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
WEALTHY TRADE LINKS LIMITED
CIN: U51909KL2003PLC016262 As on: 2026-07-13
WEALTHY TRADE LINKS LIMITED (CIN: U51909KL2003PLC016262) is a Public company incorporated on 01 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
WEALTHY TRADE LINKS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.WEALTHY TRADE LINKS 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.].
OOLIKKAL MOHAMMED MOHAMMED MUSTHAFA is the director of WEALTHY TRADE LINKS LIMITED.
WEALTHY TRADE LINKS LIMITED's Corporate Identification Number (CIN) is U51909KL2003PLC016262 and its registration number is 16262. Users may contact WEALTHY TRADE LINKS LIMITED on its Email address - [email protected]. Registered address of WEALTHY TRADE LINKS LIMITED is 1/118 A PALLIVALAVUKAKKATHURUTHI ROAD PERINJANAM P O , THRISSUR DT, Kerala, India - 680681.
Current status of WEALTHY TRADE LINKS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WEALTHY TRADE LINKS 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 WEALTHY TRADE LINKS 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 WEALTHY TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02264355 | OOLIKKAL MOHAMMED MOHAMMED MUSTHAFA | Managing Director | 2003-07-01 |
Past Directors & Key Managerial Personnel of WEALTHY TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OOLIKKAL MOHAMMED MOHAMMED MUSTHAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4945 | ALLIANCE WATER SOLUTIONS LLP | C/o Faisal T.A, 593/7,Alliance Complex,P O Chalingad,Kodungallur,Thrissur,Kerala,India-680681 |
| U15490KL2022PTC075222 | XEVA FOODS AND BEVERAGES PRIVATE LIMITED | DOOR NO. 15/325A, KAIPAMANGALAM P O,,THRISSUR,Thrissur,Kerala,680681-India |
| AAB-0936 | BAMBOO RAINS AGRO LLP | III 413-A Kaipamanglam Panchayath Kaipamanglam P.O Thrissur, Kerala, India - 680681 |
| U52500KL2018OPC054318 | ANUSWIN TRENDSETTERS (OPC) PRIVATE LIMITED | THEKKEKALAPURAYIL HOUSE, KAIPAMANGALAM, KAIPAMANAGALAM P O THRISSUR KL 680681 , THRISSUR, Kerala, India - 680681 |
| ACE-4129 | AHLANVASAHLAN AIRPORT ASSISTACE LLP | C/O LAILA CHOOLOOKARAN,HOUSEV P O CHALINGAD,Kodungallur,Thrissur,Kerala,India-680681 |
| ABZ-1886 | SEAL CORE LLP | C/o Kunjimarakkar, Melatath House,Koorikuzhi P O, Gramalakshmi,Kodungallur,Thrissur,Kerala,India-680681 |
| U24290KL2021PTC072803 | HOXOVO TRADING PRIVATE LIMITED | C/o Shakkila, Kattilan House Kaipamangalam, Koorikuzhi P.O , Thrissur, Kerala, India - 680681 |
| U55204KL2013PTC035062 | ASHFAK RELAX RESTAURANTS AND CATERING SERVICES PRIVATE LIMITED | BUILDING No. X 335, P.M COMPLEX P.O KAIPAMANGALAM, VAZHIYAMBALAM , THRISSUR, Kerala, India - 680681 |
| U15495KL1996PLC010871 | INTEGRATED SPICES AND FOODS LIMITED | XI/510KAIPAMANGALAM P O , THRISSUR, Kerala, India - 680681 |
| ACT-9170 | TAMMARA ACCESSORIES LLP | C/O SHAIJU P V,PAZHUMPARAMBIL (H),Kodungallur,Thrissur,Kerala,India-680681 |
| AAV-2653 | K K RAMACHANDRAN & SONS FUELS LLP | 4/258, 4/259 KAIPAMANGALAM P O THRISSUR, Kerala, India - 680681 |
| U72200KL2002PTC015831 | CENIKTENSE INFODEV PRIVATE LIMITED | VII/382ACEEYEM SQUARE KAIPAMANGALAM P O , THRISSUR, Kerala, India - 680681 |
| U92009KL2025PTC094421 | GAMESCOOP PRIVATE LIMITED | XVII/221-D, KMH Complex,Vilkkuparambu P O,Kodungallur,Thrissur,Kerala,680681-India |
| U63090KL2002PTC015192 | NUSRATHUL ANAM TRAVELS PRIVATE LIMITED | DOOR NO 9/452 AKAIPAMANGALAM CHALINGADU P O , THRISSUR, Kerala, India - 680681 |
| U72200KL2017PTC050332 | TRUEBIT TECHNOLOGIES AND INVENTIONS PRIVATE LIMITED | ROOM NO IV/233, NEAR KOPPRAKALAM, KAIPAMANGALAM P.O., , THRISSUR, Kerala, India - 680681 |
| U65992KL2014PTC036955 | TUNES KURIES PRIVATE LIMITED | XV/376,377,378 MOONUPEEDIKA BEACH, KAIPAMANGALAM P.O , THRISSUR, Kerala, India - 680681 |
| U74900KL2009PTC024355 | AL KANZ MONEY EXCHANGE PRIVATE LIMITED | 551, WARD XII, KALLIPARAMBIL MEMORIAL BLDG KAIPAMANGALAM P.O., MOONUPEEDIKA , THRISSUR, Kerala, India - 680681 |
| U80302KL2008PTC022657 | FERMACS INSTITUTE FOR TRAINING AND CONSULTANCY PRIVATE LIMITED | XIII / 500 B, P.O. KAIPAMANGALAM, VAZHIYAMBALAM , THRISSUR DISTRICT, Kerala, India - 680681 |
| U65910KL2016PLC040237 | EVERWIN NIDHI LIMITED | DOOR No. 11/133-8, GROUND FLOOR EVERWIN TOWER,MUKKATTUKARA, NETTISSERY P O , THRISSUR, Kerala, India - 680681 |
| U51909KL2010PTC026090 | ORGANO IMPEX PRIVATE LIMITED | DOOR NO. 6/437, TIPU SULTAHN ROAD CHALINGAD P.O. , KAIPAMANGALAM, Kerala, India - 680681 |
| AAX-5156 | CHITTOOR AGRO PARK LLP | SY. NO. 254/1, MOONAKKAPARAMBIL HOUSE CHENTRAPPINNI P.O, SHOPPING COMPLEX AT KPM,12 CHENTRAPPINNI, Kerala, India - 680681 |
| AAY-5747 | ABP RETAILS LLP | SY.NO.254/1,MOONAKKAPARAMBIL HOUSE CHENTRAPPINNI P.O,SHOPPING COMPLEX AT KPM,12 CHENTRAPPINNI, Kerala, India - 680681 |
| U85320KL2021NPL070321 | VEDAKARNIKA SANSKRITI FOUNDATION | C/o. Pranav Prathap K P Karappully House Airoor, Kaipamangalam P.O. , Thrisshivaperoor, Kerala, India - 680681 |
| ACQ-3183 | RENZBYRASAL LLP | VIII/30, EAST TIPUSULTHAN ROAD,Kodungallur,Thrissur,Kerala,India-680681 |
| U65910KL1994PTC008290 | VARIETY FINANCES AND TRADES PVT LTD | C A M COMPLEXKALAMURI KAIPAMANGALAM , THRISSUR, Kerala, India - 680681 |
| U92100KL2021OPC073017 | 2 FEET DISTANCE (OPC) PRIVATE LIMITED | 13/227, Chakkallakal, Perinjanam Village , Thrissur, Kerala, India - 680681 |
| ACM-8128 | NEKNID PURE PLANET SOLUTION LLP | Building No 11/571 - B,,Ahamed Haji Road,,Kodungallur,Thrissur,Kerala,India-680681 |
| U63030KL2018PTC055443 | GRAMYA RELAX HOSPITALITY AND HOTELS PRIVATE LIMITED | PUTHER, 10/334, P M COMPLEX KAYPAMANGALAM PETROL PUMB , THRISSUR, Kerala, India - 680681 |
| U15490KL2021PTC071111 | JAPSCO PRIVATE LIMITED | AISHABI W/O ABDUL MAJEED PUTHIYA VEETTIL HOUSE P O CHALINGAD , KAIPAMANGALAM, Kerala, India - 680681 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.