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
SHREE MARU TRADELINK LIMITED
CIN: U51102RJ2000PLC016173 As on: 2026-07-13
SHREE MARU TRADELINK LIMITED (CIN: U51102RJ2000PLC016173) is a Public company incorporated on 01 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 13408340.00.
SHREE MARU TRADELINK LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MARU TRADELINK 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 SHREE MARU TRADELINK LIMITED are LALITA SETHIA, BHARAT BOTHRA, MANISH BHARTIA, and SAJAN SETHIA.
SHREE MARU TRADELINK LIMITED's Corporate Identification Number (CIN) is U51102RJ2000PLC016173 and its registration number is 16173. Users may contact SHREE MARU TRADELINK LIMITED on its Email address - [email protected]. Registered address of SHREE MARU TRADELINK LIMITED is 215, GANPATI PLAZA, M.I.ROAD, , JAIPUR, Rajasthan, India - 000000.
Current status of SHREE MARU TRADELINK 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 SHREE MARU 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.
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 SHREE MARU TRADELINK
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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 SHREE MARU 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE MARU TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00533364 | LALITA SETHIA | Whole-time director | 2010-10-01 |
| 00533525 | BHARAT BOTHRA | Whole-time director | 2010-10-01 |
| 03187801 | MANISH BHARTIA | Director | 2023-04-11 |
| 00263183 | SAJAN SETHIA | Whole-time director | 2010-10-01 |
Past Directors & Key Managerial Personnel of SHREE MARU TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00352611 | NUPUR RAMSISARIA | Director | - | 2009-09-16 |
| 00533364 | LALITA SETHIA | Director | - | 2010-10-01 |
| 00533525 | BHARAT BOTHRA | Director | - | 2010-10-01 |
| 01204624 | AVNISH AGRAWAL | Director | - | 2011-01-01 |
| 03187801 | MANISH BHARTIA | Additional Director | - | 2023-09-19 |
| 00179035 | MURLI MANOHAR SARAF | Director | - | 2009-09-16 |
| 00263183 | SAJAN SETHIA | Director | - | 2010-10-01 |
Other Directorships of NUPUR RAMSISARIA
Other Directorships of LALITA SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARU PETROCHEM PRIVATE LIMITED | U51495RJ2003PTC018557 | Director | 2003-09-01 | Ongoing |
Other Directorships of BHARAT BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARU PETROCHEM PRIVATE LIMITED | U51495RJ2003PTC018557 | Director | 2003-09-01 | Ongoing |
Other Directorships of AVNISH AGRAWAL
Other Directorships of MANISH BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P P POLYPLAST PRIVATE LIMITED | U25191UP2000PTC025646 | Director | 2018-07-09 | Ongoing |
| METRO TECHNOBUILD PRIVATE LIMITED | U45400DL2007PTC167037 | Director | - | 2016-06-07 |
| UNIPOL INDIA PRIVATE LIMITED | U51495DL1996PTC077932 | Director | - | 2022-05-09 |
| BHARTIA IMPEX PRIVATE LIMITED | U51909DL2011PTC212059 | Director | 2011-01-01 | Ongoing |
| GREEN CITY INFRAHOME PRIVATE LIMITED | U70102DL2016PTC291324 | Director | 2020-08-10 | Ongoing |
| CONCORD INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC152533 | Director | - | 2018-04-27 |
| BHARTIA CONSTRUCTIONS PRIVATE LIMITED | U70109DL2012PTC240099 | Director | 2012-08-13 | Ongoing |
Other Directorships of MURLI MANOHAR SARAF
Other Directorships of SAJAN SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOIDA HOME DECOR PRIVATE LIMITED | U36101DL2004PTC126763 | Director | - | 2022-11-28 |
| MARU PETROCHEM PRIVATE LIMITED | U51495RJ2003PTC018557 | Director | 2003-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101RJ2003PTC018273 | SKETCH HOMES PRIVATE LIMITED | 351, IIIRD FLOOR,GANPATI PLAZA, M.I.ROAD, JAIPUR , M.I.ROAD, JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1987PTC003886 | STERLING REAL ESTATES PVT. LTD. | OPPOSITE ALL INDIA RADIO,M.I.ROAD,JAIPUR. M.I.ROAD,JAIPUR. , M.I.ROAD,JAIPUR., Rajasthan, India - 000000 |
| U27203RJ1978PTC001820 | OM STRUCTURALS (INDIA) PVT LTD | OM TOWER, CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. , M.I. ROAD, JAIPUR., Rajasthan, India - 000000 |
| U15201RJ1997PLC013396 | NATURE'S BOUNTY DAIRY LIMITED | LAXMINATH BHAWAN, CHURCH ROAD,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1982PTC002477 | CHETNA CONSTRUCTION CO PVT LTD | TRIMURTI BHAWAN CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. , M.I. ROAD, JAIPUR., Rajasthan, India - 000000 |
| U65923RJ1994PTC008855 | KAMAL AUTOFINANCE PRIVATE LIMITED | KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR , GPO, M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U63040RJ1997PTC013971 | RAJJAS TOURS AND TRAVELS PRIVATE LIMITED | G-5MUKHIJA CHAMBERS, SARASWATIMARG, M.I. ROAD JAIPUR MARG, M.I. ROAD, JAIPUR , MARG, M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U50101RJ1980PTC002134 | K S MOTORS PRIVATE LTD | NATIONAL MOTORS BUILDINGM.I. ROAD,JAIPUR M.I. ROAD,JAIPUR , M.I. ROAD,JAIPUR, Rajasthan, India - 000000 |
| U72200RJ1997PTC013631 | NANDINI INFOSYS PRIVATE LIMITED | 201ANUKAMPA IM.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 000000 |
| U22122RJ1978PTC001788 | RAJASTHAN PEOPLE'S PUBLISHING-HOUSE PVT LTD | C-3 CHAMELIWALA MARKETM.I.ROAD, JAIPUR. M.I.ROAD, JAIPUR. , M.I.ROAD, JAIPUR., Rajasthan, India - 000000 |
| U14101RJ2003PTC018595 | BAJRANG GRANI MARMO PRIVATE LIMITED | IIIRD FLOOR,KATEVA BHAWAN, OPP.GANPATI PLAZA, , M.I.ROAD, JAIPUR, Rajasthan, India - 000000 |
| U51495RJ2003PTC018557 | MARU PETROCHEM PRIVATE LIMITED | 215,GANPATI PLAZA, M.I.ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U36104RJ1993PTC007354 | JANKI FOAM (INDIA) PVT. LTD | 447, GANPATI PLAZA,M.I. ROAD, JAIPUR 302001 M.I. ROAD, JAIPUR 302001 , C, Rajasthan, India - 000000 |
| U00374RJ2006PTC022383 | SUNSHINE AUTOVEHICLE PRIVATE LIMITED | 7-JALUPURA LINK ROAD,M.I.ROAD,JAIPUR , M.I.ROAD,JAIPUR, Rajasthan, India - 000000 |
| U74140RJ2005PTC020487 | MISSION CONSULTING PRIVATE LIMITED | 324,GANPATI PLAZA,M.I.ROAD,JAIPUR JAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U00383RJ2006PTC022391 | CASTLEMARK JEWELLERS PRIVATE LIMITED | C-7,IIND FLOOR,GOVINDKRIPABUILDING BEHIND BANK OF RAJ. M.I.ROAD,JAIPUR , M.I.ROAD,JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1992PTC006621 | K.K. COMPLEX PRIVATE LIMITED | 125,I-FLOOR,GANPATI PLAZA M.I.ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U55102RJ1997PTC014286 | RTS HOLIDAYS PRIVATE LIMITED | GANPATI PLAZA,M.I. ROAD, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2005PTC020118 | MORNING STAR BUILDERS PRIVATE LIMITED | 203,GANPATI PLAZA,M.I.ROAD, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U52190RJ2002PTC017611 | ERA ESHOPPING PRIVATE LIMITED | 411, GANPATI PLAZA,M.I.ROAD, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U18101RJ2004PTC019619 | VIRAJ APPARELS PRIVATE LIMITED | 83-84,GROUND FLOOR,GANPATI PLAZA,M.I.ROAD, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U85195RJ1993PTC007368 | S B LABS PVT. LTD | 449, GANAPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , C, Rajasthan, India - 000000 |
| U72200RJ2002PTC017796 | RUBY INFOCOM INTERN PRIVATE LIMITED | 312, GANPATI PLAZA,M.I.ROAD, JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U29299RJ1999PTC015471 | NAGAR AGRO ENGINEERING COMPANY PRIVATE L IMITED | KATEWA BHAWAN,M.I. ROAD, OPP. GANPATI PLAZA, JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U15495RJ1996PTC012602 | SARAOGI SPECIES PRIVATE LIMITED | GANPATI PLAZA, 4TH FLOOR,R. NO. 421, M.I. ROAD, JAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U70101RJ2005PTC020100 | BILWAL REAL ESTATES PRIVATE LIMITED | 6,SHOBHAM COMPLEX,CHOUDHAY HOTEL BUILDING, M.I.ROAD,JAIPUR-302006 , M.I.ROAD,JAIPUR-302006, Rajasthan, India - 000000 |
| U24231RJ1990PTC005716 | GARIMA CALCIUM PRODUCTS PRIVATE LIMITED | 341, GANPATI PLAZA, M.I. ROAD , JAIPUR, Rajasthan, India - 000000 |
| U14102RJ1997PTC014056 | ADITI GRANIMARMO PRIVATE LIMITED | 439, GANPATI PLAZA M I ROAD , JAIPUR, Rajasthan, India - 000000 |
| U55102RJ1997PTC014055 | HERITAGE VACATIONS PRIVATE LIMITED | 439,GANPATI PLAZA, M.I.ROAD, , JAIPUR, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041451 | 2007-02-17 | 2008-03-29 | 2015-03-23 | 25,000,000.00 | ICICI BANK LIMITED | |
| 10108715 | 2008-03-28 | 2009-02-09 | 2011-03-26 | 15,140,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10276812 | 2011-03-28 | 2013-09-27 | 2015-03-24 | 25,000,000.00 | ICICI Bank Ltd | |
| 10580676 | 2015-06-23 | 2024-06-03 | - | 96,000,000.00 | State Bank of India | |
| 90065794 | 2004-07-08 | - | 2007-03-21 | 5,500,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 90067045 | 2000-06-19 | - | 2003-09-23 | 2,500,000.00 | THE JAMMU & KASHMIR BANK LTD. | |
| 100216176 | 2018-10-26 | - | - | 7,000,000.00 | State Bank of India | |
| 100492241 | 2021-08-11 | - | - | 2,996,761.00 | HDFC BANK LIMITED | |
| 100515018 | 2021-08-06 | - | - | 738,761.00 | HDFC BANK LIMITED | |
| 100817119 | 2023-10-05 | - | - | 575,000.00 | HDFC BANK 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.
| 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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| 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.