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
MIRAAN TRADELINKS PRIVATE LIMITED
CIN: U51909MH2004PTC146806 As on: 2026-07-13
MIRAAN TRADELINKS PRIVATE LIMITED (CIN: U51909MH2004PTC146806) is a Private company incorporated on 07 Jun 2004. 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.
MIRAAN TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MIRAAN 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 MIRAAN TRADELINKS PRIVATE LIMITED are ASHRAF AHMED BATATAWALA, MOHAMMED IQBAL MOHAMMED ISHAQ CUTLERIWALA, FAIZA MOHAMMED IQBAL CUTLERIWALA, JAVID AHMED ISMAIL, and IMTIYAZ AHMED BATATAWALA.
MIRAAN TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146806 and its registration number is 146806. Users may contact MIRAAN TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIRAAN TRADELINKS PRIVATE LIMITED is 312 A R STREETVORAJI BLDG 3RD FLOOR , MUMBAI, Maharashtra, India - 400003.
Current status of MIRAAN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MIRAAN 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 MIRAAN TRADELINKS
Purchase full report of MIRAAN TRADELINKS
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 MIRAAN 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 MIRAAN TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03299126 | ASHRAF AHMED BATATAWALA | Director | 2004-06-07 |
| 01633623 | MOHAMMED IQBAL MOHAMMED ISHAQ CUTLERIWALA | Director | 2004-06-07 |
| 01633635 | FAIZA MOHAMMED IQBAL CUTLERIWALA | Director | 2004-06-07 |
| 02447745 | JAVID AHMED ISMAIL | Director | 2004-06-07 |
| 02450629 | IMTIYAZ AHMED BATATAWALA | Director | 2004-06-07 |
Past Directors & Key Managerial Personnel of MIRAAN TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHRAF AHMED BATATAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED IQBAL MOHAMMED ISHAQ CUTLERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAIZA MOHAMMED IQBAL CUTLERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAVID AHMED ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMTIYAZ AHMED BATATAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36991MH1990PTC057991 | PURITE WRITING INSTRUMENTS PRIVATE LIMIT ED | BARAR HOUSE, 3RD FLOOR,237/243, A.R. STREET, MUMBAI 400 003. , MUMBAI-400003 WEF - 15/11/96., Maharashtra, India - 000000 |
| U24100MH1989PTC053691 | TERKHEDA CHEMICALS PVT. LTD. | 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH1992PTC067883 | HOROLOGY INDUSTRIES (INDIA) PRIVATE LIMITED | MANSAGAR BUILDING 1ST FLOOR 76A A R STREET ROOM NO 23 , MUMBAI, Maharashtra, India - 400003 |
| U22200MH2025PTC445476 | SOLITAIRE POLYMERS PRIVATE LIMITED | 15A, 3RD FLOOR, 313/319,HARESH CHAMBERS, VADGADI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACC-7695 | MIFAZ REALITIES LLP | 3/A ground floor Ratansi,Punja BLDG Plot 41/45,Mumbai,Mumbai,Maharashtra,India-400003 |
| U47210MH2025PTC440059 | HOLISTICA REDO INDIA PRIVATE LIMITED | 140 Hararwala Bldg,,3rd Floor,R. No-24/26,,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1989PTC054698 | RICH IMPEX PRIVATE LIMITED | 34 NAGDEVI ST R NO-9A, 3RD FLRBOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U25200MH1986PTC038945 | CHANDOK PLASTICS AND ALLIED INDUSTRIES PVT LTD | J.R.SHETTY BLDG., ROOM NO.13,1ST FLOOR, 72 NAKHODA ST., BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U74140MH1987PTC042522 | SAMIR POLYMERS PVT LTD | 29, KOKA ST., HUDAH MANSION,2ND FLOOR,R.NO.15/15A, BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1983PTC029130 | SETHI SYNTEX PRIVATE LIMITED | CHUNAWALA BUILDING, 2ND FLOOR,A.R. ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U70100MH1989PTC050321 | TAMIR ERECTORS AND ENGINEERS PRIVATE LIM ITED | 316 UMRIGAR BLDG 3RD FLOOR,156 LT MARG , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1990PTC056490 | MANVESH TEXTILES PRIVATE LIMITED | R NO 35 3RD FLOOR38 KOLSA STREET PYDHONE , MUMBAI, Maharashtra, India - 400003 |
| AAF-3456 | GO EXPRESS LLP | 72, NAKODHA ST. NO 25, 2ND FLOOR, J R SHETTY BLDG, MUMBAI, Maharashtra, India - 400003 |
| U51900MH1994PTC079288 | MARBRO MARKETING PRIVATE LIMITED | R NO 58 GAYA BLDG.YUSUF MEHERALI ROAD 4TH FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U17110MH2000PTC125714 | KASHYAP POLYKNIT PRIVATE LIMITED | 19 V V CHANDAN STREET MALBARIWALA BLDG 3RD FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U45200MH1992PTC067376 | MODI SHOPPING ARCADES PVT LTD | 9 ABDUL REHMAN STREETYUSUF BLDG 4TH FLOOR R NO 68 PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U51490MH1998PTC115423 | DEVIKA TEX (INDIA) PRIVATE LIMITED | 72/15 J R SHETTY BLDG1ST FLOOR NAKHODA STREET PYDHUNI , MUMBAI, Maharashtra, India - 400003 |
| U51310MH2022PTC375699 | H N JAIN EXIM PRIVATE LIMITED | 304, 3rd Floor, Kapurwala Bldg, 218/220 Samuel Street,Masjid Bunder , Mumbai, Maharashtra, India - 400003 |
| U51900MH1953PTC008998 | MACKS HARD PVT LTD | 117-119, LALCO BLDG, 3RD FLOOR, KAZI SAYED STR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U17120MH2010PTC207118 | SREENATH TEX-FAB PRIVATE LIMITED | 19-A, 2nd Floor, J. R. Shetty Building, 72, Nakhoda Street, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| U45400MH2011PTC225287 | KUMAR S. DEVELOPERS PRIVATE LIMITED | 467, HUSSENBHAI MANSION, R NO. 100/101, 3RD FLOOR, MOULANA AZAD ROAD , MUMBAI, Maharashtra, India - 400003 |
| U51496MH2006PTC166180 | RAPAR TRADING PRIVATE LIMITED | 68/70, V. V. CHANDAN STREET R. NO. 1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2010PTC201229 | ADDIKIIN TECHNOLOGY PRIVATE LIMITED | 303A, Batliboy House, 3rd Floor, 59/61, Nagdevi Cross Lane, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51504MH2006PTC162578 | JUBILANT TRADERS PRIVATE LIMITED | 1ST FLOOR R NO 3A TAJ BHAI BUILDING 445 MAULANA AZAD ROAD , MUMBAI, Maharashtra, India - 400003 |
| AAX-4870 | ZIBA INFRA LLP | PREMISES NO 1/A, GR FLOOR, 79, MOHAMMEDI MANSION, (OLD NAME CHINI BLDG.,) YUSUF MEHARALI ROAD,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74900MH2011PTC213864 | GAURAS INFO SOLUTIONS PRIVATE LIMITED | 310/A, NEW ANANT BHAVAN, 3RD FLOOR, NARSI NATHA STREET, BHAT BAZAR, MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2004PTC146529 | KEYHOMES REALTORS PRIVATE LIMITED | R NO. 4-A, FLOOR-1, PLOT-64, EBY CASTLE MOHAMMED ALI ROAD, CHAKALA MARKET, MANDV I , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2012PTC233217 | SHREE BHAGWATI DYES & CHEMICALS PRIVATE LIMITED | 80/82 Issaji Street Jai Pragraj Bldg Office No. 31/32 3rd floor,Masjid Bandar (W) , Mumbai, Maharashtra, India - 400003 |
| U74999PN2017PTC172683 | ADMIRIA ENTERPRISES PRIVATE LIMITED | SHOP 64, GROUNG FLOOR, 58, MOGHUL BLDG A I PATEL STREET, GHOGARI MOHALA , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.