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
KRIVI TRADE LINK PRIVATE LIMITED
CIN: U51101MH2011PTC218147 As on: 2026-07-13
KRIVI TRADE LINK PRIVATE LIMITED (CIN: U51101MH2011PTC218147) is a Private company incorporated on 01 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KRIVI TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KRIVI TRADE LINK 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 KRIVI TRADE LINK PRIVATE LIMITED are KANHAIYA LAL SHARMA, and LALIT KUMAR ..
KRIVI TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC218147 and its registration number is 218147. Users may contact KRIVI TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRIVI TRADE LINK PRIVATE LIMITED is Gala No 3, U-Building, House No 1381/4, Shree Munisuvrat Complex, Village Rahnal , , Bhiwandi, Maharashtra, India - 421302.
Current status of KRIVI TRADE LINK 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 CINs
ZaubaCorp's company report for KRIVI TRADE LINK 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 KRIVI TRADE LINK
Purchase full report of KRIVI TRADE LINK
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 KRIVI TRADE LINK 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 KRIVI TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03255840 | KANHAIYA LAL SHARMA | Director | 2011-06-01 |
| 03475087 | LALIT KUMAR . | Director | 2011-06-01 |
Past Directors & Key Managerial Personnel of KRIVI TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANHAIYA LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U46901MH2023PTC400972 | HARNAWA INSULATIONS PRIVATE LIMITED | H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAL-2231 | FLAMINGOOO CARGO AND LOGISTICS LLP | H No.1060, Gala No.3 & 4, Ground Floor, Building-D Jayshree Ram Complex, Dapoda Village, Bhiwandi Mumbai, Maharashtra, India - 421302 |
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| AAD-3540 | MADHUR CREATIVE LLP | BUILDING NO. BL, GALA NO. 7A, SHREE RAJLAKSHMI COMMERCIAL COMPLEX,KALHER VILLAGE, BHIWANDI, Bhiwandi, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17119MH2001PTC270055 | SHREE GANPATI JUTE PRODUCTS PRIVATE LIMITED | Gala No 6, E-4 Building, Shree Arihant Complex, Kalher Village, , Bhiwandi, Maharashtra, India - 421302 |
| U17214MH2012PTC226993 | PASHUPATI TRADEFAB PRIVATE LIMITED | B-BUILDING, GALA NO 17/18, 1ST FLOOR, PHASE-2 MUNISUVRAT COMPLEX, RAHNAL VILLAGE, ANJU R PHATA , BHIWANDI, Maharashtra, India - 421302 |
| AAD-7996 | KANCHAN SPICES AND MASALA INDIA LLP | Unit No E /4, Gala No 9, Shree Parasnath Complex, Anjurphata Mankoli Road, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| U52605MH2014PTC251638 | SHIVEN TRADING PRIVATE LIMITED | Building No.J-4/FF,Gala No-8, Shri Arihant commercial complex, Village Kopar , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC283401 | ELECTROVARIANT TECHNOLOGY PRIVATE LIMITED | GALA NO 3 & 4A, GR. FLOOR, BUILDING NO 36 ARIHANT COMPLEX, PURNA , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC303235 | RANUJA STEEL INDIA PRIVATE LIMITED | H.NO 1745/3 GALA NO 03 BLDG G-4 GR FLOOR OM SHREE VINAYAK RESIDENCY RAHNAL , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2020PTC336798 | ARDEN EGGS AND PACKS PRIVATE LIMITED | GROUND FLOOR, GALA NO. 4, BUILDING NO. A1, PRINT WORLD INDUSTRIAL COMPLEX, BHATALE-VEHELE VILLAGE, NEAR MANKOLI BRIDGE, , Bhiwandi, Maharashtra, India - 421302 |
| U46594MH2023PTC405217 | RAMA MINING TOOLS PRIVATE LIMITED | H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH1995PLC084474 | ADROIT INDUSTRIES (INDIA) LIMITED | Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAF-7014 | FINSTECH INDUSTRIES LLP | Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| ABB-5549 | SORIN PROCESSING LLP | 1526/10 BUILDING L-3, GALA NO. 201, 2nd FLOOR,, MUNISUVRAT COMPLEX, RAHNAL THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51100MH2021PTC371306 | SKA FASHIONS PRIVATE LIMITED | H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| ABC-6777 | MUNISUVRAT COMMERCIAL PARKS LLP | 1267/13, GROUND FLOOR, BUILDING NO. B, GALA NO. 13,MUNISUVRAT COMPLEX, RAHNAL,,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAI-2968 | PHARMEDZ LABS LLP | Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U17120MH2007PTC171293 | OMO TEXTILES CREATION PRIVATE LIMITED | BUILDING NO E-3, GALA NO 10, SHREE ARIHANT GODOWN COMPLEX, AT KALHER VILLAGE, TALUKA BHIWA NDI , THANE, Maharashtra, India - 421302 |
| 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.