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SHREE MARU TRADELINK LIMITED




Shree Maru Tradelink Limited is a Public incorporated on 01 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,704,170. 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.]

Shree Maru 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 Shree Maru Tradelink Limited are Sajan Sethia, Lalita Sethia, Bharat Bothra and Manish Bhartia.

Shree Maru Tradelink Limited's Corporate Identification Number is (CIN) U51102RJ2000PLC016173 and its registration number is 16173.Its Email address is [email protected] and its registered address is 215, GANPATI PLAZA, M.I.ROAD, JAIPUR RJ 000000 IN.

Current status of Shree Maru Tradelink Limited is - Active.

Company Details

CIN

U51102RJ2000PLC016173

Company Name

SHREE MARU TRADELINK LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

16173

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 March 2000

Age of Company

24 years, 1 month, 24 days

Activity

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.]

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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

₹10,000,000

Paid up capital

₹6,704,170

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 SHREE MARU TRADELINK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

215, GANPATI PLAZA, M.I.ROAD, JAIPUR RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00263183

SAJAN SETHIA

Wholetime Director

01 March 2000

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Other Companies Associated with

Company Designation Appointment Date

MARU PETROCHEM PRIVATE LIMITED

Director

01 September 2003

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Company Designation Appointment Date Cessation Date

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00533364

LALITA SETHIA

Wholetime Director

27 August 2000

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Other Companies Associated with

Company Designation Appointment Date

MARU PETROCHEM PRIVATE LIMITED

Director

01 September 2003

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Company Designation Appointment Date Cessation Date

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00533525

BHARAT BOTHRA

Wholetime Director

26 December 2003

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Other Companies Associated with

Company Designation Appointment Date

MARU PETROCHEM PRIVATE LIMITED

Director

01 September 2003

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Company Designation Appointment Date Cessation Date

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03187801

MANISH BHARTIA

Additional Director

24 March 2023

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P P POLYPLAST PRIVATE LIMITED

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09 July 2018

BHARTIA IMPEX PRIVATE LIMITED

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01 January 2011

GREEN CITY INFRAHOME PRIVATE LIMITED

Director

10 August 2020

BHARTIA CONSTRUCTIONS PRIVATE LIMITED

Director

13 August 2012

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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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Companies with Similar Address

CIN

Name

Address

U36104RJ1993PTC007354
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SHREE MARU TRADELINK LIMITED 215, GANPATI PLAZA, M.I.ROAD, JAIPUR RJ 000000 IN
U70101RJ1987PTC003886
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KAMAL AUTOFINANCE PRIVATE LIMITED KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR RJ 000000 IN
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RAJJAS TOURS AND TRAVELS PRIVATE LIMITED G-5MUKHIJA CHAMBERS, SARASWATIMARG, M.I. ROAD JAIPUR MARG, M.I. ROAD, JAIPUR MARG, M.I. ROAD, JAIPUR RJ 000000 IN
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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

10041451

2007-02-17

2008-03-29

2015-03-23

25,000,000

ICICI BANK LIMITED

10108715

2008-03-28

2009-02-09

2011-03-26

15,140,000

3i Infotech Trusteeship Services Limited

10276812

2011-03-28

2013-09-27

2015-03-24

25,000,000

ICICI Bank Ltd

10580676

2015-06-23

2016-05-04

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

75,000,000

State Bank of India

90065794

2004-07-08

-

2007-03-21

5,500,000

THE JAMMU & KASHMIR BANK LTD.

90067045

2000-06-19

-

2003-09-23

Movable property (not being pledge)

2,500,000

THE JAMMU & KASHMIR BANK LTD.

100216176

2018-10-26

-

-

Immovable property or any interest therein; CG & EQM favoring Bank for M/s Royal Tradelink.

7,000,000

State Bank of India

100492241

2021-08-11

-

-

Motor Vehicle (Hypothecation)

2,996,761

HDFC BANK LIMITED

100515018

2021-08-06

-

-

Motor Vehicle (Hypothecation)

738,761

HDFC BANK LIMITED

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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