• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CITYPLUS TRADELINKS PRIVATE LIMITED.

      CIN: U51909GJ2002PTC040737 As on: 2026-07-13
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      CITYPLUS TRADELINKS PRIVATE LIMITED. (CIN: U51909GJ2002PTC040737) is a Private company incorporated on 15 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      CITYPLUS TRADELINKS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CITYPLUS TRADELINKS 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 CITYPLUS TRADELINKS PRIVATE LIMITED. are MOHMEDASIF MOHMEDAYUB KAPADIA, and ATIYABANU MOHMEDASHIF KAPADIA.

      CITYPLUS TRADELINKS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909GJ2002PTC040737 and its registration number is 40737. Users may contact CITYPLUS TRADELINKS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of CITYPLUS TRADELINKS PRIVATE LIMITED. is 10/2373-VANSFODA GALI CHOWK BAZAR , SURAT, Gujarat, India - 395003.

      Current status of CITYPLUS TRADELINKS PRIVATE LIMITED. is - Converted to LLP.

      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 CITYPLUS TRADELINKS . 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 CITYPLUS TRADELINKS . 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 CITYPLUS TRADELINKS .
      DIN Director Name Designation Appointment Date
      00787583 MOHMEDASIF MOHMEDAYUB KAPADIA Director 2003-08-19
      01072200 ATIYABANU MOHMEDASHIF KAPADIA Director 2012-02-14
      Past Directors & Key Managerial Personnel of CITYPLUS TRADELINKS .
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHMEDASIF MOHMEDAYUB KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      CITYPLUS TRADELINKS LLP AAG-1227 Designated Partner 2016-04-04 Ongoing
      Other Directorships of ATIYABANU MOHMEDASHIF KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      CITYPLUS TRADELINKS LLP AAG-1227 Designated Partner 2016-04-04 Ongoing

      CIN Company Name Company Address
      U67190GJ2006PTC049376 RAINBOW MONEY CHANGER PRIVATE LIMITED 10/2316 CHOWK BAZAR CHARA GALI , SURAT, Gujarat, India - 395003
      AAG-1227 CITYPLUS TRADELINKS LLP H No 10/2403-13, 5th Floor, Flat 02 Congress House Gali, Chowk Bazar Surat, Gujarat, India - 395003
      U17119GJ2002PTC040796 KUBA PETROCHEMICALS PRIVATE LIMITED 10/2227-28 MALVINI WADIBHAGA TALAO CHOWK BAZAR , SURAT, Gujarat, India - 395003
      U17119GJ2003PTC041886 PARADISE SYNFAB PRIVATE LIMITED 10/2227-28 MALVI-NI-WADIBHAGA TALAO CHOWK BAZAR , SURAT, Gujarat, India - 395003
      U23200GJ2002PTC040831 NAFE PETROCHEMICALS PRIVATE LIMITED 10/2227-28, MALVI NI WAD, CHOWK BAZAR, BHAGA TALAO, , SURAT, Gujarat, India - 395003
      U72900GJ2021OPC122835 ZRTECH (OPC) PRIVATE LIMITED 11/685 5TH FLOOR AMINA MANZIL SUPARI GALI, CHOWK BAZAR, S URAT , SURAT, Gujarat, India - 395003
      U67100GJ2018PTC105647 SURAT MONEY CHANGER PRIVATE LIMITED H NO 2336, 1ST FLOOR, NAVA BAZAR, CHOWK BAZAR , SURAT, Gujarat, India - 395003
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      U62099GJ2025PTC169878 ASTERIKI LABS PRIVATE LIMITED SHOP NO.219, 1ST FLOOR,SILK PALACE CHOWK BAZAR,Surat City,Surat,Gujarat,395003-India
      U24239GJ2009PTC056204 FOREWIT PHARMACEUTICALS PRIVATE LIMITED 10/401,MOTA MANDIR GANDHI CHOWK , SURAT, Gujarat, India - 395003
      U36911GJ2008PTC053449 SHREE TULSI JEWELLERS INDIA PRIVATE LIMITED 10/80 to 83, Chauta Bazar , SURAT, Gujarat, India - 395003
      U17111GJ2004PTC043844 ATLANTIC FIBRE PRIVATE LIMITED 101 SILKWALA MARKET NRCONGRESS BHAVAN CHOWK BAZAR , SURAT, Gujarat, India - 395003
      U17110GJ1987PTC009886 RACHNA TEX FAB PRIVATE LIMITED 11/699, Sufiyan House, Sindhi Wad Chowk Bazar, , SURAT, Gujarat, India - 395003
      U67120GJ2001PTC039345 LABDHI INVESTMENT CONSULTANTS PRIVATE LI MITED 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA , SURAT, Gujarat, India - 395003
      U67120GJ2001PTC039347 LABDHI INVESTMENT SERVICES PRIVATE LIMIT ED 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA , SURAT, Gujarat, India - 395003
      U52602GJ2008PTC054365 K.G.N. MULTIMEDIA PRIVATE LIMITED 101, 1st FLOOR, KAUSAR APARTMENT BHAGA TALAO, CHOWK BAZAR, , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076124 WADS TRADING PRIVATE LIMITED 11/2527-2528 Flat no.1 Killa Road, Chowk Bazar , Surat, Gujarat, India - 395003
      U51494GJ2005PTC046423 SANGHVI YARN PRIVATE LIMITED SHOP NO. 8 & 10, UPPER GROUND FLOOR, SUPER YARN MARKET, ZAPA BAZAR , SURAT, Gujarat, India - 395003
      AAR-3806 NAVRATNA HERB FRAGRANCE LLP 10/1308, GOPIPURA MAIN ROAD SUBHASH CHOWK Surat, Gujarat, India - 395003
      U51909GJ2019PTC106272 KAPADIA EXIM PRIVATE LIMITED H NO 1/3817, OFFICE NO. 117/118, RIDDHI SIDDHI APPT., SONYFARIYA, CHOWK BAZAR , SURAT, Gujarat, India - 395003
      U51909GJ2019PTC106407 HIGH TOUCH EXPORT PRIVATE LIMITED H NO 1/3817, OFFICE NO. 117/118, RIDDHI SIDDHI APPT., SONYFARIYA, CHOWK BAZAR , SURAT, Gujarat, India - 395003
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      U40106GJ2008PTC053558 RIGHT ANGLES ENERGY PRIVATE LIMITED 4/5072, OPP. ZAMPA BAZAR POST OFFICE ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U15120GJ2024PTC151552 DEHARA FUTURE CONCEPT PRIVATE LIMITED 3rd FLOOR, CHAUTA BAZAR,MACHHALIPITH, SHAHPORE,,Surat City,Surat,Gujarat,395003-India
      U10619GJ2026PTC174622 G. RIDDHANSH PRIVATE LIMITED 901-910, 9th Floor, APMC,Krushi Bazar,Surat City,Surat,Gujarat,395003-India
      ACR-6049 AL-VARD GLOBAL TRADE LLP GR,UP FLOOR SHOP, MUFFDIL,PATHANWAD, ZAPA BAZAR,Surat City,Surat,Gujarat,India-395003
      U85500GJ2024NPL155424 GOLDI SOLAR FOUNDATION 10th Floor, Office-1009,Infinity Tower Laldarwaja,Surat City,Surat,Gujarat,395003-India
      ACP-4699 JUNIOR STARS LLP H. NO. 11/2217, GR. FLOOR,KOLIWAD, VARIYAVI BAZAR,Surat City,Surat,Gujarat,India-395003
      ACQ-8253 K F MANAGEMENT CONSULTANCIES LLP 7/4512,SULEMANI GALI,MOTI,TALKIES MAIN RD,BEGUMPURA,Surat City,Surat,Gujarat,India-395003
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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
      Download Audited Financials
      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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