAH ADVISORS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179831 RAMBHUMI TRADECOM PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179832 SWETANG RETAILS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179841 RADHACHARAN TRADEVIN PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC181658 PALANHAR VINTRADE PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC182158 RADHACHARAN SHOPPERS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC183427 OSBERT TRADELINK PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC183430 OSGOOD VINTRADE PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC129608 MOONRISE AGENCIES PRIVATE LIMITED 15D, TAGORE CASTLE STREET, JORABAGAN , KOLKATA, West Bengal, India - 700006
      U65999WB1990PLC049763 NAV DURGA FINVEST LTD 28/1A TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2016PTC216919 EASTINDIA METALS AND ENGINEERING PRIVATE LIMITED 15 D, TAGORE CASTLE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC197247 AKSARA INFRATECH PRIVATE LIMITED 28/1/1A, TAGORE CASTLE STREET, 24 JORABAGAN, , KOLKATA, West Bengal, India - 700006
      View all companies with similar address

      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

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      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
      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

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