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
FACTS TRADELINK PRIVATE LIMITED
CIN: U51909MH2004PTC145353 As on: 2026-07-13
FACTS TRADELINK PRIVATE LIMITED (CIN: U51909MH2004PTC145353) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3135000.00.
FACTS TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FACTS 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 FACTS TRADELINK PRIVATE LIMITED are DAVENDRA SINGH CHOUDHARY, and BALVEER SINGH CHOUDHARY.
FACTS TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145353 and its registration number is 145353. Users may contact FACTS TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACTS TRADELINK PRIVATE LIMITED is 206 GHYANSHYAM TOWERBORIVILI (E) , MUMBAI, Maharashtra, India - 400066.
Current status of FACTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FACTS 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.
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.
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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 FACTS 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FACTS TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434494 | DAVENDRA SINGH CHOUDHARY | Director | 2011-11-01 |
| 00434548 | BALVEER SINGH CHOUDHARY | Director | 2004-03-26 |
Past Directors & Key Managerial Personnel of FACTS TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00434628 | VIMLESH MOTILAL BANSAL | Director | - | 2011-11-02 |
Other Directorships of DAVENDRA SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FXCOM SERVICE LLP | AAC-1665 | Designated Partner | 2018-02-07 | Ongoing |
| STAR COTSPIN LIMITED | U17119RJ1995PLC009855 | Director | 1995-04-17 | Ongoing |
| VICKY ELECTRONICS PVT LTD | U32300MH1986PTC038761 | Additional Director | - | 2015-09-30 |
| VICKY ELECTRONICS PVT LTD | U32300MH1986PTC038761 | Director | 2015-09-30 | Ongoing |
| NETLON TRADING PRIVATE LIMITED | U51900MH1994PTC080976 | Director | 2005-12-01 | Ongoing |
| CHALLENGER TRADELINK (INDIA) PRIVATE LIMITED | U51900MH1997PTC112000 | Director | 1997-11-20 | Ongoing |
| JUPITER HOLDINGS PVT LTD | U67120MH1981PTC024246 | Director | - | 2014-09-18 |
| PAVITRA TRADEFIN PRIVATE LIMITED | U74900MH1996PTC097692 | Director | 1996-03-01 | Ongoing |
| UDAI SHAKTI FOUNDATION | U85300MH2007NPL173818 | Director | 2007-09-05 | Ongoing |
Other Directorships of BALVEER SINGH CHOUDHARY
Other Directorships of VIMLESH MOTILAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYVISION SECURITIES PRIVATE LIMITED | U67120MH1994PTC083710 | Director | 1994-12-13 | Ongoing |
| SANGHARAJ SOFTWARE PRIVATE LIMITED | U72200MH2000PTC128274 | Director | - | 2012-09-17 |
| DSMITH (INDIA) PRIVATE LIMITED | U74899MH1984PTC301149 | Additional Director | - | 2014-09-27 |
| DSMITH (INDIA) PRIVATE LIMITED | U74899MH1984PTC301149 | Director | - | 2023-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2007PTC167148 | FALCON MULTIMEDIA PRIVATE LIMITED | A-303 Goyal Trade Centre Shantivan Borivali E Off W E Highway Mumbai 400066 , Mumbai, Maharashtra, India - 400066 |
| AAK-7775 | MELT FITNESS LLP | C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066 |
| ACG-8933 | KIMYAGAR TEJPOONJ LLP | 206 ROYAL GARDEN C WING CARTER RD NO 2,BORIVALI E,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U18101MH2000PTC127987 | BODYLINE LINGERIE (INDIA) PRIVATE LIMITED | NEHA ENTERPRISES 206 2ND FLOORDATTA PADA ROAD OPP TATA - STEEL BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U23911MH2024PTC426847 | AYUSSHA WEST INDIA PRIVATE LIMITED | E/403 EKTA MEADOWS,BLDG NO 2 E WING OFF W E,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACH-2527 | BAWRI TECHNOLOGY LLP | E/403 EKTA MEADOWS,BLDG NO 2 E WING OFF W E HIGHWAY,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U50102MH2016PTC273311 | ROYCE AUTO HUB PRIVATE LIMITED | 802 Royal Samarpan Off W.E.Highway Nr Cable Corporation of India Nr Metro Borivali e ast , Mumbai, Maharashtra, India - 400066 |
| U72900MH2022PTC379895 | STRAY MOTION PRIVATE LIMITED | FLT NO 1204, 12 FLOOR, C WING, RAHEJA SERENITY (D2), OFF W.E.H, BORIVALI (E),MUMBAI,Mumbai City,Maharashtra,400066-India |
| U74999MH2016PTC287747 | SADGURU FACILITY SERVICES PRIVATE LIMITED | E-1002, SHREE KRISHNA COMPLEX D & E CHS LTD, W E HIGHWAY, OPP NATIONAL PARK, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| U42102MH2007PLC173318 | ENRICH GLOBAL INFRA LIMITED | To B-212 Western Edge II ,Off W.E Highway, , CCI Compound, Behind Metro Mall, Boriv,ali (E),Mumbai,Mumbai City,Maharashtra,400066-India |
| U24230MH1999PTC119989 | ARUN HEALTHCARE PRIVATE LIMITED | 102, GHANSHYAM TOWER, M.S.ROADBORIVALI EAST, , MUMBAI-400066W.E.F.01/06/99, Maharashtra, India - 000000 |
| AAI-3691 | FOOD DEN HOSPITALITY SERVICES LLP | 1802 SAMARPAN ROYALE CHS OFF W E HIGHWAY BORIVALI EAST MUMBAI 400066 MUMBAI, Maharashtra, India - 400066 |
| ABB-2058 | TEJAL TSQUARE INFRA LLP | SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066 |
| U51900MH1993PTC074152 | ZEST TRADE FINVEST PRIVATE LIMITED | FLAT NO.202,VIVEK BUILDING, SHEETAL NAGAR, KANDIVLI (E), MUMBAI , MUMBAI 400066, Maharashtra, India - 000000 |
| AAK-3695 | DARJI EPC INTERNATIONAL LLP | 702,Aroha ,Cabin 2 Dattapada Road,Borivali(E) Old ICICI Staff Quarters,B wing, Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| U65999MH2019PLC324125 | KAYLA MINI NIDHI LIMITED | H.NO. 35 DADA SAHEB ROOPWATE NAGAR ROAD TATA POWER HOUSE BORIVALI E MUMBAI400066 , MUMBAI, Maharashtra, India - 400066 |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| U51900MH1994PTC081276 | AEROMAC LABORATORIES PRIVATE LIMITED | 8,LAD CHAWALRAIDONGRI CROSS RD.,NO.3, BORIWALI E,MUMBAI-66 DT-18/7/2 , MUMBAI-400066, Maharashtra, India - 000000 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U45201MH2003PTC143475 | JVP CONSTRUCTION COMPANY PRIVATE LIMITED | E-001COUNTRYPARKDATTAPADAROADBORIVALI(E) , MUMBAI, Maharashtra, India - 400066 |
| L70102MH1964PLC013044 | JRI INDUSTRIES & INFRASTRUCTURE LIMITED | 1, Borkar Compound W E Highway, Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| U74140MH2004PTC150141 | POSITUDE CONSULTANTS PRIVATE LIMITED | D-38 E BHUVANAGIRI HSG SOCASHOKVAN BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC299168 | JELL UP ENTERTAINMENT PRIVATE LIMITED | 605/606SHREEADINATHTWRAW.E.HIGHWAY,NRNANCYCOLONY,BORIVALI(E) , MUMBAI, Maharashtra, India - 400066 |
| U43299MH2025PTC449950 | TASKA PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED | Makwana Comp Devipada W E,Highway RD Borivali E,Borivlai East,Mumbai,Maharashtra,400066-India |
| U68100MH2025PTC458813 | RAM CLEAR VIEW PRIVATE LIMITED | 104, SERENITY HEIGHTS,,BLDG NO. 1-E, BORIVALI E,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACF-6313 | SABSTAR DEVELOPER LLP | A 3, SHREE KRISHNA COMPLEX,,W.E. HIGHWAY, BORIVLI E,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U38120MH2026PTC471781 | NIRVAAN ENVIRO SOLUTION PRIVATE LIMITED | A/404 PRUTHVI ENCLAVI-II,W E HIGHWAY BORIVALI E,Borivlai East,Mumbai,Maharashtra,400066-India |
| U63000MH2011PTC213100 | MILESTONE BUSINESS SOLUTIONS PRIVATE LIMITED | A-202 MAGNUM, VASANT MARVEL W.E. HIGHWAY, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U70102MH2008PTC187632 | DHANSHREE RITE DEVELOPERS PRIVATE LIMITED | A/2, SHREE KRISHNA COMPLEX W.E. HIGHWAY, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| 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.
| 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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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.