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      MAA SANTOSHI TRADELINK PRIVATE LIMITED

      CIN: U51101DL2007PTC158796 As on: 2026-07-13
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      MAA SANTOSHI TRADELINK PRIVATE LIMITED (CIN: U51101DL2007PTC158796) is a Private company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.

      MAA SANTOSHI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MAA SANTOSHI 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 MAA SANTOSHI TRADELINK PRIVATE LIMITED are ANUJ KUMAR GARG, ABHAY GUPTA, GOPAL RATHI, and UMANG AGRAWAL.

      MAA SANTOSHI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC158796 and its registration number is 158796. Users may contact MAA SANTOSHI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA SANTOSHI TRADELINK PRIVATE LIMITED is F-55D, GTB ENCLAVE , NEW DELHI, Delhi, India - 110093.

      Current status of MAA SANTOSHI 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAA SANTOSHI 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.

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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 MAA SANTOSHI 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 MAA SANTOSHI TRADELINK
      DIN Director Name Designation Appointment Date
      02041163 ANUJ KUMAR GARG Director 2008-09-30
      02279459 ABHAY GUPTA Director 2008-09-30
      00072755 GOPAL RATHI Director 2012-05-15
      00680220 UMANG AGRAWAL Director 2012-05-15
      Past Directors & Key Managerial Personnel of MAA SANTOSHI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01174763 BHOPAL SINGH Director - 2008-01-30
      02041163 ANUJ KUMAR GARG Additional Director - 2008-09-30
      02279459 ABHAY GUPTA Additional Director - 2008-09-30
      00072754 SUBHASH CHAND SHARMA Additional Director - 2008-06-09
      Other Directorships of BHOPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH TRADELINK PRIVATE LIMITED U51101DL2007PTC158785 Director - 2014-02-21
      MURLI MANOHAR TRADE PRIVATE LIMITED U51909DL2007PTC158858 Director - 2014-02-21
      RADHEY TRADELINK PRIVATE LIMITED U51909DL2007PTC158859 Director 2008-06-09 Ongoing
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director - 2008-01-30
      NATRAJ TRADELINK PRIVATE LIMITED U74999DL2007PTC158780 Director - 2008-01-30
      Other Directorships of ANUJ KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH TRADELINK PRIVATE LIMITED U51101DL2007PTC158785 Director 2019-09-30 Ongoing
      NEELKANTH TRADELINK PRIVATE LIMITED U51101DL2007PTC158785 Director - 2014-02-21
      MURLI MANOHAR TRADE PRIVATE LIMITED U51909DL2007PTC158858 Director - 2014-02-21
      RADHEY TRADELINK PRIVATE LIMITED U51909DL2007PTC158859 Director 2010-09-12 Ongoing
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Additional Director - 2008-09-30
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director - 2010-03-06
      NATRAJ TRADELINK PRIVATE LIMITED U74999DL2007PTC158780 Additional Director - 2008-09-30
      NATRAJ TRADELINK PRIVATE LIMITED U74999DL2007PTC158780 Director 2008-09-30 Ongoing
      Other Directorships of ABHAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MURLI MANOHAR TRADE PRIVATE LIMITED U51909DL2007PTC158858 Additional Director - 2017-09-01
      MURLI MANOHAR TRADE PRIVATE LIMITED U51909DL2007PTC158858 Director - 2018-06-30
      NATRAJ TRADELINK PRIVATE LIMITED U74999DL2007PTC158780 Additional Director - 2008-09-30
      NATRAJ TRADELINK PRIVATE LIMITED U74999DL2007PTC158780 Director 2008-09-30 Ongoing
      Other Directorships of SUBHASH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Additional Director - 2008-06-09
      K C M LEASING AND FINANCE PRIVATE LIMITED U65910DL1992PTC047317 Director - 2008-06-09
      SHRI SHINDHUSWARNA INVESTMENT PRIVATE LI MITED U74899DL1985PTC020283 Director - 2008-06-09
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director - 2008-06-09
      NATRAJ TRADELINK PRIVATE LIMITED U74999DL2007PTC158780 Additional Director - 2008-06-09
      Other Directorships of GOPAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
      DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Designated Partner 2015-04-30 Ongoing
      VAP ELECTRONICS LLP AAE-3571 Partner 2015-07-09 Ongoing
      ADHIRATH EXIM LLP AAZ-1461 Designated Partner 2021-10-22 Ongoing
      7 STAR IMPEX LLP AAZ-3851 Designated Partner 2021-11-08 Ongoing
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Additional Director - 2018-09-28
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2022-11-05
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Additional Director - 2009-09-30
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2011-12-09
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2009-11-03 Ongoing
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director - 2009-04-18
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director 2010-02-15 Ongoing
      COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director 2003-06-28 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director 2015-06-01 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2007-12-19
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Whole-time director - 2015-06-01
      DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2006-05-31 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2020-06-01 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director - 2015-06-01
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Whole-time director - 2020-06-01
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2021-11-30
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2021-11-30 Ongoing
      AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director 2004-01-30 Ongoing
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2008-06-24 Ongoing
      Other Directorships of UMANG AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
      OM MURTI ISPAT LLP AAI-3066 Designated Partner 2017-01-18 Ongoing
      KUNDAN ISPAT LLP AAZ-8345 Designated Partner 2021-12-10 Ongoing
      OM MURTI GLOBAL VENTURES LLP ABA-1239 Designated Partner 2022-01-05 Ongoing
      ROLL TUBES PRIVATE LIMITED U27104UP1985PTC007573 Additional Director - 2011-09-29
      ROLL TUBES PRIVATE LIMITED U27104UP1985PTC007573 Director 2011-09-29 Ongoing
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2009-02-04 Ongoing
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director 2010-02-15 Ongoing
      SUNITA STOCKTRADE PRIVATE LIMITED U65993HR2002PTC044914 Director 2002-05-13 Ongoing
      ASSOCIATED STRIPS LTD. U74899HR1971PLC047179 Director - 2013-08-17
      KUNDAN ISPAT PRIVATE LIMITED U74899HR1988PTC047180 Director - 2021-12-09
      SUNCHIT PACK-TRADE PRIVATE LIMITED U74999HR2004PTC047181 Director 2004-05-12 Ongoing

      CIN Company Name Company Address
      AAS-8951 VASAN ENTERPRISES LLP F 235 A MIG FLATS GTB ENCLAVE, OPPSITE GTB HOSPITAL NEW DELHI, Delhi, India - 110093
      U45400DL2009PTC189426 DSD INFRATECH MANAGEMENT PVIVATE LIMITED FLAT NO-243, F/F, DDA JANTA FLATS GTB ENCLAVE NAND NAGRI , NEW DELHI, Delhi, India - 110093
      U74999DL2007PTC158780 NATRAJ TRADELINK PRIVATE LIMITED F-55D, GTB ENCLAVE , NEW DELHI, Delhi, India - 110093
      U51398DL1991PLC042734 CAPRI AGENICES LIMITED 101-D POCKET-F GTB ENCLAVE , NEW DELHI, Delhi, India - 110093
      U72200DL2012PTC231532 KARYA INFOTECH PRIVATE LIMITED 197D, POCKET-F GTB ENCLAVE, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110093
      U74900DL2008PTC177490 BLINK MANAGEMENT SERVICES PRIVATE LIMITED 72 A, POCKET - F, GTB ENCLAVE, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110093
      U72300DL2009PTC187829 DEVFACTORY INFOTECH PRIVATE LIMITED 152-C, POCKET - F, MIG FLATS, GTB ENCLAVE DILSHAD GARDEN, , NEW DELHI, Delhi, India - 110093
      U74140DL2015PTC275356 MAPMYCAREER PRIVATE LIMITED FLAT NO. 20-B, POCKET-B GTB ENCLAVE, NAND NAGRI DELHI-110093 , NEW DELHI, Delhi, India - 110093
      U74999DL2018PTC328080 KAJIT BIO TECH PRIVATE LIMITED 370,DDA JANTA FLATS,GTB ENCLAVE,MADOLI DELHI , NEW DELHI, Delhi, India - 110093
      U80200DL2025PTC449628 NODEVIV SMART AUTOMATIONS PRIVATE LIMITED 1629, F/F, Janta Flat,GTB Enclave, Nand Nagari,North East Delhi,North East Delhi,Delhi,110093-India
      U40107DL2010PTC197870 RELIANT BIO ENERGY PRIVATE LIMITED E-310-C, GTB Enclave, Opp. GTB Hospital Gate No.10 , NEW DELHI, Delhi, India - 110093
      ACA-1522 MEDISEED HEALTHCARE LLP HO NO 93- A POCKET F MIGFLATS GTB ENCLAVE DELHI 110093 North East Delhi, Delhi, India - 110093
      U27320DL2025PTC460824 WIREONIX PRIVATE LIMITED 1291, S/F, Janta Flat,GTB Enclave,North East Delhi,North East Delhi,Delhi,110093-India
      U35100DC2026PTC468854 OPL SOLAR SERVICES PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35100DC2026PTC468989 OPL HYDROGEN SERVICES PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35100DC2026PTC469154 NATURE POWER PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35100DC2026PTC469495 SUNPEAK SOLUTIONS PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35100DC2026PTC469496 BRIGHTERA SOLAR PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35100DC2026PTC469550 PRIME ENERGY SOLUTIONS PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35101DC2026PTC470272 BLUEPLANET ENERGY PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35101DC2026PTC470273 NOVAGRID ENERGY PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35101DC2026PTC470274 POWERAXIS SERVICES PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35101DC2026PTC470275 EVERCORE PROJECTS PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U35101DC2026PTC470276 COREGRID PROJECTS PRIVATE LIMITED F-45D, GTB Enclave,Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India
      U63122DL2025PTC445943 LEE NICE PLUS PRIVATE LIMITED 393, G/F, JANTA FLATS,,GTB ENCLAVE,,North East Delhi,North East Delhi,Delhi,110093-India
      ACS-1828 ABUNDANT ALCHEMY LLP Flat No. 66-A, Pocket-F,GTB Enclave,North East Delhi,North East Delhi,Delhi,India-110093
      U62099DL2025PTC451781 CHAINWATT PRIVATE LIMITED 45D, Pocket-F,GTB Enclave,Dilshad Garden,North East Delhi,North East Delhi,Delhi,110093-India
      U35107DL2025PTC452082 VOLTONOMY ENERGY PRIVATE LIMITED 45D, Pocket-F,GTB Enclave,Dilshad Garden,North East Delhi,North East Delhi,Delhi,110093-India
      U35107DL2025PTC452258 SUNPULSE POWER PRIVATE LIMITED 45D, Pocket-F,GTB Enclave,Dilshad Garden,North East Delhi,North East Delhi,Delhi,110093-India
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      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

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