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
TRANS CONTINENTAL TRADELINK PRIVATE LIMITED
CIN: U51101GJ2012PTC070059 As on: 2026-07-13
TRANS CONTINENTAL TRADELINK PRIVATE LIMITED (CIN: U51101GJ2012PTC070059) is a Private company incorporated on 24 Apr 2012. 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.
TRANS CONTINENTAL TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANS CONTINENTAL 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 TRANS CONTINENTAL TRADELINK PRIVATE LIMITED are DIPAK AMRUTBHAI PATEL, and GAUTAM KHODIDAS PATEL.
TRANS CONTINENTAL TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC070059 and its registration number is 70059. Users may contact TRANS CONTINENTAL TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS CONTINENTAL TRADELINK PRIVATE LIMITED is B-2, Keshav Park Society, Near Jain Derasar Parle Point, Athwalines , SURAT, Gujarat, India - 395007.
Current status of TRANS CONTINENTAL TRADELINK PRIVATE LIMITED is - Under Liquidation.
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 TRANS CONTINENTAL 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 TRANS CONTINENTAL TRADELINK
Purchase full report of TRANS CONTINENTAL 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 TRANS CONTINENTAL 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
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Current Directors & Key Managerial Personnel of TRANS CONTINENTAL TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239286 | DIPAK AMRUTBHAI PATEL | Director | 2018-09-27 |
| 01428613 | GAUTAM KHODIDAS PATEL | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of TRANS CONTINENTAL TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03502963 | RAHUL GAUTAM PATEL | Director | - | 2018-09-27 |
Other Directorships of RAHUL GAUTAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V G SQUARE REALTY LLP | ABB-3477 | Designated Partner | 2022-06-13 | Ongoing |
| DIGVIJAY REALTY LLP | ACA-1514 | Partner | 2023-03-11 | Ongoing |
| TRANSCONTINENTAL NATURAL RESOURCES PRIVATE LIMITED | U11100GJ2022FTC136588 | Director | 2022-11-09 | Ongoing |
| RUSHIVIHAAR INFRASTRUCTURE PRIVATE LIMITED | U45201GJ1994PTC022347 | Director | - | 2022-09-26 |
Other Directorships of DIPAK AMRUTBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM KHODIDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V G SQUARE REALTY LLP | ABB-3477 | Designated Partner | 2022-08-04 | Ongoing |
| DIGVIJAY REALTY LLP | ACA-1514 | Designated Partner | 2023-03-11 | Ongoing |
| RUSHIVIHAAR INFRASTRUCTURE PRIVATE LIMITED | U45201GJ1994PTC022347 | Director | 1994-06-24 | Ongoing |
| CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT | U91120GJ2011NPL067217 | Director | - | 2013-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17118GJ2004PTC043460 | SURUCHI CREATIONS PRIVATE LIMITED | A-7, Keshav Park Society, Opp.Himson Bunglows, Parle Point Road, P arle Point , Surat, Gujarat, India - 395007 |
| U40106GJ2015PTC085070 | SMEET LIGHTING SOLUTIONS PRIVATE LIMITED | Floor-04, 406, Arihant Park Apartment, Near Bharti Park Society, Parle Point, I chchhanath , Surat, Gujarat, India - 395007 |
| U14100GJ2025PTC159271 | KADAMBHARI SADI CENTER PRIVATE LIMITED | 7/A, Keshav Park Society,ShitalBunglow, ParlePoint,Surat,Surat,Gujarat,395007-India |
| U24100GJ1999PTC036095 | NOBLE PETROCHEM PRIVATE LIMITED | 502 AVENUE PARK ,B/H CITYLIGHT SOCIETY PARLE POINT , SURAT, Gujarat, India - 395007 |
| AAO-4362 | J C TEX-TECH LLP | E 2, SOMNATH MAHADEV SOCIETY, B/H. SARGAM SHOPPING CENTER, PARLE POINT ROAD, ICHCHHANATH, SURAT, Gujarat, India - 395007 |
| AAM-0012 | J D SPINDLES LLP | E 2, SOMNATH MAHADEV SOCIETY,B/H.SARGAM SHOPPING CENTER, PARLE POINT ROAD, ICHCHHAMATH SURAT, Gujarat, India - 395007 |
| U80900GJ2017PTC097543 | EFFLORESCENCE SCHOOLS PRIVATE LIMITED | 33-1-20, FLOOR-00, KHAN SAHEB IN WADI, NEAR AMBIKA NIKETAN, ATHWALINES ROAD, , PARLE POINT, SURAT, Gujarat, India - 395007 |
| U74140GJ2012PTC072446 | SHRIFAL ADVISORY PRIVATE LIMITED | B-2 Nayandeep Flats, B/h Sarjan Bhavan, Parle Point, Opp. Maitri Row House, , Surat, Gujarat, India - 395007 |
| AAG-1918 | TRAVEOM CONSULTAANTS LLP | PLOT NO. B/37, FLAT-201A-201B,TAPI DARSHAN APT. MASKATI PLOT, ATHWALINES, PARLE POINT SURAT, Gujarat, India - 395007 |
| U51101GJ2014PTC080220 | CBS TECHNICAL SERVICES PRIVATE LIMITED | SY-NO - 40/2, 41/6, PLOT-A/2, SOMNATH MAHADEV SOC B/H SARGAM SHOPPING CENTRE, UMARA, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012115 | BALAJEE FASHIONS PRIVATE LIMITED | 2, PRINCE PARK APPARTMENT, PARLE POINT, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395007 |
| ACL-2935 | RUNIX TECH SOLUTIONS LLP | B-4, FLOOR-04, SIDDHCHAKRA APARTMENT -A,NEAR SARGAM SHOPPING CENTRE , PARLE POINT,Surat,Surat,Gujarat,India-395007 |
| U15130GJ2019PTC156021 | PRAFFUL BEVERAGES PRIVATE LIMITED | FLAT NO 201, DHARAM PALACE 2, NEAR RAJHANS ORNATE MALL,OPP. SARGAM SHOPPING CENTRE, PARLE POINT,Surat,Surat,Gujarat,395007-India |
| ACH-6949 | REALM LUXE ATELIER LLP | Up Gr Floor, Shop-22, SY No. 237/2, FP-79,Megh Mayur Plazza, Parle Point, Athwalines,,Surat,Surat,Gujarat,India-395007 |
| U35100GJ2023PTC138100 | VENUS GREEN RENEWABLES & ENERGY PRIVATE LIMITED | 2ND,3RD, 4TH FLOOR, PLOT A, B/S CHANDRA PRABHA DIGAMBAR TEMPLE, PARLE POINT,,SURAT,Surat,Gujarat,395007-India |
| U92490GJ2022PLC130633 | SHOTT AMUSEMENT LIMITED | 2ND, 3RD, 4TH FLOOR, PLOT A, B/S CHANDRA PRABHA DIGAMBAR TEMPLE, PARLE POINT,,SURAT,Surat,Gujarat,395007-India |
| ABB-8427 | LIL PIRATES LEARNING CENTER LLP | 51, KIRANDEEP HOUSING SOCIETY, NEAR UMRA JAKATNAKAPARLEPOINT, NEAR DEV DEEP SOCIETY, ATHWALINES,SURAT Surat, Gujarat, India - 395007 |
| U93110GJ2023PTC139887 | STEREO ADVENTURES PRIVATE LIMITED | SY NO. 312, OFFICE-102, 1ST FLOOR,,PARLE POINT PALACE, PARLE POINT, ATHWALINES,Surat,Surat,Gujarat,395007-India |
| AAQ-8624 | NIPUNA SYNTHETICS LLP | 18 MASKATI PLOTS 2 PARLE POINT ATHWALINES SURAT, Gujarat, India - 395007 |
| U45400GJ2012PTC071444 | SUMIT ORGANISORS PRIVATE LIMITED | 7-A, Keshav Park Parle Point , Surat, Gujarat, India - 395007 |
| U55101GJ2013PTC077979 | JALARAM AB HOSPITALITY PRIVATE LIMITED | B-2, SWASTIK FLAT, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U17291GJ2007PTC049794 | DILKHUSH CREATION PRIVATE LIMITED | B-3, SOMNATH MAHADEV SOCIETY PARLE POINT , SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012059 | NIPUNA SYNTHETICS PRIVATE LIMITED | 18 MASKATI PLOTS 2PARLE POINT ATHWALINES , SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012060 | HETAL SYNTHETICS PRIVATE LIMITED | 18 MASKATI PLOTS 2PARLE POINT ATHWALINES , SURAT, Gujarat, India - 395007 |
| U36911GJ2012PTC070731 | PACHCHIGAR SONS JEWELLERS PRIVATE LIMITED | 7, KHANDWALA ESTATE, B/S ASOPALAV, PARLE POINT, ATHWALINES, , SURAT, Gujarat, India - 395007 |
| U88900GJ2024NPL149804 | CBH OFFICE ASSOCIATION | FP-84/B, TPS-5, Central B,Parle Point, Surat,Surat,Surat,Gujarat,395007-India |
| U19201GJ2012PLC071717 | LA BELLA INTERNATIONAL LIMITED | 11, SHAKTINAGAR SOCIETY,OPP. EXPERIMENTAL SCHOOL, PARLE POINT, ATHWALINES , , SURAT, Gujarat, India - 395007 |
| U19201GJ2012PTC070309 | BLUFLEX INTERNATIONAL INDIA PRIVATE LIMITED | 11, SHAKTINAGAR SOCIETY,OPP. EXPERIMENTAL SCHOOL, PARLE POINT, ATHWALINES , , SURAT, Gujarat, India - 395007 |
| U29219GJ1990PTC013678 | J C TEX-TECH PRIVATE LIMITED | E-2, SOMNATH SOCIETY, SOMNATH ROAD, PARLE POINT, ATHWA LINES, , SURAT, Gujarat, India - 395007 |
| 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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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.