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
ARVESH TRADELINK PRIVATE LIMITED
CIN: U51909OR2022PTC040593 As on: 2026-07-13
ARVESH TRADELINK PRIVATE LIMITED (CIN: U51909OR2022PTC040593) is a Private company incorporated on 23 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
ARVESH 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.ARVESH 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 ARVESH TRADELINK PRIVATE LIMITED are KRISHNA CHANDRA JAISWAL, and CHANCHAL KUMAR SAHOO.
ARVESH TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2022PTC040593 and its registration number is 40593. Users may contact ARVESH TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVESH TRADELINK PRIVATE LIMITED is Plot no 192, Ground Floor, Near Joda Pani Tanki, Panposh Road , Rourkela, Orissa, India - 769004.
Current status of ARVESH 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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Previous CINs
ZaubaCorp's company report for ARVESH 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.
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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 ARVESH 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 ARVESH TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738139 | KRISHNA CHANDRA JAISWAL | Director | 2022-08-23 |
| 07576666 | CHANCHAL KUMAR SAHOO | Director | 2022-08-23 |
Past Directors & Key Managerial Personnel of ARVESH TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA CHANDRA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI JAGANNATH WORKS PRIVATE LIMITED | U27300OR2010PTC011918 | Director | 2010-05-03 | Ongoing |
| DD IRON AND STEELS PRIVATE LIMITED | U27310OR2008PTC009718 | Director | - | 2013-06-11 |
| ULTRA TECH CORE INDUSTRIES PRIVATE LIMITED | U28100OR2009PTC011288 | Director | 2022-07-15 | Ongoing |
| QUALITY VINCOM PRIVATE LIMITED. | U51109WB2008PTC121747 | Director | 2010-05-12 | Ongoing |
Other Directorships of CHANCHAL KUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEY GOVIND STEEL AND ALLOYS PRIVATE LIMITED | U27106CT2004PTC017028 | Director | 2017-03-22 | Ongoing |
| ULTRA TECH CORE INDUSTRIES PRIVATE LIMITED | U28100OR2009PTC011288 | Director | 2019-09-07 | Ongoing |
| SHREE HARI ENERGY & METALIKS PRIVATE LIMITED | U35105HR2024PTC122925 | Director | 2024-06-27 | Ongoing |
| EQUITAS CROP SCIENCE PRIVATE LIMITED | U51900TG2021PTC147917 | Director | 2021-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140OR2013PTC017647 | SAND STEEL PRIVATE LIMITED | SHOP NO-GC/51, RCM COMPLEX, PANPOSH ROAD, OPPOSITE- JODA PANI TANKI, , ROURKELA, Orissa, India - 769004 |
| ABA-4650 | MATUSHREE PROMOTERS AND DEVELOPERS LLP | FIRST FLOOR, BRUNDABAN COMPLEX, PLOT NO 8/795 PANPOSH ROAD ROURKELA, Orissa, India - 769004 |
| U27100OR2008PTC034843 | HONESTY TIE UP PRIVATE LIMITED | BB-2,CHOUDHURY MARKET COMPLEX, 1ST FLOOR PLOT NO-32, PANPOSH UDITNAGAR MAIN ROAD , ROURKELA, Orissa, India - 769004 |
| U27101OR2004PTC007644 | MAA ALLOYS PRIVATE LIMITED | BB-2,CHOUDHURY MARKET COMPLEX, 1ST FLOOR PLOT NO-32, PANPOSH UDITNAGAR MAIN ROAD , ROURKELA, Orissa, India - 769004 |
| U27101OR2009PTC010711 | MAA FOUNDRY PRIVATE LIMITED | BB-2,CHOUDHURY MARKET COMPLEX, 1ST FLOOR PLOT NO-32, PANPOSH-UDITNAGAR-MAIN ROAD , ROURKELA, Orissa, India - 769004 |
| U51909OR2022PTC040409 | KRN CARBON SUBSTANCES PRIVATE LIMITED | C/O- BALADEV SINGH PLOT NO-237/921 NEAR TARINI MANDIR PANPOSH ROAD RKL-4 , ROURKELA, Orissa, India - 769004 |
| U50401OR2012PTC015897 | PARAASS CENTRE AUTO PRIVATE LIMITED | PLOT NO-208/736 NEAR SBI PANPOSH BRANCH PANPOSH CHOWK , ROURKELA, Orissa, India - 769004 |
| U24290OR2020PTC033844 | VERDURE IMMUNO CARE PRIVATE LIMITED | PLOT NO. 950/1715, KHATA NO.192/355, JAGANNATH PALLI, PANPOSH BASTI, , ROURKELA, Orissa, India - 769004 |
| U51909OR1996PTC041064 | ORBIT MOTORS PRIVATE LIMITED | KHATA NO. 48/477, PLOT NO. 29/1221, PANPOSH ROAD, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U93000OR2013PLC016899 | PIBS SILP LIMITED | Plot No.: 174/810 Panposh Road , ROURKELA, Orissa, India - 769004 |
| U15530OR2009PTC011294 | S. B. VENTURES PRIVATE LIMITED | PLOT NO. 42, PANPOSH ROAD, BEHIND KOSHALA HONDA , ROURKELA, Orissa, India - 769004 |
| U15530OR2009PTC011323 | S. B. VANIJYA PRIVATE LIMITED | PLOT NO. 42, PANPOSH ROAD BEHIND KOSHALA HONDA , ROURKELA, Orissa, India - 769004 |
| U45201OR2009PTC010820 | HTC LOGISTICS & PROPERTIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO DD/12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U72200OR2000PTC006216 | PRAMILA INFOTECH PRIVATE LIMITED | PLOT NO 193/323/PKAILASH COMPLEX PANPOSH ROAD , ROURKELA, Orissa, India - 769004 |
| U27205OR2019PTC031495 | PRUNAMA STEELS PRIVATE LIMITED | PLOT NO. 8/1194, PANPOSH MAIN ROAD, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769004 |
| U47733OR2020PTC032995 | KAI STEEL PRIVATE LIMITED | Plot No. C 3/23, Ground Floor Civil Township , Rourkela, Orissa, India - 769004 |
| U74999OR2020PTC032599 | SUNCHAND TECHNICAL PRIVATE LIMITED | C/o Madhabi MI Ground Floor, Trinath Nagar, Panposh Near Anganbadi , ROURKELA, Orissa, India - 769004 |
| U31907OR2020PTC033067 | TEJASE AEROSENSE PRIVATE LIMITED | GROUND FLOOR, PLOT NO. BB/8 ROURKELA , SUNDARGARH, Orissa, India - 769004 |
| U69201OR2016PTC025804 | VENTURESATHI BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO J4/4,GROUND FLOOR, CIVIL TOWNSHIP NEAR GOVERNMENT COLLEGE , Lathikata, Orissa, India - 769004 |
| U72900OR2021PTC036297 | SYSOTEL TECHNOLOGIES PRIVATE LIMITED | Plot No - 237/921, Near Tarini Mandir Panposh Road, RKL - 4 , Sundergarh, Orissa, India - 769004 |
| U45201OR2005PTC008407 | SRI VENKATA SAI ENGINEERING PRIVATE LIMITED | FLAT NO.-09, 2nd FLOOR, JAGANNATH COLONY PANPOSH BASTI, PANPOSH, , ROURKELA, Orissa, India - 769004 |
| U63090OR2010PTC011905 | BASHUKINATH EARTHMOVERS PRIVATE LIMITED | Om Villa , Plot No.T4/2, 2nd Floor, Room No.500 Civil Township , Rourkela, Orissa, India - 769004 |
| ABC-4134 | VENTURESATHI BUSINESS SERVICES LLP | FLAT NO J4/4, PLOT NO 253/1478, KHATA NO- 100/653,GROUND FLOOR, CIVIL TOWNSHIP, RAGHUNATHPALLI,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U50403OR2019PTC031011 | KRISHNAA CAR WORLD PRIVATE LIMITED | M/S UTKAL AUTO SYNDICATE PLOT NO-308/736, NEAR SBI PANPOSH BRANCH , PANPOSH CHOWK ,RAOURKELA, Orissa, India - 769004 |
| U52311OR1999PTC005939 | CITY PHARMACEUTICALS AND MARKETING PRIVATE LIMITED | PANPOSH ROAD NEAR RGH , ROURKELA, Orissa, India - 769004 |
| U70109OR1994PTC003621 | SALVO BUILDERS PVT LTD | PANPOSH ROAD NEAR TARINITEMPLE , ROURKELA, Orissa, India - 769004 |
| AAJ-8492 | RBA PROFESSIONAL SERVICES LLP | PLOT NO. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAK-0768 | RBA VENTURE INDIA LLP | PLOT No. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U64203OR2010PTC012117 | KALINGA TELECOM & SERVICES PRIVATE LIMIT ED | KOEL BABK, NEAR TARINI MANDIR PANPOSH ROAD , ROURKELA, Orissa, India - 769004 |
| 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.
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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.