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
GARIMA TRADELINKS PRIVATE LIMITED
CIN: U51909MH2002PTC137047
GARIMA TRADELINKS PRIVATE LIMITED (CIN: U51909MH2002PTC137047) is a Private company incorporated on 03 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GARIMA TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GARIMA 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 GARIMA TRADELINKS PRIVATE LIMITED are ISHWAR AGRAWAL, and SUSHIL KUMAR OMPRAKASH SHAH.
GARIMA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137047 and its registration number is 137047. Users may contact GARIMA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARIMA TRADELINKS PRIVATE LIMITED is G-9, SHOP NO. 12, JESAL PARK BUILDING, JESAL PARK CO-OPERATIVE HSG SOC., BHAYEN DER (E) , THANE, Maharashtra, India - 401105.
Current status of GARIMA TRADELINKS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GARIMA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARIMA TRADELINKS
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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 GARIMA 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.
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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 GARIMA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06973982 | ISHWAR AGRAWAL | Director | 2014-10-10 |
| 07000847 | SUSHIL KUMAR OMPRAKASH SHAH | Additional Director | 2021-07-03 |
Past Directors & Key Managerial Personnel of GARIMA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268435 | RAJESH KUMAR GHANSHYAMDAS GUPTA | Director | - | 2021-07-03 |
| 01162803 | JOSEPH JOE | Director | - | 2015-03-25 |
Other Directorships of ISHWAR AGRAWAL
Other Directorships of SUSHIL KUMAR OMPRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL EXPORTS LIMITED | U15100MH1991PLC061005 | Additional Director | - | 2021-11-30 |
| IMPERIAL EXPORTS LIMITED | U15100MH1991PLC061005 | Director | 2021-11-30 | Ongoing |
| PAMBAN AGRO FOODS PRIVATE LIMITED | U15499TN1996PTC035371 | Additional Director | 2021-07-03 | Ongoing |
| RUCHITA TRADING PRIVATE LIMITED | U51909MH1996PTC102041 | Additional Director | 2021-06-22 | Ongoing |
| ARCADIA TRADING PRIVATE LIMITED | U51909MH2002PTC135509 | Additional Director | - | 2021-11-30 |
| ARCADIA TRADING PRIVATE LIMITED | U51909MH2002PTC135509 | Director | 2021-11-30 | Ongoing |
| SPRITE TRADING PRIVATE LIMITED | U51909MH2002PTC135683 | Additional Director | - | 2021-11-30 |
| SPRITE TRADING PRIVATE LIMITED | U51909MH2002PTC135683 | Director | 2021-11-30 | Ongoing |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Additional Director | - | 2021-11-30 |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJESH KUMAR GHANSHYAMDAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL EXPORTS LIMITED | U15100MH1991PLC061005 | Director | - | 2021-07-03 |
| PAMBAN AGRO FOODS PRIVATE LIMITED | U15499TN1996PTC035371 | Director | - | 2021-07-03 |
| RUCHITA TRADING PRIVATE LIMITED | U51909MH1996PTC102041 | Director | - | 2021-07-03 |
| ARCADIA TRADING PRIVATE LIMITED | U51909MH2002PTC135509 | Director | - | 2016-04-01 |
| ARCADIA TRADING PRIVATE LIMITED | U51909MH2002PTC135509 | Whole-time director | - | 2021-07-03 |
| SPRITE TRADING PRIVATE LIMITED | U51909MH2002PTC135683 | Director | - | 2021-07-03 |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Additional Director | - | 2017-09-29 |
| RIMJHIM IMPEX PRIVATE LIMITED | U51909MH2002PTC137105 | Director | - | 2021-07-03 |
| SOYUMM MARKETING PRIVATE LIMITED | U51909MH2003PTC140401 | Director | - | 2007-09-18 |
| BFCL TERMINAL PRIVATE LIMITED | U74999MH2015PTC267968 | Director | - | 2016-04-05 |
Other Directorships of JOSEPH JOE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMBAN AGRO FOODS PRIVATE LIMITED | U15499TN1996PTC035371 | Director | - | 2018-08-20 |
| VISHAL VICTORY OILTECH PVT LTD. | U23201WB1995PTC074265 | Director | - | 2015-05-01 |
| AMRAPALI TRADING PRIVATE LIMITED | U51909MH2002PTC135605 | Director | - | 2011-11-30 |
| SHRAMIK MULTITRADE PRIVATE LIMITED | U51909MH2002PTC136381 | Director | - | 2015-03-25 |
| RUCHI GOLD OILS AND FOOD PRIVATE LIMITED | U51909MH2003PTC140405 | Director | - | 2015-03-25 |
| NIRBHAY ENTERPRISES PRIVATE LIMITED | U67120MH1996PTC100727 | Director | - | 2016-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC137046 | DYNACOM TRADING PRIVATE LIMITED | G-9, SHOP NO. 12, JESAL PARK BUILDING, JESAL PARK CO-OPERATIVE HSG SOC., BHAYEN DER (E) , THANE, Maharashtra, India - 401105 |
| U15100MH1991PLC061005 | IMPERIAL EXPORTS LIMITED | G-9, SHOP NO. 12, JESAL PARK BUILDING JESAL PARK CO-OP HSG. SOC. BHYENDER (E) , THANE, Maharashtra, India - 401105 |
| U74110MH1990PTC055286 | LARKO MUSICS PRIVATE LIMITED | Shop no.3 , Plot no.12 Sea View Wing A,,RN Park Jesal Park Road,Thane,Thane,Maharashtra,401105-India |
| U52100MH2013PTC243383 | BALIN PHARMACEUTICALS PRIVATE LIMITED | Shop No.A/006, Sagar Complex, Building No.1, Jesal Park, Bhayander (E), , Thane, Maharashtra, India - 401105 |
| U46209MH2024PTC434623 | NISHCHAY PURE BHARAT PRIVATE LIMITED | Shop 8,sec B,Sai Aradhana,Co.Op.Hsg,soc,jesal park,,Thane,Thane,Maharashtra,401105-India |
| U55200MH1999PTC123317 | SKY HIGH MOTELS (INDIA) PRIVATE LIMITED | SEALAND TOWER,CO OP HSG SOC,C/604,JESAL PARK BHAYEANDER (E) , THANE 401105, Maharashtra, India - 000000 |
| U72501MH2019PTC335070 | BIZIMA DIGITAL PRIVATE LIMITED | SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U51100MH2022PTC377887 | RP POLYPET PRIVATE LIMITED | C/O A-1 D L & D L CO-OP SOC LTD, JESAL PARK BHAINDAR E THANE 401105 , THANE, Maharashtra, India - 401105 |
| U60200MH1996PTC102406 | PRAMIT ROADLINES PRIVATE LIMITED | SHOP NO 8 BLDG NO G/9JESAL PARK BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2020PTC348210 | SAFEDATA SOLUTIONS PRIVATE LIMITED | Shop No. 8, B Wing, G-9 Janta Housing Society, Jesal Park , Thane, Maharashtra, India - 401105 |
| U17299MH2020PTC352791 | VINAYAK VASTRA PRIVATE LIMITED | Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| AAK-8042 | WAVES AND WIRES TECHNOLOGIES LLP | B/005 Sangeet Complex Building No. 12 CHSL, Opp. Kapoor Tower, Jesal Park, Bhayandar (E) Thane, Maharashtra, India - 401105 |
| AAK-3627 | AVIGHNA CORPORATE ADVISORS LLP | S-01, Shree Laxmi Narayan Building 'B' Co op HSG Soc Ltd, Sector-H, Jesal Park, Bhayander East Thane, Maharashtra, India - 401105 |
| U70200MH2016PTC281262 | SANSKRUTI REALITY & INFRA PRIVATE LIMITED | Office No. 110, 1st Floor, A Wing, OP Commerce Centre Co-op HSG, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U99999MH2005PTC156500 | AJINKYA MULTI - TRADE PRIVATE LIMITED | SHOP NO.15, OSTWAL ORNATE NO.2, JESAL PARK, BHAYANDER (E), THANE , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U93020MH2019PTC321047 | AYUB SHAIKH HAIR & BEAUTY INDIA PRIVATE LIMITED | SH-003 Jesal Park Bldg No. G2 CHS LTD Jesal Park, Bhaindar East , THANE, Maharashtra, India - 401105 |
| U72100MH2020PTC339268 | ALTHEA TECHSOLUTIONS PRIVATE LIMITED | SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U57900MH1999PTC122973 | LICH FIELD PRIVATE LIMITED | SHOP NO -11 BLDG NO G-10 OPP VIJAYA BANK JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U01403MH2015OPC262991 | STRUCTLAB ENGINEERING PRIVATE LIMITED (OPC) | B wing, Flat No.32, Building No.G-7 Janta Housing Society, Jesal Park, Bhaya nder East , Thane, Maharashtra, India - 401105 |
| U99999MH1977PLC019658 | AFLOAT TEXTILE (INDIA) LIMITED | Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bha yander (E) , Thane, Maharashtra, India - 401105 |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| ACJ-9933 | NGD ASSOCIATES SERVICES LLP | 20/B, G-2, JANTA HSG. SOC,JESAL PARK,Thane,Thane,Maharashtra,India-401105 |
| U55101MH2023PTC401583 | SIBILIZE HOSPITALITY PRIVATE LIMITED | SHOP NO. 11, G-10,JANTA HOUSING COMPLEX, JESAL PARK BHAYANDER,Thane,Thane,Maharashtra,401105-India |
| U64990MR2026PTC476632 | REAL FIN WORLD CAPITAL PRIVATE LIMITED | 11, BLDG NO G 10, B WING,,JESAL PARK BHAYANDER (E),,Thane,Thane,Maharashtra,401105-India |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| ACO-3668 | V2R MANAGEMENT SERVICES LLP | Shop No.11, Monica Towers,Chandan Park,Jesal ParkRd,Thane,Thane,Maharashtra,India-401105 |
| U51909MH2022PTC380332 | VIVIFY INNOVATIONS PRIVATE LIMITED | Shop No 2 Oswal Park Bldg-6 Opp Jesal Park Bhayandar East,Thane,Thane,Maharashtra,401105-India |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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As on: 2026-07-13
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.