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
M T TRADELINK PRIVATE LIMITED
CIN: U51100GJ2004PTC044893
M T TRADELINK PRIVATE LIMITED (CIN: U51100GJ2004PTC044893) is a Private company incorporated on 13 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
M T TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M T TRADELINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of M T TRADELINK PRIVATE LIMITED are VIJAYKUMAR CHHAGANLAL JOSHI, and LICHHAMAN SINGH.
M T TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2004PTC044893 and its registration number is 44893. Users may contact M T TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of M T TRADELINK PRIVATE LIMITED is 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009.
Current status of M T TRADELINK PRIVATE LIMITED is - Converted to LLP.
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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Previous CINs
ZaubaCorp's company report for M T 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.
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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 M T TRADELINK
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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 M T 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of M T TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09828908 | VIJAYKUMAR CHHAGANLAL JOSHI | Additional Director | 2022-12-12 |
| 09726719 | LICHHAMAN SINGH | Additional Director | 2022-08-31 |
Past Directors & Key Managerial Personnel of M T TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00176805 | KIRAN GOVINDJI LAPASIYA | Director | - | 2009-07-01 |
| 00176835 | JAY MAHENDRAKUMAR SHAH | Director | - | 2010-04-01 |
| 02630590 | BHARAT SHANTILAL BHAVSAR | Director | - | 2017-11-10 |
| 05345249 | VANITA MANSUKH PARMAR | Additional Director | - | 2018-09-24 |
| 05345249 | VANITA MANSUKH PARMAR | Director | - | 2022-12-13 |
| 02630757 | DHIREN ANANTRAI MODI | Director | - | 2016-07-02 |
| 03209947 | YASH DILIPKUMAR PATEL | Director | - | 2017-11-10 |
| 05345982 | VIMAL ARUNBHAI MEHTA | Director | - | 2022-09-06 |
Other Directorships of KIRAN GOVINDJI LAPASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Director | - | 2009-07-01 |
| D KUMAR TRADING COMPANY LIMITED | U51900MH2000PLC126514 | Director | 2005-09-10 | Ongoing |
Other Directorships of JAY MAHENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Director | - | 2010-04-01 |
| D KUMAR TRADING COMPANY LIMITED | U51900MH2000PLC126514 | Director | - | 2010-04-01 |
Other Directorships of BHARAT SHANTILAL BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Director | - | 2017-11-10 |
| J. P. TRADECOM PRIVATE LIMITED | U51300GJ2009PTC056250 | Director | - | 2010-11-01 |
| MANDEEP TRADELINK PRIVATE LIMITED | U51300GJ2009PTC056261 | Director | - | 2010-11-01 |
| D KUMAR TRADING COMPANY LIMITED | U51900MH2000PLC126514 | Director | 2009-12-31 | Ongoing |
Other Directorships of VANITA MANSUKH PARMAR
Other Directorships of VIJAYKUMAR CHHAGANLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Additional Director | 2022-12-12 | Ongoing |
| J. P. TRADECOM PRIVATE LIMITED | U51300GJ2009PTC056250 | Additional Director | 2022-12-12 | Ongoing |
| MANDEEP TRADELINK PRIVATE LIMITED | U51300GJ2009PTC056261 | Additional Director | 2022-12-12 | Ongoing |
Other Directorships of DHIREN ANANTRAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRASER AND COMPANY LTD. | L51100MH1917PLC272418 | Additional Director | - | 2016-01-28 |
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Director | - | 2016-07-02 |
| J. P. TRADECOM PRIVATE LIMITED | U51300GJ2009PTC056250 | Director | - | 2016-07-02 |
| MANDEEP TRADELINK PRIVATE LIMITED | U51300GJ2009PTC056261 | Director | - | 2016-07-02 |
Other Directorships of YASH DILIPKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Director | - | 2017-11-10 |
| D KUMAR TRADING COMPANY LIMITED | U51900MH2000PLC126514 | Director | 2010-04-01 | Ongoing |
Other Directorships of VIMAL ARUNBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSIAN INDUSTRIES LIMITED | L24100GJ1982PLC005302 | Additional Director | - | 2012-09-29 |
| BHAKTIAASHTA INFRACOM PRIVATE LIMITED | U45203MH2021PTC365845 | Additional Director | - | 2023-09-29 |
| BHAKTIAASHTA INFRACOM PRIVATE LIMITED | U45203MH2021PTC365845 | Director | 2024-04-13 | Ongoing |
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Director | - | 2022-09-06 |
| J. P. TRADECOM PRIVATE LIMITED | U51300GJ2009PTC056250 | Director | - | 2022-09-06 |
| MANDEEP TRADELINK PRIVATE LIMITED | U51300GJ2009PTC056261 | Director | - | 2022-09-06 |
| KULDEVI ADVISORY SERVICES PRIVATE LIMITED | U74900TG2013PTC089404 | Additional Director | - | 2014-12-30 |
| KULDEVI ADVISORY SERVICES PRIVATE LIMITED | U74900TG2013PTC089404 | Director | 2014-12-30 | Ongoing |
Other Directorships of LICHHAMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARBHOLE TRADE LINK PRIVATE LIMITED | U51100GJ2004PTC044894 | Additional Director | 2022-08-31 | Ongoing |
| J. P. TRADECOM PRIVATE LIMITED | U51300GJ2009PTC056250 | Additional Director | 2022-08-31 | Ongoing |
| MANDEEP TRADELINK PRIVATE LIMITED | U51300GJ2009PTC056261 | Additional Director | 2022-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-9863 | HARBHOLE TRADE LINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-1980 | MANDEEP TRADELINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-2348 | M T TRADELINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-6200 | J. P. TRADECOM LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U51100GJ2004PTC044894 | HARBHOLE TRADE LINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51300GJ2009PTC056250 | J. P. TRADECOM PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51300GJ2009PTC056261 | MANDEEP TRADELINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| ABC-9408 | phlybeat tourzs LLP | 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U74999GJ2017PTC096135 | ATULYA SECUREMAX PRIVATE LIMITED | 210, Anhil Complex, Swastik Cross Road Off. C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2014PTC079651 | CLEANMAX CORPORATION PRIVATE LIMITED | 210, Anhil Complex, Swastik Cross Road Off. C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2016NPL092122 | CENTRE FOR EYE GENETICS AND RESEARCH | 106-C, Shagun Complex, B-93, Swastik Society, Off C.G. Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U45209GJ1995PTC028002 | ABHISHEK ORGANIZERS PRIVATE LIMITED | ETERNIA, 1ST FLOOR, 74, SWASTIK SOCIETY, OFF C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2008PTC053408 | WEALTH MANAGEMENT PRIVATE LIMITED | ETERNIA, 1ST FLOOR, 74, SWASTIK SOCIETY, OFF C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2016PTC091683 | TRICLINIUM CLINICAL DEVELOPMENT PRIVATE LIMITED | 106-B, Shagun Complex, B-93, Swastik Society, Off C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U92190GJ2013NPL076643 | JAINISM DEVELOPMENT FOUNDATION | OFF.NO.101, CHASE HOUSE (PRUTHVI HOUSE), C.G. ROAD SHEETAL BAUGH SOCIETY, NR GIRISH COLD DR INK X ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAM-7295 | PVSS CORPORATE ADVISORS LLP | 503, SUYOJAN, OFF. C.G.ROAD, NR. SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U24230GJ2005PTC045597 | LONZA PHARMACEUTICALS PRIVATE LIMITED | 901-A, NARNARYAN COMPLEX, SWASTIK CROSS ROAD OFF. C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAB-6497 | S. RAHEJA HOUSING LLP | 506507508, Munisuvrat Navg.N.T.C., B/68, Swastik Society, C.G.Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U36911GJ1987PTC004856 | VINOD JEWELLERS PRIVATE LIMITED | G-101 B K HOUSE27-B SWASTIK SOCIETY C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2022OPC135606 | SALARYGO INNOVATIONS (OPC) PRIVATE LIMITED | 4TH F/2, MUNISUVRATNAVG N.T.C, B/68, SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U47912GJ2024OPC156357 | WINGFUSION E-COMMERCE (OPC) PRIVATE LIMITED | Office No. 210, Anhil Complex, B/h City Center Building,Swastik Cross Road, Off C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U74140GJ1996PTC029673 | UNITED HR SOLUTIONS PRIVATE LIMITED | 302 SACHET 1, B/H CITY CENTRE, SWASTIK SOCIETY Off. C. G. ROAD SWASTIK CHAR RASTA, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52321GJ2007PTC051857 | P D COTTON PRIVATE LIMITED | 30, ADARSH SOCIETY, C.G. ROAD, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51101GJ2012PTC070658 | P D COMMODITIES INDIA PRIVATE LIMITED | 30, ADARSH SOCIETY, C.G. ROAD, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24290GJ2023PTC138309 | HARDEN BIOTECH PRIVATE LIMITED | 402, Abhiraj Complex, B/68, Swastik Society, C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAA-1786 | AHMEDABAD EAST INFRASTRUCTURE LLP | 24,Government Servant's Society,Near Municipal Market, Off. C G Road, Navrangpura AHMEDABAD, Gujarat, India - 380009 |
| AAB-0742 | ARVIND FIVE HOMES LLP | 24,GOVERNMENT SERVANT SOCIETY,NEAR MUNICIPAL MARKET,OFF.C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAB-1906 | UPLANDS FACILITIES MANAGEMENT LLP | 24, Government Servant's Society Near Municiapal Market, Off. C G Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.