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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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PLACID TRADELINKS PRIVATE LIMITED

CIN: U51900MH1998PTC117276

PLACID TRADELINKS PRIVATE LIMITED (CIN: U51900MH1998PTC117276) is a Private company incorporated on 30 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PLACID TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PLACID 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 PLACID TRADELINKS PRIVATE LIMITED are SANTOSH JAIN, and KESHRI PRASAD MISHRA.

PLACID TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC117276 and its registration number is 117276. Users may contact PLACID TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLACID TRADELINKS PRIVATE LIMITED is SHOP NO. 6, SAI PARIVAR APPARTMENT PRAGATI NAGAR VIRAR LINK ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209.

Current status of PLACID 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PLACID 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.

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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 PLACID 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.

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 PLACID TRADELINKS
DIN Director Name Designation Appointment Date
03456137 SANTOSH JAIN Whole-time director 2016-04-01
07210165 KESHRI PRASAD MISHRA Director 2021-10-26
Past Directors & Key Managerial Personnel of PLACID TRADELINKS
DIN Director Name Designation Appointment Date Cessation
00169221 SUNIL GANGRADE Director - 2014-09-04
00907490 SUNIL KHANDELWAL Director - 2015-05-01
03456137 SANTOSH JAIN Director - 2016-04-01
03554881 SHANTI LAL JAIN Additional Director - 2015-09-30
03554881 SHANTI LAL JAIN Director - 2021-10-30
Other Directorships of SUNIL GANGRADE
Other Directorships of SUNIL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2018-09-29
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2020-12-01
LUCAS MEYER INDUSTRIES PRIVATE LIMITED U01110MH1998PTC117540 Director - 2017-12-27
REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Director - 2011-02-03
PARAM ALKALIES PRIVATE LIMITED U24117MH1995PTC086793 Director - 2017-12-27
KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Additional Director - 2009-09-25
KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director - 2017-12-27
JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Additional Director - 2017-09-28
JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Director - 2017-12-27
GUJARAT PORT AND TERMINALS PRIVATE LIMITED U45203MH1996PTC103821 Director - 2020-11-16
MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Director - 2012-09-15
NOVA TRADING PRIVATE LIMITED U51900MH1998PTC115705 Director - 2016-11-09
JAYLINE TRADING COMPANY PRIVATE LIMITED U51900MH2004PTC118766 Director 2004-09-30 Ongoing
JAYLINE TRADING COMPANY PRIVATE LIMITED U51900MH2004PTC118766 Director - 2017-12-27
VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2017-12-27
URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Additional Director - 2009-09-29
URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Director - 2017-12-27
INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Director - 2017-12-27
SWASTIK WORLD WIDE PRIVATE LIMITED U70101DL1992PTC323682 Director - 2017-12-27
SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Director - 2014-12-15
MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2014-09-30
MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director - 2017-08-03
MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Director - 2017-12-27
SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Additional Director - 2018-09-26
SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director 2018-09-26 Ongoing
SPIDER IMPEX PVT LTD U99999MH1986PTC038710 Director - 2009-11-01
Other Directorships of SANTOSH JAIN
Company Name CIN Designation Appointment Date Cessation
AISHWARYA MARKTRADE (INDIA) PRIVATE LIMITED U51900MH1999PTC121190 Director 2014-09-01 Ongoing
JAYLINE TRADING COMPANY PRIVATE LIMITED U51900MH2004PTC118766 Director 2014-09-01 Ongoing
AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director - 2017-04-15
ACCURATE HR SOLUTIONS PRIVATE LIMITED U74140MH2004PTC145906 Director 2011-04-15 Ongoing
Other Directorships of SHANTI LAL JAIN
Other Directorships of KESHRI PRASAD MISHRA
Company Name CIN Designation Appointment Date Cessation
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Additional Director 2020-01-15 Ongoing
TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Additional Director 2019-02-20 Ongoing
HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Additional Director - 2016-09-30
HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Director 2016-09-30 Ongoing
SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Additional Director - 2017-09-29
SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Director 2017-09-29 Ongoing
ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Additional Director 2018-10-31 Ongoing
AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Additional Director - 2017-09-29
AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Director 2017-09-29 Ongoing
SPRITE TRADING PRIVATE LIMITED U51909MH2002PTC135683 Additional Director 2020-01-15 Ongoing
SANKH IMPEX PRIVATE LIMITED U51909MH2002PTC137883 Additional Director - 2015-09-30
SANKH IMPEX PRIVATE LIMITED U51909MH2002PTC137883 Director - 2016-04-01
SANKH IMPEX PRIVATE LIMITED U51909MH2002PTC137883 Whole-time director 2016-04-01 Ongoing

CIN Company Name Company Address
AAC-9233 MAHALINGESHWAR ENTERPRISES LLP C-6, Sheetal Nagar, Vijay Nagar Virar Road, Near Sai Baba Mandir, Nalasopara East Thane, Maharashtra, India - 401209
ACI-0869 CRWONGOLD REALTOR LLP SHOP NO.7, MANGALMURTI APT, PRAGATI NAGAR,,H T ROAD, NALASOPARA EAST,Vasai,Thane,Maharashtra,India-401209
U93000MH2013PTC250764 AADINATH HEALTH CARE SERVICES PRIVATE LIMITED Shop No.102, Ved Building, Pragati Nagar, 90 feet virar road, Nallaspara East, , Thane, Maharashtra, India - 401209
U74999MH2017PTC298713 HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED SHOP NO G/6, GROUND FLOOR, GAGAN DREAM SURVEY NO 14, NEW LINK ROAD, VASAI EAST,THANE,Thane,Maharashtra,401209-India
U62090MH2014PTC258666 ORIVYN TECH INNOVATIONS PRIVATE LIMITED S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India
U74900MH2014PTC255331 DAIVIK GEMS PRIVATE LIMITED SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR ACHOLE ROAD, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209
U74110MH2013PTC239850 AASIF ENTERPRISES PRIVATE LIMITED SHOP NO 7, VISHAL NAGAR CHAWL, OPP. RAJ PALACE, NEW VIRAR ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209
U52190MH2009PTC189656 MONEYMIND MARKETING SERVICES PRIVATE LIMITED SHOP NO.7,NAIDU CHAWL,SAI NAGAR, TALKI ROAD,NALLASOPARA (EAST) , THANE, Maharashtra, India - 401209
U46901MH2024PTC418171 ASHALPHA TRADING PRIVATE LIMITED SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India
U24290MH2022PTC383527 TPSA MEDIPHARM PRIVATE LIMITED C/O SHANHBAZ MOHDI ANSARI ROOM NO. 203 SAI APARTMENT LINK ROAD PRAGATI NAGAR,NALLASOPARA,Thane,Maharashtra,401209-India
AAK-1269 GLOBAL VISION CONSTRUCTION LLP SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209
U45400MH2012PTC238372 KANDERA REALETOR PRIVATE LIMITED SHOP NO. 10, JAI SAI SADAN, LOTUS COMPOUND, VAITIWADI, AKOLA ROAD, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209
U74999MH2020PTC351862 PRECISE NDT PRIVATE LIMITED FLAT NO. 008, SAI DHAM APT, SAI BAZAR, TULINJ ROAD, S NO-86, NALASOPARA (EAST), , THANE, Maharashtra, India - 401209
U52609MH2018PTC317526 FRESHFOREVER RETAIL TRADING PRIVATE LIMITED Room no-12, Om Sai Sankshwer Niwas, Aachole Road,Near Sai Pratiksha Nagar, , NALLASOPARA EAST,THANE, Maharashtra, India - 401209
U51101MH2013PTC246381 MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209
U45400MH2014PTC252140 OMESHWAR DEVELOPERS PRIVATE LIMITED SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR, ACHOLE ROAD, NALASOPARA EAST , VASAI, Maharashtra, India - 401209
U45201MH2016PTC282308 AARTI HOME MAKERS PRIVATE LIMITED SHOP NO. 15, NR. RASHMI RESIDENCY COMPLEX, VASANT LINK ROAD, ACHOLE, NALASOPARA, VA SAI EAST , PALGHAR, Maharashtra, India - 401209
U65990MH2019PLN331278 SATYASHEEL PRAGATI NIDHI LIMITED SHOP NO.15, THAKUR NAGAR CHAWL NO OSTWAL NAGAR A4806, VIJAY NAGAR , NALASOPARA EAST, Maharashtra, India - 401209
ACL-6247 PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209
U24320MH2023PTC401134 BALGOKUL OVERSEAS PRIVATE LIMITED SHOP NO 4 GROUND FLOOR SAI KRUPA BUILDING NO 6,OSTWAL NAGARI ROAD PALAGHAR,Vasai,Thane,Maharashtra,401209-India
U70109MH2019PTC320835 HBH REALITY PRIVATE LIMITED Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209
U33300MH2018PTC307919 GRADEWELL PHARMACEUTICAL PRIVATE LIMITED SHOP NO.09, SR NO. 38,SANJARI APARTMENT, HI TENSON ROAD,PRAGATI NAGAR,NALLASOPARA , THANE, Maharashtra, India - 401209
AAN-1333 V. R. FACILITY SERVICES LLP ROOM NO-402, ISHAN NAGAR, OPP ROCK GARDEN VIRAR ROAD, NALASOPARA EAST NALASOPARA, Maharashtra, India - 401209
U74900MH2013PTC244019 OMKAR SM CORPSERV INDIA PRIVATE LIMITED E-201 , Bhaskar Complex, Vijay Nagar, Virar Road, Nallasopara (East), Thane Va sai, , Thane, Maharashtra, India - 401209
U74999MH2022PTC376048 DHANRAJI MANPOWER SERVICES PRIVATE LIMITED FLAT NO B/501 SAI AAGAN PRAGATI NAGAR 90 FEET ROAD NALASOPARA EA ST , NALASOPARA, Maharashtra, India - 401209
U45309MH2019PTC320605 SHREE BABA BALESHWARNATH BUILDERS AND DEVELOPERS PRIVATE LIMITED Flat No.A/101, Sector III & IV, BLDG No.5,6 Yashwant VIVA Town, , NALASOPARA (EAST) THANE, Maharashtra, India - 401209
ACX-9396 UNVEILED ENTERPRISES LLP ShopNo.11,Sai Netra Apart,More, Nalasopara East,Vasai,Thane,Maharashtra,India-401209
U72900MH2022PTC394034 T2SAAS INNOVATIONS PRIVATE LIMITED SHOP NO 10 SHAMS PLAZA VIJAY NAGAR VIRAR ROAD , NALASOPARA, Maharashtra, India - 401209
U74999MH2017PTC296476 KVS SECURITY GUARD SERVICES PRIVATE LIMITED Shop No.35, Sai Bazar Tulinj Road, Nallasopara East , Thane, Maharashtra, India - 401209

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10619192 2016-01-14 - - 200,000,000.00 StarAgri Finance Limited
90144489 2003-05-12 - - 3,200,000.00 STATE BANK OF INDORE

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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