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
M K SHAH TRADELINKS PRIVATE LIMITED
CIN: U51909MH2010PTC203633 As on: 2026-07-13
M K SHAH TRADELINKS PRIVATE LIMITED (CIN: U51909MH2010PTC203633) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
M K SHAH TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M K SHAH 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 M K SHAH TRADELINKS PRIVATE LIMITED are DEEPAK HIMMATLAL SHAH, and KUMAR HIMMATLAL SHAH.
M K SHAH TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC203633 and its registration number is 203633. Users may contact M K SHAH TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M K SHAH TRADELINKS PRIVATE LIMITED is B-3, DEEPTIDHAM CHSL, NAHUR GAON, SARVODAYA NAGAR, MULUND (WES T), , MUMBAI, Maharashtra, India - 400080.
Current status of M K SHAH TRADELINKS PRIVATE LIMITED is - Active.
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 M K SHAH 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 M K SHAH TRADELINKS
Purchase full report of M K SHAH 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 M K SHAH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M K SHAH TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02941123 | DEEPAK HIMMATLAL SHAH | Director | 2010-06-02 |
| 08217171 | KUMAR HIMMATLAL SHAH | Director | 2018-09-08 |
Past Directors & Key Managerial Personnel of M K SHAH TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02936315 | NILESH CHUNILAL SHAH | Director | - | 2018-09-11 |
Other Directorships of DEEPAK HIMMATLAL SHAH
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Other Directorships of KUMAR HIMMATLAL SHAH
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Other Directorships of NILESH CHUNILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUPATHYA HEALTH INFRA PRIVATE LIMITED | U51909MH2013PTC240924 | Additional Director | - | 2017-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC207194 | NRK ENTERPRISE PRIVATE LIMITED | 103, 1ST FLOOR, SANGEETA ENCLAVE NAHUR ROAD, SARVODAYA NAGAR, MULUND (WES T) , MUMBAI, Maharashtra, India - 400080 |
| U93030MH2015PTC270526 | CAREERSMITH HR SOLUTIONS PRIVATE LIMITED | B WING 228, OPP VEENA NAGAR, 2ND FLOOR, RUNWAL TOWER II, L.B.S. MARG, MULUND WES T, MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| ACF-7138 | AUM BALAJI TRADES LLP | A-3/104, Veena Nagar CHS,L B S Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45400MH2010PTC198415 | BHAKTI SHILPAYATAN PRIVATE LIMITED | 103, Sangeeta Enclave, Nahur Road Sarvodaya Nagar, Mulund (Wes) , Mumbai, Maharashtra, India - 400080 |
| U52599MH2021PTC369307 | MEDSIM EDUTECH PRIVATE LIMITED | B/3, FLAT NO. 703, MANMANDIR CHSL, NAHUR VILLAGE ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51101MH2012PTC238475 | M N ENTERPRISE PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, SAMBHAV APARTMENTS, JAIN MANDIR, SARVODAYA NAGAR, MULUND WES T, , MUMBAI, Maharashtra, India - 400080 |
| U36912MH2014PTC253779 | SUNNY STERILE PRODUCTS PRIVATE LIMITED | Gala No. 82, Ground Floor, Raja Industrial Estate Sarvodaya Nagar, P. K. Road, Mulund (Wes t) , Mumbai, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| ACL-9011 | SKILLHUB HUMAN RESOURCE MANAGMENT LLP | Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| L74120MH2012PLC233693 | JASH DEALMARK LIMITED | C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U63090MH2015PTC270566 | ALLIANZ MARINE INDIA PRIVATE LIMITED | D-4, Mulund Sahakar Vishwa CHS Nahur Road,Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAC-7978 | NIDHI LANDSCAPE LLP | TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U51909MH2021PTC372565 | PRIME RENFRA INDIA PRIVATE LIMITED | Plot B, Flat 20, Wing B, Mulund Sahakar Vishwas CHSL, Nahur Village Road, , Mumbai, Maharashtra, India - 400080 |
| AAI-8799 | GAUTAM INDUSTRIAL SOLUTIONS (I) LLP | FR GRD BL/ INDIRA NAGAR NO. 3, 156/18 NAHUR ROAD,NR ASHOK NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U13124MH2024PTC421635 | MARK HARRY PRIVATE LIMITED | B/17 KONARK INDRAPRASTH,SARVODAYA NAGAR MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| ACT-7093 | RUDRA'SANSH SHIV SHAAKTI LLP | B-9/205, Veena Nagar No 3,LBS Marg, Mulund,Mumbai,Mumbai,Maharashtra,India-400080 |
| U85300MH2022NPL384319 | AAMHI SWACHHANDI FOUNDATION | CT-4/24, AMBIKA APTS., SARVODAYA NAGAR, NAHUR, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U32111MH2025PTC460790 | ARICEO PRIVATE LIMITED | Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U72900MH2022PTC384550 | PALSU INFOTECH PRIVATE LIMITED | A-2, FLAT NO-3, BHANU APARTMENT, VEENA NAGAR, L.B.S. MARG, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| ACJ-8122 | SJL SPARKLING JEWELS LLP | FLAT NO D2, FLOOR GR, SUMATI DHAM CHSL,,VEENA NAGAR NO 2, L.B.S. MARG, MULUND,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45200MH1995PTC086282 | GHALIB PROPERTIES PRIVATE LIMITED | 15,RAJHANS,VISHWAKARMA NAGAR,VISHWAKARMA MARG MULUND WEST, MULUND , MUMBAI-400080 DT.17.3.95, Maharashtra, India - 000000 |
| AAI-8860 | UNITED ENGG WORKS LLP | UNIT NO 3, NAHUR UDYOG CHSL MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAT-6050 | KAYA FINSERVE AND TRADE LLP | B 21, GURUKRUPA NAGAR AT NAHUR VILLAGE MULUND MUMBAI, Maharashtra, India - 400080 |
| AAW-5737 | SHMETA ADVISORS LLP | B 55 Lavanya Gurukrupa Nagar Nahur Village Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U70100MH2010PTC199118 | SHREE BHAKTIGIRIRAJ INFRAPROJECTS PRIVATE LIMITED | 103 SANGEETA ENCLAVE SARVODAYA NAGAR NAHUR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2012PTC236044 | MOTOR SOUNDS PRIVATE LIMITED | A/7, Mitradham, Nahur Road Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U72900MH2016PTC282199 | COSSACX ONLINE SERVICES PRIVATE LIMITED | 201, Chandanbala Apt., Sarvodaya Nagar, Nahur Road,Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U35999MH2021PTC371871 | JSM OFFSHORE ENGINEERING & COATINGS PRIVATE LIMITED | B-902, LOK RACHANA, AMAR NAGAR NAHUR VILLAGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2011PTC213904 | VAITHARAS INFRA PROJECTS PRIVATE LIMITED | D-504 PRIYAMVADHA CHSL, VAITHARA NAGAR,NAHUR ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
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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.
| 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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