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
ONYX TRADELINK PRIVATE LIMITED
CIN: U51909MH2021PTC369359 As on: 2026-07-13
ONYX TRADELINK PRIVATE LIMITED (CIN: U51909MH2021PTC369359) is a Private company incorporated on 13 Oct 2021. 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.
ONYX 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.ONYX 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 ONYX TRADELINK PRIVATE LIMITED are SUYOG SURESH GHADGE, and YOGESH BHIKAJI GHADI.
ONYX TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC369359 and its registration number is 369359. Users may contact ONYX TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONYX TRADELINK PRIVATE LIMITED is A-6 Divya Smit Mahavir Nagar Extn opp Gaurav Jamuna Extn Kandivli W , Mumbai, Maharashtra, India - 400067.
Current status of ONYX 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 ONYX 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 ONYX TRADELINK
Purchase full report of ONYX 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 ONYX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONYX TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10139514 | SUYOG SURESH GHADGE | Director | 2023-05-25 |
| 10252132 | YOGESH BHIKAJI GHADI | Director | 2023-08-04 |
Past Directors & Key Managerial Personnel of ONYX TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09358804 | SHRITI JINESH BHATT | Director | - | 2024-06-12 |
| 09358805 | AKHIL KAUSHIK | Director | - | 2023-07-05 |
| 10139514 | SUYOG SURESH GHADGE | Additional Director | - | 2023-09-29 |
| 10252132 | YOGESH BHIKAJI GHADI | Additional Director | - | 2023-09-29 |
Other Directorships of SHRITI JINESH BHATT
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Other Directorships of AKHIL KAUSHIK
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Other Directorships of SUYOG SURESH GHADGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH BHIKAJI GHADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2020PTC344383 | TANUYOG HOME DECOR PRIVATE LIMITED | A-703 7TH FLR DIVYA SMIT MAHAVIR NAGAR EXTN BANDAR PAKHADI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC255198 | SHREE BALAJI EQUISEC BROKING PRIVATE LIMITED | 05-A Wing, Divya Smith Bldg, Near Ganesh Chowk, Opp. Gaurav Garden, Mahavir Nagar, Kandi vali (W) , Mumbai, Maharashtra, India - 400067 |
| U24100MH2010PTC210045 | MOHINI BIOTECH PRIVATE LIMITED | 1204/B,Rahul COOP HSGSoc,Mahavir Nagar,Sky village Sai baba Extn RD OPP Poisar JimKhana Kan divali-w , Mumbai, Maharashtra, India - 400067 |
| U45200MH2012PTC238054 | G.S. INFRA-DEVELOPERS (INDIA) PRIVATE LIMITED | 1605,1606, GAURAV HEIGHTS MAHAVIR NAGAR, KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2005PTC158776 | KARMA MOBILITY SOLUTIONS INDIA PRIVATE LIMITED | A 503, Veena Sitar Mahavir Nagar Kandivli (W) , Mumbai, Maharashtra, India - 400067 |
| U72200MH2009PTC190554 | ATCLICK INFONET PRIVATE LIMITED | 506-A, Vicky Classic, Mahavir Nagar Dhanukarwadi, Kandivli (W) , Mumbai, Maharashtra, India - 400067 |
| AAJ-0027 | MINDS EYE DIGITAL MARKETING LLP | D/502, Blue Oasis 1, Mahavir Nagar Dahanukar Wadi, Opp Gaurav Garden, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U93090MH2006PTC163383 | RD FITNESS SERVICES PRIVATE LIMITED | A-1, VEENA GEET SANGEET, OPP. RAJ RESIDENCY II MAHAVIR NAGAR, KANDIVALI (W) , Mumbai, Maharashtra, India - 400067 |
| AAL-2553 | BIG PLUS DIGITAL LLP | B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067 |
| U70102MH2011PTC217212 | SHREEJI PROPERTIES CONSULTANCY PRIVATE LIMITED | G-6, A-WING, VICKY CLASSIC PANCHSHEEL ENCLAVE, LINK RD, NEAR MAHAVIR NAGAR, KANDIVALI:W EST, , MUMBAI, Maharashtra, India - 400067 |
| U70102MH2012PTC227465 | SHREEJI REALTORS (INDIA) PRIVATE LIMITED | G-6, A-WING, VICKY CLASSIC PANCHSHEEL ENCLAVE, LINK RD, NEAR MAHAVIR NAGAR, KANDIVALI:W EST, , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2007PTC170260 | MADHURAM PHARMACHEM PRIVATE LIMITED | 704 A/WING RUBYVIHAR CHS LTD, OPP SUKHSAGAR HOTEL MAHAVIR NAGAR,KALPANA CHAWLA CHOWK, KAND IVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022PTC381637 | INTERSOURCES SOFTWARE PRIVATE LIMITED | 202 A WING CRYSTAL APARTMENT KANDIVLI W OPP KANDIVLI POLICE STN FATTEH,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U65920MH1993PLC073140 | SUPPLEMENTARY FINANCE AND INVESTMENTS LIMITED | A/802, DIVYA SHRISHTI, BANDERPAHADI, GEURAV GARDEN KANDIVLI(W),MUMBAI-400067. , MUMBAI, Maharashtra, India - 400067 |
| U45209MH2007PTC175969 | KHETSI PROPERTIES & CONSULTANTS PRIVATE LIMITED | SHOP NO 51/52, VEENA SANTOOR, OPP MCA GROUND, NEAR SAI BABA NAGAR EXTN, BORIVALI (w) , MUMBAI, Maharashtra, India - 400092 |
| U17299MH2020PTC339444 | DINSON APPARELS PRIVATE LIMITED | 77/768, Mahavir Suryadarshan CHSL, Opp Panchsheel Residency MHB Colony, Mahavir Nagar, Kandivali-W , Mumbai, Maharashtra, India - 400067 |
| AAG-3735 | THE EINSTYLE INSTYLE LLP | A 803, RAJ RESIDENCY NO 2, MAHAVIR NAGAR, PLOT NO CTS 113A, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U45200MH1988PTC046764 | USMANI BUILDERS DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | A-41, Sahil, Behind Dev Nagar, Sai Baba Nagar Extn Road, Kandivali (Wes t) , Mumbai, Maharashtra, India - 400067 |
| ACI-3028 | LUCRUM COMMUNITY SHIELD LLP | FLAT NO. 1301, F-WING, BLDG NO.1, VEENA SIGNATURE,MAHAVIR NAGAR, SAIBABA NAGAR, EXTN ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAZ-7077 | THUMBS-UP ADVISORS LLP | FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| AAV-2274 | GALA NEST LLP | 11/101, Shiv Pragati CHS LTD, Ekta Nagar Link Road Kandivali (W) Opp Petrol Pump, Mahavir Nagar Mumbai, Maharashtra, India - 400067 |
| U74120MH2011PTC225280 | GOKULESH TRADING PRIVATE LIMITED | A-41, 4TH FLOOR, SAHIL, BEHIND DEV NAGAR, SAIBABA NAGAR EXTN RD., KANDIVALI (WEST) , , MUMBAI, Maharashtra, India - 400067 |
| AAJ-0632 | STAVAN DIAMONDS LLP | A/501, EKTA TERRACE, A & B CHS LTD, NR KAMLA VIHAR SPORT CLUB, MAHAVIR NAGAR, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U51900MH1998PTC114783 | KDL DISTRIBUTION PRIVATE LIMITED | C 203 EKTA BHOOMI OPP HYLANDHARMONIYME BLDG NEAR PANCHELL JOSEPH PARK MAHAVIR NAGAR , KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U51909MH2016PTC283793 | ENINJA FULFILMENT SERVICE PRIVATE LIMITED | C-1004 BLUE OASIS 1, EKTA NAGAR,OPP. MAHAVIR NAGAR LINK ROAD, NEAR GAURAV GARDEN, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC258478 | SIREFA FINSERV PRIVATE LIMITED | 503- A, Blue Arch CHS Ltd, Mahavir Nagar Nr Link Rd,Dahanukar Wadi,Ekta Nagar,Kan divali(w) , Mumbai, Maharashtra, India - 400067 |
| U70109MH2022PTC379814 | SHARK HOSPITALITY PRIVATE LIMITED | A-303,PANCHSHEEL HEIGHTS,OPP PIZZA HUT, MAHAVIR NAGAR, KANDIVALI WEST,,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U72900MH2016PTC273613 | ZING42 TECHNOLOGIES PRIVATE LIMITED | A-1201 Anshul Heights, Phoenix Hospital Lane, Mahavir Nagar, Kandivali(W), Mumbai 4000 67 , MUMBAI, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| 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.