SHREEM TRADELINK PRIVATE LIMITED
CIN: U17120HR2012PTC046879 As on: 2026-07-13
SHREEM TRADELINK PRIVATE LIMITED (CIN: U17120HR2012PTC046879) is a Private company incorporated on 24 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREEM TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHREEM TRADELINK PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SHREEM TRADELINK PRIVATE LIMITED are AMIT CHHABRA, and ANKIT CHHABRA.
SHREEM TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120HR2012PTC046879 and its registration number is 46879. Users may contact SHREEM TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEM TRADELINK PRIVATE LIMITED is 20/7 PURANI SUBZI MANDI , PANIPAT, Haryana, India - 132103.
Current status of SHREEM TRADELINK PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREEM TRADELINK 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 SHREEM TRADELINK
Purchase full report of SHREEM TRADELINK
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 SHREEM TRADELINK 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 SHREEM TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474881 | AMIT CHHABRA | Director | 2012-08-24 |
| 02162255 | ANKIT CHHABRA | Director | 2012-08-24 |
Past Directors & Key Managerial Personnel of SHREEM TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME TEXTILES INDIA LIMITED | U18101DL1992PLC046970 | Director | - | 2009-12-08 |
| AJANTA BLANKETS PRIVATE LIMITED | U74899DL1989PTC036050 | Director | 2005-12-01 | Ongoing |
Other Directorships of ANKIT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA BLANKETS PRIVATE LIMITED | U74899DL1989PTC036050 | Additional Director | - | 2009-09-30 |
| AJANTA BLANKETS PRIVATE LIMITED | U74899DL1989PTC036050 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100HR2021PTC094842 | MAHADEVA RECYCLING INDUSTRIES PRIVATE LIMITED | 248, New Subzi Mandi,Panipat,Panipat,Haryana,132103-India |
| U62090HR2026OPC143315 | SOCIALTECH TECHNOLOGIES (OPC) PRIVATE LIMITED | H. No. 521, Ward No. 20,Gandhi Mandi, Shiv Nagar,Panipat,Panipat,Haryana,132103-India |
| U13999HR2025PTC131157 | SHRI PREM KUMAR CHANDNA TEXTILE MILLS PRIVATE LIMITED | H NO A2/20 SEC-1, ELDECO,OPP BABARPUR MANDI,Panipat,Panipat,Haryana,132103-India |
| U71100HR2023PTC109744 | NEEL HARIT ENGINEERS PRIVATE LIMITED | Villa No. E-2/7, Part-02, Eldeco City, Sector-6 Opposite Babarpur Mandi,Panipat,Panipat,Haryana,132103-India |
| U18101HR2000PTC034417 | SURAJ VELVET PRIVATE LIMITED | PLOT NO 301-302 SCHEME NO 24NEAR NEW SUBZI MANDI PANIPAT , HARYANA, Haryana, India - 132103 |
| U17200HR2010PTC040208 | AAN HANDLOOM PRIVATE LIMITED | 129/14 INSIDE OLD SUBZI MANDI , PANIPAT, Haryana, India - 132103 |
| U74999HR2021PTC094016 | DUREJA FINANCIAL CONSULTANCY PRIVATE LIMITED | 323/9, NEAR NEW SUBZI MANDI , PANIPAT, Haryana, India - 132103 |
| U50100HR2011PTC043745 | SUNIL AUTOMOBILES PRIVATE LIMITED | 510, WARD NO 20, SHIV NAGAR, GANDHI MANDI , PANIPAT, Haryana, India - 132103 |
| AAT-1185 | RANJANA AND DEEPTI VENTURE LLP | c/o Bhajan Singh Dua,Plot No 3, Behind Old Subzi Mandi,Sanoli Road Panipat, Haryana, India - 132103 |
| U24100HR2022PTC106517 | CHEMTERRA CHEMICALS PRIVATE LIMITED | Eldeco Estate One, Villa No- C7/08, Sector-4, Opp. Babarpur Mandi, G T Road, , Panipat, Haryana, India - 132103 |
| U13203HR2007PTC037034 | CHAWLA LOOMTEX PRIVATE LIMITED | Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103 |
| U80904HR2019PTC083171 | NEELMANI TUTORIALS INDIA PRIVATE LIMITED | 19 - 20 NEW GEETA COLONY PANIPAT,HARYANA , PANIPAT, Haryana, India - 132103 |
| U74999HR2019PTC082612 | NEELMANI FINSERV INDIA PRIVATE LIMITED | 19 - 20 NEW GEETA COLONY PANIPAT , HARYANA , PANIPAT, Haryana, India - 132103 |
| U17290HR2022PTC102629 | VSM COTSPIN PRIVATE LIMITED | 3, GANDHI MANDI PANIPAT,PANIPAT,Panipat,Haryana,132103-India |
| U62099HR2025PTC132159 | GOVINDAMTECH SOLUTIONS PRIVATE LIMITED | G.N.7/DESRAJ CO, Panipat,,Panipat,Panipat,Haryana,132103-India |
| U47711HR2024PTC124749 | VARDHANAM OVERSEAS PRIVATE LIMITED | Building No. 30, Gaushala,Mandi Gohana Moad Panipat,Panipat,Panipat,Haryana,132103-India |
| U46411HR2025PTC128694 | CHANEAN TEXTILES PRIVATE LIMITED | C/o JAGDISH LAL R/o 361/7,PANIPAT,Panipat,Panipat,Haryana,132103-India |
| U11041HR2026PTC140905 | POWERKICK INDIA PRIVATE LIMITED | 36,SECTOR-7,Panipat,Panipat,Haryana,132103-India |
| U21003HR2026PTC144693 | AVORA LIFESCIENCES PRIVATE LIMITED | House No. 299,Sector-7,Panipat,Panipat,Haryana,132103-India |
| U43222HR2025PTC139931 | PAHALWAN INDIA PRIVATE LIMITED | Vikas Nagar,Gali No 7,Panipat,Panipat,Haryana,132103-India |
| U37100HR2019PTC077887 | NEW LIFE WASTE MANAGEMENT PRIVATE LIMITED | 168, ANAJ MANDI PANIPAT , PANIPAT, Haryana, India - 132103 |
| U47721HR2026PTC144977 | ARBORIS PHARMA PRIVATE LIMITED | H. No 299, Sector 7,Panipat,Panipat,Haryana,132103-India |
| U62091HR2024PTC125002 | DIZS SOFTWARE SERVICES PRIVATE LIMITED | 111/7 NEW BHAGAT COLONY,Panipat,Panipat,Haryana,132103-India |
| U55101HR2025PTC131178 | DILLI THAATH HAVELI PRIVATE LIMITED | SHOP NO 230,SABJI MANDI,Panipat,Panipat,Haryana,132103-India |
| U69100HR2024PTC118307 | UVNS LPO SERVICES PRIVATE LIMITED | 735/7,NEW RAMESH NAGAR,Panipat,Panipat,Haryana,132103-India |
| U74909HR2025PTC138917 | VALUE HUB CONSULTANCY PRIVATE LIMITED | HOUSE NO. 1,GAUSHALA MANDI,Panipat,Panipat,Haryana,132103-India |
| U96905HR2024PTC119569 | STKT BEAUTY & TECHNOLOGY PRIVATE LIMITED | SH- 20,SEC 11 HUDA,Panipat,Panipat,Haryana,132103-India |
| U32909HR2025PTC129769 | BGS ZIPPERS PRIVATE LIMITED | House No 60 P, Sector 7,,Panipat,Panipat,Haryana,132103-India |
| U51909HR2021PTC095139 | VARDANYA ASSOCIATES PRIVATE LIMITED | 728/20 GANDHI COLONY, PANIPAT , PANIPAT, Haryana, India - 132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.