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
SHREE COMM TRADELINKS PRIVATE LIMITED
CIN: U51101CT2003PTC016156
SHREE COMM TRADELINKS PRIVATE LIMITED (CIN: U51101CT2003PTC016156) is a Private company incorporated on 16 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5403000.00.
SHREE COMM TRADELINKS 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.SHREE COMM TRADELINKS 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 SHREE COMM TRADELINKS PRIVATE LIMITED are MOHIT SHARMA, NAVIN KUMAR NAGWANI, and SANJAY GOLECHHA.
SHREE COMM TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2003PTC016156 and its registration number is 16156. Users may contact SHREE COMM TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE COMM TRADELINKS PRIVATE LIMITED is 207, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of SHREE COMM TRADELINKS PRIVATE LIMITED is - Active.
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 SHREE COMM 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.
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 SHREE COMM TRADELINKS
Purchase full report of SHREE COMM TRADELINKS
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 SHREE COMM 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 SHREE COMM TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00469497 | MOHIT SHARMA | Director | 2003-10-23 |
| 00721733 | NAVIN KUMAR NAGWANI | Director | 2005-09-01 |
| 00731067 | SANJAY GOLECHHA | Director | 2003-10-16 |
Past Directors & Key Managerial Personnel of SHREE COMM TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03373451 | ABHISHEK GUPTA | Director | - | 2019-12-20 |
| 08379822 | RAHUL GUPTA | Director | - | 2019-12-20 |
Other Directorships of MOHIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAAGRII PRIVATE LIMITED | U46209CT2024PTC015631 | Director | 2024-01-11 | Ongoing |
Other Directorships of NAVIN KUMAR NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYAWASINI INFRABUILD LLP | AAB-0329 | Designated Partner | - | 2020-12-28 |
| TANISHA INFRABUILD PRIVATE LIMITED | U45200CT2010PTC021797 | Director | - | 2015-07-06 |
| V.K.N. INFRAVENTURES PRIVATE LIMITED | U45201CT2010PTC021633 | Director | - | 2023-05-29 |
Other Directorships of SANJAY GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYAKTH MANAGEMENT SERVICES LLP | AAI-5885 | Partner | 2018-03-30 | Ongoing |
Other Directorships of ABHISHEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHYAM COMMODITIES AND TRADERS LLP | AAW-2217 | Designated Partner | 2021-03-09 | Ongoing |
| MAA VAISHNAVI COMMODITIES LLP | AAW-2335 | Designated Partner | 2023-01-23 | Ongoing |
| HARDIK DISTRIBUTOR PRIVATE LIMITED | U14100MP2011PTC025206 | Director | 2011-01-18 | Ongoing |
| MIRSA POLY INTERNATIONAL PRIVATE LIMITED | U25209UP2019PTC124327 | Director | - | 2021-01-14 |
| SANVI DEVCON PRIVATE LIMITED | U45400MP2015PTC033771 | Director | 2015-01-29 | Ongoing |
| R & G COMMODITIES PRIVATE LIMITED | U51900MP2020PTC051696 | Director | 2020-07-04 | Ongoing |
| AGDP BUILDERS PRIVATE LIMITED | U70100DL2011PTC214311 | Additional Director | - | 2017-03-25 |
| S.G. AND A.G. DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050735 | Additional Director | - | 2014-09-30 |
| S.G. AND A.G. DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050735 | Director | 2014-09-30 | Ongoing |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDIK DISTRIBUTOR PRIVATE LIMITED | U14100MP2011PTC025206 | Additional Director | - | 2020-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101CT2012PTC000526 | TANSHI EXIM PRIVATE LIMITED | 224, 2ND FLOOR, RISHABH COMPLEX M.G ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2006PTC020154 | LOKESHWAR TRADE & INVESTMENTS PRIVATE LIMITED | 224, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2010PTC021669 | NCH TECHNOSOFT PRIVATE LIMITED | 225, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2011PTC022243 | BINDAL ENGINEERING AND CASTING PRIVATE LIMITED | 238, 2nd Floor Rishabh Complex, M. G. Road , RAIPUR, Chattisgarh, India - 492001 |
| U28112CT2004PTC016988 | SHREE SITARAM METALLICS PRIVATE LIMITED | 2nd FLOOR, RISHABH COMPLEX, 245, M.G.ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2013PTC000859 | CARYOPSES PRIVATE LIMITED | Shop No, 211 2nd Floor,Rishabh Complex,M.G.Road , Raipur, Chattisgarh, India - 492001 |
| U74900CT2007PTC020285 | RAIPUR NUVO TRADE SERVICES PRIVATE LIMITED | 216, 2ND FLOOR, RISHABH CHAMBERS, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2019PTC009781 | SHRI GURUKAMLA INFRA PRIVATE LIMITED | Shop No- 235, Second Floor Rishabh Complex, M.G. Road, , RAIPUR, Chattisgarh, India - 492001 |
| U21012CT2006PTC020092 | SHARSWATI POWER AND PAPERS PRIVATE LIMITED | C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2004PTC016983 | SURGUJA ISPAT PRIVATE LIMITED | SUIT NO. 7. 2ND FLOOR,LAL GANGA CHAMBER PATWA COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U20222CT2010PTC021934 | SHREE PASHUPATINATH LOHA & STEEL TRADERS PRIVATE LIMITED | 217, RISHABH COMPLEX M.G. ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2012PTC000128 | SPC CAREER CARE PRIVATE LIMITED | 217, RISHABH COMPLEX M.G. ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2008PTC020960 | HRM TECHNOLOGIES PRIVATE LIMITED | 225,RISHABH COMPLEX M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAL-8646 | BLUEGRASS APPAREL LLP | C-4, Rishabh Complex, M.G Road Raipur, Chattisgarh, India - 492001 |
| U25209CT2020PTC010611 | AAKAR POLYPLAST PRIVATE LIMITED | C-15, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U31300CT1988PTC004303 | KWALITY METAL CRAFT PVT LTD | D-8, Rishabh Complex, M.G. Road, , RAIPUR, Chattisgarh, India - 492001 |
| U51103CT1995PTC010132 | BITA EXPORT COMPANY PRIVATE LIMITED | 2ND FLOOR,MAHAVIR MARKET, M.G.ROAD , RAIPUR,, Chattisgarh, India - 492001 |
| U63040CT2008PTC020848 | 5T-SERVICES PRIVATE LIMITED | 311, 3RD FLOOR, RISHABH CHAMBER, M. G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2009PTC020998 | DB CORPORATE CONSULTANTS PRIVATE LIMITED | M BLOCK, SIXTH FLOOR, FARISTA COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2011PTC022695 | CHHATTISGARH CASTING (INDIA)PRIVATE LIMITED | RISHAB COMPLES 217 2ND FLOOR M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000816 | RUNGTA BROTHERS INFRAVENTURES INDIA PRIVATE LIMITED | SHOP NO. 229, 2ND FLOOR RISHABH COMPLEX, MG ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2021PTC012372 | PRAVIN HOLDINGS PRIVATE LIMITED | 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U74140CT2021PTC012362 | ACHAL GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U01100CT2007PTC020426 | HARDEO HERBALS PRIVATE LIMITED | 320, 3rd FLOOR, NEW PATWA COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2004PTC016462 | VEEKAY MINERALS PRIVATE LIMITED | 2ND FLOOR, MOHSIN MARKET M.G. ROAD, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2022PTC013382 | METAL ARENA PRIVATE LIMITED | SHOP NO 106, 1ST FLOOR RISHABH CHAMBERS, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2011PTC000014 | SHRI OMKAR REALBUILD PRIVATE LIMITED | SHOP NO. 3, 2ND FLOOR J.B. MALL, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2011PLC022363 | MARUTI INFRAESTATE LIMITED | SHOP NO. 320, 3RD FLOOR, LAL GANGA MANSION PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U29248CT2012PTC000556 | SWARNABHUMI EARTHMOVING EQUIPMENTS PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, LAL GANGA APARTMENTS, PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| 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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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: 2024-06-28
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.