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
CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED
CIN: U51900MH1997PTC112000 As on: 2026-07-13
CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED (CIN: U51900MH1997PTC112000) is a Private company incorporated on 20 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 847000.00.
CHALLENGER TRADELINK (INDIA) 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.CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED are DAVENDRA SINGH CHOUDHARY, and SUDARSHANA CHOUDHARY.
CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC112000 and its registration number is 112000. Users may contact CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED is 403, VAKRATUNDA CORPORATE PARK, CTS 256, VILLAGE PAHADI, VISHWESHWAR NAGAR, GOREG AON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of CHALLENGER TRADELINK (INDIA) 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 CHALLENGER TRADELINK (INDIA) 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.
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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 CHALLENGER TRADELINK (INDIA)
Purchase full report of CHALLENGER TRADELINK (INDIA)
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 CHALLENGER TRADELINK (INDIA) 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 CHALLENGER TRADELINK (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434494 | DAVENDRA SINGH CHOUDHARY | Director | 1997-11-20 |
| 08421212 | SUDARSHANA CHOUDHARY | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of CHALLENGER TRADELINK (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02412414 | VIKAS SURANA | Director | - | 2019-04-05 |
Other Directorships of DAVENDRA SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FXCOM SERVICE LLP | AAC-1665 | Designated Partner | 2018-02-07 | Ongoing |
| STAR COTSPIN LIMITED | U17119RJ1995PLC009855 | Director | 1995-04-17 | Ongoing |
| VICKY ELECTRONICS PVT LTD | U32300MH1986PTC038761 | Additional Director | - | 2015-09-30 |
| VICKY ELECTRONICS PVT LTD | U32300MH1986PTC038761 | Director | 2015-09-30 | Ongoing |
| NETLON TRADING PRIVATE LIMITED | U51900MH1994PTC080976 | Director | 2005-12-01 | Ongoing |
| FACTS TRADELINK PRIVATE LIMITED | U51909MH2004PTC145353 | Director | 2011-11-01 | Ongoing |
| JUPITER HOLDINGS PVT LTD | U67120MH1981PTC024246 | Director | - | 2014-09-18 |
| PAVITRA TRADEFIN PRIVATE LIMITED | U74900MH1996PTC097692 | Director | 1996-03-01 | Ongoing |
| UDAI SHAKTI FOUNDATION | U85300MH2007NPL173818 | Director | 2007-09-05 | Ongoing |
Other Directorships of VIKAS SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDARSHANA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1665 | FXCOM SERVICE LLP | 403, Vakratunda Corporate Park, CTS No 256 Off Village Pahadi, Vishweshwar Nagar, Goregaon E Mumbai, Maharashtra, India - 400063 |
| U51909MH2019PTC319554 | GREENOMICS TRADING PRIVATE LIMITED | Office 511, 5th Floor, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| AAV-5703 | TURFEXCEL SPORTS LLP | 406, Vakratunda Corporate Park, Off Aarey Road Goregaon (East), CTS 256 of VIG, Pahadi Mumbai, Maharashtra, India - 400063 |
| U45200MH2011PTC213173 | KRISHNA DWARKESH CONSTRUCTIONS PRIVATE LIMITED | 710, 7th Floor, Vakratunda Corporate Park, VLG Pahadi, Near Udip Vihar Hotel, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U30009MH2004PTC150266 | LEADING NETWORK SYSTEMS PRIVATE LIMITED | Office No. 410 and 411, 4th Floor, CTS No. 256 Vakratunda Corporate Park, Vishweshwar Nagar, , Goregaon East, Maharashtra, India - 400063 |
| U51109MH1996PTC460695 | COSCO VANIJYA PVT LTD | 502, VAKRATUNDA CORPORATE PARK,PAHADI VILLAGE, GOREGAON (EAST)MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACE-4196 | SUMATECH INNOVATIONS LLP | 603 Vakratunda Corporate Park Premises CSL,Near Vishweshwar Nagar Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55209MH2015PTC396855 | BIG APPETITE HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| ACX-3623 | LIVING HERITAGE IMMERSIVE VENTURES LLP | 606 Vakratunda Corporate,Park, Vishweshwar Nagar,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2025PTC463522 | BLOCKSPACE ASSETS ADVISORY PRIVATE LIMITED | 601, Vakratunda Corporate,Park, Vishweshwar Nagar,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAQ-1531 | TRIUMPH PARTNERS LLP | 601, VAKRATUNDA CORPORATE PARK, VISHWESHWAR NAGAR GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51900MH1988PTC046448 | SHUBH VINAYAK TRADING AND INVESTMENTS PRIVATE LIMITED | 502, VAKRATUNDA CORPORATE PARK, PAHADI VILLAGE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U64100MH2014PTC257523 | BIRDS TELEBYTE PRIVATE LIMITED | 509, Vakratunda Corporate Park, Goregaon (East), Vishweshwar Nagar , Mumbai, Maharashtra, India - 400063 |
| U74999MH2014PTC257627 | BIRDS FOREX PRIVATE LIMITED | 509, Vakratunda Corporate Park, Goregaon (East), Vishweshwar Nagar , Mumbai, Maharashtra, India - 400063 |
| U51109MH2013PTC250740 | FORESIGHT CONCERNS AGRICOMMODITIES PRIVATE LIMITED | 509, VAKRATUNDA CORPORATE PARK, VISHWESHWAR NAGAR , GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAI-3368 | APPECTUAL IT SOLUTIONS LLP | 408 Vakratunda Corporate Park, Vishweshwar Nagar Off,Aarey Road,Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U45200MH2010PTC204563 | SUMMIT TECHNODYNE PRIVATE LIMITED | 603, 6TH FLR ,VAKRATUNDA CORPORATE PARK, VISHWESHWAR NAGAR,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U71290MH2020PTC347857 | USS MOVERS PRIVATE LIMITED | 402, VAKRATUNDA CORPORATE PARK OFF AAREY ROAD VISHWESHWAR NAGAR GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U36101MH2014PTC259777 | SPACE IN STYLE PRIVATE LIMITED | 607, VAKRATUNDA CORPORATE PARK,VISHVESHWAR NAGAR, PAHADI, NEAR UDIPI RESTAURANT, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U45201MH2015PTC261917 | TRISUN DEVELOPERS PRIVATE LIMITED | 503, VAKRATUNDA CORPORATE PARK, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GORE GAON-EAST , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2006PTC166264 | NEURAL RISK CONSULTING PRIVATE LIMITED | 606 VAKRATUND CORPORATE PARK,VILLAGE PAHADI VISHVESHWAR NAGAR ROAD 1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2017PTC291100 | RED VASE INTERNATIONAL PRIVATE LIMITED | Unit No. 412,Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road,Gorega on (East), , Mumbai, Maharashtra, India - 400063 |
| U72200MH2000PTC129034 | NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED | 605/606, Vakratunda Corporate Park, Vishweshwar Nagar, Road 1, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAF-3848 | STARTEX TRADELINKS LLP | 806, Eco Star, CTS No 245, VLG Pahadi Aarey Road Opp Vakratunda Corporate Park Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACE-0854 | TORIN DRIVE SYSTEMS LLP | Office No.804,Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74140MH2011PTC214464 | ANEISHA CORPORATE SERVICES PRIVATE LIMITED | 601, VAKRATUNDA CORPORATE PARK,BEHIND UDIPI VIHAR, VISHWESHWAR ROAD, OFF. AAREY RAOD, GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| U17253MH2012FTC231579 | SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED | UNIT NO. 901, 9TH FLOOR, E WING, LOTUS CORPORATE PARK, LAXMI NAGAR, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U63030MH2022PTC386113 | WWD TRAVEL MANAGEMENT PRIVATE LIMITED | OFFICE NO 506 5TH FLOOR, VAKRATUNDA CORPORATE PARK VISHVESHWAR NAGAR, OFF AAREY ROAD, GOREG AON(E) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100863738 | 2024-02-06 | - | - | 9,300,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| 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.