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
SURYAT TRADELINK PRIVATE LIMITED
CIN: U51909MH2019PTC387754 As on: 2026-07-13
SURYAT TRADELINK PRIVATE LIMITED (CIN: U51909MH2019PTC387754) is a Private company incorporated on 02 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29600000.00.
SURYAT TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SURYAT 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 SURYAT TRADELINK PRIVATE LIMITED are SHARIFA USMAN SHAIKH, and VIKAS SHIVSARAN SINGH.
SURYAT TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC387754 and its registration number is 387754. Users may contact SURYAT TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYAT TRADELINK PRIVATE LIMITED is SH/C Om Raj Vaibhav CHS LTD Indralok Phase VI, Aunapurna Estate Bhaindar East , Thane, Maharashtra, India - 401105.
Current status of SURYAT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURYAT 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 SURYAT TRADELINK
Purchase full report of SURYAT 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 SURYAT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYAT TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10197994 | SHARIFA USMAN SHAIKH | Additional Director | 2023-06-12 |
| 09338445 | VIKAS SHIVSARAN SINGH | Director | 2022-01-06 |
Past Directors & Key Managerial Personnel of SURYAT TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09820569 | LAWRENCE CASTELINO | Additional Director | - | 2023-03-01 |
| 08169425 | ANAGHA BIPIN NACHANE | Additional Director | - | 2022-09-30 |
| 08169425 | ANAGHA BIPIN NACHANE | Director | - | 2023-01-18 |
| 08193707 | AMITKUMAR RAMESHCHANDRA GHELANI | Director | - | 2022-04-01 |
| 08193719 | AMITKUMAR BHAKTIRAM RAMANUJ | Director | - | 2019-02-20 |
| 08368787 | DHARA HIMANSHUKUMAR SHAH | Additional Director | - | 2019-11-27 |
| 08368787 | DHARA HIMANSHUKUMAR SHAH | Director | - | 2022-04-01 |
| 09338444 | ANIL SHIV CHARAN SINGH | Additional Director | - | 2023-06-10 |
| 09338445 | VIKAS SHIVSARAN SINGH | Additional Director | - | 2022-09-30 |
Other Directorships of LAWRENCE CASTELINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARIFA USMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAGHA BIPIN NACHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVSPLUS PHARMA PRIVATE LIMITED | U51909MH2021PTC356814 | Director | - | 2023-05-10 |
| ABHA VENTURES PRIVATE LIMITED | U51909MH2021PTC367019 | Director | 2021-11-06 | Ongoing |
| KIGG SYSTEMS INDIA PRIVATE LIMITED | U72200GA2000PTC002824 | Additional Director | - | 2022-02-10 |
| CS CLEAN SOURCES PRIVATE LIMITED | U74120MH2013PTC241664 | Additional Director | 2021-01-01 | Ongoing |
Other Directorships of AMITKUMAR RAMESHCHANDRA GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHMUKHIA INDUSTRIES PRIVATE LIMITED | U51100GJ2013PTC076315 | Additional Director | - | 2019-09-30 |
| SIDHMUKHIA INDUSTRIES PRIVATE LIMITED | U51100GJ2013PTC076315 | Director | 2019-09-30 | Ongoing |
| DEVIM COMMERCIAL TRADE PRIVATE LIMITED | U51900GJ2019PTC108578 | Director | - | 2022-03-30 |
| LAXAM COMMTRADE PRIVATE LIMITED | U51909GJ2018PTC105426 | Director | - | 2024-05-23 |
| ENOGIC COMMERCIAL TRADE PRIVATE LIMITED | U51909GJ2019PTC106813 | Director | 2019-02-26 | Ongoing |
| AGNIWA COMMERCIAL TRADE PRIVATE LIMITED | U51909MH2019PTC389988 | Director | - | 2022-03-31 |
Other Directorships of AMITKUMAR BHAKTIRAM RAMANUJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHMUKHIA INDUSTRIES PRIVATE LIMITED | U51100GJ2013PTC076315 | Additional Director | - | 2019-09-30 |
| SIDHMUKHIA INDUSTRIES PRIVATE LIMITED | U51100GJ2013PTC076315 | Director | 2019-09-30 | Ongoing |
| LAXAM COMMTRADE PRIVATE LIMITED | U51909GJ2018PTC105426 | Director | - | 2019-02-20 |
Other Directorships of DHARA HIMANSHUKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIM COMMERCIAL TRADE PRIVATE LIMITED | U51900GJ2019PTC108578 | Director | - | 2022-03-30 |
| LAXAM COMMTRADE PRIVATE LIMITED | U51909GJ2018PTC105426 | Director | - | 2022-01-11 |
| ENOGIC COMMERCIAL TRADE PRIVATE LIMITED | U51909GJ2019PTC106813 | Director | 2019-02-26 | Ongoing |
| AGNIWA COMMERCIAL TRADE PRIVATE LIMITED | U51909MH2019PTC389988 | Director | - | 2022-03-31 |
Other Directorships of ANIL SHIV CHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPAS NIDHI LIMITED | U65929MH2021PLN368376 | Director | 2021-09-29 | Ongoing |
Other Directorships of VIKAS SHIVSARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPAS NIDHI LIMITED | U65929MH2021PLN368376 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912MH2024PTC431743 | VIRTUOSE RETAIL PRIVATE LIMITED | SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India |
| U21000MH2024PTC431314 | DBN PHARMACEUTICAL PRIVATE LIMITED | SH-14. OM RAJ VAIBHAV CHS,LTD INDRALOK PHASE-6,Thane,Thane,Maharashtra,401105-India |
| U31904MH2021PTC360469 | AA YOMA PRIVATE LIMITED | C 101,HITAKSHI HEIGHTS CHS LTD, INDRALOK ANNAPURNA ESTATE, PHASE-8,BHAINDAR EAST , THANE, Maharashtra, India - 401105 |
| ABZ-9660 | REDTIE MEDIA NETWORKS LLP | A 902, Raj Classic Chs Ltd, Indralok Phase 6,Annapurna Estate, Nr Shalom Bhaindar East, Thane, Maharashtra, India - 401105 |
| U32501MH2023PTC401641 | DENFLY INNOVATIONS PRIVATE LIMITED | SH No 8, Ram Granth Palace CHS LTD, Near Durga Super Complex,Indralok Complex Phase III Bhaindar East,Thane,Thane,Maharashtra,401105-India |
| U74999MH2021PTC361585 | TEKTRI MARINE SOLUTIONS PRIVATE LIMITED | A/SH-22, SHREE GANESH RESIDENCY CHS LTD INDRALOK PHASE II, BHAINDAR EAST , THANE, Maharashtra, India - 401105 |
| ACA-0351 | A1 HARVIIN DISTRIBUTOR LLP | SH/103, DURGA RESIDENCY CHS LTD, OPP S K ENGLISH SCHOOL,INDRALOK PHASE -3, BHAINDAR EAST Thane, Maharashtra, India - 401105 |
| ACH-4265 | MYSTICLUXE JEWELS LLP | SH/13, SUJATA SHOPPING CENTRE C CHS LTD. NAVGHAR ROAD,,NR UNION BANK OF INDIA BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105 |
| U55204MH2013PTC243362 | P.G.HOSPITALITY SERVICES PRIVATE LIMITED | FLAT NO. 904, RAMDEV HEIGHTS CHS LTD., INDRALOK PHASE VI, NEAR OM SHANTI CHOWK, BHAYANDE R EAST , THANE, Maharashtra, India - 401105 |
| U68100MH2023PTC398404 | BWALLS PRIVATE LIMITED | Shop No. A 003, 1st Floor Floor, Sai Akruti CHS Ltd,,Indralok Phase VI, Near Rbk Global School, bhayander east.,Thane,Thane,Maharashtra,401105-India |
| U64200MH2021PTC360294 | RAJANISH AND SONS TELECOMMUNICATION PRIVATE LIMITED | A 302 AWADH ANAND ARCADE, ANNAPURNA ESTATE, PHASE VI, INDRALOK,BHAINDAR EAST , THANE, Maharashtra, India - 401105 |
| U72900MH2013PTC246136 | 3BYTES SOLUTIONS PRIVATE LIMITED | A 104 TIRUPATI VATIKA CHS LTD ANNAPURNA ESTATE INDRALOK PHASE III BHAINDER EAST , THANE, Maharashtra, India - 401105 |
| U22219MH2021PTC371913 | FOUR INKS PRINTS PRIVATE LIMITED | C/101, Sonam Sagar CHS LTD, New Golden Nest, Phase No. X, Bhaindar East , Thane, Maharashtra, India - 401105 |
| AAK-9397 | PATHWAY HUB LLP | FLAT NO 203, RAMDEV HEIGHTS CHS LTD, INDRALOK PHASE-6 NEAR RAJ CLASSIC, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2017NPL296594 | SKSM FOUNDATION | B/2, GOPAL DARSHAN CHS LTD, OM SHANTI CHOWK, INDRALOK PHASE II, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC293871 | PABARI PUBLICITIES PRIVATE LIMITED | B/2, GOPAL DARSHAN CHS LTD, OM SHANTI CHOWK, INDRALOK PHASE II, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U22300MH2019PTC324706 | STOCKMOVIES ENTERTAINMENT PRIVATE LIMITED | A902 Raj Classic CHS Ltd,Indralok Phase6 Annapurrna Estate,Nr Shalom, Bhayandar E , THANE, Maharashtra, India - 401105 |
| AAZ-0396 | S S THAKUR INDUSTRIES LLP | C/002, SONAM GANGA CHS LTD, NEW GOLDEN NEST PHASE 14, NR JAIN BUNGLOW, BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| ABA-6165 | RHS AUTOMOTIVE LLP | A202 BALAJI GARDEN CHS LTD, INDRALOK PHASE 8 NEAR RAM NAGAR, RAMDEV PARK ROAD, BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| ACN-1754 | JASOL DARBAR ENTERPRISES LLP | A 701, Star Premier II CHS LTD, Indralok Phase V,,Near RBK School, Bhayander East, Thane 401105,Thane,Thane,Maharashtra,India-401105 |
| U72900MH2016PTC272197 | TECHARRAY SOFTWARE SOLUTIONS PRIVATE LIMITED | A-701, RAJ VAIBHAV, INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST , THNAE, Maharashtra, India - 401105 |
| U46497MH2023PTC403352 | AKIO PHARMACEUTICAL PRIVATE LIMITED | B WING 1ST FLOOR SHOP NO 15 SAI AKRUTI EMPIRE CHS LTD,INDRALOK PHASE VI NEAR RBK GLOBAL SCHOOL BHAYANDER (E) THANE,Thane,Thane,Maharashtra,401105-India |
| U74999MH2019PTC321852 | SONI & SONI MOTORS PRIVATE LIMITED | SHOP NO-6 INDRALOK HEIGHTS CHS LTD. OPP INDRALOK POLICE CHOWKI, PHASE-4,BHAYANDER EAST,Thane,Maharashtra,401105-India |
| U51909MH2020PTC341715 | AARDS PRIVATE LIMITED | Q 403,SONAM AKANKSHA CHS LTD,GOLDEN NEST PHASE-8, MIRA BHAINDAR RD,BHAINDAR EAST , THANE, Maharashtra, India - 401105 |
| U45309MH2017PTC294267 | AWNI INFRA DOORS AND WINDOWS PRIVATE LIMITED | B-302, TIRUPATI VATIKA INDRALOK PH-III ANNAPURNA ESTATE NR RAJ VAIBHAV COMPLEX , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307894 | RENACIMIENTO EXIM PRIVATE LIMITED | A/702,Anand Enclave,Maa Jyoti Patil Road Annapurna Estate,Phase-VI,Indralok , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U27320MH2018PTC317941 | YAJAMAHI STEEL TRADING PRIVATE LIMITED | B/Sh 10, Om Shri Balaji Darshan Chs Ltd. Opp Krshna Kunj, New Golden Nest Road, , BHAINDAR EAST, Maharashtra, India - 401105 |
| ACS-0279 | JONIKA GLOBAL LLP | Samriddhi CHS Ltd,C 1907,, Indralok Phase 8,,Thane,Thane,Maharashtra,India-401105 |
| U79110MH2023PTC399871 | VITECH TRANS PRIVATE LIMITED | C/O- SH/002 NEW MAHAVIR DARSHAN CHS. LTD.,BEHIND GEETA BHAVAN NAVGHAR RD. BHAINDAR,Thane,Thane,Maharashtra,401105-India |
| 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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| 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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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.