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
HONEY TRADELINKS PRIVATE LIMITED
CIN: U51101MH2012PTC228067 As on: 2026-07-13
HONEY TRADELINKS PRIVATE LIMITED (CIN: U51101MH2012PTC228067) is a Private company incorporated on 13 Mar 2012. 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.
HONEY TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HONEY 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 HONEY TRADELINKS PRIVATE LIMITED are PAYAL VIPUL AGARWAL, and RUCHI KAPIL AGARWAL.
HONEY TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC228067 and its registration number is 228067. Users may contact HONEY TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEY TRADELINKS PRIVATE LIMITED is 178-D BUILDING, GROUND FLOOR CAVEL CROSS LANE NO.7, KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of HONEY 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 CINs
ZaubaCorp's company report for HONEY 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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Purchase full report of HONEY 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 HONEY 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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Current Directors & Key Managerial Personnel of HONEY TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01582709 | PAYAL VIPUL AGARWAL | Director | 2012-03-13 |
| 01582842 | RUCHI KAPIL AGARWAL | Director | 2012-03-13 |
Past Directors & Key Managerial Personnel of HONEY TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAYAL VIPUL AGARWAL
Other Directorships of RUCHI KAPIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN AGROFOODS PRIVATE LIMITED | U15100MH2012PTC228087 | Director | - | 2012-05-12 |
| VALUE PLUS AGRO-FOODS PRIVATE LIMITED | U15122MH2012PTC227978 | Director | 2012-03-12 | Ongoing |
| CHIRAG PETROCHEMICALS PRIVATE LIMITED | U24293DD2004PTC003383 | Additional Director | 2009-11-10 | Ongoing |
| CHIRAG EPME METALOGALVA INDIA PRIVATE LIMITED | U40300MH2014PTC253620 | Director | 2014-02-26 | Ongoing |
| BRAZEN TOURISM & RESORTS PRIVATE LIMITED | U51399MH2012PTC234315 | Director | 2016-09-30 | Ongoing |
| EXCEL POLYMERS AND PACKAGING PRIVATE LIMITED | U74999MH2001PTC131816 | Director | 2003-09-08 | Ongoing |
| RELIGHT TOURISM & HILLS RESORTS PRIVATE LIMITED | U74999MH2012PTC234646 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2012PTC228087 | URBAN AGROFOODS PRIVATE LIMITED | 140-K, BUILDING, GROUND FLOOR CAVEL CROSS LANE NO.7, KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15122MH2012PTC227978 | VALUE PLUS AGRO-FOODS PRIVATE LIMITED | 140-K, BUILDING, GROUND FLOOR CAVEL CROSS LANE NO.7, KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U63040MH2003PTC139516 | PREMIER OCEAN LINK IMPEX PRIVATE LIMITED | 178-D CAVEL CROSS LANE NO 7KALBA DEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1997PTC106795 | GHEWOBA KNIT FAB PRIVATE LIMITED | CHANDRABHAGA NIWAS, GROUND FLOOR, ROOM No. 7, 198-D, CAVEL X LANE No. 11, Dr, VIEGA S STREET, , MUMBAI, Maharashtra, India - 400002 |
| U45500MH2022PTC379901 | NAKUL VENTURES PRIVATE LIMITED | 1st FLOOR, 178-D, CAVEL X LANE NO 7 GAIWADI, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U74120MH2010PTC202692 | AQUATIC TRADE SOLUTIONS PRIVATE LIMITED | 196/D, CAVEL CROSS LANE NO.7 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC194181 | M. NIHALCHAND CLOTHING PRIVATE LIMITED | 5/7, Prem Bhavan, Ground Floor, Fourth Cavel Cross Lane, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U25200MH1993PTC071549 | TRUPATI OVERSEAS PRIVATE LIMITED | 178-D, Cavel Cross Lane No.7,Kalbadevi Road, , Mumabi, Maharashtra, India - 400002 |
| U51909MH2002PTC137370 | SUBHLAXMI MARKETINGS PRIVATE LIMITED | 73 CAVEL CROSS LANE NO 2R NO 19 1ST FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC201862 | SHRI SHRI MAL GEMS PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2010PTC201967 | GUJLAXMI DIAMOND PRIVATE LIMITED | K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2011PTC212702 | RG GOLD PRIVATE LIMITED | #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U34200MH2004PTC147907 | SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED | OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2010PTC206353 | NAMO9 SOLUTIONS PRIVATE LIMITED | 80, Ganesh Bhawan, 4th floor,Office No.48, Cavel Cross Lane no.3, Ramwadi, Kalbadev i Road, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2004PTC146450 | SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2013PTC240319 | SHREENATHJI LOGI-SPACES PRIVATE LIMITED | Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002 |
| ACU-7350 | SILVER ROOT APPARELS LLP | Office No. 5, 1st Floor,174C Cavel Cross, Lane 7,Mumbai,Mumbai,Maharashtra,India-400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U51109MH2008PTC181803 | AGGRESSIVE ENTERPRISES (INDIA) PRIVATE L IMITED | 140-K, CAVEL CROSS LANE NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U63023MH2005PTC155058 | RAJ ICE AND COLD STORAGE PRIVATE LIMITED | 140-K CAVEL CROSS LANE NO 7KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2008PTC187534 | HEALTHY COMFORT INNOVATION PRIVATE LIMIT ED | 140-K, CAVEL CROSS LANE NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2001PTC130927 | MALHAR PLAST PRIVATE LIMITED | ROOM NO 7, GROUND FLOOR, JAMNA BUILDING, 292, L.T.ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1995PTC089258 | SHREE SAFFRON FABRICS PRIVATE LIMITED | 174-C CAVEL CROSS LANE NO 7BEHIND SWADESHI MARKET IST FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U15122MH2013PTC240394 | HEALTHY INTERNATIONAL FOOD INDUSTRIES PRIVATE LIMITED | ROOM NO-7, GROUND FLOOR, LANKE BUILDING ZAOBAWADI-DHASWADI LANE, KALBADEVI, THAK URDWAR , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1999PTC119716 | BTM FABRICS PRIVATE LIMITED | 140-N-GROUND FLOOR, 7TH CAVEL CROSS LANE, DR. VIEGAS STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10513288 | 2014-07-31 | - | - | 11,600,000.00 | ICICI Home Finance Company Limited |
- 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.
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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.