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
CEZANNE TRADE-LINKS PRIVATE LIMITED
CIN: U51395MH2004PTC146556 As on: 2026-07-13
CEZANNE TRADE-LINKS PRIVATE LIMITED (CIN: U51395MH2004PTC146556) is a Private company incorporated on 26 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
CEZANNE TRADE-LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CEZANNE TRADE-LINKS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of CEZANNE TRADE-LINKS PRIVATE LIMITED are AYAZ MAGDUM ALI SAYYAD, and ALFIYA AYAZ ALI SAYYAD.
CEZANNE TRADE-LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51395MH2004PTC146556 and its registration number is 146556. Users may contact CEZANNE TRADE-LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEZANNE TRADE-LINKS PRIVATE LIMITED is BLOCK NO F/4 & F/5GIRISH HEIGHT KAMPTEE ROAD NEAR BHARAT TALKIZ , NAGPUR, Maharashtra, India - 000000.
Current status of CEZANNE 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 CEZANNE 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.
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 CEZANNE 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 CEZANNE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CEZANNE TRADE-LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03122120 | AYAZ MAGDUM ALI SAYYAD | Director | 2004-05-26 |
| 03122123 | ALFIYA AYAZ ALI SAYYAD | Director | 2004-05-26 |
Past Directors & Key Managerial Personnel of CEZANNE TRADE-LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AYAZ MAGDUM ALI SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRC REGENCY BUILDCON PRIVATE LIMITED | U45203MH2012PTC236694 | Director | 2012-10-11 | Ongoing |
| DIGITAL INTERIOR GRAPHICS MANAGEMENT & ANIMATION PRIVATE LIMITED | U72900MH2014PTC252548 | Additional Director | 2014-05-23 | Ongoing |
Other Directorships of ALFIYA AYAZ ALI SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRC REGENCY BUILDCON PRIVATE LIMITED | U45203MH2012PTC236694 | Director | 2012-10-11 | Ongoing |
| DIGITAL INTERIOR GRAPHICS MANAGEMENT & ANIMATION PRIVATE LIMITED | U72900MH2014PTC252548 | Managing Director | 2014-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1981PTC024236 | SHREE SAI BABA BUILDERS PVT LTD | OM ASHISH, A-WING 6TH FLOOR,BLOCK NO.601 602 LIBERTY GARDEN ROAD, CROSS NO.4,MALA D , MUMBAI-64 W.E.F. 19/8/2000, Maharashtra, India - 000000 |
| U24219RJ1986PTC003638 | GOENKA PESTICIDES PVT. LTD. | F-374,VISHWAKARMA INDUSTRIALAREA ,ROAD,NO.9F JAIPUR. AREA ,ROAD,NO.9F,JAIPUR. , AREA ,ROAD,NO.9F,JAIPUR., Rajasthan, India - 000000 |
| U99999MH1987PTC042248 | PIE EXIM PVT LTD | SHITAL DARSHAN FLAT NO.13,PLOTNO.143 4TH FLOOR G.V.SCHEME , ROAD NO.4 MULUND EAST,4000 81 , MUMBAI- W.E.F. 01-07-2005, Maharashtra, India - 000000 |
| U31909MH1997PTC112684 | FORMERTRON ENGINEERING(INDIA) PRIVATE LIMITED | PLOT NO. W/23, BLOCK NO. C,ROAD NO. 3, PAWANE, NAVI MUMBAI 400 613. , W.E.F. 01.01.2002, Maharashtra, India - 000000 |
| 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 |
| U51900MH1962PTC012267 | SOUTHERN COUNTRIES CORPORATION PRIVATE LIMITED | RANE BUILDING,3RD FLOOR,PLOT NO.734/35 PARSI COLONY ROAD NO.4,DADAR MUMBAI 14 , W.E.F.17/08/2001, Maharashtra, India - 000000 |
| U65920MH1971PTC015197 | MOVIE FINANCE COMPANY PRIVATE LIMITED | SELECT FILMMS GOVERDHAN BULDNO.2,BLOCK NO.3,1ST FL AREKH STREET,RARTHANA SAMAJ , MUMBAI-4 W.E.F.1.1.2001, Maharashtra, India - 000000 |
| U70100MH1988PTC047792 | BAGADDEO AND GUDADHE BUILDERS AND DEVELOPERS HOUSING COMPLEX PVT LTD | LAKE VIEW,COMPLEX , POLTNO-4/1,4/2 AND 5/1, BLOCK NO-6,MIDC ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U72200MH1995PTC093635 | HIMALAYA SOFTWARE EDUCATION PRIVATE LIMITED | PLOT NO. 1, HIMALAYA ENCLAVE,M/.1 NORTH AMBAZARI ROAD, SHIVAJI NAGAR NAGPUR 440010 , NAGPUR F.18. 05.02.2002, Maharashtra, India - 000000 |
| U85110MH1995PTC090569 | SATPRATAP HOSPITALS PRIVATE LIMITED | SATPRATAP PLOT NO.2,KAMPTEE ROAD , NAGPUR 4, Maharashtra, India - 000000 |
| U67120MH1995PTC090570 | SATPRATAP INVESTMENT PRIVATE LIMITED | SATPRATAP PLOT NO.2,BENZONBAGH,KAMPTEE ROAD, , NAGPUR 4, Maharashtra, India - 000000 |
| U99999MH1989PTC051377 | SHRENIK FINANCIAL AND INVESTMENTS PRIVATE LIMITED | BLOCK NO.2, VIRDI NIWAS,321 F,AMBEDKAR ROAD MATUNGA CR MUMBAI 400 019W.E.F30,01.2001 . , NA, Maharashtra, India - 000000 |
| U55101MH1992PTC068733 | SUR-LIME RESORTS PVT.LTD. | A-4 GARIB SOCIETY ROAD NO 5 JUHU SCHEME VILE PARLE(W) MUMBAI 400 049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U55101MH1992PTC068735 | SUPREME RESORTS PVT.LTD. | A- 4, GARIB SOCIETY ROAD NO 5JUHU SCHEME VILE PARLE(W) MUMBAI 400 0049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U18101MH1993PTC073012 | GANESH GARMENT PVT.LTD. | QUEENS DIAMOND APTS, 2ND FLOOR, APARTMENT NO. 201 5 NEW QUE ENS ROAD, MUMBAI 4 , W.E.F.06.09.2001, Maharashtra, India - 000000 |
| U24239MH1967PTC013862 | CHEMCE INTERMEDIATES PRIVATE LIMITED | ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000 |
| U99999MH1997PTC106497 | GOODVALUE FINTRADE AND INVESTMENT PRIVATE LIMITED | PLOT NO.3, BLOCK B/2/5PUNEET NAGAR,1ST FLOOR, S.V. ROAD, BORIVALI WEST, MUMBAI-92 , W.E.F. 13/8/2001, Maharashtra, India - 000000 |
| U99999MH1977PTC019959 | PYARCHAND KESHARIMAL PORWAL LIMITED | 1ST BLOCK OF HOUSE NO.113/114BHAGATSING NAGAR (WARD NO.4) KAMPTEE. DISTT.NAGPUR. , NAGPUR., Maharashtra, India - 000000 |
| U65990MH1987PTC045301 | KIND INVESTMENT AND FINANCE PVT LTD | BURHANI MAHAL, 4TH FLOOR,59, NEPEAN SEA ROAD, MUMBAI-6 , W.E.F. DT.01-4-2000, Maharashtra, India - 000000 |
| U67120MH1991PTC064145 | DEV-ROOP HOLDINGS AND CREDIT P.LTD. | RUPAREL HOUSE PLOT NO-34SCHEME NO-6 ROAD NO-2 SION EAST ; MUMBAI-22 , W/E/F/12/07/97, Maharashtra, India - 000000 |
| U51909MH2003PTC141913 | GREEN AVENUE TRADE LINKS PRIVATE LIMITED | F-3 PADMARAJ COMPLEXGADDIGODAM KAMPTEE ROAD , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1996PTC102359 | SPEEDMAN CARGO SERVICES PRIVATE LIMITED | SHOP NO.4,11 SHANTINIKETANPADAMJI ROAD OPP.VIJAY CHAMBER NEAR DREAMLAND CINEMA, , GRANT ROAD,MUMBAI 4., Maharashtra, India - 000000 |
| U74999MH1989PTC050721 | SHARP-O-GRAVURS (INDIA) PRIVATE LIMITED | F/103, MILLENIUM, 82-84-86,C.P. TANK ROAD, MUMBAI- 4 , W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U72900MH1991PTC061735 | VIGNAN ELECTRONICS PVT. LTD. | GALA NO.36 'F'WING,NANDAN INDLESTATE MAROL-MAROSHI ROAD, ANDHERI(E) MUMBAI-40 0059. , W.E.F.01.04.2002., Maharashtra, India - 000000 |
| U65920MH1995PTC088340 | ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED | 42 F-NORTH ROAD,A DIVISION,OPP SARDAR NAGAR NO.4,M A ROAD, , MUMBAI 22, Maharashtra, India - 000000 |
| U24116MH1995PTC085394 | BALCHANDRA ALCOCHEM PRODUCTS PRIVATE LIMITED | BLOCK NO.4,JAHANGIR COMPLEX,OPP GOMTESH MARKET, AURANGABAD-431001 , W.E.F. DT.15-9-2000, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U85110MH1988PTC047774 | BHAGWAT OPHTHALMIC MICROSURGERY HOSPITAL RESEARCH UNIT P.LTD. | OFFICE NO.2, VILLA FLAVIANAROAD NO.86 OPP.PORTUGUESE CHURCH,DADAR,MUMBAI 40002 8 , MUMBAI-01.W.E.F.12.7.2002 F.18, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90145670 | 2005-02-16 | 2005-03-05 | - | 10,955,000.00 | BANK OF MAHARASHTRA | |
| 90145698 | 2005-03-09 | - | - | 2,000,000.00 | BANK OF MAHARASHTRA | |
| 90149580 | 2004-10-30 | - | - | 6,000,000.00 | SHIKSHAK SAHAKARI 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.