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
AMATYE TRADELINK PRIVATE LIMITED
CIN: U51909MH2011PTC225592
AMATYE TRADELINK PRIVATE LIMITED (CIN: U51909MH2011PTC225592) is a Private company incorporated on 30 Dec 2011. 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.AMATYE 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 AMATYE TRADELINK PRIVATE LIMITED are AMRAPALI RAVINDRA GAIKWAD, and JAY UMESH PANDYA.
AMATYE TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC225592 and its registration number is 225592. Users may contact AMATYE TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMATYE TRADELINK PRIVATE LIMITED is Shop No.22, Parekh Market Premises Co-op Soc. Ltd. M. G. Road, Near Gandhi Market, , Mumbai, Maharashtra, India - 400077.
Current status of AMATYE TRADELINK 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMATYE 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 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 AMATYE TRADELINK
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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 AMATYE 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMATYE TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099176 | AMRAPALI RAVINDRA GAIKWAD | Additional Director | 2016-04-12 |
| 07489068 | JAY UMESH PANDYA | Additional Director | 2016-04-12 |
Past Directors & Key Managerial Personnel of AMATYE TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655830 | TUSHAR ASHWIN RUPAREL | Additional Director | - | 2016-04-12 |
| 05144077 | RUPEN RAMESHCHANDRA SHAH | Director | - | 2012-10-01 |
| 06394171 | RUPESH JAIN SURESHKUMAR | Additional Director | - | 2014-07-12 |
| 02763107 | KISAN G MORE | Additional Director | - | 2016-04-12 |
| 05144076 | ASHOK ANNADA KALANTRE | Director | - | 2012-10-01 |
| 06394162 | BHALCHANDRA JAYRAM JADHAV | Additional Director | - | 2013-06-30 |
Other Directorships of TUSHAR ASHWIN RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ IMPEX PRIVATE LIMITED | U51109MH2009PTC194873 | Director | - | 2011-01-01 |
| NEELOFAR TRADE PRIVATE LIMITED | U51909MH2010PTC198988 | Director | - | 2011-01-01 |
| SYMTREX TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC217383 | Director | - | 2011-07-01 |
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Director | - | 2012-11-02 |
| MRIYA DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC210930 | Additional Director | 2017-10-12 | Ongoing |
| REGIUS GOLD PRIVATE LIMITED | U74120MH2010PTC209889 | Additional Director | 2018-01-18 | Ongoing |
| MRIYA ARTS & ENTERTAINMENT PRIVATE LIMITED | U92412MH2011PTC222499 | Additional Director | 2017-10-12 | Ongoing |
Other Directorships of RUPEN RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC225486 | Director | - | 2016-05-06 |
| KEKIN TRADERS PRIVATE LIMITED | U51909MH2011PTC225491 | Director | - | 2016-05-06 |
| M5 DATA ANALYTICS PRIVATE LIMITED | U58191MH2024PTC417841 | Managing Director | 2024-01-22 | Ongoing |
Other Directorships of RUPESH JAIN SURESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Additional Director | - | 2016-05-10 |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | - | 2016-05-10 |
Other Directorships of KISAN G MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ IMPEX PRIVATE LIMITED | U51109MH2009PTC194873 | Director | 2011-01-01 | Ongoing |
| RANA IMPORTS & EXPORTS PRIVATE LIMITED | U51909MH2010PTC198919 | Director | 2010-01-14 | Ongoing |
| NEELOFAR TRADE PRIVATE LIMITED | U51909MH2010PTC198988 | Director | 2010-01-18 | Ongoing |
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Additional Director | - | 2016-04-12 |
Other Directorships of ASHOK ANNADA KALANTRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC225486 | Director | - | 2015-02-18 |
| KEKIN TRADERS PRIVATE LIMITED | U51909MH2011PTC225491 | Director | - | 2015-02-18 |
Other Directorships of BHALCHANDRA JAYRAM JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Additional Director | - | 2016-03-03 |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | - | 2016-05-10 |
Other Directorships of AMRAPALI RAVINDRA GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGWIN PAPER DISTRIBUTORS PRIVATE LIMITED | U21011MH2006PTC160966 | Additional Director | - | 2016-09-30 |
| BIGWIN PAPER DISTRIBUTORS PRIVATE LIMITED | U21011MH2006PTC160966 | Director | 2016-09-30 | Ongoing |
| SHIVAM TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC225486 | Additional Director | 2015-02-17 | Ongoing |
| KEKIN TRADERS PRIVATE LIMITED | U51909MH2011PTC225491 | Additional Director | 2015-02-17 | Ongoing |
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Additional Director | 2016-03-03 | Ongoing |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | 2016-05-05 | Ongoing |
| HARYANAA PAPER DISTRIBUTOR PRIVATE LIMITED | U74999MH1998PTC244787 | Additional Director | - | 2016-09-30 |
| HARYANAA PAPER DISTRIBUTOR PRIVATE LIMITED | U74999MH1998PTC244787 | Director | 2016-09-30 | Ongoing |
Other Directorships of JAY UMESH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM TRADE & SERVICES PRIVATE LIMITED | U51909MH2011PTC225486 | Additional Director | 2016-04-12 | Ongoing |
| KEKIN TRADERS PRIVATE LIMITED | U51909MH2011PTC225491 | Additional Director | 2016-04-12 | Ongoing |
| MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2011PTC217384 | Additional Director | 2016-04-12 | Ongoing |
| BOKARO TRADE & SERVICES PRIVATE LIMITED | U67190MH2011PTC217385 | Additional Director | 2016-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC217383 | SYMTREX TRADE & SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077 |
| U67110MH2011PTC217384 | MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077 |
| U45400MH2011PTC220593 | SPINE CONSTRUCTION PRIVATE LIMITED | Shop No. 27, Nilkanth Market Co-op Housing Private Limited, M.G. Road, Ghatkopar (E ast), , Mumbai, Maharashtra, India - 400077 |
| U70100MH1996PTC100223 | KHANNA AND COMPANY PROPERTIES PRIVATE LIMITED | SHOP NO 27 NILKANTH MARKET CO OPERATIVE HOUSING SOCIETY LTD. M. G. ROAD GHATKOPE R (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U85300MH2022PTC388843 | PROJECT PELVIS PRIVATE LIMITED | OFFICE NO. 503, JAYANT ARCADE PREMISES CO–OP SOC LTD, M G ROAD, RAJAWADI JUNCTION, GHATKO PAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2015PTC266925 | STUNNED TECHNOLOGIES PRIVATE LIMITED | 301/302 - 3RD FLOOR, C/O JAI GLASS (INDIA) LTD, PAREKH MARKET, M G ROAD, OPP SEJAL JEWEL LERS, GHAT , MUMBAI, Maharashtra, India - 400077 |
| U92419MH2020PTC348384 | VYVN EVENTING TICKETS PRIVATE LIMITED | GANDHI MARKET, SHOP NO 28 M.G. ROAD GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| U92419MH2020PTC352677 | HMKN ENTERTAINMENT PRIVATE LIMITED | GANDHI MARKET, SHOP NO.28 M G ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| AAN-7647 | NUTRICARTE MEDIVENTURES LLP | SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077 |
| U70102MH2011PTC215753 | NIRMAN BUILDERS PRIVATE LIMITED | SHOP NO. 10, PAREKH MARKET, M.G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC170576 | LEELA INFRAPROJECTS PRIVATE LIMITED | SHOP NO 27 NILKANTH MARKET CO-OPERATIVE HOUSING PRIVATE LIMITED M G ROAD GHATKOPAR -EAST , MUMBAI, Maharashtra, India - 400077 |
| U36900MH1996PTC098576 | SURBHI JEWELLERS PRIVATE LIMITED | PAREKH MARKET PHASE NO 3 SHOP1 KANI KHATU WADI M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U10799MH1999PTC119198 | YAJAT SITRON PRIVATE LIMITED | G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U67120MH2003PTC142054 | DARVIN CONSULTANCY PRIVATE LIMITED | G - 4 , Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East 400077 , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2011PTC224908 | ZECROM ENTERPRISES PRIVATE LIMITED | Office No. 302, 3rd Floor, Kilfire Premises Co Op Soc Ltd, C-17,Dalia Industrial Area New Link Road, Near Fun Republic Cinema , Mumbai, Maharashtra, India - 400053 |
| U25111MH1999PTC119198 | YAJAT SITRON PRIVATE LIMITED | G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2003PTC142053 | JAINAM CONSULTANCY PRIVATE LIMITED | G -4 , A Wing Satyam Premises Co-Op Society Ltd., M G Road Ghatkoper East , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016PTC279985 | NATALRY PRIVATE LIMITED | GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| ABC-5952 | NULEMBOLOTO E TRADE PARTNERS LLP | H No 2, Navnit Vihar Bldg, M G Road,Behind Gandhi Market, Ghatkopar E,,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-0271 | COLLINEAR PROJECTS LLP | 38/A, NEELKANTH MARKET CHS LTD, M.G. ROAD, GHATKOPAR E,,NEAR POOJA HOTEL, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAH-6192 | VIDHI FINSTOCK LLP | OFFICE NO.2,NAVNIT NAGAR, M.G.ROAD,BEHIND GANDHI MARKET,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400077 |
| U36911MH2002PTC135648 | SHILPA DIAMONDS PRIVATE LIMITED | SHOP NO 6/7, PAREKH MARKET, M. G. RD. RAJAWADI, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2007PTC281512 | OCEAN TREXIM PRIVATE LIMITED | Office No. 401, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U65100MH1993PTC281847 | WATERBASE VYAPAR PVT LTD | Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U72900MH2018PTC313698 | KINDRED NETWORK SOLUTIONS PRIVATE LIMITED | Flat No 8, 2nd Flr Parekh Market M.G Road Ghatkopar East, , MUMBAI, Maharashtra, India - 400077 |
| U55101MH2010PTC210733 | WENTWORTH FACILITY MANAGEMENT PRIVATE LIMITED | Office No. 2, Navneet Nagar, M. G. Road, Behind mahatma Gandhi Market, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U74999MH2016PTC284389 | CHIC INNOVATIONS PRIVATE LIMITED | H No 2, Navnit Vihar Bldg, M G Road, Ghatkopar East, Behind Gandhi Market, , Mumbai, Maharashtra, India - 400077 |
| U45400MH2010PTC200139 | SHREENATH BUILDGRAND PRIVATE LIMITED | 101/102 BHAVESHWAR MARKET, PREMISES CHS LTD, NR POOJA HOTEL, M G ROAD, GHATKOPER E , MUMBAI, Maharashtra, India - 400077 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.