• 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

      MOONLINK TRADELINK PRIVATE LIMITED

      CIN: U51909MH2010PTC259301 As on: 2026-07-13
      Purchase Report

      MOONLINK TRADELINK PRIVATE LIMITED (CIN: U51909MH2010PTC259301) is a Private company incorporated on 03 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 185000.00 and its paid up capital is Rs. 181950.00.

      MOONLINK TRADELINK 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.MOONLINK 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 MOONLINK TRADELINK PRIVATE LIMITED are VISHAL VISHWAJIT SHINDE, and VIKAS LALCHAND BHATIA.

      MOONLINK TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC259301 and its registration number is 259301. Users may contact MOONLINK TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK TRADELINK PRIVATE LIMITED is Flat No 403 Wing B, Ajmera Royal Sand Andheri Link Road, Andheri west , Mumbai, Maharashtra, India - 400058.

      Current status of MOONLINK TRADELINK 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOONLINK 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 Report

      All 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 MOONLINK TRADELINK

      Purchase full report of MOONLINK TRADELINK

      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 MOONLINK 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.

      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 MOONLINK TRADELINK
      DIN Director Name Designation Appointment Date
      08976346 VISHAL VISHWAJIT SHINDE Director 2021-11-30
      08976392 VIKAS LALCHAND BHATIA Director 2021-11-30
      Past Directors & Key Managerial Personnel of MOONLINK TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02609728 SANJAY GUPTA Director - 2011-12-15
      06781322 DHARMRAJ TRIVENI KANOJIA Director - 2021-08-25
      06782120 VIJAY KUMAR SAINI Director - 2014-01-13
      06824313 MUKESH MADANLAL RAWAL Director - 2021-08-25
      08976346 VISHAL VISHWAJIT SHINDE Additional Director - 2021-11-30
      08976392 VIKAS LALCHAND BHATIA Additional Director - 2021-11-30
      02749400 TARAK SINGH Director - 2012-08-24
      03409993 SHYAMAL KUMAR LAHA Director - 2015-04-18
      03603140 BHARAJ PILOT SINGH Director - 2014-01-13
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
      SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
      ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
      Other Directorships of DHARMRAJ TRIVENI KANOJIA
      Company Name CIN Designation Appointment Date Cessation
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
      BRG BROTHERS LLP AAI-9979 Designated Partner - 2020-07-02
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director 2018-02-27 Ongoing
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director 2018-02-26 Ongoing
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director 2015-04-18 Ongoing
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2021-03-31
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director 2018-02-27 Ongoing
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director 2015-04-18 Ongoing
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director 2018-02-27 Ongoing
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2019-12-11
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2016-08-31
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2019-12-05
      ARCLINES ADVISORS SERVICES PRIVATE LIMITED U65923PN2013PTC148259 Director 2019-01-07 Ongoing
      Other Directorships of VIJAY KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Additional Director - 2014-09-24
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2018-08-08
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2014-01-13
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      Other Directorships of MUKESH MADANLAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director 2014-03-04 Ongoing
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2020-01-25
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director 2014-03-04 Ongoing
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director 2014-03-04 Ongoing
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2016-08-31
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2019-12-05
      Other Directorships of VISHAL VISHWAJIT SHINDE
      Company Name CIN Designation Appointment Date Cessation
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Additional Director - 2021-11-30
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2023-11-24
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2023-06-12
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Additional Director - 2021-11-30
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2023-09-12
      Other Directorships of VIKAS LALCHAND BHATIA
      Company Name CIN Designation Appointment Date Cessation
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Additional Director - 2021-11-30
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2023-11-24
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2023-06-12
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Additional Director - 2021-11-30
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2023-09-12
      Other Directorships of TARAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-02-06
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2010-01-16
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2010-01-16
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2012-04-02
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2012-09-03
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2012-08-23
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2012-04-26
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-17
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-05-23
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2012-06-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      JAGJYOTI CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160327 Director 2011-03-07 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-05-21
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183428 Director - 2012-08-10
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2012-11-12
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2012-11-07
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-08-20
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2012-11-07
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2012-11-09
      Other Directorships of SHYAMAL KUMAR LAHA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2020-09-01
      SATYA SCENZE PRODUCTS PRIVATE LIMITED U19113WB1993PTC057938 Director 2016-12-26 Ongoing
      RTS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186173 Additional Director 2016-09-05 Ongoing
      ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2011-09-28
      CHAMPION DEALTRADE PRIVATE LIMITED U51101WB2010PTC149193 Director - 2014-02-05
      HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Director - 2014-02-05
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2015-04-18
      UPKAAR VINIYOG PRIVATE LIMITED U51900WB2012PTC173665 Director - 2015-03-27
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2015-04-18
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2015-04-18
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2015-03-01
      CHATURBHUJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC164912 Director - 2015-03-27
      CHERISH COMMOSALES PRIVATE LIMITED U51909WB2011PTC164915 Director - 2015-03-27
      FANATIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC164917 Director - 2015-03-27
      MERIT DEALCOM PRIVATE LIMITED U51909WB2011PTC164918 Director - 2015-10-31
      SINCERE VINCOM PRIVATE LIMITED U51909WB2011PTC164919 Director - 2015-03-27
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2015-10-31
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2013-12-24
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director - 2015-10-31
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2015-10-31
      DHANVRIDHI POLYFABS PRIVATE LIMITED U51909WB2012PTC173513 Director - 2014-02-05
      FASTSPEED DEALCOM PRIVATE LIMITED U51909WB2012PTC173514 Director - 2013-11-12
      MAHAMANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC173517 Director - 2014-02-05
      GAJGAMINI BARTER PRIVATE LIMITED U51909WB2012PTC173612 Director - 2015-10-31
      GAJGAMINI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173614 Director - 2015-10-31
      RARITY MERCANTILE PRIVATE LIMITED U51909WB2012PTC173659 Director - 2015-10-31
      VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director - 2015-03-27
      LITTLESTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173700 Director - 2015-10-31
      ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director - 2015-03-27
      ESCORT DEALCOMM PRIVATE LIMITED U51909WB2012PTC173710 Director - 2015-03-27
      TIRUPATI MERCHANTS PRIVATE LIMITED U51909WB2012PTC173818 Director - 2015-03-27
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director - 2015-03-27
      GANPATI TRADERS PRIVATE LIMITED U51909WB2012PTC173872 Director - 2015-10-31
      BRINDAWAN TRADERS PRIVATE LIMITED U51909WB2012PTC173913 Director - 2015-10-31
      FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director - 2015-03-27
      GANDARV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174015 Director - 2015-10-31
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-05-15
      RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director 2016-09-01 Ongoing
      APPEAL DEALERS PRIVATE LIMITED U52190WB2010PTC145373 Director - 2013-03-15
      CONVERT VINIMAY PRIVATE LIMITED U52190WB2010PTC145374 Director - 2013-03-15
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2015-10-31
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2015-10-31
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2015-10-31
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2015-10-31
      RANGAN VANIJYA PRIVATE LIMITED U52190WB2012PTC178009 Director - 2015-10-31
      BHAWANIPUR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC151940 Additional Director 2011-02-01 Ongoing
      SOUTHERN LEASE FINANCE LTD U65910WB1986PLC040990 Director - 2015-03-27
      YUGVERI MARKETING PVT LTD U65922WB1994PTC062791 Director - 2011-11-03
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-09-10
      BHAWANIPUR ADVISORY SERVICE PRIVATE LIMITED U74140WB2010PTC151939 Additional Director 2011-02-01 Ongoing
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-02 Ongoing
      KELVIN INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162236 Director - 2015-03-30
      SHAGUNSHREE INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162257 Director - 2015-03-30
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2012-10-12
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2012-10-12
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2012-10-12
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2012-10-12
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2012-10-12
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2012-10-12
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13

      CIN Company Name Company Address
      AAP-1849 PINK PARROT KIDS LLP FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U85110MH2022PTC378296 SANJAYAPUNARSH ADVANCED RENAL CARE CENTRE PRIVATE LIMITED FLAT NO. 904, WING C, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      AAC-7693 ABND DESIGNS LLP FLAT NO 1304, B-WING, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, OPP. CRYSTAL PLAZA, ANDHERI(W) MUMBAI, Maharashtra, India - 400058
      AAL-3056 GLOBAL CONSULT ENTERPRISES LLP FLAT NO.603, WING B, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, OPP CRYSTAL PLAZA, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      AAM-5661 NYOR LIFESTYLE LLP Flat No. F-904, Wing F, Ajmera Royal Classic, Andheri Link Road, Opp. Crystal Plaza Andheri West MUMBAI, Maharashtra, India - 400058
      U70100MH2005PTC152742 CHITRE ESTATE AND HOSPITALITY SERVICES PRIVATE LIMITED FLAT NO 506, WING A, AJMERA ROYAL SAND, ANDHERI LINK ROAD NEAR LAXMI INDUSTRIAL ESTATE, OPP CRYSTAL PLAZA, ANDHERI (w) , Mumbai, Maharashtra, India - 400058
      ACV-4592 BHAGWATI STEEL SUPPLIERS LLP Flat No303 Wing B, Ajmera,Royal Sand, Andheri Road,Mumbai,Mumbai,Maharashtra,India-400058
      ACL-4555 ZH CENTER POINT INTERNATIONAL LLP FLAT NO 406, WING A, AJMERA ROYAL SAND,ANDHERI LINK ROAD, OPP CRYSTAL PLAZA,Mumbai,Mumbai,Maharashtra,India-400058
      AAY-7659 IN-WEB TECHNOLOGIES LLP Flat No 401 B, B Wing, Ajmera Royal Sand, Andheri Near Laxmi Industrial Estate, Andheri Mumbai, Maharashtra, India - 400058
      U32204MH1997PTC472000 SAI TELECOM LIMITED FLAT NO. 003 WING A AJMERA ROYAL CLASSIC,ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, OPP CRYSTAL PLAZA ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400058-India
      U74999MH2015PTC262751 REGENCY MOVIEZ PRIVATE LIMITED Flat No 305,Wing B Ajmera Royal Sand,Andheri Link Rd,NR Laxmi Indusrial Estate,Opp Cystral Plaza, , MUMBAI, Maharashtra, India - 400058
      U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      ACG-7123 SIDASH GREAT MINDS LLP Flat No. 1104, Wing A, Ajmera Royal Classic,Andheri Link Road, Near Laxmi Industrial Estate,Mumbai,Mumbai,Maharashtra,India-400058
      U72900MH2019PTC328153 SIWI EMBEDDED SOLUTIONS PRIVATE LIMITED FLAT NO.56, B-WING, SHREE RAMWADI, J P ROAD, NEAR SHILA GOPAL SUBSTATION , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      U55209MH2018PTC317624 KINGCRAFT RESTAURANTS PRIVATE LIMITED SHOP NO 6, WING A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE , ANDHERI WEST, Maharashtra, India - 400058
      U24110MH2021PTC360713 CHARMIE OVERSEAS PRIVATE LIMITED FLAT NO.408 WING A,AJMERA ROYAL SAND, LINK RD, OPP CRYSTAL PLAZA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAD-5043 RACHIS WELLNESS LLP FLAT NO.904,WING E,AJMERA ROYAL CLASSIC,LINK ROAD NR LAXMI INDUSTRIAL ESTATE, ANDHERI (WE MUMBAI, Maharashtra, India - 400058
      U45201MH2006PTC163366 NEM (INDIA) DEVELOPMENT & CONSTRUCTION PRIVATE LIMITED Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058
      U51100MH2007PTC176927 BNP PARIBAR PRIVATE LIMITED Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058
      U70109MH2009PTC196601 KUBERAY REALTY INDIA PRIVATE LIMITED Flat No. 3304, 33rd Floor, Wing B-2, Oberoi Springs, off Link Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058
      U74300MH2007PTC171674 BLINK MEDIA PRIVATE LIMITED FLAT NO.601,WING F,AJMERA ROYAL CLASSIC,ANDHERI LINK ROAD,NEAR LAXMI INDUSTRIAL ESTATE,A NDHERI W , MUMBAI, Maharashtra, India - 400058
      U51909MH2018PTC318768 VISALAKSA INTERNATIONAL PRIVATE LIMITED G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      AAF-1329 ATMATA HOSPITALITY LLP FLAT NO.302 WING -E, AJMERA ROYAL CLASSIC,ANDHERI LINK RD, NEAR LAXMI INDUSTRIAL ESTATE,ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      AAG-6338 MARITIME MATRIX MEDIA LLP FLT NO 203WING B,AJMERA ROYAL CLASSIC ANDHERI LINK RD,LAXMI IND.ESTATE, OPP CRYSTAL PLAZA ANDHERI W MUMBAI, Maharashtra, India - 400058
      U31904MH2017PTC298330 NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058
      ACB-6137 VR2 GOLDMINE VENTURES LLP Flat No 504, B- Wing, Bldg No-43, Venus TowerS No 133, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058
      AAL-5464 GLOBAL BEVERAGES GROUP LLP FLAT NO 3304, 33RD FLOOR, WING B-2,OBEROI SPRINGS, OFF LINK ROAD,NEAR MONGINIS FACTORY,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      AAK-4582 MYCOM TECHNOLOGY LLP FLAT NO 403, BUILDING NO 1, ANDHERI UNITED CHS. NR NOOR MASJID V P ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400058
      AAN-7284 TAJ DREAMS ENTERTAINMENT LLP SHOP NO. 166, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST, MUMBAI-400058 MUMBAI, Maharashtra, India - 400058
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99