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
KARMIC TRADELINKS PRIVATE LIMITED
CIN: U51101MH2011PTC221263
KARMIC TRADELINKS PRIVATE LIMITED (CIN: U51101MH2011PTC221263) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2680000.00.
KARMIC TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KARMIC 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 KARMIC TRADELINKS PRIVATE LIMITED are SANDEEP SRINIWAS NAWANDAR, RAVINDRA RAMKISHAN DAYMA, and UDAY RAJESH VARMA.
KARMIC TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC221263 and its registration number is 221263. Users may contact KARMIC TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARMIC TRADELINKS PRIVATE LIMITED is SHOP NO.11,SHOPING COMPLEX,OLD MONDHA, OPP. SHAM LODGE,JALNA BUS STAND, NEW JAL NA , JALNA, Maharashtra, India - 431203.
Current status of KARMIC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARMIC 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.
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 KARMIC TRADELINKS
Purchase full report of KARMIC TRADELINKS
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 KARMIC 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.
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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 KARMIC TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07300624 | SANDEEP SRINIWAS NAWANDAR | Director | 2015-09-29 |
| 07481730 | RAVINDRA RAMKISHAN DAYMA | Additional Director | 2016-03-31 |
| 07481784 | UDAY RAJESH VARMA | Director | 2016-04-02 |
Past Directors & Key Managerial Personnel of KARMIC TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07300624 | SANDEEP SRINIWAS NAWANDAR | Director | - | 2016-04-01 |
| 00342100 | SAMARAT ASHOKKUMAR OSWAL | Director | - | 2016-03-31 |
| 01663565 | VIJAYKUMAR BADRINARAYAN KASAT | Director | - | 2013-11-05 |
| 02028420 | ANAND ASHOKKUMAR RUNWAL | Director | - | 2016-02-15 |
| 06742778 | SURAJ PURUSHOTTAM SONI | Director | - | 2015-09-30 |
Other Directorships of SANDEEP SRINIWAS NAWANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA RAMKISHAN DAYMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY RAJESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARAT ASHOKKUMAR OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRM INFRASTRUTURES PRIVATE LIMITED | U45200MH2008PTC180925 | Additional Director | - | 2015-09-30 |
| MRM INFRASTRUTURES PRIVATE LIMITED | U45200MH2008PTC180925 | Director | 2015-09-30 | Ongoing |
| DOP'S VERSATILE LANDMARK PRIVATE LIMITED | U70102PN2006PTC021803 | Director | 2006-01-09 | Ongoing |
Other Directorships of VIJAYKUMAR BADRINARAYAN KASAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARAYU SEEDS PRIVATE LIMITED | U01110MH2021PTC366526 | Director | 2021-08-29 | Ongoing |
| SHARAYU MANGALAM BIOSEEDS PRIVATE LIMITED | U01119MH2023PTC409567 | Director | 2023-08-29 | Ongoing |
| VARAD CROP SCIENCE PRIVATE LIMITED | U24120MH1991PTC059782 | Director | - | 2013-09-26 |
| SANTOSH HYBRID SEEDS COMPANY PRIVATE LIMITED | U24219MH1995PTC087966 | Director | - | 2021-09-16 |
| TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED | U45202KA2005PTC037969 | Additional Director | - | 2023-09-29 |
| TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED | U45202KA2005PTC037969 | Director | 2022-03-15 | Ongoing |
| SRIMATI JAMNABAI JAGGANATH MANDHANI FOUNDATION | U80100PN2020NPL194279 | Additional Director | 2022-01-04 | Ongoing |
| SMT MANGLA RAMNIWAS MANDHANI ABMM AWAS YOJNA FOUNDATION | U85300PN2022NPL214364 | Director | 2022-12-01 | Ongoing |
| MATOSHRI JAMNABAI JAGANNATH MANDHANI RELIEF FOUNDATION | U85300PN2022NPL214567 | Director | 2022-12-01 | Ongoing |
Other Directorships of ANAND ASHOKKUMAR RUNWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUMI COTTON PRIVATE LIMITED | U17121MH2008PTC183237 | Director | - | 2013-09-24 |
| MRM INFRASTRUTURES PRIVATE LIMITED | U45200MH2008PTC180925 | Director | 2017-03-01 | Ongoing |
| MRM INFRASTRUTURES PRIVATE LIMITED | U45200MH2008PTC180925 | Director | - | 2015-08-01 |
| SHRI MARUDHARMISHRI INVESTMENTS PRIVATE LIMITED | U65990MH2021PTC364393 | Director | 2021-07-22 | Ongoing |
Other Directorships of SURAJ PURUSHOTTAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISION BIO-SCIENCE PRIVATE LIMITED | U24233MH2005PTC154448 | Director | - | 2016-02-01 |
| VARAD FERRO-ALLOYS PRIVATE LIMITED | U27310MH2017PTC297429 | Additional Director | - | 2019-08-26 |
| VARAD FERRO-ALLOYS PRIVATE LIMITED | U27310MH2017PTC297429 | Director | - | 2018-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5635 | SHREE KISAN MALL LLP | CTS NO 275-2-1, SHOP 9-10-11, RAMCHANDRA COMPLEX KHAT MARKET, OLD MONDHA, BUS STAND ROAD JALNA, Maharashtra, India - 431203 |
| ACH-8401 | JINDAL GOYAL REALITY LLP | Shop No.29 New Mondha Bus Stand Road,,Jalna,Jalna,Jalna,Maharashtra,India-431203 |
| U41001MH2024PTC417340 | JINDAL PROP BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 29 NEW MONDHA,BUS STAND ROAD, JALNA,Jalna,Jalna,Maharashtra,431203-India |
| AAC-0892 | JINDAL PROP BUILDERS AND DEVELOPERS LLP | Shop No. 29 New MondhaBus Stand Road Jalna, Maharashtra, India - 431203 |
| U24319MH2023PTC407080 | KALIKA STEEL AND POWER PRIVATE LIMITED | Shop No. 29, New Mondha, Bus Stand Road, , Jalna, Maharashtra, India - 431203 |
| U24210MH1994PTC081810 | JSC SEEDS PRIVATE LIMITED | Shop No. 29, New Mondha, Bus stand Road, , Jalna, Maharashtra, India - 431203 |
| ACT-0789 | TVASHTA FOOTWEAR LLP | SHOP NO. 2 and 3 SHREE,BALAJI COMPLEX BUS STAND,Jalna,Jalna,Maharashtra,India-431203 |
| AAR-8183 | JK OIL REFINERY LLP | H. No. 1/31/261, Juna Mondha, Near Bus Stand, New Mondha Road, Jalna, Maharashtra, India - 431203 |
| ACR-5057 | KL FOODS CAFE LLP | S No. 127/3, Shop No. 1,2,3 VInayak Complex,Opp. Siddharth Fern Hotel, Mahesh Nagar,Jalna,Jalna,Maharashtra,India-431203 |
| U01100MH2017PTC291794 | NRS SEEDS PRIVATE LIMITED | SHOP NO 11 APMCA SEEDS SECTOR,NEW MONDHA , Jalna, Maharashtra, India - 431203 |
| U80904MH2011NPL212968 | ANIL JINDAL MEMORIAL FOUNDATION | HOUSE NO 29, JINDAL HOUSE NEW MONDHA ROAD, NEAR BUS STAND , JALNA, Maharashtra, India - 431203 |
| U01110MH2022PTC379636 | VISHWAKRANTI FARMERS PRODUCER COMPANY LIMITED | SHOP NO. 1 MAMADEV SHOPPING COMPLEX NEAR MAMADEVI JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India |
| U35105MH2024PTC421857 | NATHANI GREEN ENERGY SOLUTIONS PRIVATE LIMITED | OLD MONDHA,,SHOP NO. 201 TO 232,Jalna,Jalna,Maharashtra,431203-India |
| U47212MH2025PTC441061 | PAVILLION AGROTECH PRIVATE LIMITED | Shop No. 279, Old Mondha,Opposite Deogiri Bank,Jalna,Jalna,Maharashtra,431203-India |
| U45202MH2010PTC204391 | HARSHWARDHAN INFRASTRUCTURE PRIVATE LIMITED | SANDEEP KULKARNI,SHOP NO 1, RASHTRAVADI COMPLEX, BELOW OVER BRIDGE, AMBAD ROAD, OLD JALNA , , JALNA, Maharashtra, India - 431203 |
| ACI-2145 | SM INFINITY FILMS LLP | SM Group Embassy Plot No.8,CTS No.262 Old Mondha Jalna (M CI),Jalna,Jalna,Maharashtra,India-431203 |
| ACH-9123 | SM INFINITY REALTY LLP | SM Group Embassy Plot No.8 CTS No. 262,Old Mondha Mama Chowk Jalna (M CI),Jalna,Jalna,Maharashtra,India-431203 |
| U01639MH2026PTC464630 | AGRINEXA GLOBAL PRIVATE LIMITED | SHOP NO. 56, BHUSAR LANE,NEW MARKET YARD, JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U47737MH2025OPC462738 | MPP AGRICULTURAL (OPC) PRIVATE LIMITED | H.NO.3-14-11,SHISH TEKDI, OLD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U10613MH2024PTC429077 | MAA CHAMUNDA AGRO INDUSTRIES PRIVATE LIMITED | Shop No. E-25, New Market,Yard, Ring Road, Jalna,Jalna,Jalna,Maharashtra,431203-India |
| U31900MH2022PTC384256 | MATOSHRI CONTRACTORS PRIVATE LIMITED | 1ST FLOOR, SHOP NO 7,8 , MANGALAM CITY CENTER, GANDHI CHAMAN, OLD JALNA,,JALNA,Jalna,Maharashtra,431203-India |
| U70200MH1999PTC119004 | SHIVANAND ESTATES PRIVATE LIMITED | SHOP NO 16NEW MONDHA , JALNA, Maharashtra, India - 431203 |
| AAE-8776 | BHIMESHWARI SEEDS LLP | 29 JINDAL SEEDS CO, OPP POLICE COMPLEX, BUS STAND ROAD, JALNA, Maharashtra, India - 431203 |
| U25199MH2013PTC249558 | SUPREME ROPE PRIVATE LIMITED | SHOP NO 22-4 KHAT MARKET NEW MONDHA, RING ROAD , JALNA, Maharashtra, India - 431203 |
| AAW-3156 | RIIVA BUILDERS AND DEVELOPERS LLP | CTS NO 308 IN FRONT OF BHARTI COMPLEX BUS STAND ROAD, JALNA, Maharashtra, India - 431203 |
| U01137MH2023PTC406850 | SONGRO HYTECH SEEDS PRIVATE LIMITED | H No 153/1 Plot No65-B New Mondha opp.Gokulnagar , Jalna, Maharashtra, India - 431203 |
| U45309MH2021PTC356260 | ANANDI DEVELOPERS PRIVATE LIMITED | CTS NO.308 IN FRONT OF BHARATI COMPLEX BUS STAND RO AD, , JALNA, Maharashtra, India - 431203 |
| U51900MH2012PTC228745 | VITTHAL COMTRADE PRIVATE LIMITED | FLAT NO 11, 1ST FLOOR ,SWAMI COMPLEX,SAROJINI DEVI ROAD,OPP GURUGANESH HOSPITAL , JALNA, Maharashtra, India - 431203 |
| U66000MH2016PTC287934 | MKT INSURANCE BROKERS PRIVATE LIMITED | Shop No. 5,6,7,11,12 &13, Near Lokmat Office, Geeta Complex, Bhokardan Road, , JALNA, Maharashtra, India - 431203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482308 | 2013-03-07 | 2015-12-14 | - | 80,000,000.00 | STATE BANK OF HYDERABAD |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.