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
MANDALAY TRADELINKS LIMITED
CIN: U45209GJ2006PLC048151 As on: 2026-07-13
MANDALAY TRADELINKS LIMITED (CIN: U45209GJ2006PLC048151) is a Public company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MANDALAY TRADELINKS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
MANDALAY TRADELINKS LIMITED's Corporate Identification Number (CIN) is U45209GJ2006PLC048151 and its registration number is 48151. Users may contact MANDALAY TRADELINKS LIMITED on its Email address - [email protected]. Registered address of MANDALAY TRADELINKS LIMITED is 16 PINAKIN APPARTMENT NARANPURA SURAT , NA, Gujarat, India - 395001.
Current status of MANDALAY TRADELINKS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MANDALAY TRADELINKS 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.
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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 MANDALAY TRADELINKS 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 MANDALAY TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MANDALAY TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ2010PTC062737 | ETERNAL ELECTRO ELEMENTS PRIVATE LIMITED | 1/864/A-16, RATNADEEP APPARTMENT, NR SBI, ATHUGHAR MOHALOO, TIMALIYAWAD, NANPURA , SURAT, Gujarat, India - 395001 |
| U35105GJ2026PTC177808 | AUM ZENERGI PRIVATE LIMITED | 401,ALAKNANDA APPARTMENT,,ATHUGAR STREET, SUNVALI,Surat,Surat,Gujarat,395001-India |
| U10799GJ2026PTC177093 | EVERROOTS WELLNESS PRIVATE LIMITED | 03, Atmajyot Appartment,Near Athwa Zone Office,Surat City,Surat,Gujarat,395001-India |
| U56101GJ2026PTC177580 | SAAVYAS KITCHEN PRIVATE LIMITED | Shop No 4, Ashiyana Park,Appartment, Opp Gokulam,Surat City,Surat,Gujarat,395001-India |
| U17291GJ2011PTC068042 | CVD TEXTILES PRIVATE LIMITED | 10-1, GOTAM APPARTMENT, OI COURT, SURAT CITY EAST, , SURAT, Gujarat, India - 395001 |
| U20237GJ2026PTC177855 | STAARDROP PRIVATE LIMITED | PLOT-16, GR FL TO 3 FLR,,JALARAM ASHISH SOCIETY,,Surat City,Surat,Gujarat,395001-India |
| U72900GJ2020PTC114249 | MODI SOFTWARE SOLUTIONS PRIVATE LIMITED | B 409 Surya Kiran Appartment, Ghod Dod Road, , Gujarat , Surat, Gujarat, India - 395001 |
| ACE-3663 | ORVIN REJUVENATE LLP | PLOT NO.16 GR AND 1ST FLR,JALARAM ASHISH SOCIETY,,Surat City,Surat,Gujarat,India-395001 |
| ACW-3100 | FIVE STAR CASTINGS LLP | BLOCK NO. 16, 1ST FLOOR, SHREE GANESH CP OP H. SOC LTD,KAJI MAIDAN,,Surat City,Surat,Gujarat,India-395001 |
| ABB-5154 | POSMART TECHNOLOGIES LLP | SHOP NO L A 13 TO 16, L.GR.FL,,TRIBHUVAN COMPLEX, GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001 |
| U86909GJ2025PTC164133 | CAREFIRST GLOBAL PRIVATE LIMITED | Shop No. L-A-13 To 16, L. Gr. Fl,,Tribhuvan Complex Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India |
| ACJ-9746 | OMNICAREER HUB LLP | Flat No. 2 Building No. 2 Navkrupa Appartment,Swami Gunnani Nagar Co Hou. Soc Nr. Rupali Naher,Surat,Surat,Gujarat,India-395001 |
| U17120GJ1991PTC016770 | JATIN TEXTILE TRADING PRIVATE LIMITED | 19, Pinakin Apartment, Nanpura, , Surat, Gujarat, India - 395001 |
| U72200GJ2001PTC039352 | LATEST INSTITUTE OF COMPUTER EDUCATION PRIVATE LIMITED | 5 SHIVAM APPARTMENT BHATARROAD , SURAT, Gujarat, India - 395001 |
| U15400GJ2011PTC063512 | TANISH AQUA PRIVATE LIMITED | 203, HARMEN GAREDAN APPARTMENT ATHWALINES, , SURAT, Gujarat, India - 395001 |
| U17120GJ2012PTC069677 | ALLWORLD TRADE PRIVATE LIMITED | 603, AALISHAN APPARTMENT, PARLE POINT , SURAT, Gujarat, India - 395001 |
| U45201GJ1996PTC029997 | B K PARMAR CONSTRUCTIONS PRIVATE LIMITED | 1C, PRIYA APARTMENT, NARANPURA , SURAT, Gujarat, India - 395001 |
| U21000GJ2015PTC081722 | KALYANI PAPER MILLS PRIVATE LIMITED | FLAT NO. 311, RAJESHWAR APPARTMENT, NANPURA, , SURAT, Gujarat, India - 395001 |
| U17119GJ1988PLC010898 | NAVPAD TEXTILE INDUSTRIES LIMITED | AMARSHILP,2ND FLOOR,TIMALIAWADNANPURA,SURAT. , NA, Gujarat, India - 395001 |
| U31909GJ2005PTC045462 | SACH ELECTRO-MECH PRIVATE LIMITED | A-2 MAHESHWARI APPARTMENT NANPURA TIMALIAWAD , SURAT, Gujarat, India - 395001 |
| U55101GJ1988PLC010701 | KALYAN HOTELS LIMITED | 103-104, KASTURI APPARTMENT, GAJJARWADI ATHWALINES , SURAT, Gujarat, India - 395001 |
| U74140GJ2007PTC051117 | EDVENTURE SERVICES PRIVATE LIMITED | 6 MAN MANDIR APPARTMENT TIMALIYAWAD, NANPURA , SURAT, Gujarat, India - 395001 |
| U25910GJ1983PLC006440 | AASHI FISCAL LIMITED | PATEL CHAMBERS OPP. NANPURAGATE, NANPURA SURAT-395001. , NA, Gujarat, India - 000000 |
| U51909GJ2010PTC060732 | KANTA MULTITRADE PRIVATE LIMITED | 403, AMAR SWAPANA APPARTMENT ADARSH SOCIETY, ATHWALINES , SURAT, Gujarat, India - 395001 |
| AAR-0578 | RELAN TEXFAB LLP | A-1, STUTI APPARTMENT, NR. ASHOK PAN HOUSECITY LIGHT SURAT, Gujarat, India - 395001 |
| AAR-0786 | RELAN TRENDS LLP | A/1, STUTI APPARTMENT, NR. ASHOK PAN HOUSECITY LIGHT SURAT, Gujarat, India - 395001 |
| AAR-7641 | SHREE MAA SHAKTI CREATION LLP | 6/A, RATNA SHYAM APPARTMENT, RAVI DHAM COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395001 |
| U51909GJ2000PTC038836 | FIN TECH MARKETING PRIVATE LIMITED | 102 MEGH MAYUR APPARTMENT 20PP LOURDES CONVENT SCHOOL ATHWALINES , SURAT, Gujarat, India - 395001 |
| U64990GJ1984PLC036888 | SHREE GURJARI INDUSTRIES LIMITED | M-4, PRESIDENT PLAZA,NR.KRUSHI MANGAL HALL, RING ROAD,SURAT.395001,NA,Gujarat,000000-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.