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
ANGEL TRADELINKS LIMITED
CIN: U51102MP1998PLC013172 As on: 2026-07-13
ANGEL TRADELINKS LIMITED (CIN: U51102MP1998PLC013172) is a Public company incorporated on 19 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 507000.00.
ANGEL TRADELINKS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANGEL TRADELINKS 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 ANGEL TRADELINKS LIMITED are SOURABH JAIN, VIKAS JAIN, and NILESH SHARMA.
ANGEL TRADELINKS LIMITED's Corporate Identification Number (CIN) is U51102MP1998PLC013172 and its registration number is 13172. Users may contact ANGEL TRADELINKS LIMITED on its Email address - [email protected]. Registered address of ANGEL TRADELINKS LIMITED is 104 RUDRAKSH APART 16 MEERAPATH COLONY , Indore, Madhya Pradesh, India - 452001.
Current status of ANGEL TRADELINKS 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 ANGEL 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 ANGEL TRADELINKS
Purchase full report of ANGEL 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 ANGEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANGEL TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06524520 | SOURABH JAIN | Director | 2015-09-30 |
| 07252319 | VIKAS JAIN | Director | 2015-12-31 |
| 01000088 | NILESH SHARMA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ANGEL TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01132921 | SHANTI LAL JAIN | Additional Director | - | 2014-11-23 |
| 06524520 | SOURABH JAIN | Additional Director | - | 2015-09-30 |
| 00245754 | SUSHIL KUMAR PATNI | Director | - | 2013-09-28 |
| 00578482 | ANIL JAIN | Additional Director | - | 2015-06-15 |
| 01000088 | NILESH SHARMA | Additional Director | - | 2015-09-30 |
| 01122010 | SUNIL KUMAR PATNI | Director | - | 2016-01-01 |
Other Directorships of SHANTI LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR OVERSEAS PRIVATE LIMITED | U51101MP1997PTC012402 | Director | - | 2009-03-20 |
| GOYAL CAP-MAKE PRIVATE LIMITED | U67120MP2008PTC021170 | Director | - | 2009-09-26 |
Other Directorships of SOURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDAAN HOME APPLIANCES WARRANTY PRIVATE LIMITED | U74900MP2015PTC034618 | Director | 2015-08-26 | Ongoing |
Other Directorships of SUSHIL KUMAR PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PACETRONIX LIMITED | L33112MP1988PLC004317 | Director | - | 2024-03-31 |
| PARSHWA FOOD PRODUCTS PRIVATE LIMITED | U16007MP1979PTC001534 | Director | - | 2013-03-30 |
| SHREE CORATOMIC LIMITED | U33112MP1995PLC008917 | Director | - | 2024-03-31 |
Other Directorships of ANIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHE POWER TOOLS PRIVATE LIMITED | U31100MP1999PTC013766 | Director | - | 2008-07-10 |
Other Directorships of NILESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA INC PRIVATE LIMITED | U45101MP2003PTC016061 | Director | - | 2011-03-31 |
Other Directorships of SUNIL KUMAR PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA FOOD PRODUCTS PRIVATE LIMITED | U16007MP1979PTC001534 | Director | - | 2023-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66220MP2024PTC071898 | POLICY SAMJHO IMF PRIVATE LIMITED | LG 1 RUDRAKSH APARTMENT,16 MEERAPATH DHENU MARKET,Indore,Indore,Madhya Pradesh,452001-India |
| U01100MP2020PTC052859 | ANNAPURNESHWARI AGRITECH PRIVATE LIMITED | Rudraksh Apartment, 304, Rudraksh 16, Meera Path, Dhenu Market, , Indore, Madhya Pradesh, India - 452001 |
| ACX-9900 | DADA RATHYAN VENTURES LLP | 16 Professor Colony Oppos,Apple Hospital Ner Bhanwa,Indore,Indore,Madhya Pradesh,India-452001 |
| U43123MP2023PTC068426 | C WHEEL CONSTRUCTIONS PRIVATE LIMITED | 56 KAILASH PARK COLONY,,FLATE-101 SHILPA APART.,Indore,Indore,Madhya Pradesh,452001-India |
| U85500MP2025NPL076608 | MAYANK WELFARE FOUNDATION | 104 Trishul Apartment 5,Sanghvi Colony, A.B. road,Indore,Indore,Madhya Pradesh,452001-India |
| U74909MP2024OPC069566 | SHAKALYA CONSULTING (OPC) PRIVATE LIMITED | 5/3New Palasia, F. No.104,Princess Greenview Apart.,Indore,Indore,Madhya Pradesh,452001-India |
| U45400MP2010PTC079739 | NAMONAKODA REALTY PRIVATE LIMITED | Flat no. G-1, Manglam heights, 19/16 E,, Yashwant niwas road, Vishram Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2022PTC060344 | TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED | Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U45201MP2009PTC022401 | GURUKRIPA DREAM HOMES PRIVATE LIMITED | 16, Ananda Colony , Indore, Madhya Pradesh, India - 452001 |
| U15400MP2009PTC021903 | NANDUJI CONFECTIONARY PRIVATE LIMITED | 16/5, JEEVANDEEP COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC032129 | VERITY SEEDS & CHEMICAL PRIVATE LIMITED | 16, Asha Nagar Bengali Colony , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC031247 | SHRI MANBHADRA CONSTRUCTION PRIVATE LIMITED | HOUSE NO. 16, PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U22100MP2018PTC047273 | ANURAO PRINTING PRIVATE LIMITED | 104-A, CHOUDHARY PARK COLONY MUSAKHEDI , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC022431 | LORDS ISPAT PRIVATE LIMITED | 10/4, B. K. SINDHI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP2004PTC016945 | KESAR GLOBAL EXIM PRIVATE LIMITED | 106, RUDRAKSH APARTMENT 16, MEERA PATH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC010646 | KVA PHARMA PRIVATE LIMITED | 16, Ananda Colony Behind Malviya Petrol Pump , Indore, Madhya Pradesh, India - 452001 |
| AAG-6222 | BLOOM INTERNATIONAL LLP | 104, DIAMOND TRADE CENTER, 3-4, DIAMOND COLONY INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2012PTC028143 | KAMALA AVENUE RESORTS (INDIA) PRIVATE LIMITED | 16 Madal Town Colony Keshar Bag Road , Indore, Madhya Pradesh, India - 452001 |
| AAJ-0687 | SRK REALCON LLP | 104, VV PRIDE, 317 PROFESSOR COLONY, NEAR TOWER CHOURAHA, INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2013PTC031753 | JMK BEVERAGES AND AGRO FOOD PRIVATE LIMITED | PLOT NO.16-17, SHIVDHAM COLONY,KHANDWA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-6451 | 365 SOFTWARE SOLUTIONS LLP | 104, SAI KRIPA COLONY VIJAY NAGAR, NEAR IPS SCHOOL INDORE, Madhya Pradesh, India - 452001 |
| AAR-5317 | INDORE TALK MEDIA NETWORK LLP | FLAT NO 104, SANTOSHI HEIGHTS 1 CHANDRALOK COLONY, TILAK NAGAR, INDORE, Madhya Pradesh, India - 452001 |
| U67110MP1997PTC011668 | SHUBHAM FININVEST (INDIA) PRIVATE LIMITED | 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2018PTC046109 | SNAS IOT LABORATORIES PRIVATE LIMITED | 19/16, VISHRAM COLONY, FLAT NO 304, MANGLAM HIGHTS , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044502 | TAG SPECTACLE PRIVATE LIMITED | 16-A,Vishram Colony, Flat No.101 Horizon Avenue , INDORE, Madhya Pradesh, India - 452001 |
| U59110MP2020PTC053848 | SHUKUN ENTERTAINMENTS PRIVATE LIMITED | Office Number 104, Shri Krishna Classic 139 Furdnis Colony, A B Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028121 | SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 104 REGAL TOWER 45 BAIKUNTH DHAM COLONY, ANAND BAZAR, OL D PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| 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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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.