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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
NASEEN TRADELINK PRIVATE LIMITED
CIN: U51102MH2009PTC196100 As on: 2026-07-13
NASEEN TRADELINK PRIVATE LIMITED (CIN: U51102MH2009PTC196100) is a Private company incorporated on 29 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6650000.00 and its paid up capital is Rs. 6269500.00.
NASEEN TRADELINK 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.NASEEN TRADELINK 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 NASEEN TRADELINK PRIVATE LIMITED are NISHA SANJAY UNAVANE, and PRAMOD GOPAL BEHERE.
NASEEN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH2009PTC196100 and its registration number is 196100. Users may contact NASEEN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of NASEEN TRADELINK PRIVATE LIMITED is B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002.
Current status of NASEEN TRADELINK 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 NASEEN TRADELINK 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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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 NASEEN TRADELINK 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 NASEEN TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07596879 | NISHA SANJAY UNAVANE | Additional Director | 2019-01-15 |
| 08644975 | PRAMOD GOPAL BEHERE | Additional Director | 2020-11-28 |
Past Directors & Key Managerial Personnel of NASEEN TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01179286 | KISHORI RAICHAND MADAN | Additional Director | - | 2010-07-20 |
| 02274575 | KARAN KAPOOR | Director | - | 2010-01-07 |
| 02782239 | DHIRESH UTTAMCHAND MUNVER | Additional Director | - | 2010-07-20 |
| 06921988 | RANJANKUMAR RAMDULARE RAJBHAR | Additional Director | - | 2019-01-30 |
| 08498738 | HITENDRA KETKAR | Additional Director | - | 2020-11-28 |
| 08498766 | RAJ KETKAR | Additional Director | - | 2020-11-28 |
| 03347223 | PRITI MANISH THAKKAR | Additional Director | - | 2016-01-20 |
| 05239381 | NATHURAM TUKARAM PALKAR | Director | - | 2019-07-01 |
| 07985013 | VIVEK VITTHAL DHOLAM | Additional Director | - | 2019-01-15 |
Other Directorships of KISHORI RAICHAND MADAN
Other Directorships of KARAN KAPOOR
Other Directorships of DHIRESH UTTAMCHAND MUNVER
Other Directorships of RANJANKUMAR RAMDULARE RAJBHAR
Other Directorships of NISHA SANJAY UNAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJWANTI TRADERS LLP | AAC-6046 | Designated Partner | 2019-03-15 | Ongoing |
| ROHO REAL ESTATE PRIVATE LIMITED | U45202MH2009PTC197304 | Additional Director | 2019-02-12 | Ongoing |
| RADFORD REAL ESTATE PRIVATE LIMITED | U45400MH2009PTC197309 | Additional Director | 2019-02-13 | Ongoing |
| INDIVAR TRADERS PRIVATE LIMITED | U51109MH2009PTC196122 | Additional Director | 2019-03-11 | Ongoing |
| NATURAL EXPO AGRO INDUSTRIES LIMITED | U52100GJ1993PLC020046 | Director | 2019-04-10 | Ongoing |
| SATYA RETAIL PRIVATE LIMITED | U52100GJ2008PTC052562 | Additional Director | 2019-03-11 | Ongoing |
| AALYYA TRADERS PRIVATE LIMITED | U52190MH2009PTC197425 | Additional Director | 2019-01-22 | Ongoing |
| ADILA TRADERS PRIVATE LIMITED | U52300MH2009PTC197302 | Additional Director | 2018-10-30 | Ongoing |
| SAINT INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC215080 | Additional Director | 2019-03-11 | Ongoing |
Other Directorships of HITENDRA KETKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KETKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD GOPAL BEHERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Additional Director | - | 2023-02-10 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Director | 2022-10-31 | Ongoing |
| ADILA TRADERS PRIVATE LIMITED | U52300MH2009PTC197302 | Additional Director | 2020-11-28 | Ongoing |
Other Directorships of PRITI MANISH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJUM COMMOSALES LLP | AAC-7143 | Designated Partner | - | 2016-05-19 |
| ADDO CONSTRUCTIONS PRIVATE LIMITED | U45400MH2009PTC197407 | Additional Director | - | 2015-12-16 |
| APRATEEM TRADING PRIVATE LIMITED | U51109MH2010PTC205464 | Additional Director | - | 2013-08-20 |
| JIHAN MERCANTILE PRIVATE LIMITED | U52100MH2010PTC204159 | Additional Director | - | 2016-01-19 |
| ASBN MULTITRADING PRIVATE LIMITED | U52100MH2011PTC212385 | Director | - | 2011-04-11 |
| MATULYA TRADING PRIVATE LIMITED | U52100MH2011PTC213247 | Director | - | 2014-12-05 |
| MAHARATHI TRADING PRIVATE LIMITED | U52100MH2011PTC213291 | Director | - | 2016-01-19 |
| VARAD VINAYAK TRADING PRIVATE LIMITED | U52100MH2011PTC214084 | Director | - | 2016-02-02 |
| SANKUL TRADING PRIVATE LIMITED | U52190MH2010PTC203890 | Additional Director | - | 2016-02-02 |
| ADILA TRADERS PRIVATE LIMITED | U52300MH2009PTC197302 | Director | - | 2012-11-19 |
| MAHIN PROPERTIES PRIVATE LIMITED | U70102MH2012PTC228411 | Additional Director | - | 2016-01-19 |
Other Directorships of NATHURAM TUKARAM PALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS ROSE SALES LLP | AAC-5751 | Designated Partner | - | 2016-05-24 |
| HANSRAJ COMMOSALES LLP | AAC-6040 | Designated Partner | - | 2014-12-18 |
| HARPREET COMMOSALES LLP | AAD-2558 | Designated Partner | - | 2017-04-24 |
| CAMERON BUILDERS PRIVATE LIMITED | U45200MH2010PTC204557 | Additional Director | - | 2017-01-25 |
| LANDER INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC203678 | Director | - | 2016-09-15 |
Other Directorships of VIVEK VITTHAL DHOLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS ROSE SALES LLP | AAC-5751 | Designated Partner | 2018-03-26 | Ongoing |
| PARAG MULTI TRADE LLP | AAC-6324 | Designated Partner | 2018-03-26 | Ongoing |
| MISHTI TRADERS LLP | AAC-7476 | Designated Partner | 2018-04-03 | Ongoing |
| VIAGGIO TRADERS PRIVATE LIMITED | U10300MH2001PTC130970 | Additional Director | - | 2019-11-11 |
| SONAL STYLES PRIVATE LIMITED | U51109MH2009PTC194489 | Additional Director | 2019-03-11 | Ongoing |
| ACACIO TRADELINK PRIVATE LIMITED | U51109MH2009PTC196144 | Additional Director | - | 2019-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC197304 | ROHO REAL ESTATE PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , Mumbai, Maharashtra, India - 400002 |
| U45400MH2010PTC203664 | JATAN DEVELOPERS PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U52190MH2009PTC196121 | JABEEN TRADELINK PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2011PTC215478 | ANUMITA INFRASTRUCTURE PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2010PTC205464 | APRATEEM TRADING PRIVATE LIMITED | B-7,8, 5th Floor, Block-A, Aidun Building Dhobi Talao Lane , Mumbai , Mumbai, Maharashtra, India - 400002 |
| U45201MH2007PTC176786 | ANVITA REAL ESTATE PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2007PTC169815 | PARKWAY PROPERTIES PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC196061 | NAZIMA IMPEX PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2011PTC215078 | AYOG INFRASTRUCTURE PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| L72900MH2002PLC135829 | ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED | OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002 |
| ACH-0379 | NEOMI INFRA LLP | 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U92410MH2016PTC288393 | MMP WATER SPORTS PRIVATE LIMITED | GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC196122 | INDIVAR TRADERS PRIVATE LIMITED | OFFICE NO. 8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1ST, DHOBO TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U51500MH2005PTC154992 | GIRISHAD MERCANTILE PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| U70100MH2010PTC200109 | ASHAJYOT MERCANTILE PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| U70102MH2011PTC217287 | SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC334860 | ALTITUDE CHEMCARE PRIVATE LIMITED | SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U74110MH1996PTC097340 | FATECHAND C. SHAH & COMPANY SERVICES PRIVATE LIMITED | 'A' AIDUM BLDG., 5TH FLOOR, 1ST DHOBI TALAO LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAR-9066 | JH INSPIRE INTERNATIONAL LLP | ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| U93090MH2017PTC293022 | TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED | 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U45200MH2002PTC137442 | DIAS DEVELOPERS PRIVATE LIMITED | 7, Floor- 2, Plot-74B, Madhavji Dayal Building, Old Hanuman 1st X Lane, MJ Market, Kalba devi, , 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 |
| U72200MH2004PTC147611 | OLIVE OUTSOURCING PRIVATE LIMITED | WAVELL HOUSE 1ST FLOOR 1ST DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1990PLC057898 | DYNAMIC SUPERWAYS AND EXPORTS LIMITED | 24, TARA MANZIL, 1ST FLOOR, DHOBI TALAO, 1ST LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U67100MH2019PTC332367 | ANTRA FOREX PRIVATE LIMITED | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-1835 | QCURVY TECHNOLOGY LLP | Floor - Grd, Plot - 316, Daruwala Building,Dr Cawasji Hormasji Lane, Fish Market, Dhobi Talao, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
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- Email ID
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- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.