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
ALLURE TRADE LINKS PRIVATE LIMITED
CIN: U51101MH2012PTC233130 As on: 2026-07-13
ALLURE TRADE LINKS PRIVATE LIMITED (CIN: U51101MH2012PTC233130) is a Private company incorporated on 09 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALLURE TRADE LINKS 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.ALLURE TRADE LINKS 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 ALLURE TRADE LINKS PRIVATE LIMITED are SHRADDHA VIKAS TULSIAN, and KAVITA MADANGOPAL TULSIAN.
ALLURE TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC233130 and its registration number is 233130. Users may contact ALLURE TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLURE TRADE LINKS PRIVATE LIMITED is 107, 1ST FLOOR, B WING , O P COMMERCE CENTRE, K B PATIL MARG , JESAL PARK , BHAINDAR EAST , BHAINDAR, Maharashtra, India - 401105.
Current status of ALLURE TRADE LINKS 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 ALLURE TRADE LINKS 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.
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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 ALLURE TRADE LINKS
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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 ALLURE TRADE LINKS 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 ALLURE TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01112999 | SHRADDHA VIKAS TULSIAN | Director | 2012-07-09 |
| 01355665 | KAVITA MADANGOPAL TULSIAN | Director | 2022-05-09 |
Past Directors & Key Managerial Personnel of ALLURE TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01149693 | VIKAS MADAN GOPAL TULSIAN | Director | - | 2014-01-02 |
| 05284869 | AVNI NIRAL GANDHI | Additional Director | - | 2018-01-06 |
| 06376611 | PRADEEP JAINATH OJHA | Additional Director | - | 2022-05-09 |
Other Directorships of SHRADDHA VIKAS TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOOP SYNTHETICS PRIVATE LIMITED | U17110GJ1986PTC008629 | Additional Director | 2017-06-23 | Ongoing |
| HARMONY FASHIONS PRIVATE LIMITED | U18109GJ1994PTC021294 | Director | 2003-04-01 | Ongoing |
| FINETECH TRADING PRIVATE LIMITED | U51109MH2012PTC232915 | Additional Director | 2022-05-09 | Ongoing |
| WHITE CUBE RETAILS PRIVATE LIMITED | U52100MH2008PTC183876 | Director | - | 2009-07-06 |
Other Directorships of VIKAS MADAN GOPAL TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNDICATE OVERSEAS PRIVATE LIMITED | U51909GJ2003PTC042099 | Director | 2003-03-05 | Ongoing |
| WHITE CUBE RETAILS PRIVATE LIMITED | U52100MH2008PTC183876 | Additional Director | - | 2010-09-30 |
| WHITE CUBE RETAILS PRIVATE LIMITED | U52100MH2008PTC183876 | Director | 2010-09-30 | Ongoing |
Other Directorships of KAVITA MADANGOPAL TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOOP SYNTHETICS PRIVATE LIMITED | U17110GJ1986PTC008629 | Director | 2003-07-21 | Ongoing |
| HARMONY FASHIONS PRIVATE LIMITED | U18109GJ1994PTC021294 | Director | 2008-05-10 | Ongoing |
| FINETECH TRADING PRIVATE LIMITED | U51109MH2012PTC232915 | Director | 2012-07-03 | Ongoing |
| BELLEZA EVENTS PRIVATE LIMITED | U74997MH2012PTC231864 | Additional Director | - | 2013-12-02 |
| BELLEZA EVENTS PRIVATE LIMITED | U74997MH2012PTC231864 | Director | - | 2017-07-10 |
Other Directorships of AVNI NIRAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINETECH TRADING PRIVATE LIMITED | U51109MH2012PTC232915 | Additional Director | - | 2018-01-06 |
| BELLEZA EVENTS PRIVATE LIMITED | U74997MH2012PTC231864 | Director | 2012-06-05 | Ongoing |
Other Directorships of PRADEEP JAINATH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINETECH TRADING PRIVATE LIMITED | U51109MH2012PTC232915 | Additional Director | - | 2022-05-09 |
| SILICONEER TECHPLAST PRIVATE LIMITED | U52190MH2012PTC237606 | Director | - | 2018-03-27 |
| GREEN EDGE CAPITAL SOLUTIONS PRIVATE LIMITED | U74993MH2018PTC305837 | Director | 2022-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2012PTC232915 | FINETECH TRADING PRIVATE LIMITED | 107, B WING , O P COMMERCE CENTER, 1ST FLOOR K. B. PATIL MARG, JESAL PARK , BHAINDER EAST , THANE, Maharashtra, India - 401105 |
| AAD-0896 | E-CREATIVE DIGITAL MARKETING LLP | B/107 & 108, 1st Floor, Ostwal Ornate Bldg. No.2CHSL, Jesal Park Bhayandar East, Maharashtra, India - 401105 |
| U72300MH2016PTC271572 | GOLDENSOURCE SOFTWARE SOLUTIONS PRIVATE LIMITED | SH NO 22, C WING, SHISH MAHAL, R N P PARK JESAL PARK RD, BHAINDAR EAST, NR JESAL P ARK , THANE, Maharashtra, India - 401105 |
| ABZ-1989 | M.A. MAHALAXMI TRADING LLP | B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105 |
| U19129MH2021PTC362939 | TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105 |
| AAC-5632 | CELEBRATION CHOKL8S LLP | 106/B DIVINE HERITAGE CHS LTD JESAL PARK, BHAINDAR (EAST) THANE, Maharashtra, India - 401105 |
| U70200MH2016PTC281262 | SANSKRUTI REALITY & INFRA PRIVATE LIMITED | Office No. 110, 1st Floor, A Wing, OP Commerce Centre Co-op HSG, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U99999MH1977PLC019658 | AFLOAT TEXTILE (INDIA) LIMITED | Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bha yander (E) , Thane, Maharashtra, India - 401105 |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U36999MH2022PTC395337 | MAAKALI TRADE ENTERPRISES PRIVATE LIMITED | SH N 138 FIRST FLOOR OSTWAL SHOPPING CENTRE JESAL PARK CORNER BUNDER WADI OPP. STATION ROAD BHAINDAR EAST MUMBAI THANE , Thane, Maharashtra, India - 401105 |
| U63030MH2019PTC320981 | GHOOMO TECH SERVICES PRIVATE LIMITED | 18 SECTOR B, A1 BLDG., B WING JESAL PARK, BHAINDER EAST DIST., , THANE, Maharashtra, India - 401105 |
| U51109MH2009PTC190328 | SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED | Flat No. B/109, 1st Floor, Narmada Jyoti, B.P. Road, Bhayandar (East) , Thane, Maharashtra, India - 401105 |
| U70109MH2022PTC387624 | ROBERT & DEV PRIVATE LIMITED | B107 Sai Palkhi B Chs Ltd, Saibaba Nagar Navghar Road, Bhaindar - East , Thane, Maharashtra, India - 401105 |
| AAO-7657 | SKILLOCIAL LLP | B-14 SAI SHIVAMRUT CHS.LTD B.P. CROSS RD. AMRUT NGR NO-2 TALAO ROAD NO-4 BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| U45203MH2011PTC220011 | SUMIT INFRA SUPPLIERS PRIVATE LIMITED | B-201, SHEETAL SHOPPING CENTRE-PHASE-2 B.P. ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U45309MH2019PTC322009 | CORECRATE ENGINEERS PRIVATE LIMITED | SHOP NO. 16/A, OSTWAL ORNATE, BUILDING, NO. 2 CHS LTD, JESAL PARK ROAD, , BHAINDAR(EAST), Maharashtra, India - 401105 |
| U27320MH2018PTC317941 | YAJAMAHI STEEL TRADING PRIVATE LIMITED | B/Sh 10, Om Shri Balaji Darshan Chs Ltd. Opp Krshna Kunj, New Golden Nest Road, , BHAINDAR EAST, Maharashtra, India - 401105 |
| U74910MH2021PTC359760 | PRESTIGE QHSE CONSULTANT AND MANPOWER PRIVATE LIMITED | B 305 O P COMMERCE CENTRE CHS LTD OPP INDRAVARUN SABHAGRIHA JESAL PARK BHY THANE Thane MH 401105 IN |
| U74999MH2021PTC356823 | GAPD ASSOCIATES PRIVATE LIMITED | FLAT NO 709, OSTWAL SHOPPING CENTRE, JESAL PARK, BHAINDAR EAST , THANE, Maharashtra, India - 401105 |
| U46909MH2005PTC158060 | HARIVARDHAN ENTERPRISES PRIVATE LIMITED | B/104, 1st Floor, Ostwal Ornate,Bldg. No. 2, Jesal Park,Thane,Thane,Maharashtra,401105-India |
| U17299MH2006PTC163213 | RIDHI'S HI-FASHION PRIVATE LIMITED | B-144, 1st Floor, Ostwal Ornate, Bldg. No. 2, Jesal Park, , Thane, Maharashtra, India - 401105 |
| U74999MH2015PTC260712 | PD SQUARE DESIGN STUDIO PRIVATE LIMITED | 705 OSTWAL SHOPPING CENTRE CHS LTD., JESAL PARK, STATION ROAD, BHAINDAR (EAST), , THANE, Maharashtra, India - 401105 |
| AAF-8683 | SEA CRESTS BUILDCON LLP | Flat-P/005, Grd Floor, Silent Park M.B Road, Mira Road East, Thane Thane, Maharashtra, India - 401105 |
| AAW-9462 | NIRAPAD CREATION LLP | SHOP 8, B SHEETAL SHOPPING CENTRE, WING BPH 2, BHAINDAR (E), OPP SAIBABA TEMPLE Thane, Maharashtra, India - 401105 |
| U72900MH2021PTC362074 | INVISIBLE STUDIOS PRIVATE LIMITED | B-402 SHREEJI SEA VIEW OPP RBK GLOBAL SCHOOL EDEN PARK BHAINDAR EAST , MUMBAI, Maharashtra, India - 401105 |
| AAJ-0315 | SHIVA'S CREATION UNIT LLP | B-305 Shreeji Sea View, Opp RBK Global, Eden Park, Bhaindar (East) Thane Mira Bhayandar, Maharashtra, India - 401105 |
| ACF-5272 | MAHAKAAL DESIGN BUILD LLP | 103 B WING, PLOT NO. 344 SAROJ APT,JESAL PARK, NR GANESH TEMPLE, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| U45400MH2011PTC224125 | SASA PROJECTS PRIVATE LIMITED | A-102, PRACHI CHS LTD, KHARIGAON, B P ROAD NR SATYANARAYAN MANDIR, BHAINDAR EAST , THANE, Maharashtra, India - 401105 |
| 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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| 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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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.