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
SWASHI TRADE-LINK PRIVATE LIMITED
CIN: U51100GJ2009PTC058398 As on: 2026-07-13
SWASHI TRADE-LINK PRIVATE LIMITED (CIN: U51100GJ2009PTC058398) is a Private company incorporated on 19 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASHI TRADE-LINK 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.SWASHI TRADE-LINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWASHI TRADE-LINK PRIVATE LIMITED are RAMKISHAN MURARILAL BAGLA, and AMAN ARUNKUMAR TULSIAN.
SWASHI TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2009PTC058398 and its registration number is 58398. Users may contact SWASHI TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASHI TRADE-LINK PRIVATE LIMITED is B/4, ALAKNANDA SOCIETY, B/H CIVIL HOSPITAL SHAHI BAUG , AHMEDABAD, Gujarat, India - 380004.
Current status of SWASHI TRADE-LINK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASHI TRADE-LINK 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 SWASHI TRADE-LINK
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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 SWASHI TRADE-LINK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASHI TRADE-LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01527824 | RAMKISHAN MURARILAL BAGLA | Director | 2017-02-07 |
| 07681105 | AMAN ARUNKUMAR TULSIAN | Director | 2017-02-07 |
Past Directors & Key Managerial Personnel of SWASHI TRADE-LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00512556 | YASHPAL BEGRAM GAUTAM | Director | - | 2009-11-20 |
| 02315042 | RAHUL SHIVNARAYAN SHARMA | Director | - | 2009-11-20 |
| 02801795 | GANESH RAJENDRAPRASAD GOYAL | Additional Director | - | 2013-09-30 |
| 02801795 | GANESH RAJENDRAPRASAD GOYAL | Director | - | 2017-02-08 |
| 02842297 | REENA YASHPAL GAUTTAM | Director | - | 2017-02-08 |
| 02843658 | BHARTI RAJENDRA GOYAL | Director | - | 2017-02-08 |
| 02796823 | GAUTAM NITINKUMAR | Additional Director | - | 2013-09-30 |
| 02796823 | GAUTAM NITINKUMAR | Director | - | 2017-02-08 |
Other Directorships of YASHPAL BEGRAM GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY ALLOYS PRIVATE LIMITED | U28910GJ2005PTC046617 | Director | - | 2013-03-06 |
| KEDARNATH MARKETING PRIVATE LIMITED | U52209GJ2008PTC055691 | Director | - | 2016-08-18 |
| SHIV SHAKTI LOGISTICS PRIVATE LIMITED | U63090GJ1999PTC036234 | Director | - | 2018-04-02 |
| UNI TRANSPORT INDIA PRIVATE LIMITED | U63090GJ1999PTC036951 | Director | - | 2015-10-29 |
Other Directorships of RAMKISHAN MURARILAL BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINZA COMMERCE PVT LTD | U25209GJ1993PTC020261 | Director | 2007-06-15 | Ongoing |
| MARSHAL PAKTEK PVT LTD | U25209GJ1993PTC020262 | Director | 2007-06-15 | Ongoing |
Other Directorships of RAHUL SHIVNARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY ALLOYS PRIVATE LIMITED | U28910GJ2005PTC046617 | Director | - | 2014-07-31 |
| GATEWAY ROAD CARRIERS PRIVATE LIMITED | U60200GJ2012PTC069936 | Director | - | 2015-03-23 |
| SHIV GLOBAL LOGISTICS PRIVATE LIMITED | U60232GJ2016PTC094179 | Director | 2016-10-24 | Ongoing |
| T S LOGISTIC SOLUTIONS PRIVATE LIMITED | U63040GJ2012PTC069368 | Director | - | 2015-12-02 |
| SHIV SHAKTI LOGISTICS PRIVATE LIMITED | U63090GJ1999PTC036234 | Director | 2004-02-09 | Ongoing |
Other Directorships of GANESH RAJENDRAPRASAD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA YASHPAL GAUTTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GATEWAY ALLOYS PRIVATE LIMITED | U28910GJ2005PTC046617 | Director | - | 2015-10-29 |
| UNI TRANSPORT INDIA PRIVATE LIMITED | U63090GJ1999PTC036951 | Director | - | 2020-11-05 |
Other Directorships of BHARTI RAJENDRA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN ARUNKUMAR TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GINZA COMMERCE PVT LTD | U25209GJ1993PTC020261 | Director | 2017-01-03 | Ongoing |
Other Directorships of GAUTAM NITINKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY ALLOYS PRIVATE LIMITED | U28910GJ2005PTC046617 | Director | 2013-03-06 | Ongoing |
| KEDARNATH MARKETING PRIVATE LIMITED | U52209GJ2008PTC055691 | Director | - | 2015-03-16 |
| GATEWAY ROAD CARRIERS PRIVATE LIMITED | U60200GJ2012PTC069936 | Director | - | 2018-01-22 |
| SHIV GLOBAL LOGISTICS PRIVATE LIMITED | U60232GJ2016PTC094179 | Director | 2016-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209GJ1993PTC020261 | GINZA COMMERCE PVT LTD | B/4, ALAKNANDA SOCIETY, B/H CIVIL HOSPITAL SHAHI BAUG , AHMEDABAD, Gujarat, India - 380004 |
| U25209GJ1993PTC020262 | MARSHAL PAKTEK PVT LTD | B-4, ALAKNANDA SOCIETY, B/H CIVIL HOSPITAL, SHAHIBAGH, AHMEDABAD , AHMEDABAD, Gujarat, India - 380004 |
| AAF-2471 | FOCAL POINT LAW COMPANY LLP | B/12,ALAKNANDA MANDAKINI SOCIETY B/H CIVIL HOSPITAL,SAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| U25209GJ2016PTC094328 | SUMIRAN MASTERBATCH PRIVATE LIMITED | B-8, ALAKNANDA MANDAKINI CO. OP. HOU. SOCIETY, BEHIND CIVIL HOSPITAL , SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U93000GJ2020PTC112070 | SCRAWLED MEDIA PRIVATE LIMITED | 7/B PUNIT PARK B/H NEW CIVIL HOSPITAL, GOVT. GODOWN ROAD, SHAHIBAG , AHMEDABAD, Gujarat, India - 380004 |
| U21000GJ2007PTC050206 | OM PAPER TRADE-DEAL PRIVATE LIMITED | 11 SHAHIBAUG DIPAK CO OP H SOC LTD B/H CHATURBHUJ HOSPITAL, SHAHIBAUG AHMEDABAD 4 , Ahmadabad City, Gujarat, India - 380004 |
| U70102GJ2013PTC073374 | SANAND INDUSTRIAL PARK PRIVATE LIMITED | G-12, ALAKNANDAMANDAKINI, B/H CICIL HOSPITAL, GOVT. B COLONY ROAD, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| ABC-6760 | JALKUSHAL EXIM LLP | 44, A.B.C. 40, BANSIDHAR ESTATE, B/h C-9, BANSIDHAR PVT. LTD.,,B/s UDHYOGNAGAR, BARDOLPURA, DARIAPUR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U62099GJ2024PTC152037 | KLASSY SOLUTIONS AND SERVICES PRIVATE LIMITED | F-6-B 611/A B G TOWERS,B/H DELHI DARWAJA,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
| U55101GJ1997PTC031798 | ANAVI MULTICHEM PRIVATE LIMITED | 3, JAI MAHAVIR SOCIETY, B/H BOMBAY GARAGE, SHAHIBAUG, AHMEDABAD , AHMEDABAD, Gujarat, India - 380004 |
| AAH-2828 | BASU DAIRY FARMS LLP | B-3 SHAHIBAUG MAHAVIR FLAT C.H.S.L. OPP,RACHNA HIGH SCHOOL CIVIL ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380004 |
| ACJ-5196 | EDGEUP VENTURES LLP | 017, 1ST/F. S.NO.243/A/4 FP-235 VAIBHAV LAXMI COMPLEX, O/S.DELHI G,NR. H.B.KAPADIYA SCHOOL,SHAHIBAUG AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| ACL-6970 | S&J MONEY MANAGMENT LLP | 9 Chandanwadi Society,B/H Circuit House, Shahibag,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U31909GJ2017PTC095049 | NICE WATER CARE INDUSTRIES PRIVATE LIMITED | B/102, Shantam Towers, Behind Civil Hospital Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U31900GJ2020PTC114786 | BLUE BELL PLAST PRIVATE LIMITED | B/102, Shantam Towers, Behind Civil Hospital, Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U72200GJ2008PTC053549 | SILVERLEAF TECHNOLOGY PRIVATE LIMITED | 10-SHANTI SOCIETY, B/H BOMBAY GARAGE SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U73100GJ2026PTC176485 | MONEY MANTRAM RE PRIVATE LIMITED | B3 KIRTI APARTMENT CIVIL,HOSPITAL ROAD OPP,,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
| U36999GJ2018PTC100562 | FULCARE PHARMACEUTICAL PRIVATE LIMITED | A-12, BASANT BAHAR APARTMENT B/H RAJASTHAN HOSPITAL,SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U33110GJ2021PTC122556 | SYMBIORPH MEDICAL INNOVATIONS PRIVATE LIMITED | 91, Khetan Tower, B/h Divya Society, Camp Road, Shahibag, , Ahmedabad, Gujarat, India - 380004 |
| U45208GJ2007PTC051174 | JSIW INFRASTRUCTURE PRIVATE LIMITED | 4, ASTTA MITRA ESTATE B/H JUPITER MILL, DUDHESHWAR ROAD , AHMEDABAD, Gujarat, India - 380004 |
| AAM-4976 | EUREKA SULPHOCHEM INDIA LLP | F-101 ARIHANT NAGAR, OPP. RAJASTHAN HOSPITAL, B/H GANDHI VIDHYALAY, SHAHIBAUG Ahmedabad, Gujarat, India - 380004 |
| U52335GJ2007PTC050428 | BAVAN LEUVA PATIDAR DEVELOPMENT PRIVATE LIMITED | 42, MAHALAXMI SOCIETY OPP. RACHNA SCHOOL B/H SUJATA FLATS, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U51909GJ2002PTC040433 | J. P. CONSULTANCY PRIVATE LIMITED | C-341, B.G. TOWER, OUTSIDE DELHI GATE, SHAHI BAUG ROAD , AHMEDABAD, Gujarat, India - 380004 |
| U70101GJ2010PTC062989 | V.M. PROCON PRIVATE LIMITED | 25,SHUKAN MALL 4TH FLOOR, NR. RAJASTHAN HOSPITAL, SHAHI BAUG , AHMEDABAD, Gujarat, India - 380004 |
| U80902GJ2022PTC136523 | STOCKEYE EDFUN PRIVATE LIMITED | A 103 PLATINUM HEIGHTS OPP OSWAL BHAVAN ,B/H RAJASTHAN HOSPITAL , AHMEDABAD, Gujarat, India - 380004 |
| U51909GJ2018PTC103489 | PANSHUL MULTITRADE PRIVATE LIMITED | F.F/4/B, MANIBHADRA COMPLEX, OPP. RAJASTHAN HOSPITAL, CAMP ROAD, SAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U72100GJ2011PTC063604 | PICKWELL SOLUTION PRIVATE LIMITED | E-340, B.G. TOWER, O/S DELHI DARWAJA, SHAHIBAUG, SHAHI BAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U25209GJ1970PTC001803 | LAXMI SYNTHETIC AND PACKAGING PVT LTD | C-2 KIRAN APARTS COOPERATIVE HOUSING SOCIETY LTD, B/H POLICE CHOWKY, SAHIBAG, , AHMEDABAD, Gujarat, India - 380004 |
| U66190GJ2024PTC149894 | CLACK TRADING PRIVATE LIMITED | 019, 4th Floor Vaibhavi L,o/s, Delhi Gate, Nr. H.B,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
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- 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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| Exceptional Items |
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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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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.