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
DTL TRADE LINK PRIVATE LIMITED
CIN: U51909MH2016PTC281743 As on: 2026-07-13
DTL TRADE LINK PRIVATE LIMITED (CIN: U51909MH2016PTC281743) is a Private company incorporated on 27 May 2016. 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.DTL TRADE LINK 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 DTL TRADE LINK PRIVATE LIMITED are SAMEEP CHITTARANJAN DAS, DINESH MULCHAND SHARMA, and SUDHIR PANDURANG SURVE.
DTL TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC281743 and its registration number is 281743. Users may contact DTL TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DTL TRADE LINK PRIVATE LIMITED is SHOP NO.A-2, VEENA SANTOOR BUILDING 1A, SECTOR-8 SAIBABA NAGAR EXTENSION ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of DTL TRADE LINK 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 DTL TRADE LINK 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 DTL TRADE LINK
Purchase full report of DTL TRADE LINK
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 DTL TRADE LINK 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 DTL TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06877458 | SAMEEP CHITTARANJAN DAS | Director | 2016-05-27 |
| 07377169 | DINESH MULCHAND SHARMA | Director | 2016-05-27 |
| 07377172 | SUDHIR PANDURANG SURVE | Director | 2016-05-27 |
Past Directors & Key Managerial Personnel of DTL TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEEP CHITTARANJAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATANET BUSINESS SOLUTIONS LLP | AAH-8764 | Designated Partner | 2016-11-24 | Ongoing |
| FLEXI VENTURES PRIVATE LIMITED | U93030MH2014PTC256101 | Director | 2014-07-17 | Ongoing |
Other Directorships of DINESH MULCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR PANDURANG SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHAPING EDUCATION DIRECTIONS(RED) LLP | ACC-5469 | Designated Partner | 2023-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3649 | JAIN INFRACONSTRUCT LLP | 311, Veena Santoor Building. 1C,Sec-8, Saibaba Nagar Extension Road, Near Sports Club,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U55101MH1996PTC096223 | NEW NASIK PRESIDENCY CLUB PRIVATE LIMITED | SHOP NO. E-36 , VEENA SANTOOR CO-OP HSG SOC LTD SAIBABA NAGAR EXTN ROAD , BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAG-5960 | CONWOOD VEENA REALTY LLP | VEENA SANTOOR, SHOP NO. 56-59, MAHAVIR NAGAR, SAIBABA NAGAR EXTN ROAD, KANDIVALI- (WEST) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC280642 | INFIVATION PRIVATE LIMITED | FLAT NO 13, BUILDING NO A-2, SHREE PUNIT NAGAR, S V ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACK-9499 | S & A URBANWORKS LLP | Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| U46490MH2024PTC420210 | SHRIJI DOMESTIC APPLIANCES PRIVATE LIMITED | H-603, Veena Santoor 2,Saibaba Nagar Extn. Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U72200MH2008PTC183553 | SAP INFRANET PRIVATE LIMITED | SHOP NO 8 SAI MANSAROVAR CO-OP HSG SOCIETY LIMITED SATYA NAGAR SAIBABA ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACV-4709 | WHIMSICAL DESIGN LLP | A-32, Building No. 2A,Dattani Nagar-2 CHS Ltd,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2023PTC402299 | SATYAMESH PRIVATE LIMITED | 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U68100MH2013PTC251513 | VEENA SKYVIEW PRIVATE LIMITED | 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West,),Mumbai,Mumbai City,Maharashtra,400092-India |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| U96010MH2025PTC437729 | KLEENITO SERVICES PRIVATE LIMITED | SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| ACA-5637 | KAVYA LABDHI DEVELOPERS LLP | Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U74994MH2020PTC337953 | FINTAXTICK CONSULTANCY PRIVATE LIMITED | B/13, MUJLI NAGAR, BUILDING NO. 3 SAIBABA NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U85120MH2007PTC171584 | CORPORATE DENTAL PRACTICES PRIVATE LIMIT ED | A/3, KESHAVNIDHI, MOOLJI NAGAR NO. 2, SAIBABA NAGAR ROAD, BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| ACL-2189 | YASHRAJ INFRASPACES LLP | Shop 11, Mulji Nagar Building No 3 CHS Ltd,Off S V Road, Mulji Nagar,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAL-5050 | JWD HOSPITALITY LLP | Office No.5/A , Dattani Nagar, No.2 , Ground Floor, S.V. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
| ACG-3796 | MAAHIRIQUE GLOBAL LLP | 106 Beach Classic, Building No.2, Wing-D,Shimpoli Kanti Park Layout, Sector No.1/A, Near Pumping Station,Borivali West,Mumbai,Maharashtra,India-400092 |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| U45200MH2005PTC155770 | NEW INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 35, 2ND FLOOR, RAM NAGAR, BLDG NO 2 RAM NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2005PTC157521 | MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD | ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| 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.
| 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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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.