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
ANUPA TRADE LINKS PRIVATE LIMITED
CIN: U51399GA2005PTC003905 As on: 2026-07-13
ANUPA TRADE LINKS PRIVATE LIMITED (CIN: U51399GA2005PTC003905) is a Private company incorporated on 16 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ANUPA TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANUPA 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 ANUPA TRADE LINKS PRIVATE LIMITED are DIPTI NILESH NAIK, and NILESH ANANT NAIK.
ANUPA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399GA2005PTC003905 and its registration number is 3905. Users may contact ANUPA TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUPA TRADE LINKS PRIVATE LIMITED is HOUSE NO 183SHRINIVAS BEHIND COLLECTOR OFFICE MARGAO , GOA, Goa, India - 403601.
Current status of ANUPA 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 ANUPA 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 ANUPA TRADE LINKS
Purchase full report of ANUPA TRADE LINKS
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 ANUPA 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 ANUPA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09565831 | DIPTI NILESH NAIK | Director | 2022-04-09 |
| 01749694 | NILESH ANANT NAIK | Director | 2005-03-16 |
Past Directors & Key Managerial Personnel of ANUPA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01749879 | ANJALI ANANT NAIK | Director | - | 2022-04-09 |
Other Directorships of ANJALI ANANT NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON REALTORS PRIVATE LIMITED | U45209GA2004PTC003601 | Director | - | 2022-04-09 |
Other Directorships of DIPTI NILESH NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON REALTORS PRIVATE LIMITED | U45209GA2004PTC003601 | Director | 2022-04-09 | Ongoing |
Other Directorships of NILESH ANANT NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOURCE VENTURES PRIVATE LIMITED | U14290GA2015PTC007629 | Director | 2015-04-15 | Ongoing |
| 4S ESTATES PRIVATE LIMITED | U45201GJ2012PTC069506 | Director | - | 2012-09-30 |
| PARAGON REALTORS PRIVATE LIMITED | U45209GA2004PTC003601 | Director | 2004-09-23 | Ongoing |
| PATHFINDERS DESTINATIONS PRIVATE LIMITED | U63040PN2010PTC138089 | Additional Director | - | 2012-09-28 |
| PATHFINDERS DESTINATIONS PRIVATE LIMITED | U63040PN2010PTC138089 | Director | 2012-09-28 | Ongoing |
| PRIME WESTERN CONSTRUCTIONS COMPANY PRIVATE LIMITED | U72900GA2000PTC002928 | Director | 2003-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209GA2004PTC003601 | PARAGON REALTORS PRIVATE LIMITED | H NO 183SHRINIVAS BEHIND COLLECTOR OFFICE MARGAO , GOA, Goa, India - 403601 |
| U74999GA2016PTC012976 | E-INTELLIZE INFOTECH PRIVATE LIMITED | H.N.185, SHOP NO.2.VVROAD, BEHIND OLD COLLECTOR OFFICE, MARGAO , MARGAO, Goa, India - 403601 |
| U74999GA2019PTC014203 | STUDIO G.ELLE PRIVATE LIMITED | HOUSE NO 313 NEAR VITHAL TEMPLE , MODSAI MARGAO, GOA , GOA, Goa, India - 403601 |
| ACN-1431 | FAANDAQ BOOKINGS LLP | Office NO. F-10, Laxmi plaza,behind grace church, Margoo Goa,Salcette,South Goa,Goa,India-403601 |
| U67100GA2022PTC015340 | YAZDAN FOREX & TOURISM PRIVATE LIMITED | OFFICE No. 6, DATTA GIRI KENI APARTMENTS V. V. ROAD, MARGAO,GOA,South Goa,Goa,403601-India |
| U70109GA2022OPC015299 | S AND A DREAMS REAL ESTATE CONSULTANCY (OPC) PRIVATE LIMITED | Pent House No. BFF-1, Prabhudessai Classic, Near PWD QTRS, Margao,Goa,South Goa,Goa,403601-India |
| U47720GA2025PTC017503 | NIVA HEALTHGENIX PRIVATE LIMITED | H. NO. 598, OFFICE NO-2,OLD, MARKET MARGAO,Salcette,South Goa,Goa,403601-India |
| U55101GA2020PTC014596 | FEELS LIKE FRIDAY PRIVATE LIMITED | FlatNo.F1,H.No.1/3572,FirstFloor,DhartiClassicOpp.Manuel,DhoradoHouseFatordaMargao , Goa, Goa, India - 403601 |
| ABA-1543 | IXSEED4LIFE LLP | OFFICE NO F 8,LAXMI PLAZA BEHIND GRACE CHURCH MARGAO, Goa, India - 403601 |
| U15531GA2012PTC006855 | KONKAN GOAN ALCOBEV PRIVATE LIMITED | HOUSE NO.136/B, DIAS BUILDING ARLEM, RAIA, MARGAO, SALCETE GOA , MARGAO, Goa, India - 403601 |
| U67110GA2015PTC007605 | NAVDURGA FOREX PRIVATE LIMITED | OFFICE NO.15, VIRGINCAR BHAVAN - 2 ND FLOOR OPP-SARASWAT BANK, COMBA MARGAO GOA , MARGAO, Goa, India - 403601 |
| U45201GA2004PTC003703 | RAJSON ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO 2657CHANDRAWADDO FATORDA MARGAO , GOA, Goa, India - 403601 |
| ACS-2062 | CLOB HOSPITALITY LIMITED LIABILITY PARTNERSHIP | OFFICE NO 405,PHASE II MARGAO,Salcette,South Goa,Goa,India-403601 |
| U55101GA2005PTC004293 | PINTO PLAZA HOTELS PRIVATE LIMITED | HOUSE NO 186MADEL GRANDE MARGAO SALCETE , GOA, Goa, India - 403601 |
| U15139GA1975PTC000213 | MONTE DA SILVA PRIVATE LIMITED | RUA DO ABADE FARIA,HOUSE NO.414 MARGAO, , GOA., Goa, India - 403601 |
| U65929GA1996PLC002165 | ROJGAR CREDIT AND FINANCE(INDIA) LIMITED | 430, SHAH HOUSE,BEHIND GOMANT VIDYA NIKETAN, MARGAO, , GOA., Goa, India - 403601 |
| U74999GA2018PTC013791 | KYS CONCEPTS PRIVATE LIMITED | Office No. S-7, Old Station Road, Margao , GOA, Goa, India - 403601 |
| U65993GA1987PTC000769 | NAVELIM FINANCE AND INVESTMENT PRIVATE LIMITED | HOUSE NO.106 OLD MARKETBEHIND CIVIL COURT MARGAO , GOA, Goa, India - 403601 |
| U62200GA1993PTC001391 | CICERONE AIR TRANSPORT SERVICES PRIVATE LIMITED | HOUSE NO 4RUA AIRES DE SA COMBA MARGAO , GOA, Goa, India - 403601 |
| U72900GA2022PTC015682 | CALYTICS GLOBAL PRIVATE LIMITED | S NO-30, SAPANA PLAZA-1 BEHIND GRACE CHURCH, MARGAO , GOA, Goa, India - 403601 |
| ACJ-9476 | TERRA FIBRE SYSTEMS LLP | 01st Floor Office No. 6,Virigincar Bhavan Comba Margao,Salcette,South Goa,Goa,India-403601 |
| U70200GA2025PTC017164 | PROFRUGAL SMART SOLUTIONS PRIVATE LIMITED | FLAT NO S-2 WOOD WINDS,BEHIND OLD SURVEY OFFICE,Salcette,South Goa,Goa,403601-India |
| U67120GA2001PTC003045 | SECON SECURITIES PRIVATE LIMITED | FLAT NO 4 2ND FLOORVOLVOI BUILDING BEHIND POLICE STATION MARGAO , GOA, Goa, India - 403601 |
| U70101GA1995PTC001898 | MERCURY CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 82ND FLOOR DURGA APARTMENTS LUIS DE MIRANDA ROAD MARGAO , GOA, Goa, India - 403601 |
| U62011GA2023PTC015845 | MSSIOT SOLUTIONS PRIVATE LIMITED | Office No 6A - 7 L & L Correias,Pride, Landmark KTC Bustanda Margao,,Salcete,South Goa,Goa,403601-India |
| U74999GA2019OPC014143 | OHM SOLAR (OPC) PRIVATE LIMITED | House No S/6,H.No.14/1854,Mabai Complex Near Margao Municipal Garden Salcete , MARGAO, Goa, India - 403601 |
| AAC-1236 | TEOMAR VENTURES LIMITED LIABILITY PARTNE RSHIP | H.NO - 1130, WARD NO. 10, CASA DAS ALIADOS BLDG., 2ND FLOOR,OFFICE NO. S-15,NR GOMANT VIDYA NIKETAN MARGAO, Goa, India - 403601 |
| U18100GA2019OPC014043 | NAUTICAL AISLE (OPC) PRIVATE LIMITED | S.No-12, Carvalho Apts, Behind Loyola High School, Comba, South Goa , MARGAO, Goa, India - 403601 |
| U67190GA2022PTC015315 | GOLDENGATE FOREX & TOURISM PRIVATE LIMITED | Shop No. SH-2, bearing H.No. 14/4509 Revonkar Plaza, New Market, Margao, Salc,ete,Goa,South Goa,Goa,403601-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10381946 | 2012-09-27 | - | - | 5,000,000.00 | KARNATAKA BANK LIMITED | |
| 100098046 | 2017-01-31 | - | - | 5,000,000.00 | 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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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.
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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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