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
RAIYAAN TRADELINK PRIVATE LIMITED
CIN: U51900MP2010PTC024036
RAIYAAN TRADELINK PRIVATE LIMITED (CIN: U51900MP2010PTC024036) is a Private company incorporated on 02 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAIYAAN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAIYAAN 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 RAIYAAN TRADELINK PRIVATE LIMITED are FAISAL IBRAHIM, and NEELAM PATEL.
RAIYAAN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2010PTC024036 and its registration number is 24036. Users may contact RAIYAAN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIYAAN TRADELINK PRIVATE LIMITED is 16/1, SARVAHARA NAGAR, NEAR TEENPULIA CHOURAHA, PARDESIPURA , INDORE, Madhya Pradesh, India - 452001.
Current status of RAIYAAN TRADELINK PRIVATE LIMITED is - Strike Off.
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 RAIYAAN 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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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.
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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 RAIYAAN 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAIYAAN TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03104135 | FAISAL IBRAHIM | Director | 2010-08-02 |
| 03503974 | NEELAM PATEL | Director | 2011-01-01 |
Past Directors & Key Managerial Personnel of RAIYAAN TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAISAL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Y.A.R. ENTERPRISES PRIVATE LIMITED | U51900MP2010PTC024099 | Director | - | 2020-03-05 |
Other Directorships of NEELAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28990MP2011PTC027111 | GANGOTRI STEELS INDIA PRIVATE LIMITED | KHASRA NO. 852/2/1/4,GRAM KALOD KARTAL, NEAR TEJAJI NAGAR CHOURAHA, BY PASS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAR-1371 | PREMIUM DOORSTEP LAUNDRY SERVICES LLP | 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U85500MP2025PTC075570 | PREPONGO EDUTECH PRIVATE LIMITED | 2ND FLOOR, 1 ANURAG NAGAR,NEAR PRESS COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U40109MP2015PTC034531 | VICTORY SOLAR GREEN ENERGY PRIVATE LIMITED | FIRST FLOOR ,353/A/1 MAHALAXMI NAGAR MAIN ROAD, NEAR BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001 |
| U68100MP2025PTC077259 | K.SEWANI INFRA PRIVATE LIMITED | 16/1/1, 1st Floor,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U24320MP2024PTC073444 | GYANTECH INDUSTRIES PRIVATE LIMITED | 374/1/1 Udhyog Nagar,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| AAP-9393 | BRIGHT HOUSE ELECTRICALS LLP | 279/1, GOYAL NAGAR NEAR BENGALI SQUARE INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC055135 | EDUMITRAM PRIVATE LIMITED | 16, SANT NAGAR NEAR KHANDWA NAKA , INDORE, Madhya Pradesh, India - 452001 |
| U74130MP2015PTC033635 | JASUD CLEAN AND SAFETY SOLUTIONS PRIVATE LIMITED | 203 MECHANIC NAGAR,NEAR TOWER CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| AAK-5162 | PRABHAVATI DEVI IMPORT AND EXPORTS LLP | 16, ANAND NAGAR CHITAWAD ROAD, NEAR NAVLAKHA CHAURAHA INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2017PTC043824 | RIYANSH OVERSEAS PRIVATE LIMITED | 62 MAHADEV TOTLA NAGAR NEAR BANGALI CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027961 | HIGHRISE DEVCON PRIVATE LIMITED | 62, MAHADEV TOTALA NAGAR NEAR BANGALI CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC062534 | CIGNITIX IT SOLUTIONS PRIVATE LIMITED | 16/1, NETRAM KA BAGICHA, AZAD NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2009PTC022599 | YUGA EDUCATIONAL CONSULTANT PRIVATE LIMITED | 28/1 Ravishankar Shukla Nagar LIG Chouraha , Indore, Madhya Pradesh, India - 452001 |
| U45102MP2025PTC080832 | TRUSTED AUTO WHEELS PRIVATE LIMITED | 193 Telephona Nagar Near,Harsh Nagar, Indore M.P,Indore,Indore,Madhya Pradesh,452001-India |
| U74992MP2011PTC026198 | PRASHANT EQUITY MANAGEMENT PRIVATE LIMITED | Room No. 1, 51 Prakash Nagar, Navlakha Chouraha, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018OPC045023 | INTEREST SECURITY SERVICES (OPC) PRIVATE LIMITED | 02, Ambika Nagar, Near Narayan Kothi, Bengali Chouraha, , INDORE, Madhya Pradesh, India - 452001 |
| U85110MP2013PTC030046 | YOUNG SURGEONS HEALTH CARE PRIVATE LIMITED | SNG HOSPITAL, 16/1 SOUTH TUKOGANJ NEAR JAIN TEMPLE , INDORE, Madhya Pradesh, India - 452001 |
| U40108MP2013PTC031225 | SAATHI POWER SOLUTION PRIVATE LIMITED | 105, Gangotri Apartment, C-1, Goyal Nagar, Near Bengali Chauraha, , Indore, Madhya Pradesh, India - 452001 |
| U05001MP2013PTC029947 | SIMRAN FISHERIES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2012PTC029553 | SIMRAN MINERALS & ORES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAE-7091 | SIMRAN E RETAIL LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAF-4401 | RVS TRANSPORT COMPANY LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| AAF-4402 | PANTHER TRANSPORT AND LOGISTICS LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029595 | SIMRAN CUISINE PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAO-0956 | AMERICAN PHARMA REMEDIES LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAN-1647 | GREEDY DOGS LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAM-2504 | SIMRAN BIOCHEM LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U01212MP1998PTC012763 | SIMRAN FOODS PRIVATE LIMITED | 3-4, ASHOK NAGAR,ANZANI PLAZA, NEAR TOWER CHOURAHA,BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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