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
SUKHSHANTI TRADELINK (INDIA) PRIVATE LIMITED
CIN: U51101MH2011PTC212591 As on: 2026-07-13
SUKHSHANTI TRADELINK (INDIA) PRIVATE LIMITED (CIN: U51101MH2011PTC212591) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUKHSHANTI TRADELINK (INDIA) 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.SUKHSHANTI TRADELINK (INDIA) 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 SUKHSHANTI TRADELINK (INDIA) PRIVATE LIMITED are FARID AHMED ANSARI, and NIZAMUDDIN SHAIKH.
SUKHSHANTI TRADELINK (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC212591 and its registration number is 212591. Users may contact SUKHSHANTI TRADELINK (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKHSHANTI TRADELINK (INDIA) PRIVATE LIMITED is 25, Balaram Street, Zia Manzil, Badarbagh Compund, Grant Roa d (E) , Mumbai, Maharashtra, India - 400007.
Current status of SUKHSHANTI TRADELINK (INDIA) 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 CINs
ZaubaCorp's company report for SUKHSHANTI TRADELINK (INDIA) 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 SUKHSHANTI TRADELINK (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUKHSHANTI TRADELINK (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08596130 | FARID AHMED ANSARI | Director | 2019-03-22 |
| 08717840 | NIZAMUDDIN SHAIKH | Director | 2020-03-05 |
Past Directors & Key Managerial Personnel of SUKHSHANTI TRADELINK (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01386230 | AJAY HANSRAJ GROVER | Director | - | 2019-03-22 |
| 01386230 | AJAY HANSRAJ GROVER | Managing Director | - | 2014-03-21 |
| 01996574 | GEETA AJAY GROVER | Director | - | 2020-03-05 |
| 07009753 | PARESH SHAH LAXMICHAND | Director | - | 2017-03-09 |
Other Directorships of AJAY HANSRAJ GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKSHANTI AUTO PRODUCT PRIVATE LIMITED | U50300MH2003PTC140297 | Managing Director | - | 2018-03-22 |
| DESIRE AUTO PRODUCTS PRIVATE LIMITED | U50300MH2009PTC197815 | Managing Director | - | 2018-03-22 |
| KBJ MOTORS (INDIA) PRIVATE LIMITED | U51103MH2006PTC164755 | Director | 2007-10-18 | Ongoing |
| HINDUSTHAN MICROFINANCE PRIVATE LIMITED | U99999MH1996PTC101376 | Director | - | 2013-03-13 |
Other Directorships of GEETA AJAY GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKSHANTI AUTO PRODUCT PRIVATE LIMITED | U50300MH2003PTC140297 | Director | - | 2020-03-05 |
| DESIRE AUTO PRODUCTS PRIVATE LIMITED | U50300MH2009PTC197815 | Director | - | 2020-03-05 |
Other Directorships of PARESH SHAH LAXMICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWER MERCHANTS PRIVATE LIMITED | U51101WB2010PTC146329 | Additional Director | - | 2020-12-30 |
| FLOWER MERCHANTS PRIVATE LIMITED | U51101WB2010PTC146329 | Director | - | 2021-09-30 |
| GENTLE TRADECOMM PRIVATE LIMITED | U51101WB2010PTC146418 | Additional Director | - | 2020-12-30 |
| GENTLE TRADECOMM PRIVATE LIMITED | U51101WB2010PTC146418 | Director | - | 2021-09-30 |
| PRIME DECOR LAMINATE PRIVATE LIMITED | U51909WB2008PTC123515 | Additional Director | - | 2020-12-30 |
| PRIME DECOR LAMINATE PRIVATE LIMITED | U51909WB2008PTC123515 | Director | - | 2021-09-28 |
Other Directorships of FARID AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIGHT HAWK TRADING LLP | AAN-3737 | Designated Partner | 2022-04-01 | Ongoing |
| SHUKSHANTI AUTO PRODUCT PRIVATE LIMITED | U50300MH2003PTC140297 | Director | 2018-03-22 | Ongoing |
| DESIRE AUTO PRODUCTS PRIVATE LIMITED | U50300MH2009PTC197815 | Director | 2018-03-22 | Ongoing |
Other Directorships of NIZAMUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKSHANTI AUTO PRODUCT PRIVATE LIMITED | U50300MH2003PTC140297 | Director | 2020-03-05 | Ongoing |
| DESIRE AUTO PRODUCTS PRIVATE LIMITED | U50300MH2009PTC197815 | Director | 2020-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300MH2005PTC153011 | ADILAID AUTOMAC PRIVATE LIMITED | 19/4-B, SHIRIN MANZIL, DINABAI PETIT LANE, BALARAM STREET, GRANT ROAD(E) , MUMBAI, Maharashtra, India - 400007 |
| U52601MH2021PTC355261 | E-SPACE HOME EMBELLISH PRIVATE LIMITED | 307 A, Balaram Bhavan Balaram Street, Grant Road (E) , Mumbai, Maharashtra, India - 400007 |
| U65990MH2011PTC216684 | KP FINSERV PRIVATE LIMITED | F-1902, SIDDHESH JYOTI BUILDING BALARAM STREET, GRANT ROAD (E) , Mumbai, Maharashtra, India - 400007 |
| U24100MH2004PTC148528 | BOSS CHEMICALS PRIVATE LIMITED | 4-B BALARAM STREET2-3 SOHRAB HOUSE GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2019PTC320543 | NASEEM ASSOCIATES PRIVATE LIMITED | 3 GROUND FLOOR,25 SULEMAN BUILDING, BALARAM STREET BADAR BAUG GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAT-1135 | BELLATOR LEGAL SERVICES LLP | Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007 |
| U51101MH2014PTC258799 | M P B METALS PRIVATE LIMITED | E-281, Floor-28th,Plot 52A, E wing,Siddhesh Jyoti, Balaram Street,Grant Road , Mumbai, Maharashtra, India - 400007 |
| U93090MH2017PTC292818 | A4APPLE ONLINE SERVICES PRIVATE LIMITED | FLAT NO 2801, 28TH FLOOR, F WING, SIDDHESH JYOTI BLDG,BALRAM STREET, , GRANT ROAD (E),MUMBAI, Maharashtra, India - 400007 |
| U47733MH2021PTC356571 | JAIN ALLOYMARK INDIA PRIVATE LIMITED | E-352,35TH FLOOR, PLOT-52A, E WING,SIDDHESH JYOTI, BALARAM STREET,Mumbai,Mumbai,Maharashtra,400007-India |
| U72200MH2000PTC125051 | INTERNET AND DATACOM TECHNOLOGIES (MUMBA I) PRIVATE LIMITED | 34-D,JYOTI ESTATE,PROCTORROAD,GRANT ROAD,(E) MUMBAI , MUMBAI 400007, Maharashtra, India - 000000 |
| U45200MH1994PTC077862 | NEW SIGHT BUILDERS P LTD | E - 1/3, Ground Floor, Bharat Nagar CHS 342,Maulana Shaukat Ali Road, Grant Roa d , Mumbai, Maharashtra, India - 400007 |
| AAL-5291 | EXE SQUARE AGENCY LLP | SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U17220MH1995PLC089438 | KANDLA AND CARPET LIMITED | 11/12 LAXMI MAHAL DAMANJI PATIBOMANJI PETIT RD BALARAM STREET , GRANT RD MUMBAI, Maharashtra, India - 400007 |
| U55200MH1982PTC028906 | SAM HOTELIERS AND HOLDINGS PVT LTD | PLOT NO-33,BALARAM BUILDING,GROUND FLOOR, BADAR BAUG,BALARAM STREET,GRANT ROAD (EA ST), , MUMBAI, Maharashtra, India - 400007 |
| U15122MH2012PTC232692 | CHOKHEE RASOI PURE VEG AND JAIN FOODS PRIVATE LIMITED | 9D, MISTRY BLDG, SHOP NO. 3, GR. FLOOR, DINBHAI PETIT STREET, BALARAM STREET, GR ANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACS-0990 | MAISON LUXE LLP | E-352, 35TH FLR, SIDDHESH,JYOTI, BALARAM STREET,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACH-6408 | MIDNIGHT SUN STUDIO LLP | 1(A), FLOOR-GRD,YUSUF BUIDLING, OFF BALARAM STREET, GRANT RD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U74999MH2015OPC262157 | SCORE100 E-LEARNING OPC PRIVATE LIMITED | 4A MEHER MANSION, JAMSHEDJI PETIT STREET GRANT ROAD (E) MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1995PTC085053 | PRITAM TRADING PRIVATE LIMITED | 9-10 SINGHANIA BUILDING29A BALARAM STREET, GRANT ROAD , MUMBAI-400007, Maharashtra, India - 000000 |
| ACA-5278 | DOWNTOWN PRODUCTIONS LLP | 1(A), FLOOR-GRD, YUSUF BUILDING, JAMSHEDJI PETIT LANEOFF BALARAM STREET, GRANT ROAD, MUMBAI Mumbai, Maharashtra, India - 400007 |
| AAK-2645 | DC SEMICONDUCTOR LLP | 19,20, 1st Floor-, Ganga Building, Topiwala Lane, Dr. D B Marg, Grant Road (E),,Mumbai,Mumbai City,Maharashtra,India-400007 |
| ACB-4364 | Mindblowing Studios LLP | 1(A), FLOOR-GRD, YUSUF BUOFF BALARAM STREET, GRANT Mumbai, Maharashtra, India - 400007 |
| U52321MH1999PTC119352 | AJEYN TEXTILES TRADING PRIVATE LIMITED | 29/A/1/8BALARAM STREET GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U25209MH1991PTC061066 | BHARAT PVC INDUSTRY PRIVATE LIMITED | 18-A BALARAM STREET, 7 SIDHWABLDG GR D FLOOR, , MUMBAI, Maharashtra, India - 400007 |
| U63090MH1998PTC114656 | YASH SHIPPING SERVICES PRIVATE LIMITED | NYAMAT MANZIL 1ST FLOORN PETIT STREET GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAM-7158 | OX CONNECTIONS LLP | 52D, Chotani Building, Jyoti Estate, Proctor Road,Grant Road(E) Mumbai, Maharashtra, India - 400007 |
| U51900MH1984PTC032224 | CHASMAWALA IMPEX PVT LTD | 4th floor, Mahavir sadan, 34 Balaram street, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| U45201MH2001PTC130268 | HUSAMI DEVELOPERS PRIVATE LIMITED | DAWAT-E-SHARIF 1ST FLORZIAEE MANZIL BADR BAUGH BALARAM STATION , MUMBAI, Maharashtra, India - 400007 |
| U36911MH2000PTC128810 | JAUNPUR JEWELLERS PRIVATE LIMITED | F-212, 21st Floor, Siddesh Jyoti, Balaram Street, Grant Road , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511995 | 2014-07-09 | - | - | 2,500,000.00 | BANK OF MAHARASHTRA |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.