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
LAIMER TRADE LINKS ( I ) PRIVATE LIMITED
CIN: U51909MH2012PTC234633 As on: 2026-07-13
LAIMER TRADE LINKS ( I ) PRIVATE LIMITED (CIN: U51909MH2012PTC234633) is a Private company incorporated on 17 Aug 2012. 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. 200000.00.LAIMER TRADE LINKS ( I ) 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 LAIMER TRADE LINKS ( I ) PRIVATE LIMITED are MUSTAFA MASOOD FAZAL MOHD KHAN, and ATIQ UR REHMAN ABDUL REHMAN MOHAMMED.
LAIMER TRADE LINKS ( I ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC234633 and its registration number is 234633. Users may contact LAIMER TRADE LINKS ( I ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAIMER TRADE LINKS ( I ) PRIVATE LIMITED is Plot No. 50, N/11, L Sector Near Kohinoor Masjid, Yadav Nagar, HUDCO , Aurangabad, Maharashtra, India - 431003.
Current status of LAIMER TRADE LINKS ( I ) 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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Previous CINs
ZaubaCorp's company report for LAIMER TRADE LINKS ( I ) 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 LAIMER TRADE LINKS ( I )
Purchase full report of LAIMER TRADE LINKS ( I )
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 LAIMER TRADE LINKS ( I ) 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 LAIMER TRADE LINKS ( I )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342551 | MUSTAFA MASOOD FAZAL MOHD KHAN | Director | 2012-08-17 |
| 05342552 | ATIQ UR REHMAN ABDUL REHMAN MOHAMMED | Director | 2012-08-17 |
Past Directors & Key Managerial Personnel of LAIMER TRADE LINKS ( I )
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUSTAFA MASOOD FAZAL MOHD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATIQ UR REHMAN ABDUL REHMAN MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC202318 | POWERTRACK TRADE LINKS PRIVATE LIMITED | PLOT NO. 10, N-11, A-SECTOR, SUDHARSHAN NAGAR, HUDCO , AURANGABAD, Maharashtra, India - 431003 |
| U24303MH2013PTC249605 | JAIHIND CHEMICALS PRIVATE LIMITED | POONARMA COMPLEX, SHOP NO. 10, PLOT NO. 31, N-11, A-SECTOR, T.V CENTER, HUDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74120MH2011PTC220978 | IMET BEV CAN TRADING PRIVATE LIMITED | FLAT NO C - 2, PLOT NO 100, SECTOR F1, STILL FIRST FLOOR, NEAR GURUSAHANI NAGAR , N - 4, , AURANGABAD, Maharashtra, India - 431003 |
| U65929MH2020PLN352068 | MANAVTA URBAN NIDHI LIMITED | SHOP NO. 5 PL NO. N-11-A/2/1, SUDARSHAN NAGAR, HUDCO , AURANGABAD, Maharashtra, India - 431003 |
| U68100MH2025PTC449431 | B.R. THORAT INFRASTRUCTURE PRIVATE LIMITED | N-11 K-Sector Plot No 14,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U41000MH2011PTC218828 | TECHNO CARE WATER SOLUTIONS PRIVATE LIMITED | Si, 33, YADAV NAGAR N-11, HUDCO , AURANGABAD, Maharashtra, India - 431003 |
| U51909MH2016PTC280268 | SUCCESSFUL MAKER DISTRIBUTORS PRIVATE LIMITED | PLOT NO. 05, C SECTOR N-11, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74120MH2012PTC232148 | AURANGABAD INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | PLOT NO 20, SECTOR A, N-11, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U29240MH2004PTC148860 | RATNA PROCESS EQUIPMENTS PRIVATE LIMITED | PLOT NO 28JAI BHAWANI NAGAR NEAR N-4 , AURANGABAD, Maharashtra, India - 431003 |
| U74999MH2010PTC208065 | MOTIF ARCHITECTS PRIVATE LIMITED | PLOT NO. 31, A PURNAMA COMPLEX, N-11, HUDCO , AURANGABAD, Maharashtra, India - 431003 |
| U25200MH2004PTC145784 | LAYMIX INDIA PRIVATE LIMITED | N-11 D 32/4 RAVI NAGAR NEAR BORSE HOSPITAL, HUDCO , AURANGABAD, Maharashtra, India - 431003 |
| U93000MH2012PTC230538 | MARK MULTI SERVICES PRIVATE LIMITED | PLOT NO. 47-A, PRAKASH NAGAR NEAR RAMNAGAR, N-2, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74900MH2016OPC274529 | DREAMLAND MULTISERVICES (OPC) PRIVATE LIMITED | PLOT NO. 82, SECTOR-B-HIG-1 N-2, CIDCO, THAKRE NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| U24100MH2014PTC253285 | M D PESTICHEM PRIVATE LIMITED | HOUSE NO. ED-1/2, BHARATMATA NAGAR, NEAR SATYAVISHNU HOSPITAL, N-12, HUDCO, , AURANGABAD, Maharashtra, India - 431003 |
| U70200MH1996PTC098793 | ROCK CONSTRUCTION PRIVATE LIMITED | GuptaBhavan,PlotNo.7,SectorN-7-J,NearFuseCallCentre,CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74999MH2016PTC286517 | SKYFLYERS AVIATION PRIVATE LIMITED | PLOT NO 1A, N-9 NEAR DATTA MANDIR PAWAN NAGAR, TV CENTER CIDCO COLONY , AURANGABAD, Maharashtra, India - 431003 |
| U93090MH2018PTC306761 | SHRIVARI ENERGY PRIVATE LIMITED | N 9-M-2, PLOT NO.13/1, OMKAR HOUSING SOCIETY, NEAR CIDCO TRAFFIC GAURDEN HUDCO, , AURANGABAD, Maharashtra, India - 431003 |
| AAT-3169 | COOL COUPLE COLLECTIVE LLP | Plot No.330, Sector E, N 1, CIDCO, Aurangabad, Maharashtra (India) Aurangabad, Maharashtra, India - 431003 |
| U74999MH2019PTC319147 | WEALTH PLANET PRIVATE LIMITED | PLOT NO-25-B, PARIJAT NAGAR, CIDCO N-5, AURANGABAD 431003 MAHARASHTRA , Aurangabad, Maharashtra, India - 431003 |
| U66000MH2019PTC322017 | POLICY PLANET IMF PRIVATE LIMITED | FIRST FLOOR, PLOT NO 146, PARIJAT NAGAR, CIDCO, N-4, DIST. AURANGABAD, MAHARASHTRA 431003 , Aurangabad, Maharashtra, India - 431003 |
| U85420MH2024NPL437304 | BAYJAI EDUCATION FOUNDATION | Plot No. 58, Survey No.8,Sadashiv Nagar, N-2 CIDCO,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U47721MH2025PTC458591 | SAMRUDDHI MEDISALES PRIVATE LIMITED | SHOP NO.13,PLOT NO.30 RAJ,COMPLEX , M-SECTOR, N-6,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U93000MH2019PTC319551 | PROFICIENT ELECTROGRAPHICS PRIVATE LIMITED | PLOT NO. 25 S NO. 64 HOUSE NO. 25 RAJIV GANDHI NAGAR N-2 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U72900MH2022PTC383728 | IOTIC SOLUTIONS PRIVATE LIMITED | Plot No.30, N-1, E1, Cidco Housing Society,Behind Kirti Mangal Karyalay, Chaya Nagar, Cidco, Chhatrapati Sambhaji Nagar,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U66000MH2020PTC335378 | INSURANCE PLANET IMF PRIVATE LIMITED | PLOT NO-25-B, PARIJAT NAGAR, CIDCO N-5, AURANGABAD MAHARASHTRA , Aurangabad, Maharashtra, India - 431003 |
| U82199MH2023PTC400981 | ADSENCE MARKETER PRIVATE LIMITED | PLOT NO.15 PAWAN NAGAR N-9,CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U74120MH2011PTC222524 | SUNSOFT INFOWAY PRIVATE LIMITED | PLOT NO. 68, LANE NO. 11, PUNDLIK NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| U15549MH2019PTC328149 | HAMMA FOODS PRIVATE LIMITED | PLOT NO 9, WELCOME NAGAR, GARKHEDA, NEAR ADITYA NAGAR, , AURANGABAD, Maharashtra, India - 431003 |
| U15549MH2019PTC328179 | MELT 'N' MELLOW FOODS PRIVATE LIMITED | PLOT NO 9, WELCOME NAGAR, GARKHEDA, NEAR ADITYA NAGAR, , AURANGABAD, Maharashtra, India - 431003 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.