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LUHARUKA TRADELINK PRIVATE LIMITED

CIN: U51909MH2011PTC218760 As on: 2026-07-13

LUHARUKA TRADELINK PRIVATE LIMITED (CIN: U51909MH2011PTC218760) is a Private company incorporated on 16 Jun 2011. 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. 500000.00.

LUHARUKA 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.LUHARUKA 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 LUHARUKA TRADELINK PRIVATE LIMITED are ANIL AGRAWAL, and ANNU ANIL AGRAWAL.

LUHARUKA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC218760 and its registration number is 218760. Users may contact LUHARUKA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUHARUKA TRADELINK PRIVATE LIMITED is A-301, HETAL ARCH, S.V.ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064.

Current status of LUHARUKA 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
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Previous Names

Previous CINs

ZaubaCorp's company report for LUHARUKA 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.

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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 LUHARUKA 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 LUHARUKA TRADELINK
DIN Director Name Designation Appointment Date
00014413 ANIL AGRAWAL Director 2011-06-16
00014487 ANNU ANIL AGRAWAL Director 2011-06-16
Past Directors & Key Managerial Personnel of LUHARUKA TRADELINK
DIN Director Name Designation Appointment Date Cessation
06408167 ANKUR ANIL AGRAWAL Additional Director - 2013-09-30
06408167 ANKUR ANIL AGRAWAL Director - 2017-12-14
Other Directorships of ANIL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director - 2012-04-24
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Whole-time director - 2019-06-29
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2015-09-19
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Director - 2015-09-19
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Whole-time director - 2016-06-27
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2011-09-30
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2019-06-29
COMFORT INTECH LIMITED L74110DD1994PLC001678 Director - 2008-04-16
COMFORT INTECH LIMITED L74110DD1994PLC001678 Managing Director - 2019-06-29
COMFORT MINES & MINERALS PRIVATE LIMITED U10100CT2011PTC022741 Director 2011-11-02 Ongoing
LUHARUKA COMMOTRADE PRIVATE LIMITED U51109MH2010PTC204611 Director - 2021-05-20
LUHARUKA DEALERS PRIVATE LIMITED U51109MH2010PTC210772 Director 2010-12-08 Ongoing
LUHARUKA EXPORTS PRIVATE LIMITED U51900MH1993PTC070308 Director - 2021-05-20
LUHARUKA SALES & SERVICES PRIVATE LIMITED U51909MH2010PTC205252 Director - 2021-05-20
EVER COMFORT TRAVELS INDIA LIMITED U63040MH1993PLC070310 Director - 2007-06-05
LEMONADE SHARE & SECURITIES PRIVATE LIMITED U67100MH2010PTC205455 Additional Director - 2012-09-29
LEMONADE SHARE & SECURITIES PRIVATE LIMITED U67100MH2010PTC205455 Director 2012-09-29 Ongoing
COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Director - 2022-11-11
LUHARUKA INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1989PTC053454 Director - 2021-05-20
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Additional Director - 2010-09-08
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Director - 2018-04-11
SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Additional Director - 2012-09-28
SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Director - 2018-03-15
COMFORT CAPITAL PRIVATE LIMITED U74999MH1993PTC070309 Director - 2014-02-01
LIQUORS INDIA LTD U99999TG1975PLC001837 Additional Director - 2012-09-29
LIQUORS INDIA LTD U99999TG1975PLC001837 Director 2012-09-29 Ongoing
Other Directorships of ANNU ANIL AGRAWAL
Other Directorships of ANKUR ANIL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Additional Director - 2019-09-26
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director 2019-09-26 Ongoing
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2016-09-26
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Managing Director 2016-09-26 Ongoing
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2019-09-16
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director 2019-10-22 Ongoing
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2019-10-21
COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director - 2019-09-14
COMFORT INTECH LIMITED L74110DD1994PLC001678 Director 2021-02-11 Ongoing
COMFORT INTECH LIMITED L74110DD1994PLC001678 Director - 2019-10-21
FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Additional Director - 2014-09-27
FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Director 2014-09-27 Ongoing
LUHARUKA COMMOTRADE PRIVATE LIMITED U51109MH2010PTC204611 Additional Director - 2019-09-30
LUHARUKA COMMOTRADE PRIVATE LIMITED U51109MH2010PTC204611 Director 2019-09-30 Ongoing
LUHARUKA EXPORTS PRIVATE LIMITED U51900MH1993PTC070308 Additional Director - 2019-09-30
LUHARUKA EXPORTS PRIVATE LIMITED U51900MH1993PTC070308 Director 2019-09-30 Ongoing
LUHARUKA SALES & SERVICES PRIVATE LIMITED U51909MH2010PTC205252 Additional Director - 2019-09-30
LUHARUKA SALES & SERVICES PRIVATE LIMITED U51909MH2010PTC205252 Director 2019-09-30 Ongoing
LUHARUKA INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1989PTC053454 Additional Director - 2019-09-30
LUHARUKA INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1989PTC053454 Director 2019-09-30 Ongoing
HUBBERT & FABIOLA DISTILLERIES PRIVATE LIMITED U74120MH2013PTC247701 Director 2013-08-30 Ongoing
COMFORT CAPITAL PRIVATE LIMITED U74999MH1993PTC070309 Additional Director - 2019-09-30
COMFORT CAPITAL PRIVATE LIMITED U74999MH1993PTC070309 Director 2019-09-30 Ongoing
COMFORT CAPITAL PRIVATE LIMITED U74999MH1993PTC070309 Director - 2016-05-30
LIQUORS INDIA LTD U99999TG1975PLC001837 Additional Director - 2012-09-29
LIQUORS INDIA LTD U99999TG1975PLC001837 Director 2012-09-29 Ongoing

CIN Company Name Company Address
U66190MH1993PTC070309 COMFORT CAPITAL PRIVATE LIMITED A-301, HETAL ARCH,S.V.ROAD MALAD (W),MUMBAI,Maharashtra,400064-India
U51109MH2010PTC210772 LUHARUKA DEALERS PRIVATE LIMITED A-301, HETAL ARCH, S.V.ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064
U67100MH2010PTC205455 LEMONADE SHARE & SECURITIES PRIVATE LIMITED A-301, HETAL ARCH OPP. NATRAJ MARKET, S.V.ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064
L51311MH2007PLC175688 COMFORT COMMOTRADE LIMITED A-301, HETAL ARCH S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
L65100MH1987PLC044094 LUHARUKA MEDIA & INFRA LIMITED A-301, Hetal Arch, Opposite Natraj Market S.V.Road, Malad(West) , Mumbai, Maharashtra, India - 400064
U51909MH2010PTC205252 LUHARUKA SALES & SERVICES PRIVATE LIMITED A-301, HETAL ARCH, OPP.NATRAJ MARKET, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U51109MH2010PTC204611 LUHARUKA COMMOTRADE PRIVATE LIMITED A/301, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064
U74120MH2013PTC247701 HUBBERT & FABIOLA DISTILLERIES PRIVATE LIMITED A-301, Hetal Arch, Opp. Natraj Market, S.V.Road, Malad (West), , MUMBAI, Maharashtra, India - 400064
U67120MH2002PLC136562 COMFORT SECURITIES LIMITED 301, 3RD FLOOR, 'A' WING, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U64990MH2023PTC408324 TEZZ CAPITAL FINTECH PRIVATE LIMITED A-401 Hetal Arch A&C CHS LTD,,S.V. Road, Opp. Natraj Market,,Malad West,Mumbai,Maharashtra,400064-India
U74900MH2012PTC231156 ZHEEL ART AND JEWELRY PRIVATE LIMITED B/504, HETAL ARCH, ARUN BAZAR S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064
U17120MH1988PTC045906 SAM TWISTERS PRIVATE LIMITED B-204, HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064
U51900MH1993PTC070308 LUHARUKA EXPORTS PRIVATE LIMITED A-301, Hetal Arch, Opposite Natraj Market, S.V. Road, , Malad West, Maharashtra, India - 400064
U67190MH1989PTC053454 LUHARUKA INVESTMENT AND CONSULTANTS PRIVATE LIMITED A/301, Hetal Arch, Opposite Natraj Market, S.V. Road, , Malad West, Maharashtra, India - 400064
U80903MH2013PTC244168 EXCEL CLASSES PRIVATE LIMITED C-101, Hetal Arch, Opp. Natraj Market S. V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064
U80904MH2011PTC218895 ANK LEARNING VENTURES PRIVATE LIMITED Hetal Arch CHSL, S.V. Road 5th Floor, C Wing, Malad (W) , Mumbai, Maharashtra, India - 400064
U45200MH2010PLC209636 DAVE DEVELOPERS LIMITED ROOM NO A-2, GROUND FLOOR, DAVE COMPOUND JAKARIYA ROAD, NEAR S .V. ROAD, MALAD ( W), , MUMBAI, Maharashtra, India - 400064
U65990MH1988PLC048116 PETROSIL INVESTMENTS AND OIL COMPANY LIMITED Off No. 107, Hetal Arch A & C Premises Co. Op S S.V. Road, Opp. Natraj Market, , Malad West, Maharashtra, India - 400064
U70101MH1988PTC050113 ASHA HOUSING COMPLEX PRIVATE LIMITED A/5/9,SUNDAR NAGAR,S.V.ROAD,MALAD,(W) BOMBAY-64 , MUMBAI-400064, Maharashtra, India - 000000
U80904MH2018PTC317457 LEARNERS CONCLAVE PRIVATE LIMITED 404,HETAL ARCH WING-B S V ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U93000MH2010PTC205337 CENTRE POINT EVENTS PRIVATE LIMITED HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U17110MH1993PTC070413 KHETAN TWIST-NET PRIVATE LIMITED B-204 HETAL ARCHOPP NATRAJ MARKET S V ROAD MALAD W , MUMBAI, Maharashtra, India - 400064
U17110MH1999PTC121878 SHREE SHYAM TWIST NET PRIVATE LIMITED B-204 HETAL ARCH OPP NATRAJMARKET S V ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U70200MH2007PTC166887 Z & B INFRASTRUCTURE PRIVATE LIMITED 604-605, HETAL ARCH, C WING, S.V.ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
U72900MH2008PTC180099 EXCEL IT GURU SOLUTIONS PRIVATE LIMITED 16 - A, SHANTINATH SHOPPING CENTRE, S. V. ROAD MALAD(W) , MUMBAI, Maharashtra, India - 400064
U74120MH2013PTC244991 HEXAGEN PHARMA IND PRIVATE LIMITED B-202, HETAL ARCH, OPP. NATRAJ MKT., S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74900MH2013PTC242530 EMPATHY LIFESCIENCES PRIVATE LIMITED D/A/13, SHRI RANI SATI NAGAR, S.V ROAD, MALAD (W ) , MUMBAI, Maharashtra, India - 400064
U74120MH2013PTC246661 EMPATHY PHARMACEUTICALS PRIVATE LIMITED D/A/13, SHRI RANI SATI NAGAR, S.V ROAD, MALAD (W ) , MUMBAI, Maharashtra, India - 400064
U72900MH2000PTC127382 SIDDHI PACKAGING PRIVATE LIMITED D/A/13, SHRI RANI SATI NAGAR, S.V ROAD, MALAD (W ) , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10516584 2014-08-14 2015-12-23 - 450,000,000.00 UNION BANK OF INDIA

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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

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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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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
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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

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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

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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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