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
SULTANIYA SONS TRADELINK PRIVATE LIMITED
CIN: U52190RJ2006PTC022014 As on: 2026-07-13
SULTANIYA SONS TRADELINK PRIVATE LIMITED (CIN: U52190RJ2006PTC022014) is a Private company incorporated on 02 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SULTANIYA SONS TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SULTANIYA SONS TRADELINK PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SULTANIYA SONS TRADELINK PRIVATE LIMITED are DILIP SULTANIA, USHA SULTANIA, and NIKHIL SULTANIA.
SULTANIYA SONS TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2006PTC022014 and its registration number is 22014. Users may contact SULTANIYA SONS TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULTANIYA SONS TRADELINK PRIVATE LIMITED is Precious Mall,Office No:-612(6th Floor) HS-J-7,Moti Dungri Road , Jaipur, Rajasthan, India - 302004.
Current status of SULTANIYA SONS 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 SULTANIYA SONS 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 SULTANIYA SONS 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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Current Directors & Key Managerial Personnel of SULTANIYA SONS TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00228502 | DILIP SULTANIA | Whole-time director | 2015-04-01 |
| 00228549 | USHA SULTANIA | Director | 2006-02-02 |
| 09670441 | NIKHIL SULTANIA | Director | 2022-07-13 |
Past Directors & Key Managerial Personnel of SULTANIYA SONS TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228502 | DILIP SULTANIA | Director | - | 2015-04-01 |
| 09670441 | NIKHIL SULTANIA | Additional Director | - | 2022-09-30 |
Other Directorships of DILIP SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MINT MINERALS PRIVATE LIMITED | U14200RJ2012PTC038818 | Director | - | 2016-12-09 |
Other Directorships of NIKHIL SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090RJ2018PTC063295 | RESCUE FIRE ENGINEERS PRIVATE LIMITED | 614 & 615, Sixth Floor, Precious Mall, H.S.J.-7, Moti Dungri Road , JAIPUR, Rajasthan, India - 302004 |
| U46909RJ2025PTC109098 | ALIPRA PRIVATE LIMITED | 716, 7th FlOOR, , PRECIOUS MALL,MOTI DUNGRI ROAD, JAIPUR,Jaipur,Jaipur,Rajasthan,302004-India |
| U81290RJ2025PTC105815 | GREAT REALITY PLUS FACILITIES MANAGEMENT PRIVATE LIMITED | H.S J-7 Shop No 529, 5th Floor Precious Mall,Jaipur,Jaipur,Rajasthan,302004-India |
| U36911RJ2022PTC083644 | GOODSTONE JEWELS PRIVATE LIMITED | 732, 7th FLOOR, PRECIOUS MALL MOTI DUNGRI ROAD , JAIPUR, Rajasthan, India - 302004 |
| U23200RJ2021PTC072849 | INNOVATION PETROCHEM PRIVATE LIMITED | Office No. 617-618, 6th Floor, Precious Mall M.D. Road , Jaipur, Rajasthan, India - 302004 |
| U69200RJ2025PTC109200 | E2W GLOBAL PRIVATE LIMITED | Office No. 616, 6th Floor,Precious Mall,,Jaipur,Jaipur,Rajasthan,302004-India |
| U02402RJ2025OPC101267 | RNITI SERVICES (OPC) PRIVATE LIMITED | 713, 7TH FLOOR, PRECIOUS MALL, MOTI DOONGRI ROAD,Jaipur,Jaipur,Rajasthan,302004-India |
| ACI-4280 | SDP MUTUAL FUND DISTRIBUTION LLP | Office No. 616, 6th Floor,Manglam Signature Elite, J7 Govind Marg,Jaipur,Jaipur,Rajasthan,India-302004 |
| U14200RJ2012PTC038818 | MINT MINERALS PRIVATE LIMITED | 712,Precious Mall 7th Floor,Moti Doongri Road , Jaipur, Rajasthan, India - 302004 |
| U15490RJ2016PTC056512 | GROW WELL ORGANIC AND ECO PRODUCTS PRIVATE LIMITED | 712,Precious Mall 7th Floor,Moti Doongri Road , Jaipur, Rajasthan, India - 302004 |
| U55100RJ2007PTC023791 | SURYA UDHYAM HOTELS PRIVATE LIMITED | SHOP NO.- 419-A, FOURTH FLOOR PRECIOUS MALL, MOTI DOONGRI ROAD , JAIPUR, Rajasthan, India - 302004 |
| U74999RJ2017PTC058386 | APRIKOSE MARKETING SOLUTION PRIVATE LIMITED | OFFICE NO. 38 6TH FLOOR MAHIMA TRINITY MALL SWEZ FARM NS ROAD , JAIPUR, Rajasthan, India - 302004 |
| U22209RJ2025PTC106135 | SONALI POLYTECH PRIVATE LIMITED | OFFICE NO 807, 8th FLOOR, SIGNATURE ELITE,PLOT NO. J-7, GOVIND MARG, NARAYAN SINGH CIRCLE,Jaipur,Jaipur,Rajasthan,302004-India |
| U46305RJ2026PLC112640 | TAURUS SPICE MILLS LIMITED | 301-301A Precious Mall,,Moti Dungri Road, Jaipur,Jaipur,Jaipur,Rajasthan,302004-India |
| U52100RJ2020PTC067917 | ARS INDIA SOURCINGS PRIVATE LIMITED | P. NO. 11 PULANDER JI KA BAGH, OFFICE NO 401, 4TH FLOOR, MOTI DOONGRI ROAD , JAIPUR, Rajasthan, India - 302004 |
| U36911RJ2021PTC076650 | PYRAMID & PRECIOUS PRIVATE LIMITED | Office No.- 5, Upper Ground Floor of TRANSCORP TOW PLOT NO. 7, MANWAJI KA BAGH, MD ROAD , JAIPUR, Rajasthan, India - 302004 |
| U36109RJ2022PLC080394 | ADV EXPORTS LIMITED | HS- J-7 MOTI DUNGARI ROAD,Jaipur,Jaipur,Rajasthan,302004-India |
| ACN-3289 | OSR GLOBALS LLP | Shop No 408A,Precious Mall, Moti Doongri Road,Jaipur,Jaipur,Rajasthan,India-302004 |
| AAZ-7589 | APC TEXTILES LLP | FLAT NO. 502, MERRY HOMES, PLOT NO.3B I, MOTI DUNGRI ROAD JAIPUR, Rajasthan, India - 302004 |
| AAZ-7598 | GINNI COMFORTS FAB LLP | FLAT NO. 502, MERRY HOMES, PLOT NO.3B I, MOTI DUNGRI ROAD Jaipur, Rajasthan, India - 302004 |
| U17124RJ1999PTC015606 | APC TEXTILES PRIVATE LIMITED | FLAT NO. 502, MERRY HOMES PLOT NO. 3B I, MOTI DUNGRI ROAD , JAIPUR, Rajasthan, India - 302004 |
| U17119RJ2011PTC034087 | GINNI COMFORTS FAB PRIVATE LIMITED | FLAT NO. 502, MERRY HOMES, PLOT NO.3B I, MOTI DUNGRI ROAD, , JAIPUR, Rajasthan, India - 302004 |
| U63040RJ2013PTC043013 | HIMLAMAYA ASSOCIATES PRIVATE LIMITED | 10th FLOOR FLAT NO. 901, KARAN UPASANA P.NO. 4 PEELWA GARDEN, MOTI DOONGRI ROAD , JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2013PTC042463 | ARIIZONA REALESTATE PRIVATE LIMITED | J 7, MOTI DOONGRI ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2013PTC042464 | SONA DREAM HOMES PRIVATE LIMITED | J 7, MOTI DOONGRI ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2013PTC042465 | WATERFALL REAL ESTATES PRIVATE LIMITED | J 7, MOTI DOONGRI ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2013PTC042466 | ROYALTON HOMES PRIVATE LIMITED | J 7, MOTI DOONGRI ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2013PTC042705 | SEASHORE REALESTATE PRIVATE LIMITED | J 7, MOTI DOONGRI ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2013PTC042714 | MARVEN GREENHOMES PRIVATE LIMITED | J 7, MOTI DOONGRI ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10117023 | 2008-07-21 | - | 2015-05-29 | 10,000,000.00 | Small Industries Development Bank Of India | |
| 10151518 | 2009-03-02 | 2017-10-16 | - | 10,000,000.00 | SIDBI | |
| 10207671 | 2010-03-26 | - | 2022-06-08 | 2,500,000.00 | Small Industries Development Bank of India | |
| 100075926 | 2016-05-27 | - | 2018-08-17 | 1,050,000.00 | HDFC BANK LIMITED | |
| 100338882 | 2020-06-02 | - | 2021-07-16 | 1,900,000.00 | SIDBI | |
| 100497897 | 2021-11-10 | - | - | 1,200,000.00 | SIDBI | |
| 100695822 | 2023-03-09 | - | - | 6,700,000.00 | SIDBI | |
| 100781912 | 2023-08-21 | - | - | 1,000,000.00 | IDBI Bank Limited |
- 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.