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
SMARTLINK TRADEX PRIVATE LIMITED
CIN: U51420MH2007PTC172355 As on: 2026-07-13
SMARTLINK TRADEX PRIVATE LIMITED (CIN: U51420MH2007PTC172355) is a Private company incorporated on 14 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMARTLINK TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SMARTLINK TRADEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of SMARTLINK TRADEX PRIVATE LIMITED are RAJENDRA RAVJI JOIL, and ARUN BHIKHALAL SHAH.
SMARTLINK TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2007PTC172355 and its registration number is 172355. Users may contact SMARTLINK TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTLINK TRADEX PRIVATE LIMITED is I - 14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080.
Current status of SMARTLINK TRADEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTLINK TRADEX 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 SMARTLINK TRADEX
Purchase full report of SMARTLINK TRADEX
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 SMARTLINK TRADEX 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 SMARTLINK TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01472411 | RAJENDRA RAVJI JOIL | Director | 2007-07-14 |
| 02290727 | ARUN BHIKHALAL SHAH | Director | 2009-08-25 |
Past Directors & Key Managerial Personnel of SMARTLINK TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA RAVJI JOIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHAPNA TRADE IMPEX PRIVATE LIMITED | U45200MH2007PTC168373 | Director | 2009-08-25 | Ongoing |
| PRATHAMESH IMPEX PRIVATE LIMITED | U51109MH2008PTC188090 | Director | 2008-11-10 | Ongoing |
| MERIDIAN SALES AGENCY PRIVATE LIMITED | U51420MH2007PTC172343 | Director | 2009-08-25 | Ongoing |
| RHETORICAL TRADERS & DEALERS PRIVATE LIMITED | U74120MH2010PTC208900 | Director | 2010-10-12 | Ongoing |
| LAKHOTIA ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED | U74300MH2009PTC189265 | Director | 2009-01-01 | Ongoing |
Other Directorships of ARUN BHIKHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAMESH IMPEX PRIVATE LIMITED | U51109MH2008PTC188090 | Director | 2008-11-10 | Ongoing |
| ARUPAN TRADING COMPANY PRIVATE LIMITED | U52190MH2011PTC213637 | Director | 2011-02-16 | Ongoing |
| LAKHOTIA ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED | U74300MH2009PTC189265 | Director | 2009-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2007PTC172343 | MERIDIAN SALES AGENCY PRIVATE LIMITED | I-14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWADE ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2010PTC208900 | RHETORICAL TRADERS & DEALERS PRIVATE LIMITED | I-14, R. NO. 7, BHAGIRATHI NIWAS, R. R. T. ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| ACH-3028 | SSSAMKA AGRAHARI ENTERPRISES LLP | BHAGWAN NIWAS, SHOP NO 2,R R T ROAD, MULUND,Mumbai,Mumbai,Maharashtra,India-400080 |
| U72200MH2006PTC162573 | COLOR IMAGING PRIVATE LIMITED | ROOM NO.2, GROUND FLOOR, DAMJI KHERAJ BUILDING, R. R. T. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2018PTC311094 | PATHAK TECHNOSYS PRIVATE LIMITED | Shop No-314 Swami Samarth plaza, Nr Ganatra Hospital R.R.T. Road Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| ABC-8524 | Sawparnika Foods LLP | A/6, KRISHNA VRINDAVAN,R R T ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACK-2092 | AKJ GLOBAL VENTURES LLP | Office No. 1, Ram Niwas,R.H.B Road, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U45400MH2008PTC186601 | KMG DEVELOPERS PRIVATE LIMITED | ROOM NO. 5, NAVINJYOT BUILDING R.R.T. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U17299MH2017PTC292243 | VIBHUTEE DESIGNER ENSEMBLES PRIVATE LIMITED | SHOP NO A/2,GRD FLR KRISHNA VRINDAVAN R R T ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAP-9144 | BEYOND ALTITUDES LLP | FLAT NO 4,1ST FLOOR, DAMJI KHERAJ BUILDING, R.R.T ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U70102MH2012PTC229193 | KESARIYAJI CAPITAL PRIVATE LIMITED | OFFICE NO-502, A WING, SHREE SIDDHI PLAZA R.R.T ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2018PTC311745 | PATHAK EDUVENTURES PRIVATE LIMITED | Shop No. 314, Swami Samarth Near Ganatra Hos R. R. T. Road Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| U80100MH2017PTC302749 | THINKYUKTI PRIVATE LIMITED | Shop No-314, Swami Samarth Nagar, Ganatra Hos., R. R. T. Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U72300MH1997PLC108739 | IMAGE INSTITUTE OF DIGITAL TECHNOLOGY LIMITED | 20, IMAGE HOUSE, DEDHIA NIWAS, CORNER OF R. R. T. ROAD & G. G. ROAD, MU LUND , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC281385 | TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED | 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080 |
| U51900MH1987PTC045015 | NAYANA TRADING AND FINANCE PVT LTD | 19, DEDHIA NIWAS, R.R.T. RD,MULUND (W) MUMBAI-80. , MUMBAI-400080, Maharashtra, India - 000000 |
| U74999MH2019PTC332731 | SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED | FLAT NO.201, BHAKTI PARK, R H B ROAD AND S L ROAD JUNCTION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2008PTC182685 | MAIL EXPRRES LOGISTIC PRIVATE LIMITED | FLAT 504, 5TH FLR,B/6, LOK NISARG, VAISHALI NAGAR GHATI PADA ROAD, OFF B.R. ROAD, MULUND(W ) , MUMBAI, Maharashtra, India - 400080 |
| AAB-8931 | DREAM HIGH TECH LLP | 414, Shree Samarath Plaza, R.R.T Road Near Mulund Railway Station, Mulund - West Mumbai, Maharashtra, India - 400080 |
| U74120MH2014PTC256755 | TROPICANA GLOBAL VENTURE PRIVATE LIMITED | 412, 4TH FLOOR, SHREE SAMARTH PLAZA, R.R.T ROAD OPP MULUND RAILWAY STATION, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| ACX-4739 | TATVAM BIOPHARMA LLP | 9 NAVRATNA,R R T ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACI-1980 | TCH TATVAM VENTURES LLP | 9 NAVRATNA,R R T ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACI-4614 | VIJAHETA LLP | 9, NAVRATNA, R R T road,Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2020PTC348598 | LOOPAN INTERNATIONAL PRIVATE LIMITED | Flat No. 6 , Floor No. 1, Punam CHSL R. P. Cross Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U52241MH2025PTC438613 | GATIK EXPRESS PRIVATE LIMITED | FLAT NO. B-2707 MAPLE B R,ROAD, GHATIPADA, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| U10790MH2026PTC464749 | AGRO FREEZDRY PRIVATE LIMITED | SHOP NO 10 MANISHA HEIGHT,B R CROSS ROAD MULUND - W,Mumbai,Mumbai,Maharashtra,400080-India |
| ACL-9890 | KREATIVE MOTION VENTURES LLP | Shop No. 11, B Wing Sunita Anand Palace,B.R. Road, Pipeline, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U51900MH2022PTC384937 | O2C PRIVATE LIMITED | Garege No. 2, Vardhman Nagar, I building Dr. R.P Road, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| 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.