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CONTROLMATIC TRADELINK PRIVATE LIMITED




Controlmatic Tradelink Private Limited is a Private incorporated on 30 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Controlmatic Tradelink Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Controlmatic Tradelink Private Limited are Arunkumar Kantilal Gandhi, Vishal Arunbhai Gandhi and Parag Bhupendra Patel.

Controlmatic Tradelink Private Limited's Corporate Identification Number is (CIN) U51909GJ2012PTC071763 and its registration number is 71763.Its Email address is [email protected] and its registered address is 202, IVORY TERRACE, R.C.DUTT ROAD ALKAPURI, VADODARA VADODARA GJ 390007 IN.

Current status of Controlmatic Tradelink Private Limited is - Active.

Company Details

CIN

U51909GJ2012PTC071763

Company Name

CONTROLMATIC TRADELINK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

71763

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 August 2012

Age of Company

11 years, 7 month, 25 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CONTROLMATIC TRADELINK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

202, IVORY TERRACE, R.C.DUTT ROAD ALKAPURI, VADODARA VADODARA GJ 390007 IN

Director Details

DIN Director Name Designation Appointment Date

01083601

ARUNKUMAR KANTILAL GANDHI

Director

30 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Arunkumar Kantilal Gandhi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05350542

VISHAL ARUNBHAI GANDHI

Director

30 August 2012

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Other Companies Associated with

Company Designation Appointment Date

SANVI INDUSTRIES LLP

Designated Partner

09 December 2015

REYA INTERMEDIARIES LLP

Designated Partner

01 September 2021

FOXWISE CONSULTING PRIVATE LIMITED

Director

14 July 2023

PURPLEOWL VENTURES PRIVATE LIMITED

Director

25 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05354057

PARAG BHUPENDRA PATEL

Director

30 August 2012

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Other Companies Associated with

Company Designation Appointment Date

DOLAT ABSOLUTE RETURN LLP

Individual Partner

29 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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