Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GNET TRADELINKS PRIVATE LIMITED
CIN: U51900MH2000PTC127297
GNET TRADELINKS PRIVATE LIMITED (CIN: U51900MH2000PTC127297) is a Private company incorporated on 21 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6392000.00.
GNET TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GNET TRADELINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GNET TRADELINKS PRIVATE LIMITED are KANHAIYA LAL MALI, MANOJ HARICHARAN SHARMA, KUNAL KAMAL PACHISIA, and SADANAND SAPALIGA.
GNET TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127297 and its registration number is 127297. Users may contact GNET TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GNET TRADELINKS PRIVATE LIMITED is R-724, TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701.
Current status of GNET TRADELINKS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GNET TRADELINKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GNET TRADELINKS
Purchase full report of GNET TRADELINKS
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 GNET TRADELINKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GNET TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09297780 | KANHAIYA LAL MALI | Director | 2021-08-30 |
| 00041703 | MANOJ HARICHARAN SHARMA | Director | 2000-06-26 |
| 06884781 | KUNAL KAMAL PACHISIA | Additional Director | 2023-11-30 |
| 10366153 | SADANAND SAPALIGA | Additional Director | 2023-11-17 |
Past Directors & Key Managerial Personnel of GNET TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02662829 | KRISHAN GOPAL BABU LAL MODI | Additional Director | - | 2009-09-29 |
| 02662829 | KRISHAN GOPAL BABU LAL MODI | Director | - | 2014-07-24 |
| 03502865 | SATISH BINDUMADHAV KULKARNI | Director | - | 2020-07-09 |
| 06955169 | MANISH SATPRAKASH JAIN | Director | - | 2015-07-15 |
| 07016030 | MOHD ALI INTIZARHUSAIN ZAIDI | Whole-time director | - | 2018-02-28 |
| 08786334 | OMPRAKASH BAJAJ | Additional Director | - | 2021-08-31 |
| 09297904 | SANJEEV RAJENDRA TRIPATHI | Director | - | 2022-11-10 |
| 09297906 | PANKAJ GOPINATH GAIKAR | Director | - | 2023-08-16 |
| 09297908 | NILIMA JOSEPH KALLARA | Director | - | 2022-11-10 |
Other Directorships of KRISHAN GOPAL BABU LAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSR CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2008PTC184928 | Additional Director | - | 2020-12-28 |
| AKSR CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2008PTC184928 | Director | 2020-12-28 | Ongoing |
| AKSR CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2008PTC184928 | Director | - | 2019-11-02 |
Other Directorships of SATISH BINDUMADHAV KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH SATPRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBERNATION LLP | AAM-3445 | Designated Partner | - | 2020-04-01 |
| TIMBERVISION LLP | AAR-9357 | Designated Partner | 2020-02-14 | Ongoing |
Other Directorships of MOHD ALI INTIZARHUSAIN ZAIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBERNATION LLP | AAM-3445 | Designated Partner | 2018-04-02 | Ongoing |
| OSHEEN LOGISTICA PRIVATE LIMITED | U61200MH2012PTC230215 | Director | - | 2022-01-07 |
Other Directorships of KANHAIYA LAL MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ HARICHARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUETRADE GLOBAL LLP | AAU-3910 | Designated Partner | 2020-10-23 | Ongoing |
| GNET IMPEX PRIVATE LIMITED | U51100MH1997PTC109767 | Director | 1997-07-31 | Ongoing |
Other Directorships of KUNAL KAMAL PACHISIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVIKARE LLP | AAC-6927 | Designated Partner | - | 2021-08-04 |
| MYS CONSULTANT INDIA PRIVATE LIMITED | U45202TG2008PTC059306 | Director | 2014-05-29 | Ongoing |
| SRI KRISHNA SHAPIR CONSTRUCTION PRIVATE LIMITED | U45202TG2008PTC059307 | Director | - | 2020-10-03 |
| PRIMEROSE PROPERTIIES INDIA PRIVATE LIMITED | U70102TG2011PTC074874 | Director | 2014-05-29 | Ongoing |
| RENIBUSS KIDNEY CARE INDIA PRIVATE LIMITED | U85110TG2012PTC078335 | Director | 2014-05-29 | Ongoing |
Other Directorships of OMPRAKASH BAJAJ
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Other Directorships of SANJEEV RAJENDRA TRIPATHI
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Other Directorships of PANKAJ GOPINATH GAIKAR
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Other Directorships of NILIMA JOSEPH KALLARA
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Other Directorships of SADANAND SAPALIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2007PTC170656 | KANCHI DESIGNS PRIVATE LIMITED. | R-236, TTC INDUSTRIAL AREA , MIDC RABALE, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1995PTC094826 | INVESTA FABRICATORS AND ENGINEERS PRIVATE LIMITED | R-485, MIDC INDUSTRIAL AREA, TTC RABALE, THANE BELAPUR ROAD, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U15400MH2014PTC257197 | SAYAJI FOODS PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45200MH2016PTC273433 | SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45400MH2012PTC237478 | ALLIANCE INFRAPROJECTS PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45400MH2012PTC231611 | SAYAJI REALTY PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U55101MH2009PTC197335 | SANA REALITY PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U93000MH2007PTC173892 | SANA HOSPITALITY SERVICES PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51100MH1997PTC109767 | GNET IMPEX PRIVATE LIMITED | R-724, TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24299MH2001PTC133655 | SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701 |
| U29297MH1999PTC121853 | STEELCONS ENGINEERS PRIVATE LIMITED | R-215, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAD-2591 | JYOTITECH SOLAR LLP | R-456, T.T.C INDUSTRIAL AREA RABALE MIDC NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| AAN-3890 | ANEX ENGINEERING LLP | PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| U25206MH2015PTC263371 | THOMAS & BRIAN MFG. PRIVATE LIMITED | Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U31100MH2013PTC241206 | SIMECTIVE ENGINEERS PRIVATE LIMITED | Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U50200MH1998PTC114038 | STEELKRAFT EQUIPMENTS INDIA PRIVATE LIMITED | Plot No R-614, TTC, MIDC, Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U51900MH1995PTC090979 | SILVERLINE ENERGY PRIVATE LIMITED | PLOT NO. R-529, TTC INDUSTRIAL AREA RABALE, MIDC NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2004PTC144906 | THERMOTECH INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. R/71, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24110MH1984PTC033855 | CROWN CHEMICALS PVT LTD | R-81/82, M.I.D.C., T.T.C. INDUSTRIAL AREA RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51909MH2019FTC320919 | IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAH-0120 | CARDIAC INDUSTRIES LLP | R- 427/2, MIDC TTC, INDUSTRIAL AREA, RABALE , NAVI MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,India-400701 |
| U29199MH2006PTC165317 | TINITA ENGINEERING PRIVATE LIMITED | R-266, MIDC RABALE, TTC INDUSTRIAL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U01403MH2007PTC167022 | BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED | R-540, MIDC, RABALE, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74210MH2001PTC131274 | MIRANDA AUTOMATION PRIVATE LIMITED | R-632,TTC INDUSTRIAL AREA RABALE MIDC,RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1987PTC042167 | ALD VACUUM TECHNOLOGIES INDIA PRIVATE LIMITED | R/496/1, MIDC, Rabale TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U29150MH1990PTC055179 | SMACO ENGINEERING PRIVATE LIMITED | Plot No. R-636 and R-636/1 TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U74120MH2010PTC210464 | MHE NEXT ENGINEERING PRIVATE LIMITED | PAP-R-477, TTC INDUSTRIAL AREA, MIDC RABALE RABALE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400701 |
| U99999MH1989PTC051177 | NEBCO TEXTILE INDUSTRIES PRIVATE LIMITED | R-467&R-468 , T.T.C INDUSTRIAL AREA M.I.D.C RABALE, NAVI MUMBAI , Rabale, Maharashtra, India - 400701 |
| AAS-6107 | METAFAABEX TERRA LLP | R 80, TTC INDUSTRIAL AREA MIDC, RABALE NAVI MUMBAI, Maharashtra, India - 400701 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075880 | 2007-11-06 | 2021-10-17 | 2022-09-12 | 189,700,000.00 | Canara Bank | |
| 100672742 | 2023-01-23 | - | - | 247,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100826292 | 2023-11-17 | 2024-04-29 | - | 200,000,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.