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
LARSON TRADELINKS PRIVATE LIMITED
CIN: U51101MH2012PTC236727
LARSON TRADELINKS PRIVATE LIMITED (CIN: U51101MH2012PTC236727) is a Private company incorporated on 11 Oct 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.
LARSON TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LARSON 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 LARSON TRADELINKS PRIVATE LIMITED are ROSHNI BOMI PANTHAKI, ZUBIN BOMI PANTHAKI, and BOMI JAMSHEDJI PANTHAKI.
LARSON TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC236727 and its registration number is 236727. Users may contact LARSON TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LARSON TRADELINKS PRIVATE LIMITED is Narayan Heritage, Shop no 4, IC Extension, 240 Last Bus stop, Kandarpada, Dahisar W est , Mumbai, Maharashtra, India - 400068.
Current status of LARSON TRADELINKS 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 LARSON 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 LARSON TRADELINKS
Purchase full report of LARSON 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 LARSON 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 LARSON TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05354793 | ROSHNI BOMI PANTHAKI | Whole-time director | 2012-10-11 |
| 05354842 | ZUBIN BOMI PANTHAKI | Whole-time director | 2012-10-11 |
| 05354786 | BOMI JAMSHEDJI PANTHAKI | Managing Director | 2012-10-11 |
Past Directors & Key Managerial Personnel of LARSON TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROSHNI BOMI PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZUBIN BOMI PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SAI HOSPITALITY LLP | AAL-1196 | Designated Partner | 2017-11-13 | Ongoing |
| OSCILLATE ENTERPRISES LLP | AAN-4253 | Designated Partner | 2018-10-15 | Ongoing |
| NISA HOSPITALITY PRIVATE LIMITED | U51101MH2012PTC236408 | Whole-time director | 2022-12-31 | Ongoing |
| NISA HOSPITALITY PRIVATE LIMITED | U51101MH2012PTC236408 | Whole-time director | - | 2019-04-01 |
Other Directorships of BOMI JAMSHEDJI PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISA HOSPITALITY PRIVATE LIMITED | U51101MH2012PTC236408 | Director | - | 2019-04-01 |
| NISA HOSPITALITY PRIVATE LIMITED | U51101MH2012PTC236408 | Whole-time director | - | 2016-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC236408 | NISA HOSPITALITY PRIVATE LIMITED | SHOP NO 4, NARAYAN HERITAGE, IC EXTENSION KANDARPADA, OFF LINK ROAD, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| AAL-1196 | OM SAI HOSPITALITY LLP | SHOP NO 5, PALAK PLUTO, NEAR 240 LAST BUS STOP, KANDARPADA, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U29198MH2021FTC362578 | RICA BEVERAGES INDIA PRIVATE LIMITED | A/604, NARAYAN HERITAGE CHS LTD, NEW LINK RD KANDARPADA RD, NEAR 240 LAST BUS STOP, DAHISAR WEST , Dahisar East, Maharashtra, India - 400068 |
| AAK-9431 | GLOBAL PREMIER LEAGUE LIMITED LIABILITY PARTNERSHIP | A-401, Legend 1 Chs, Off New Link Road Kandarpada, 240 Last Bus Stop, Dahisar West Mumbai, Maharashtra, India - 400068 |
| U51909MH1995PTC085643 | ASHLESHA EXPORTS PRIVATE LIMITED | A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000 |
| ABB-4034 | SAMAVART HEALTHCARE LLP | SHOP NO.4, SPRING FIELD CHS LTD,KANDARPADA, NEAR PRAMILA NAGAR, DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2020PTC336436 | DIGERATIE TCX PRIVATE LIMITED | Shop No. B/16 New Heritage CHSL Ltd, Kandarpada, Dahisar (West), Mumbai , Dahisar East, Maharashtra, India - 400068 |
| U55101MH2023PTC413826 | SABAHAT HOSPITALITY PRIVATE LIMITED | Shop No. 8, Sangria Hospitality Pvt Ltd, Kohinoor Compl, Ex Dahisar (E),NR W.E. Highway, Mumbai 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U51900MH1997PTC110130 | PACIFIC SALES PRIVATE LIMITED | SHOP NO 9 HANUMAN NAGARMITHAGAR ROAD KANDARPADA DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| U65910MH1996PTC103396 | RUTUJA LEASING PRIVATE LIMITED | SHOP NO 1 KAVERIBAPU BAGWE ROAD KANDARPADA DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| AAK-0074 | GP REALTORS LLP | Shop No. 19, Shanti Niketan, L. M. Road, Kandarpada Junction, Dahisar (W), Mumbai, Maharashtra, India - 400068 |
| AAN-9976 | GROWTH COVE LLP | SHOP NO. 2, BHAKTI PALACE, KANDARPADA, DAHISAR W, LINK ROAD, NR. SEF HOTEL, MUMBAI, Maharashtra, India - 400068 |
| U64204MH2017OPC302823 | PATIL ISP SERVICES (OPC) PRIVATE LIMITED | Shop no.6, Narayan Heritage CHS Ltd., Link Road , Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| AAN-4253 | OSCILLATE ENTERPRISES LLP | SH-4, NARAYAN HERITAGE, NEW LINK ROAD, I C EXTN KANDARPADA ROAD, DAHISAR WEST, MUMBAI, Maharashtra, India - 400068 |
| U72200MH2021PTC370456 | AAYUDA SOFTWARE SOLUTIONS PRIVATE LIMITED | A/604, NARAYAN HERITAGE CHS LTD, NEW LINK ROAD, KANDARPADA ROAD, DAHISAR W , MUMBAI, Maharashtra, India - 400068 |
| U72501MH2011PTC223957 | CENTREON TECHNOLOGIES PRIVATE LIMITED | Shop - 19, New Heritage Co - Operative Housing Society, Kandarpada, Dahisar (W) , Mumbai, Maharashtra, India - 400068 |
| U72900MH2018PTC309533 | CARROTBOX TECHNOLOGIES PRIVATE LIMITED | A-601, 6th Floor, Narayan Heritage I C Extn,Kandarpada, Dahisar W , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018PTC307299 | BUOYANT GLOBAL BRANDZ PRIVATE LIMITED | SHOP NO. B 9, NEW HERITAGE CHSL KANDERPADA, RBI STAFF QUARTER, DAHISAR W , MUMBAI, Maharashtra, India - 400068 |
| U51909MH2018PTC318431 | DLDPRO INNOVATION PRIVATE LIMITED | Shop No. 002 Gayatri Krupa, Near Ganesh Nagar Bus stop,Ganesh nagar, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U85100MH2015NPL262008 | E-DISHA EDUCARE AND RESEARCH FOUNDATION | FLAT NO.E/601,OM SAI ARADHANA CHS LTD,SHIV VALLABH ROAD, NR 301 LAST BUS STOP, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U28253MH2023PTC406955 | BOURNEELS PRIVATE LIMITED | Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068 |
| U72200MH2007PTC170940 | WESTLINE TECHNOLOGY RESOURCES PRIVATE LIMITED | SHOP NO. 4, SHAKTI TOWER, SHAKTI NAGAR CSC, ROAD NO. 4, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U70102MH2013PTC239888 | GURUKRUPA LIFESPACES PRIVATE LIMITED | SHOP NO.-3, BLGD.NO.-17 DAHISAR SHANTI NIKETAN CHS LTD. L.M.ROAD,KANDARPADA, DAHISAR WE ST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2015OPC263952 | MALVIKA HYPERMART PRIVATE LIMITED (OPC) | SHOP NO. 4, PLOT NO. 1354, S. NO. 22 C.S.X.RD N, BHABLI PADA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAE-6345 | SBK TRAVELS LLP | FLT NO.C/1303, GURUKUL APARTMENTS,JAYWANT SAWANT ROAD NR DAHISAR SATION STATE BANK OF INDIA B DAHISAR W MUMBAI, Maharashtra, India - 400068 |
| U64990MH2023PTC410192 | SMARTSHIELD INVESTMENT PRIVATE LIMITED | Shop No. 4, Ganesh Prasad,Laxman Mhatre Rd, Dahisar,Dahisar West,Mumbai,Maharashtra,400068-India |
| U64990MH2025PTC455684 | BB108 CAPITAL PRIVATE LIMITED | SHOP NO 3 & 4,LABH DARSHAN NO 02,Dahisar East,Mumbai,Maharashtra,400068-India |
| U85221MH2024PTC430694 | DUBEY INSTITUTE OF STOCK MARKET PRIVATE LIMITED | SHOP NO. 14, LOWER BASEME,LT ROAD DAHISAR (W), OPP.,Dahisar West,Mumbai,Maharashtra,400068-India |
| 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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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.