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      MARVELOUS TRADELINK PRIVATE LIMITED

      CIN: U51909DL2008PTC185991 As on: 2026-07-13
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      MARVELOUS TRADELINK PRIVATE LIMITED (CIN: U51909DL2008PTC185991) is a Private company incorporated on 19 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 580000.00.

      MARVELOUS TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MARVELOUS 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 MARVELOUS TRADELINK PRIVATE LIMITED are AMIT GUPTA, and ANISH GOYAL.

      MARVELOUS TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC185991 and its registration number is 185991. Users may contact MARVELOUS TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVELOUS TRADELINK PRIVATE LIMITED is 2635 CHATTA PRATAP SINGH KINARI BAZAAR , NEW DELHI, Delhi, India - 110006.

      Current status of MARVELOUS 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 Names

      Previous CINs

      ZaubaCorp's company report for MARVELOUS 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 MARVELOUS 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 MARVELOUS TRADELINK
      DIN Director Name Designation Appointment Date
      05167465 AMIT GUPTA Director 2012-12-14
      01679793 ANISH GOYAL Director 2009-11-20
      Past Directors & Key Managerial Personnel of MARVELOUS TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01679793 ANISH GOYAL Director - 2009-09-14
      01742478 PRAMOD AGARWAL Director - 2009-09-09
      02771392 NEERAJ DATA Director - 2009-12-15
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LIMELIGHT INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC186968 Director 2012-12-14 Ongoing
      SUNVISION TRADING PRIVATE LIMITED U51909DL2012PTC230646 Director 2012-01-27 Ongoing
      WINMARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187556 Director 2013-05-01 Ongoing
      GLOWLINE BUILDCON PRIVATE LIMITED U70102DL2012PTC230604 Director 2012-01-25 Ongoing
      SMARTMINDS TECHNO SERVICES PRIVATE LIMITED U74900DL2010PTC203389 Director 2012-12-15 Ongoing
      FLAK TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC217870 Director 2012-12-15 Ongoing
      Other Directorships of ANISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DASHING FURNITURES PRIVATE LIMITED U20290DL2009PTC191608 Director 2015-05-14 Ongoing
      VISHAKHA PAPERS PRIVATE LIMITED U21090DL2009PTC191951 Director 2015-05-14 Ongoing
      DEEPRAJ STEELS PRIVATE LIMITED U27106DL2005PTC139618 Director 2007-10-03 Ongoing
      MANAS ELECTRONICS PRIVATE LIMITED U32109DL2009PTC191952 Director 2015-05-14 Ongoing
      WIZARD REALCON PRIVATE LIMITED U45200DL2006PTC155649 Director - 2010-11-08
      ACROSS MARKETING SERVICES PRIVATE LIMITED U51909DL2004PTC124225 Director 2007-10-03 Ongoing
      M.Y.TRADING OVERSEAS PRIVATE LIMITED U51909DL2004PTC130354 Director - 2010-11-08
      J V TRADING PRIVATE LIMITED U51909DL2005PTC132481 Director - 2010-11-08
      CRYSTAL TRADIMPEX PRIVATE LIMITED U51909DL2008PTC185989 Director - 2009-09-14
      WINMARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187556 Director - 2010-12-10
      YOGYA INFOTECH PRIVATE LIMITED U72200DL2006PTC155957 Director - 2010-11-08
      SOURCE ONE TECHNOSOFT PRIVATE LIMITED U72900DL2009PTC187542 Director - 2009-09-14
      PADMINI EXIM PRIVATE LIMITED U74120DL2009PTC187728 Director - 2010-12-10
      SABBATH SECURITIES & CREDITS LIMITED U74899DL1995PLC065637 Director 2003-12-04 Ongoing
      SYNERGY ADVERTISING PRIVATE LIMITED U74999DL2009PTC191686 Director 2015-05-14 Ongoing
      SHREE NAVADURGA PLASTICS PRIVATE LIMITED U74999DL2009PTC191687 Director 2015-05-14 Ongoing
      Other Directorships of PRAMOD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COUNTRYWIDE TRADING PRIVATE LIMITED U51397DL1997PTC088520 Director - 2017-11-14
      ACROSS MARKETING SERVICES PRIVATE LIMITED U51909DL2004PTC124225 Director 2008-02-18 Ongoing
      CRYSTAL TRADIMPEX PRIVATE LIMITED U51909DL2008PTC185989 Director 2009-11-10 Ongoing
      CRYSTAL TRADIMPEX PRIVATE LIMITED U51909DL2008PTC185989 Director - 2009-09-09
      SUNSIGN TECHNOSOFT PRIVATE LIMITED U72300DL2009PTC186359 Director - 2010-12-10
      SHRI GANPATI SOFTWARE PRIVATE LIMITED U72300DL2009PTC186373 Director - 2010-12-10
      RISING JAPAN TECHNOLOGIES PRIVATE LIMITED U74110DL2005PTC141423 Additional Director - 2013-09-30
      RISING JAPAN TECHNOLOGIES PRIVATE LIMITED U74110DL2005PTC141423 Director - 2014-09-18
      IMAGE MANAGEMENT SERVICES LIMITED U74899DL1993PLC052990 Director - 2017-11-14
      BMA CAPFIN LIMITED U74899DL1994PLC058554 Director 2006-10-02 Ongoing
      PLS ENORME PRIVATE LIMITED U74899DL1995PTC069028 Additional Director - 2012-09-27
      PLS ENORME PRIVATE LIMITED U74899DL1995PTC069028 Director - 2015-10-05
      ACTIVE PROMOTIONS AND EVENTS PRIVATE LIMITED U74999DL2005PTC135905 Director 2006-11-29 Ongoing
      Other Directorships of NEERAJ DATA
      Company Name CIN Designation Appointment Date Cessation
      SOURCE ONE TECHNOSOFT PRIVATE LIMITED U72900DL2009PTC187542 Director - 2009-12-19
      J.T.TECHNO SERVICES PRIVATE LIMITED U74900HR2007PTC037170 Director 2009-09-09 Ongoing
      J.T.TECHNO SERVICES PRIVATE LIMITED U74900HR2007PTC037170 Director - 2014-09-29

      CIN Company Name Company Address
      U51909DL2017PTC323325 ALEGRE PHARMACEUTICALS PRIVATE LIMITED 2603, Ground Floor, Chatta Pratap Singh Kinari Bazaar, Chandni Chowk , delhi, Delhi, India - 110006
      U74899DL1992PTC050853 OPAL SECURITIES PRIVATE LIMITED 2606 CHATTA PRATAP SINGHKINARI BAZAR , NEW DELHI, Delhi, India - 110006
      U80902DL2022PTC399456 SAAK SHIPPING MANAGEMENT PRIVATE LIMITED 1/33, S/F, RAM BAZAAR CHOWK RAM BAZAAR, KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India
      U45400DL2011PTC219107 BHUMI BUILDWELL PRIVATE LIMITED 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006
      U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
      U74899DL1990PTC041622 S.B.A JEWELLERS PVT. LTD. 2893 IST FLOOR GALI CHAHELPURI KINARI BAZAR DELHI , NEW DELHI, Delhi, India - 110006
      U31900DL2012PTC234803 S B ELECTRICAL SWITCHGEAR PRIVATE LIMITED Bearing No. 1958, 2nd Floor Katra Lachu Singh, Fountain,Delhi , New Delhi, Delhi, India - 110006
      U74899DL1993PLC053570 ARCHIT FASHIONS LIMITED 2606, CHATTA PRATAP SINGH, KINARI BAZAR, , NA, Delhi, India - 110006
      U34300DL1998PTC093818 I T H HYDRAULICS PRIVATE LIMITED. 23 NEW GURU NANAK MOTOR MARKETSULTAN SINGH BLDG. K. GATE , NEW DELHI, Delhi, India - 110006
      AAD-2890 VANTAGE SECURCON LLP 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006
      AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
      U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
      U52391DL2000PTC108889 H K FORTUNE PRIVATE LIMITED 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006
      AAL-8591 JETECO TRADING & SERVICES LLP 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006
      U51909DL2016PTC301498 TRITAIL PRIVATE LIMITED 213 C/O Time Centre, New Lajpat rai Market New Delhi-11006 , New Delhi, Delhi, India - 110006
      U11101DL2002PTC117708 GEO EXPLOSIVE MINERAL SERVICES PRIVATE LIMITED 722 TILAK BAZAAR , NEW DELHI, Delhi, India - 110006
      U15141DL2012PTC246638 PESS EDIBLE OILS PRIVATE LIMITED 4154 Naya Bazaar , New Delhi, Delhi, India - 110006
      AAN-1805 TB ENTERPRISES LLP 2864 CHAILPURI, KINARI BAZAR NEW DELHI, Delhi, India - 110006
      AAK-1449 TURQUOISE MANAGEMENT CONSULTANCY LLP 3380 SITA RAM BAZAAR New Delhi, Delhi, India - 110006
      U35999DL1998PTC094714 MATERIAL MOVELL INDIA PVT LTD 3640 CHAWRI BAZAAR , NEW DELHI, Delhi, India - 110006
      U45201DL2003PTC122326 CHIRAG INFRASTRUCTURE PRIVATE LIMITED. 5583 NAYA BAZAAR , NEW DELHI, Delhi, India - 110006
      U51909DL1998PTC092962 OM PARKASH GOYAL AND SONS PRIVATE LIMITED 3657 CHAWRI BAZAAR , NEW DELHI, Delhi, India - 110006
      U64202DL2002PTC117994 BHAUKA TELECOM PRIVATE LIMITED 2612 NAYA BAZAAR , NEW DELHI, Delhi, India - 110006
      U72900DL2003PTC122325 CHIRAG E-SOLUTION PRIVATE LIMITED. 5583 NAYA BAZAAR , NEW DELHI, Delhi, India - 110006
      U74899DL1991PTC046501 SHREE INTERNATIONAL PRIVATE LIMITED 344 CHAWRI BAZAAR , NEW DELHI, Delhi, India - 110006
      U74899DL1994PTC058451 V.C. DISTRIBUTORS PRIVATE LIMITED 3639 CHAWRI BAZAAR , NEW DELHI, Delhi, India - 110006
      U01111DL2002PTC117447 ARM AGRO PRODUCTS PRIVATE LIMITED 3949-B NAYA BAZAAR , NEW DELHI, Delhi, India - 110006
      U51109DL2007PTC160245 TB ENTERPRISES PRIVATE LIMITED 2864, CHAILPURI, KINARI BAZAR, , NEW DELHI, Delhi, India - 110006
      U67120DL1997PLC091328 GCJ SHARE BROKERS LIMITED 1968 SHEESHMAHAL KINARI BAZAR , NEW DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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