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ORIENT TRADELINK LIMITED




Orient Tradelink Limited is a Public incorporated on 22 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 122,650,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Orient Tradelink 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 2022.

Directors of Orient Tradelink Limited are Aushim Khetarpal, Balakrishna Ramarao Maddur, Mahesh Kumar Verma, Rachna Panwar, Aushim Khetarpal, Naval, Mukesh Bhatnagar, Akash Toshniwal, Abhimanyu Bhadoo and Divya.

Orient Tradelink Limited's Corporate Identification Number is (CIN) L65910GJ1994PLC022833 and its registration number is 22833.Its Email address is [email protected] and its registered address is 801-A, 8th Floor, Mahalay Building,Behind Fairdeal House, Off: C. G. Road, Swastik Cross Ro ads NA Navrangpura Ahmedabad GJ 380009 IN.

Current status of Orient Tradelink Limited is - Active.

Company Details

CIN

L65910GJ1994PLC022833

Company Name

ORIENT TRADELINK LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

22833

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 1994

Age of Company

29 years, 8 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹140,000,000

Paid up capital

₹122,650,000

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 2022

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 ORIENT TRADELINK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

801-A, 8th Floor, Mahalay Building,Behind Fairdeal House, Off: C. G. Road, Swastik Cross Ro ads NA Navrangpura Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00060319

AUSHIM KHETARPAL

Managing Director

01 May 2002

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YS BUILDWELL PRIVATE LIMITED

Additional Director

28 June 2010

DIVINE ENTERTAINMENT LIMITED

Director

01 April 2000

AUM SPORTAINMENT PRIVATE LIMITED

Additional Director

22 September 2006

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Company Designation Appointment Date Cessation Date

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00899838

BALAKRISHNA RAMARAO MADDUR

Director

11 June 2019

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STAMBHA INSTITUTE FOR SKILLS & VALUES LLP

Designated Partner

30 April 2019

SAMASHTEE LIFE FOUNDATION

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12 February 2019

MEDIATECK I'SOLUTIONS PRIVATE LIMITED

Managing Director

31 October 2000

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07892196

MAHESH KUMAR VERMA

Director

01 August 2017

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Company Designation Appointment Date

AUM SPORTAINMENT PRIVATE LIMITED

Director

14 June 2019

RADIANT SPORTS MANAGEMENT PRIVATELIMITED

Director

28 February 2022

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Company Designation Appointment Date Cessation Date

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09492441

RACHNA PANWAR

Director

15 February 2022

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Company Designation Appointment Date

Currently Rachna Panwar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AARPK6516A

AUSHIM KHETARPAL

CFO(KMP)

20 April 2021

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Company Designation Appointment Date

Currently Aushim Khetarpal is not associated with any company.

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AMLPN5249B

NAVAL

Company Secretary

26 April 2019

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Company Designation Appointment Date

ADVITIYA TRADE INDIA LIMITED

Company Secretary

29 October 2019

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Company Designation Appointment Date Cessation Date

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AMOPB4114A

MUKESH BHATNAGAR

CFO(KMP)

20 May 2019

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Company Designation Appointment Date

Currently Mukesh Bhatnagar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BEYPT8938P

AKASH TOSHNIWAL

Company Secretary

15 July 2020

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Company Designation Appointment Date

Currently Akash Toshniwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BYSPB0187N

ABHIMANYU BHADOO

Company Secretary

18 September 2017

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Company Designation Appointment Date

INDIAN PROBUILD PRIVATE LIMITED

Company Secretary

01 June 2019

SFS FIRE & SECURITY PRIVATE LIMITED

Company Secretary

01 March 2018

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Company Designation Appointment Date Cessation Date

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EURPD4268N

Divya

Company Secretary

27 August 2018

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Company Designation Appointment Date

LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED

Company Secretary

06 May 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

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

1

  • 1.ORIENT TRADELINK LIMITED

  • 2.AUSHIM KHETARPAL PARSHOTTAM

Additional Chief Metropolitan Magistrate, Ahmedabad

162

15-01-2013

Summon Issued

2

  • 1.ORIENT TRADELINK LIMITED

  • 2.AUSHIM KHETARPAL PARSHOTTAM

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

15-01-2013

Summon Issued

3

  • 1.ORIENT TRADELINK LIMITED

  • 2.AUSHIM KHETARPAL PARSHOTTAM

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

10-09-2013

In Progress

4

  • 1.ORIENT TRADELINK LIMITED

  • 2.Bhadreshbhai J. Patel

  • 3.Mihir M. Patel

  • 4.Vasant L.Patel

  • 5.Karsanbhai R. Patel

Additional Chief Metropolitan Magistrate, Ahmedabad

63

25-10-2002

In Progress

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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