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
INDO WESTERN TRADELINKS LIMITED
CIN: U51909MH2005PLC153105 As on: 2026-07-13
INDO WESTERN TRADELINKS LIMITED (CIN: U51909MH2005PLC153105) is a Public company incorporated on 06 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
INDO WESTERN TRADELINKS 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.INDO WESTERN TRADELINKS 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 INDO WESTERN TRADELINKS LIMITED are BHUSHAN KUMAR, SATYA DEV THAKUR, PRABHAKAR SRIVASTAVA, and CHANDERSHEKHAR ARYA.
INDO WESTERN TRADELINKS LIMITED's Corporate Identification Number (CIN) is U51909MH2005PLC153105 and its registration number is 153105. Users may contact INDO WESTERN TRADELINKS LIMITED on its Email address - [email protected]. Registered address of INDO WESTERN TRADELINKS LIMITED is 213, BLUE ROSE INDUSTRIAL ESTATE, NEAR JAYA PETROL PUMP, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , NA, Maharashtra, India - 400066.
Current status of INDO WESTERN TRADELINKS 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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Previous CINs
ZaubaCorp's company report for INDO WESTERN 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.
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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 INDO WESTERN TRADELINKS
Purchase full report of INDO WESTERN 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 INDO WESTERN 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 INDO WESTERN TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01258140 | BHUSHAN KUMAR | Managing Director | 2005-05-17 |
| 01258685 | SATYA DEV THAKUR | Director | 2005-05-17 |
| 01258803 | PRABHAKAR SRIVASTAVA | Director | 2005-05-17 |
| 02544766 | CHANDERSHEKHAR ARYA | Director | 2011-02-28 |
Past Directors & Key Managerial Personnel of INDO WESTERN TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE INTERNATIONAL PRIVATE LIMITED | U74999MH2007PTC168531 | Additional Director | - | 2009-07-01 |
Other Directorships of SATYA DEV THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIORITY GREEN CARRIERS LLP | ACC-2391 | Designated Partner | 2023-07-27 | Ongoing |
Other Directorships of PRABHAKAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDERSHEKHAR ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTTEL VOICECOM INDIA PRIVATE LIMITED | U64202DL2009PTC196494 | Director | 2009-12-01 | Ongoing |
| SUNSHINE INTERNATIONAL PRIVATE LIMITED | U74999MH2007PTC168531 | Additional Director | - | 2009-09-30 |
| SUNSHINE INTERNATIONAL PRIVATE LIMITED | U74999MH2007PTC168531 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2008PTC179953 | ASCENT STRUCTURAL ENGINEERS PRIVATE LIMITED | Unit 212, 02nd Floor, Blue Rose Industrial Estate Near Metro Mall, Western Express Highway , Borivali East, Maharashtra, India - 400066 |
| U21000MH2012PTC234048 | ANVIT LAMINATORS PRIVATE LIMITED | UNIT NO 135,BLUE ROSE INDUSRIAL ESTATE W.E. EXPRESS HIGHWAY NEAR JAYA PETROL PUMP , Borivlai East, Maharashtra, India - 400066 |
| U74999MH2018PTC305602 | BLP INTERIOR PRIVATE LIMITED | UNIT NO 406,4TH FLOOR, BLUE ROSE, INDUSTRIAL ESTATE, WESTERN EXPRESS , HIGHWAY, BORIVALI EAST, Maharashtra, India - 400066 |
| AAO-7767 | JOGANI TECHNOLOGIES LLP | OFFICE NO. 403, A-WING,BLUE ROSE INDUSTRIAL ESTATE OFF. WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI EAST, Maharashtra, India - 400066 |
| AAK-4239 | KLEANZONE ENGINEERS LLP | 206,BLUE ROSE INDUSTRIES ESTATE,WESTERN EXPRESS HIGWAY,NEAR CABLE CORPORATION OF INDIA BORIVALI EAST, Maharashtra, India - 400066 |
| AAB-2606 | HOME SQUARE REALITY LLP | 102, Blue Rose Industrial Estate Western Express Highway,Borivali (East), Mumbai, Maharashtra, India - 400066 |
| ACK-7177 | OLFERO BEAUTY LLP | 107, Blue Rose Industrial Estate,Opp Western Express Highway,Borivali East,Mumbai,Maharashtra,India-400066 |
| U24234MH2019PTC330749 | NUVVAGEN BIOSCIENCE PRIVATE LIMITED | 233,Blue Rose Industrial Estate, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29299MH1989PTC053068 | RISHIKESH ELECTROMATIC PRIVATE LIMITED | 301,BLUE ROSE INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U74900MH2007PTC171149 | KNOWLEDGEGATE CONSULTANTS PRIVATE LIMITED | 442, Blue Rose Industrial Estate, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U31900MH2010PTC205019 | SYNTRON CONTROLS PRIVATE LIMITED | 122, Blue Rose Industrial Estate Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066 |
| U74900MH2007PTC176895 | CORPSOLUTIONS SERVICES PRIVATE LIMITED | 436/437, Blue Rose Industrial estate, Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U35910MH1989PTC051623 | UTILEX ENGINEERING PRIVATE LIMITED | 229, BLUE ROSE INDUSTRIAL ESTATE, NEAR TATA STEEL, WESTERN EXPRESS HIGHWAY, BORIVLI-EAST , MUMBAI, Maharashtra, India - 400066 |
| U51595MH2007PTC169277 | THIRD EYE INTERNATIONAL PRIVATE LIMITED | OFFICE 304 - BLUE ROSE INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, BORIVALI - EAST , MUMBAI, Maharashtra, India - 400066 |
| U51109MH2007PTC176939 | KLASSIC TREASURE PRIVATE LIMITED | OFFICE 304 - BLUE ROSE INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, BORIVALI - EAST , MUMBAI, Maharashtra, India - 400066 |
| U31400MH2009PTC193144 | KARVIN POWER SYSTEMS PRIVATE LIMITED | 134,BLUE ROSE INDUSTRIAL ESTATE,NEXT TO JAYA P.P. OFF. WESTERN EXPRESS HIGHWAY, BORIVALI ( E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2015OPC260606 | VITEK HEALTHCARE PRIVATE LIMITED (OPC) | Unit No106 1st Floor Blue Rose Industrial Premises Western Express Highway, , Borivali East, Maharashtra, India - 400066 |
| U31909MH2019PTC323550 | SPOCTECH GREEN VENTURES PRIVATE LIMITED | Unit No. 212, Blue Rose Industrial Premises Co. Opt. Society, Western Express Highway, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| U20299MH2023PTC399174 | NUTRACARE VITAMIN PRIVATE LIMITED | 214, Blue Rose Industrial Estate,Off. Western Express highway,Borivlai East,Mumbai,Maharashtra,400066-India |
| U26100MH2010PTC209783 | EVERLOVE LIFE SCIENCE PRIVATE LIMITED | 107, BLUE ROSE INDUSTRIAL PREMISES WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U93090MH2007PTC167346 | KNOWERX EDUCATION (INDIA) PRIVATE LIMITED | 302, Blue Rose Industrial Premises, Western Express Highway, Borivali east, , Mumbai, Maharashtra, India - 400066 |
| U22210MH2013PTC244939 | DITTO DIGITAL SOLUTIONS PRIVATE LIMITED | 140 BLUE ROSE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EA ST , MUMBAI, Maharashtra, India - 400066 |
| U80904MH2012PTC233108 | ANANTARTHA LEARNING ACADEMY PRIVATE LIMITED | 235, BLUE ROSE,INDUSTRIAL ESTATENEAR CABLE CORPORA ,WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U29253MH2012PTC227674 | SMIT TEXTILE MACHINERY MANUFACTURERS PRIVATE LIMITED | Gala No. 307, Blue Rose Industrial PCS Limited Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U15549MH2017PTC291023 | HANSRAJ BEVERAGES PRIVATE LIMITED | UNIT NO-337, BLUE ROSE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EA ST , MUMBAI, Maharashtra, India - 400066 |
| U28100MH1997PTC110037 | SL CORBOX PRIVATE LIMITED | 31, BLUE ROSE INDUSTRIAL ESTATE, NEAR CABLE CORPORATION, WESTERN EXPRESS HIGHWAY, BO RIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAT-3171 | SKA ASSET SOLUTIONS LLP | Unit No. 303, Blue Rose Ind. Premises CHS Ltd., W.E.Highway, Near Jaya Petrol Pump, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U72900MH2010PTC201195 | CRUX DIGITAL PRIVATE LIMITED | 3rd Floor B-328 Blue Rose Industrial Estate Off Western Express Highway Magathane Boriva li East , Mumbai, Maharashtra, India - 400066 |
| U51909MH2002PTC138190 | URAI IMPEX PRIVATE LIMITED | Gala No. 420, 4th Floor, Blue Rose Industrial Estate, W. E Highway, Borivali (East), , Borivlai East, 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.