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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CREATIVE TRADELINK PRIVATE LIMITED

CIN: U51900MH2012PTC226030 As on: 2026-07-13

CREATIVE TRADELINK PRIVATE LIMITED (CIN: U51900MH2012PTC226030) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2562500.00.

CREATIVE TRADELINK 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.CREATIVE TRADELINK 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 CREATIVE TRADELINK PRIVATE LIMITED are SANJAY KAHAR, and JAY PRAKASH KAHAR.

CREATIVE TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2012PTC226030 and its registration number is 226030. Users may contact CREATIVE TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREATIVE TRADELINK PRIVATE LIMITED is 90, GANPATI NIWAS, 4TH FLOOR, OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.

Current status of CREATIVE TRADELINK 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 Names

Previous CINs

ZaubaCorp's company report for CREATIVE 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.

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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 CREATIVE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CREATIVE TRADELINK
DIN Director Name Designation Appointment Date
07060957 SANJAY KAHAR Director 2024-02-15
07060971 JAY PRAKASH KAHAR Director 2024-02-15
Past Directors & Key Managerial Personnel of CREATIVE TRADELINK
DIN Director Name Designation Appointment Date Cessation
02657985 PRADEEP KUMAR SONI Director - 2015-08-12
02658238 PANKAJ SHARMA Director - 2015-08-12
07060957 SANJAY KAHAR Director - 2018-08-21
07060971 JAY PRAKASH KAHAR Director - 2018-08-21
07399718 RAGHAV RANDAR Additional Director - 2023-10-26
08030045 LALIT KUMAR SONI Director - 2023-12-20
Other Directorships of PRADEEP KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2015-08-12
LOTUS TRADECENTRE PRIVATE LIMITED U51101MH2011PTC225610 Director - 2015-08-12
SUNFLOWER TRADEMART PRIVATE LIMITED U51101MH2011PTC225611 Director - 2015-08-12
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director - 2015-08-12
ARYAN REALCON LIMITED U70101RJ2011PLC059730 Director - 2015-11-30
Other Directorships of PANKAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2015-08-12
LOTUS TRADECENTRE PRIVATE LIMITED U51101MH2011PTC225610 Director - 2015-08-12
SUNFLOWER TRADEMART PRIVATE LIMITED U51101MH2011PTC225611 Director - 2015-08-12
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director - 2015-08-12
Other Directorships of SANJAY KAHAR
Company Name CIN Designation Appointment Date Cessation
RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director 2024-01-31 Ongoing
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2019-07-09
SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2021-02-16
BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director 2015-07-30 Ongoing
SUBHLABH INFRABUILD PRIVATE LIMITED U45400WB2011PTC167409 Director 2016-09-19 Ongoing
TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director 2015-07-28 Ongoing
HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director 2015-02-02 Ongoing
BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director 2015-02-02 Ongoing
LOTUS TRADECENTRE PRIVATE LIMITED U51101MH2011PTC225610 Director - 2019-03-04
SUNFLOWER TRADEMART PRIVATE LIMITED U51101MH2011PTC225611 Director - 2021-02-26
SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2017-06-22
RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director 2016-09-19 Ongoing
SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director 2016-09-19 Ongoing
MARUDHAR TRADELINK PRIVATE LIMITED U52190RJ2009PTC029096 Director - 2021-06-22
TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director 2015-07-28 Ongoing
TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director 2015-07-28 Ongoing
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director 2015-08-07 Ongoing
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director - 2020-02-18
SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director 2016-09-19 Ongoing
Other Directorships of JAY PRAKASH KAHAR
Company Name CIN Designation Appointment Date Cessation
DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director 2015-06-24 Ongoing
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director 2024-01-31 Ongoing
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2019-07-09
SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2021-02-16
TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director 2015-07-28 Ongoing
HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director 2015-02-02 Ongoing
BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director 2015-02-02 Ongoing
LOTUS TRADECENTRE PRIVATE LIMITED U51101MH2011PTC225610 Director - 2019-03-04
SUNFLOWER TRADEMART PRIVATE LIMITED U51101MH2011PTC225611 Director - 2021-02-26
HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director 2015-07-01 Ongoing
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director 2015-06-30 Ongoing
LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2019-02-12
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2021-09-11
LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2019-02-12
JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2021-11-22
MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director 2015-06-30 Ongoing
TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director 2015-07-28 Ongoing
TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director 2015-07-28 Ongoing
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director 2015-08-07 Ongoing
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director - 2020-02-18
JBS ESTATE PRIVATE LIMITED U70109WB2011PTC168980 Director 2015-07-01 Ongoing
Other Directorships of RAGHAV RANDAR
Company Name CIN Designation Appointment Date Cessation
RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 CFO(KMP) - 2017-05-16
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Additional Director - 2023-10-26
RADHASHREE ROADSTERS PRIVATE LIMITED U63030WB2016PTC215627 Director 2017-09-29 Ongoing
RADHASHREE ROADSTERS PRIVATE LIMITED U63030WB2016PTC215627 Director - 2017-09-28
Other Directorships of LALIT KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2023-12-30

CIN Company Name Company Address
U46498MH2024PTC435375 KARATEPURE JEWELS PRIVATE LIMITED Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India
U51100MH1996PTC104368 PADMAVATI MARKETINGS PRIVATE LIMITED 33,OLD HANUMAN,IST CROSS LANEGOKUL NIWAS 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74999MH2014PTC252227 NAUTICAL OVERSEAS PRIVATE LIMITED Road 23,2nd Floor,12/16,Thakarsi Gopalji Building Old Hanuman ST Cross Lane,Kalbadevi Road , , Mumbai, Maharashtra, India - 400002
U17120MH1999PTC119410 SHRIYANSH TEXTILES PRIVATE LIMITED 90 GANPATI BHAWAN,OLD HANUMAN LANE,1ST FLOOR, , MUMBAI-400002, Maharashtra, India - 000000
U15430MH1996PTC103202 SHREENATH SALES AGENCY PRIVATE LIMITED 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
U65990MH1995PTC091009 ALWAYS SECURITIES PRIVATE LIMITED 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
U24320MH2023PTC398841 JOXFORED TRADING INDIA OVERSEAS PRIVATE LIMITED 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS, OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
U24320MH2023PTC401099 BALAMUKH OVERSEAS PRIVATE LIMITED 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS,OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
AAO-4022 DINFAB FASHIONS LLP OFFICE - 21, FIRST FLOOR, PLOT 76/86, LAXMI BHAVAN OLD HANUMAN LANE, KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
AAO-3132 MUKANCHAND GAUTAMCHAND FABRICS LLP 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
U24300MH1988PTC046094 CHANDA YARNS PRIVATE LIMITED 85/87 OLD HANUMAN LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17110MH1984PTC033353 NAKODAJI TEXTILES PVT LTD 105/107 OLD HANUMAN LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U18101MH1997PTC108826 ART INDIA SAREES PRIVATE LIMITED 76/86 OLD HANUMAN LANE LAXMIBHUVAN GROUND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAQ-4950 ALBERS ENTERPRISES LLP 406, 4TH FLOOR, 72, CHAMPA GALI, OLD HANUMAN LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAU-8035 TESCO DEVELOPERS LLP 8/9 Ground Floor, 47 Shanti Bhavan Old Hanuman Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
U27104MH2019PTC329208 KEYTON ENTERPRISES PRIVATE LIMITED 406, 4TH FLOOR, 72, CHAMPA GALI, OLD HANUMAN LANE, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U72900MH2002PTC134607 OMNIE SOLUTIONS (INDIA ) PRIVATE LIMITED 131/133 OLD HANUMAN LANE2ND FLOOR 31 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH1994PTC083766 TOTO TOYA SPIN PRIVATE LIMITED BMCT BUILDING 4TH FLOOR579 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U45204MH2007PTC174184 KRISHA BUILDCON PRIVATE LIMITED 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U72100MH2000PTC123733 SATURN INFOTECH PRIVATE LIMITED 76/86, OLD HANUMAN LANE, KALBADEVI ROAD, 1ST FLOOR LAXMI BHAVAN, , MUMBAI, Maharashtra, India - 400002
U70102MH2007PTC174662 KRISHA REALTORS PRIVATE LIMITED 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
AAE-8093 INDIBREW BEVERAGES LLP 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
U17110MH1995PTC092693 COMBOZ SILK MILLS PRIVATE LIMITED 75/79, OLD HANUMAN LANE 1 st FLOOR ROOM NO 6, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH1988PTC047839 PREMPOOJA TEXTILE PROCESSORS PRIVATE LIMITED 74-BB OLD HANUMAN 1ST CROSS LANE,3RD FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAL-1317 MORYA SILK LLP 14, 1ST FLOOR, SHREEJI MANSION BUILDING NO. 100, OLD HANUMAN LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U51900MH2005PTC157567 SUMATI TRADING PRIVATE LIMITED 20/24 OLD HANUMAN LANE5TH FLOOR NR MANGALDAS MARKET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH1996PTC102061 AKASH TEXTILE MILLS PRIVATE LIMITED 76/86 LAXMI BHAVAN SHOP NO 5GR FLOOR OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH2003PTC139741 V V FASHIONS PRIVATE LIMITED 64-C GROUND FLOOR R NO 2OLD HANUMAN FIRST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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