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
ITALIA TRADELINK PRIVATE LIMITED
CIN: U52100GJ2011PTC066440 As on: 2026-07-13
ITALIA TRADELINK PRIVATE LIMITED (CIN: U52100GJ2011PTC066440) is a Private company incorporated on 20 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ITALIA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ITALIA TRADELINK PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ITALIA TRADELINK PRIVATE LIMITED are DILIP KUMAR TIBAREWAL, and SAMIRKUMAR RAMESHKUMAR NEVATIA.
ITALIA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC066440 and its registration number is 66440. Users may contact ITALIA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITALIA TRADELINK PRIVATE LIMITED is 406, 4th Floor, Samaan II Opp. Reliance Petrol Pump, 100Ft Road, A nandnagar , Ahmedabad, Gujarat, India - 380015.
Current status of ITALIA TRADELINK PRIVATE LIMITED is - Amalgamated.
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 ITALIA 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 ITALIA TRADELINK
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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 ITALIA 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 ITALIA TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02163010 | DILIP KUMAR TIBAREWAL | Director | 2017-09-29 |
| 07837264 | SAMIRKUMAR RAMESHKUMAR NEVATIA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of ITALIA TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02163010 | DILIP KUMAR TIBAREWAL | Additional Director | - | 2017-09-29 |
| 03568348 | HARSHVARDHAN PAWAN PODDAR | Director | - | 2017-06-01 |
| 07837264 | SAMIRKUMAR RAMESHKUMAR NEVATIA | Additional Director | - | 2017-09-29 |
| 00389778 | RISHAV PANKAJ PODDAR | Director | - | 2017-06-01 |
Other Directorships of DILIP KUMAR TIBAREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLADIO GLASS LIMITED | U26109GJ2001PLC039755 | Additional Director | - | 2011-06-15 |
| PALLADIO GLASS LIMITED | U26109GJ2001PLC039755 | Director | - | 2008-12-10 |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Additional Director | - | 2018-11-20 |
| ITALIA CERAMICS LIMITED | U26920GJ1991PLC016852 | Director | - | 2020-02-29 |
Other Directorships of HARSHVARDHAN PAWAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITPL NETWORK PRIVATE LIMITED | U52300GJ2012PTC068705 | Director | - | 2015-03-27 |
| SUN ITALIA DISTRIBUTION PRIVATE LIMITED | U52300KA2011PTC061832 | Director | - | 2013-12-05 |
| SIGNUM DISTRIBUTION PRIVATE LIMITED | U52340AP2012PTC079764 | Director | 2012-03-15 | Ongoing |
| ITPL DISTRIBUTION PRIVATE LIMITED | U52340MH2012PTC226994 | Director | 2012-02-15 | Ongoing |
| RAPID DISTRIBUTION PRIVATE LIMITED | U52609GJ2012PTC113293 | Director | 2012-02-23 | Ongoing |
| ITALIA IMPEX PRIVATE LIMITED | U55100GJ2009PTC056992 | Additional Director | - | 2017-09-29 |
| ITALIA IMPEX PRIVATE LIMITED | U55100GJ2009PTC056992 | Director | 2017-09-29 | Ongoing |
Other Directorships of SAMIRKUMAR RAMESHKUMAR NEVATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCOLO MOSAIC LIMITED | U26911GJ2000PLC038859 | Additional Director | - | 2018-11-20 |
| PICCOLO MOSAIC LIMITED | U26911GJ2000PLC038859 | Director | - | 2020-02-29 |
Other Directorships of RISHAV PANKAJ PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINO BISAZZA GLASS PRIVATE LIMITED | U26100GJ2000PTC037516 | Director | - | 2013-03-29 |
| TUSCANY CERAMICHE PRIVATE LIMITED | U26914GJ2008PTC055240 | Additional Director | - | 2011-09-28 |
| TUSCANY CERAMICHE PRIVATE LIMITED | U26914GJ2008PTC055240 | Director | - | 2011-12-12 |
| ITPL NETWORK PRIVATE LIMITED | U52300GJ2012PTC068705 | Director | - | 2015-03-27 |
| SUN ITALIA DISTRIBUTION PRIVATE LIMITED | U52300KA2011PTC061832 | Director | - | 2013-12-05 |
| SIGNUM DISTRIBUTION PRIVATE LIMITED | U52340AP2012PTC079764 | Director | 2012-03-15 | Ongoing |
| ITPL DISTRIBUTION PRIVATE LIMITED | U52340MH2012PTC226994 | Director | 2012-02-15 | Ongoing |
| RAPID DISTRIBUTION PRIVATE LIMITED | U52609GJ2012PTC113293 | Director | 2012-02-23 | Ongoing |
| ITALIA IMPEX PRIVATE LIMITED | U55100GJ2009PTC056992 | Additional Director | - | 2017-09-29 |
| ITALIA IMPEX PRIVATE LIMITED | U55100GJ2009PTC056992 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2019PTC106781 | IQLANCE SOLUTIONS PRIVATE LIMITED | A/406 SAFAL PIGASUS TOWER-A PLOT NO-21,22,23,TPS NO-27, NR. PRAHLADNAGAR GARDEN, OPP. RELIANCE PETROL PUMP, 100FT R.D.,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAH-5616 | CONPLUS INFRACON LLP | 209, Samaan II, Opp. Reliance Petrol Pump, 100 Anandnagar Road, Vejalpur, Ahmedabad, Gujarat, India - 380015 |
| U20219GJ2010PTC061562 | SUM DECOR PRIVATE LIMITED | 6-7, SAMAAN-II, OPP.RELIANCE PETROL PUMP, 100 FT. PRAHLADNAGAR ROAD, VEJALPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U52390GJ2016PTC085671 | TEKNALSYSTEM LOUVER PRIVATE LIMITED | 309, SAMAN-II, OPP.RELIANCE PETROL PUMP PRAHLADNAGAR 100' TP ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U47912GJ2025PTC168610 | VENYORA FASHION PRIVATE LIMITED | A, 4Th floor-406, Ratnakar-9 Square,,Opp. Keshavbaug, Mansi Circle Road,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAH-9364 | MASS HOSPITALITY LLP | 207,2nd Floor,Samaan II, Opp Shell Petrol Pump,Above Axis Bank,Anand Nagar, Ahmedabad, Gujarat, India - 380015 |
| AAP-0080 | GOYAL CONSTRUCTIONS AND PROJECTS LLP | 101, 10th Floor, Commerce House IV, 100ft Road, Near Reliance Petrol Pump, Prahaladnagar Ahmedabad, Gujarat, India - 380015 |
| U31900GJ2008PTC054505 | AMTEK INSTRUMENTS PRIVATE LIMITED | 205-206,Samaan-II Complex, Opp. Shell Petrol Pump, 100 Sq. Feet Anandnagar Ring Road, Anand nagar, , Ahmedabad, Gujarat, India - 380015 |
| L17119GJ1994PLC022429 | NOBLE POLYMERS LIMITED | 4th Floor, 403/A, Shivalik Corporate Park, B/H. Petrol Pump, 132 Ft Ring Road, Sate llite , AHMEDABAD, Gujarat, India - 380015 |
| U45309GJ2022PTC136276 | GREAT SPACE INNOVATION PRIVATE LIMITED | A-12, Ishaan 3 Tower A, Opp. Shell Petrol Pump, Prahaladnagar Main Road , Ahmedabad, Gujarat, India - 380015 |
| AAD-2453 | TURQUOISE COUTURE LLP | 3RD FLOOR, SATYA COMPLEX, OPP. IOC PETROL PUMP, 132 FT RING ROAD, SATELLITE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U70200GJ2015PTC084914 | SATYASARTHI INFRASTRUCTURE PRIVATE LIMITED | 3rd, Floor, Satya Complex, Opp, IOC Petrol Pump, On 132ft Road,NR,Shivranjini Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| ACG-7219 | SEASAMUDRA EXIM LLP | 11, 1st Floor, Satya Complex, Opp. IOC Petrol Pump,,Ashwamegh Cross Road, Nr Shivranjani Bridge, 132Ft Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U28299GJ2025PTC158892 | AMTEK ROBOTECH PRIVATE LIMITED | 308 SAMAAN-II COMPLEX,OPP,SHELL PETROL PUMP,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U43299GJ2025PTC164867 | PANSARA CONSTRUCTION PRIVATE LIMITED | 311 SAMAAN - II OPP SHELL,PETROL PUMP, PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74120GJ2014PTC080756 | EXAURIC INDIA PRIVATE LIMITED | 211, SAMAAN-II OPP SHELL PETROL PUMP, ANAND NAGARAR , AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ2006PTC048379 | KRISHNA HC-ENERGY PRIVATE LIMITED | 301,SAMMAN II, OPP.RELIANCE PETROL PUMP ANANDNAGAR SQUARE, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U01100GJ2019PTC110569 | KRISHNA MULTICOMM PRIVATE LIMITED | 301 SAMAAN-2 OPP RELIANCE PETROL PUMP ANANDNAGAR SQUARE JIVRAJPARK , AHMEDABAD, Gujarat, India - 380015 |
| U52609GJ2012PTC113293 | RAPID DISTRIBUTION PRIVATE LIMITED | 408, 4th Floor, Samaan II, 100 Ft. Road, Anandnagar, , Ahmedabad, Gujarat, India - 380015 |
| U27109GJ1995PTC026810 | KEMI IMPEX PVT LTD | A-406, 4TH FLOOR, MILLENIUM PLAZA JUDGES BUNGALOW ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2016PTC093245 | SIMWELL HEALTHCARE PRIVATE LIMITED | 401, SUMMIT-II, ANANDNAGAR ROAD, NEAR RELIANCE PETROL PUMP, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U25202GJ2011PTC064557 | CONSTA COOL PRIVATE LIMITED | A-501, RAINBOW FLATS, OPP. KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U40106GJ2021PTC119625 | TELERATE GREEN POWER PRIVATE LIMITED | 5th Floor Sheraton House Opp Ketav Petrol Pump, Polytechnic Road, , Ahmedabad, Gujarat, India - 380015 |
| U29221GJ2013PTC075802 | BOON AUTOMATIONS PRIVATE LIMITED | A-303, Amrapali-III, Opp. Shraddha Petrol Pump, Judges Bunglow Road, Bodakdev, , Ahmedabad, Gujarat, India - 380015 |
| U15132GJ2008PTC054515 | AASHI DEHYDRATION FOODS PRIVATE LIMITED | A 810 SAFAL PEAGUS 100 FT ROAD, OPP:RELINCE PETROL PUMP, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U70109GJ2021PTC120645 | INTEGRITY SMARTSPACE PRIVATE LIMITED | A 4th Floor, 406, Ratnakar -9 Square, Mansi Circle Road, Vastrapur, , Ahmedabad, Gujarat, India - 380015 |
| AAU-7843 | YOUNG TURTLE INVESTMENT LLP | A 406, 4TH FLOOR, SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS, 100FT. ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| U36912GJ2011PTC066324 | AFFLUENCE GEMS PRIVATE LIMITED | BLOCK A-406 4TH FLOOR,SAFAL PROFITAIRE 100 FT ROAD PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2013PTC077298 | TACURA SOLUTIONS PRIVATE LIMITED | 207-SAKET-2, OPP. RELIANCE PETROL PUMP, PRAHLAD NAGAR 100 TP' ROAD, SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| 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/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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.