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  • Complaints
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A S P TRADELINKS PRIVATE LIMITED

CIN: U51101MH2007PTC175863 As on: 2026-07-13

A S P TRADELINKS PRIVATE LIMITED (CIN: U51101MH2007PTC175863) is a Private company incorporated on 12 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12500000.00.

A S P 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.A S P 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 A S P TRADELINKS PRIVATE LIMITED are UDAY ANANDRAO PATIL, and SUJATA UDAY PATIL.

A S P TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC175863 and its registration number is 175863. Users may contact A S P TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A S P TRADELINKS PRIVATE LIMITED is BANGALOW NO.1, DEEPAK HOSPITAL LANE OPP. IDEAL PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107.

Current status of A S P 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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Previous Names

Previous CINs

ZaubaCorp's company report for A S P 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 A S P 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.

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 A S P TRADELINKS
DIN Director Name Designation Appointment Date
02300308 UDAY ANANDRAO PATIL Director 2011-07-26
02300325 SUJATA UDAY PATIL Director 2011-07-26
Past Directors & Key Managerial Personnel of A S P TRADELINKS
DIN Director Name Designation Appointment Date Cessation
03501141 JANURAM HINDURAM CHOUDHARY Director - 2011-08-20
Other Directorships of UDAY ANANDRAO PATIL
Company Name CIN Designation Appointment Date Cessation
BAIK TRADING PRIVATE LIMITED U51900MH2008PTC186781 Director - 2016-03-15
UBAY TRADECOM PRIVATE LIMITED U51909MH2011PTC213989 Director - 2012-11-01
ANAND INDIA CORPORATE LIMITED U52100MH2011PLC224234 Director 2011-11-22 Ongoing
ANAND BAZAR PRIVATE LIMITED U52100MH2011PTC222107 Managing Director 2011-09-17 Ongoing
KRG SHOPEE PRIVATE LIMITED U52190MH2011PTC222477 Director - 2016-03-15
WOOMAYA ONLINE SHOPPING PRIVATE LIMITED U52609MH2018PTC304210 Director 2018-01-16 Ongoing
WORTHWHEEL ADVISIORS PRIVATE LIMITED U74140MH2019PTC334081 Director 2019-12-06 Ongoing
EQUENCE TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC223510 Managing Director - 2013-12-20
Other Directorships of SUJATA UDAY PATIL
Company Name CIN Designation Appointment Date Cessation
BAIK TRADING PRIVATE LIMITED U51900MH2008PTC186781 Director - 2016-03-15
UBAY TRADECOM PRIVATE LIMITED U51909MH2011PTC213989 Director - 2012-11-01
ANAND INDIA CORPORATE LIMITED U52100MH2011PLC224234 Director 2011-11-22 Ongoing
ANAND BAZAR PRIVATE LIMITED U52100MH2011PTC222107 Director 2011-09-17 Ongoing
KRG SHOPEE PRIVATE LIMITED U52190MH2011PTC222477 Director - 2016-03-15
WOOMAYA ONLINE SHOPPING PRIVATE LIMITED U52609MH2018PTC304210 Director 2018-01-16 Ongoing
WORTHWHEEL ADVISIORS PRIVATE LIMITED U74140MH2019PTC334081 Director 2019-12-06 Ongoing
Other Directorships of JANURAM HINDURAM CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2013-09-28
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2017-03-14
SHAMPA TRADING PRIVATE LIMITED U51109MH2011PTC213805 Director 2012-01-09 Ongoing
INDRAVARUN TRADE IMPEX PRIVATE LIMITED U51900MH2010PTC203100 Director 2011-04-01 Ongoing

CIN Company Name Company Address
AAP-5580 AMISTOSO HOSPITALITY CONCEPTS LLP B/601, White Lotus, Bldg No 2,Deepak Hospital Lane Nr Ideal Park, Opp Joggers Park, Mira Road East Thane, Maharashtra, India - 401107
AAG-7361 PARIHAR EXPORT LLP A/301, BLDG NO 1, WHITE LOTUS CHS LTD, DEEPAK HOSPITAL LANE, OPP JOGGERS PARK, P K ROAD, MIRA RD THANE, Maharashtra, India - 401107
U74999MH2017PTC296415 AMPINITY PRIVATE LIMITED 403, BLG No. 4, Evershine Pine Blog No. 1,2,3,4 CHS LTD, Beverly Park, OppGaurav , City, Mira Road (E),Thane, Maharashtra, India - 401107
U51909MH2019PTC328553 NEELSAROJ TRADING PRIVATE LIMITED 202/A, POONAM ORBIT, QUEEN'S PARK DEEPAK HOSPITAL LANE, MIRA BHAYANDER RD , MIRA ROAD E,THANE, Maharashtra, India - 401107
U64200MH2008PTC183664 SEVEN ELEVEN COMMUNICATION PRIVATE LIMITED SEVEN ELEVEN MANSION, IDEAL PARK ROAD, DEEPAK HOSPITAL LANE, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107
U74999MH2019PTC321150 VASL CONSULTANTS PRIVATE LIMITED Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107
AAL-6009 HUE COMM LLP 106 IDEAL ENCLAVE BLDG NO 06 DEEPAK HOSPITAL LANE ROAD NR IDEAL PARK, MIRA ROAD, Maharashtra, India - 401107
U43303MH2025PTC439182 UNISUPER INFRA PRIVATE LIMITED FLAT NO - A-1/101, QUEENS ROSE CHSL,,MIRA BHAYANDER ROAD, BHD DEEPAK HOSPITAL, MIRA ROAD (E),Thane,Thane,Maharashtra,401107-India
AAI-9921 SALASAR BALAJI REALTY LLP S No. 334, Ideal Park, Seven Eleven Mansion Near Deepak Hospital Lane, Mira Bhaynder Road Mira Road, Maharashtra, India - 401107
U72900MH2017PTC302330 PARAAY MEDIA PRIVATE LIMITED C-402, Grand Manor Ideal Park, Deepak Hospital Lane, Mira Road (E) , Thane, Maharashtra, India - 401107
U45200MH2004PTC145261 SEVEN ELEVEN CONSTRUCTION PRIVATE LIMITED 1ST FLOOR, IDEAL PARK, SEVEN ELEVEN MANSION, DEEPAK HOSPITAL LANE, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107
U74999MH2018PTC306290 MULTI PLAYER ACCESSORIES INDIA PRIVATE LIMITED O-402,Shree Sai Leela Chs Ltd,Deepak Hospital Lane Mira Bhayandar Road,Opp Mira Road (E), , Thane, Maharashtra, India - 401107
L93030MH2012PLC237385 SAFECURE SERVICES LIMITED Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69,Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India
U41001MH1997PTC109717 SEVEN ELEVEN HOTELS PRIVATE LIMITED 1ST FLOOR, SEVEN ELEVEN MENSION, IDEAL PARK ROAD DEEPAK HOSPITAL LANE , MIRA ROAD, Maharashtra, India - 401107
U45202MH2007PLC175554 SEVEN ELEVEN CORPORATION LIMITED 1ST FLOOR, SEVEN ELEVEN MENSION, IDEAL PARK ROAD DEEPAK HOSPITAL LANE , MIRA ROAD, Maharashtra, India - 401107
U63122MH2024PTC418059 AVERANCE PRIVATE LIMITED A/101, First Floor, Crystal Plaza,Deepak Hospital Road, Nr. Ideal Park, Mira Road (E),Thane,Thane,Maharashtra,401107-India
U36900MH2018PTC438418 FIADO INDUSTRIES PRIVATE LIMITED Office 06 1st Floor, Bldg no.1 Comm. Garden City Layout, Deepak,Hospital Lane, Mira Road (East) Next to seven square academy school,Thane,Thane,Maharashtra,401107-India
U52609MH2018PTC305698 VIPREM RETAILS PRIVATE LIMITED Wing B, Plot no. 33, Flat No. 102, 1st Floor Wing,Shivali CHSL,Shanti Park , MIRA ROAD(E), THANE, Maharashtra, India - 401107
U74999MH2017PTC293972 APPLIDEC CONSULTING PRIVATE LIMITED PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107
U73200MH2023PTC399346 CFR SOLUTIONS PRIVATE LIMITED FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India
U74999MH2021PTC360983 AQUASTAR CONSULTING & ENGINEERING (INDIA) PRIVATE LIMITED B/403, CRYSTAL PLAZA, IDEAL PARK ROAD OPP ORANGE HOSPITAL, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U22300MH2017PTC293673 GENMICE MEDIA PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR, GARDEN CITY DEEPAK HOSPITAL LANE, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U24230MH2022PTC392345 RUMCEM LIFE SCIENCES PRIVATE LIMITED 303 RADHA MADHAV APT NR ORANGE HOSPITAL IDEAL PARK DEEPAK HOSPITAL MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U74999MH2017PTC298151 QCD TECHNOVENTURES PRIVATE LIMITED Flat No. E/107,1st Floor, RNA Courtyard, Opp Doshi Hospital, Mira Road East,Thane,Thane,Maharashtra,401107-India
ACH-0232 DXN EKSANG ECOMM LLP Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107
U15400MH2018PTC316150 GANGARAM FOOD PRIVATE LIMITED FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107
U74999MH2018PTC314656 SHASHIKANT PATIL SECURITY SYSTEMS TECHNOLOGY PRIVATE LIMITED G 301, GRAND MANOR IDEAL PARK CHSL, P K ROAD, BEHIND DEEPAK HOSPITAL, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U72900MH2022PTC383303 ACV SOLUTIONS PRIVATE LIMITED 4th Floor, Office No.403, Space Commercial Complex, Opp Pleasant Park,Behind Jhankaar 6, Mira Bhayander Road, Mira Road (E),Thane,Thane,Maharashtra,401107-India
U52100MH2011PLC224234 ANAND INDIA CORPORATE LIMITED BUNGLOW NO 1 MAHAVIR NAGAR DEEPAK HOSPITAL LANE MIRA ROAD EAST , THANE, Maharashtra, India - 401107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10621182 2015-11-06 2017-03-24 - 40,000,000.00 Bank of India

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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
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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
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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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