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SANMUKH TRADELINK PRIVATE LIMITED

CIN: U51909GJ2005PTC053167 As on: 2026-07-13

SANMUKH TRADELINK PRIVATE LIMITED (CIN: U51909GJ2005PTC053167) is a Private company incorporated on 13 Oct 2005. 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. 2329400.00.

SANMUKH TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANMUKH 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 SANMUKH TRADELINK PRIVATE LIMITED are KESHA RAM PRAJAPATI ., and DARSHIT SHUKLA CHANDRAKANT.

SANMUKH TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2005PTC053167 and its registration number is 53167. Users may contact SANMUKH TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMUKH TRADELINK PRIVATE LIMITED is B-14, Dreamland Apartment Paldi , Ahmedabad, Gujarat, India - 380007.

Current status of SANMUKH TRADELINK PRIVATE LIMITED is - Amalgamated.

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 SANMUKH 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 SANMUKH 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 SANMUKH TRADELINK
DIN Director Name Designation Appointment Date
06935786 KESHA RAM PRAJAPATI . Additional Director 2020-05-13
07013162 DARSHIT SHUKLA CHANDRAKANT Additional Director 2014-11-17
Past Directors & Key Managerial Personnel of SANMUKH TRADELINK
DIN Director Name Designation Appointment Date Cessation
02918943 DHANANJAY MAHENDRA LODHA Additional Director - 2016-07-13
00325735 KAMLESH MAFATLAL SHAH Additional Director - 2019-03-21
01773790 MAHESHKUMAR HIRABHAI RATHOD Director - 2020-05-15
01823595 HARSHADBHAI BALDEVBHAI PATEL Director - 2014-12-24
02147956 NEMICHAND POONAMCHAND JAIN Director - 2015-02-17
Other Directorships of DHANANJAY MAHENDRA LODHA
Company Name CIN Designation Appointment Date Cessation
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Additional Director - 2014-09-29
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Director - 2016-01-18
DALMIA DSP LIMITED U26942WB1937PLC009086 Additional Director - 2010-03-08
DALMIA DSP LIMITED U26942WB1937PLC009086 Director - 2012-09-21
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Additional Director - 2023-09-29
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Director 2023-05-12 Ongoing
INTERNATIONAL BOOK HOUSE PRIVATE LIMITED U51900MH1941PTC003330 Director 2020-09-01 Ongoing
BIHAR HOTELS LIMITED U55101BR1964PLC000737 Additional Director - 2010-09-30
BIHAR HOTELS LIMITED U55101BR1964PLC000737 Director - 2020-09-30
SANAND INDUSTRIAL PARK PRIVATE LIMITED U70102GJ2013PTC073374 Director - 2017-01-18
DISHAINFIN ADVISOR PRIVATE LIMITED U74140GJ2004PTC043458 Director 2012-07-11 Ongoing
Other Directorships of KESHA RAM PRAJAPATI .
Other Directorships of DARSHIT SHUKLA CHANDRAKANT
Company Name CIN Designation Appointment Date Cessation
G M LODHA LAW ASSOCIATES LLP AAV-4192 Designated Partner 2021-01-11 Ongoing
RAINBOW INFRABUILD PRIVATE LIMITED U21098GJ2010PTC063364 Additional Director - 2019-09-30
RAINBOW INFRABUILD PRIVATE LIMITED U21098GJ2010PTC063364 Director - 2019-11-09
MERCHEM INDIA PVT LTD U24299KL1991PTC005931 Director - 2021-02-23
DUTTA DEVELOPERS PRIVATE LIMITED U45400GJ2010PTC106174 Director - 2018-07-30
SSPL INFRA PRIVATE LIMITED U70109GJ2021PTC120895 Additional Director - 2025-09-29
SSPL INFRA PRIVATE LIMITED U70109GJ2021PTC120895 Director 2025-04-30 Ongoing
Other Directorships of KAMLESH MAFATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Director - 2010-03-22
ANANDVATIKA PLANTATION PRIVATE LIMITED. U01403GJ1994PTC021555 Director 2002-02-20 Ongoing
NATURE CARE PLANTATION PRIVATE LIMITED U01403GJ1995PTC026690 Director 2002-02-20 Ongoing
NATURES CARE PRIVATE LIMITED U24231GJ1993PTC020756 Director 2002-02-20 Ongoing
GHANTAKARAN MAHAVIR DEVELOPMENTS PRIVATE LIMITED U45201GJ1992PTC017266 Director - 2013-03-07
KRONE TRADE-LINK PRIVATE LIMITED U52209GJ2008PTC054895 Additional Director - 2020-06-24
Other Directorships of MAHESHKUMAR HIRABHAI RATHOD
Company Name CIN Designation Appointment Date Cessation
KAMAL TEA PROCESS AND PACKAGING PRIVATE LIMITED U01130GJ1996PTC030022 Director 1998-01-07 Ongoing
HEALTHY FOODS AND BEVERAGES PRIVATE LIMITED U15400GJ2007PTC051107 Additional Director - 2018-09-28
HEALTHY FOODS AND BEVERAGES PRIVATE LIMITED U15400GJ2007PTC051107 Director - 2021-02-09
RUBAUX CHEMICALS PRIVATE LIMITED U20110GJ2015PTC081694 Additional Director - 2017-09-28
RUBAUX CHEMICALS PRIVATE LIMITED U20110GJ2015PTC081694 Director - 2021-01-13
GLOBAL NUTRITION PRODUCTS PRIVATE LIMITED (GRACE COSMETICS) U24231GJ1986PTC009053 Additional Director - 2007-09-27
DHAWALGIRI PROPERTIES PRIVATE LIMITED U45200MH1995PTC085565 Director 1997-07-15 Ongoing
OPTICAL DISC MARKETING INDIA PRIVATE LIM ITED U51900MH1999PTC121112 Additional Director - 2008-09-26
OPTICAL DISC MARKETING INDIA PRIVATE LIM ITED U51900MH1999PTC121112 Director 2008-09-26 Ongoing
GODHULI DISTRIBUTORS PRIVATE LIMITED U51909DL2002PTC306337 Director - 2016-02-09
ALANKRIT DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094603 Director 2002-05-06 Ongoing
KRONE TRADE-LINK PRIVATE LIMITED U52209GJ2008PTC054895 Director - 2020-06-24
ALIVE HOSPITALITY AND FOODS PRIVATE LIMITED U55100GJ2008PTC054168 Director - 2010-07-09
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED U65993MH2002PTC138233 Director - 2020-05-15
WEST LAND ESTATES LIMITED U70101DL1997PLC084866 Director - 2021-07-26
HOLYSTAR BUILDCON PVT. LTD. U72100DL2001PTC111120 Director - 2017-03-23
MULTIMEDIA FRONTIERS LIMITED U72200GJ1988PLC024829 Additional Director 2018-10-01 Ongoing
GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director - 2008-05-06
Other Directorships of HARSHADBHAI BALDEVBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SK SILAGE LLP AAK-5937 Designated Partner 2017-09-15 Ongoing
VITAL CONNECTIONS LLP AAM-2308 Partner 2018-03-13 Ongoing
KAUVERY TREXIM PRIVATE LIMITED U20296GJ2012PTC069756 Director 2013-10-26 Ongoing
JALIYAN ORGANISER PRIVATE LIMITED U45201GJ2012PTC069200 Director - 2013-10-28
HATHI TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC058277 Additional Director - 2011-09-30
HATHI TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC058277 Director - 2014-12-24
KRONE TRADE-LINK PRIVATE LIMITED U52209GJ2008PTC054895 Director - 2014-12-24
Other Directorships of NEMICHAND POONAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DEVTARU HOMES LLP AAB-4407 Designated Partner 2013-04-03 Ongoing
NEMINATH STRUCTURES LLP AAB-7040 Designated Partner 2013-08-13 Ongoing
ELLORA REALCON LLP AAD-3622 Designated Partner - 2023-03-31
JCM REALTORS LLP AAE-2700 Designated Partner 2015-06-29 Ongoing
MUMBAI SHELTER PROJECT JAIRAJRATAN LLP AAG-7745 Designated Partner 2016-06-25 Ongoing
NEMINATH & JOGANI DEVELOPERS LLP AAU-2900 Designated Partner 2020-10-17 Ongoing
NEMINATH INFRACON LLP AAV-0559 Designated Partner 2020-12-11 Ongoing
GRAND HOMEMAKERS LLP ACC-8952 Partner 2023-09-06 Ongoing
KT NEELKANTH REALCON LLP ACD-9927 Partner 2023-11-20 Ongoing
NEMINATH CITY LLP ACI-0397 Designated Partner 2024-06-27 Ongoing
N M RESIDENCY PRIVATE LIMITED U45200MH2002PTC138161 Director 2002-12-06 Ongoing
MATRUASHISH REALCON PRIVATE LIMITED U45201MH2022PTC383279 Director 2022-05-24 Ongoing
NEMINATH HOMES PRIVATE LIMITED U45203MH2009PTC191747 Director 2009-04-16 Ongoing
SADGURU HEIGHTS PRIVATE LIMITED U45203MH2012PTC229017 Additional Director - 2023-09-29
SADGURU HEIGHTS PRIVATE LIMITED U45203MH2012PTC229017 Director 2024-01-31 Ongoing
STAR ONE REALCON PRIVATE LIMITED U45400MH2010PTC199019 Director 2010-12-01 Ongoing
NEMINATH HEIGHTS PRIVATE LIMITED U45400MH2010PTC208264 Director - 2016-09-01
JHAVERI PREMISES PRIVATE LIMITED U70100MH1995PTC088778 Director 2004-07-14 Ongoing

CIN Company Name Company Address
U52209GJ2008PTC054895 KRONE TRADE-LINK PRIVATE LIMITED B-14, Dreamland Apartment Paldi , Ahmedabad, Gujarat, India - 380007
U74999GJ2021PTC125979 PADH CONSULTANCY SERVICES PRIVATE LIMITED 14, Akshat Apartment,13, Motinagar Soc. Nr. Mahalaxmi Soc., B/H Vakil HO, Paldi , Ahmedabad, Gujarat, India - 380007
U27100GJ2012PTC071241 MAMLESHWAR METAL PRIVATE LIMITED B/14, DEVAS APARTMENT, NR. GUPTANAGAR B/H OCTROINAKA, VASNA , AHMEDABAD, Gujarat, India - 380007
U18100GJ1998PTC034436 SIMRAN APPARELS PRIVATE LIMITED B-101, SAHAJ BAUG APARTMENT,OPP. SHITAL BAUG APARTMENT, NR. PARIMAL RLY. CROSSIN G, PALDI , AHMEDABAD, Gujarat, India - 380007
AAF-6587 SHROM PROJECT MANAGEMENT CONSULTANTS LLP 12, SOPAN APARTMENT, 24, GUJARAT SOCIETY, B/H SUVIDHA SHOPPING CENTER, PALDI AHMEDABAD, Gujarat, India - 380007
U51909GJ1999PTC035554 NANU IMPEX PRIVATE LIMITED 14, MEENA APARTMENT, PALDI , AHMEDABAD, Gujarat, India - 380007
U01403GJ2013PTC075010 CONTRACTOR ORGANIC PRIVATE LIMITED B2, MONALISA APARTMENT, NEAR NID, PALDI, , AHMEDABAD, Gujarat, India - 380007
U29200GJ2022PTC136682 AQUATICS TOTAL WATER SOLUTIONS PRIVATE LIMITED B/02 Celler, Parth Apartment, Jalaram Temple, Paldi , Ahmedabad, Gujarat, India - 380007
U15400GJ1988PTC010399 CALIFORNIA FRUIT JUICES PRIVATE LIMITED B-2, DALAL APARTMENT, NR NEW VIKAS GRUH, PALDI , AHMEDABAD, Gujarat, India - 380007
U15499GJ1998PTC034737 MIDLAND HERBS AND SPICES PRIVATE LIMITED 5/B AYOJAN APARTMENT NAVA SHASHARDA MANDIR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007
AAT-5027 INFINITY GLOBAL SIGNS LLP 12/K,MORPINCH APARTMENT, B/H NEW SHARDA MANDIR SCHOOL,SANJIVANI ROAD, PALDI AHMEDABAD, Gujarat, India - 380007
U25200GJ2019PTC110425 PROGRESSIVE PLASTIC PRIVATE LIMITED A/1 F F PANCHRATNA APARTMENT B/H A V COMMERCIAL CENTRE PALDI , AHMEDABAD, Gujarat, India - 380007
U70109GJ2021PTC120895 SSPL INFRA PRIVATE LIMITED B/9, Kailash Apartment, Co. Op. Housing Society, Nr. Juna Sharda Mandir, Paldi, , Ahmedabad, Gujarat, India - 380007
U85100GJ2021NPL126714 AHMEDABAD ELECTRONIC DEVELOPMENT ASSOCIATION B/3, PADMAVATI APARTMENT, NR ASHOK NAGAR BUS STOP, NAVA VIKAS GRUH ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
U15400GJ2022PTC134643 EVPL FOODS PRIVATE LIMITED 15 Kedarnath Co Op H Soc Ltd, PT College Rd, B/h Paresh Apartment, Paldi , Ahmedabad, Gujarat, India - 380007
AAN-4885 ADBHUT LAB LLP B/3,3RD FLOOR, RUBY APARTMENT, PRABHU PARK SOCIETY OPP. ANANDASHRAM, N.I.D, PALDI AHMEDABAD, Gujarat, India - 380007
U17200GJ2012PTC072097 ADBHUT TEXTILE PRIVATE LIMITED B/3,3RD FLOOR, RUBY APARTMENT,PRABHU PARK SOCIETY, OPP. ANANDASHRAM, N.I.D, PALDI, , AHMEDABAD, Gujarat, India - 380007
U51909GJ2018PTC104163 IPOISE BUSINESS TRADING PRIVATE LIMITED 301, Mahavir Recidency, Sur no. 763/14, B/s. Kanchandhara Flat, Jain Nagar Road, , PALDI, AHMEDABAD, Gujarat, India - 380007
U85110GJ2002PTC040535 SANGHVI HOSPITAL PRIVATE LIMITED GROND FLOOR SIDDHARTH COMPLEXB/H GIRI BHAVAN NR ANAND NAGAR BUS STOP B/H PALDI POST , OFFICE PALDI AHMEDABAD, Gujarat, India - 380007
U51909GJ2022PTC130765 ANITA TECHMEDIA PRIVATE LIMITED 2/B, KUNTHUNATH APPARTMENT, JAIN NAGAR, NEAR GUJARAT SOCIETY, PALDI,,AHMEDABAD,Ahmedabad,Gujarat,380007-India
ABB-5279 ANAVYA INFRACON LLP 13/B, Nilparna Society, Near Saurashtra Society,Paldi, Ahmedabad- 380007,Ahmadabad City,Ahmedabad,Gujarat,India-380007
AAG-9370 IMMENSE E-COMMERCE LLP 4/B UPLAV SOCIETY, B/H.BANSIDHAR SOCIETY, NARAYAN NAGAR, PALDI AHMEDABAD, Gujarat, India - 380007
U67190GJ2007PTC050345 NAVKAR BROKING SERVICES PRIVATE LIMITED B-36,MAHAVIR CHHAYA APARTMENT, B/H SUVIDHA SHOPPING CENTRE, , AHMEDABAD, Gujarat, India - 380007
U18202GJ2022PTC135905 YACS TECH PRIVATE LIMITED 5B, ZAVERI PARK, B/H. DR. BANKERS DISPENSARY, PALDI, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380007
AAB-6327 SRS ARCADE LLP S4, Rose Apartment, Beside Hasmee Apartment Nr. Jafri Tower, Kochrab, Paldi Ahmedabad, Gujarat, India - 380007
AAH-2358 BANYANBERRY ENTERPRISE LLP 42/B BANSIDHAR CO.OP. H.SOC.LTD B/H JAWAHARNAGAR, PALDI AHMEDABAD, Gujarat, India - 380007
U52393GJ2021PTC119560 MADHU MERCHANDISE PRIVATE LIMITED 3,ISHWARCHARAN BUNGLOWS,B/S BADSHA DAIRY B/S JAIN MERCHANT, PALDI, , AHMEDABAD, Gujarat, India - 380007
U29100GJ2013PTC075622 CERATUFFEX TECHNOLOGIES PRIVATE LIMITED 'KESAR' -CELLAR, 91-B, YOGESHWAR NAGAR, B/H, IOC PETROL PUMP,BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007
AAQ-2728 PCB AUTOMATION SOLUTIONS LLP B NO.8, LAXMIKUNJ CO.OP.H.SOCIETY.LTD B/H. RAJNAGAR SOCIETY, PALDI AHMEDABAD, Gujarat, India - 380007

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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