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
NEHA TRADELINKS PRIVATE LIMITED
CIN: U52190RJ2008PTC026052 As on: 2026-07-13
NEHA TRADELINKS PRIVATE LIMITED (CIN: U52190RJ2008PTC026052) is a Private company incorporated on 03 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 608000.00.
NEHA TRADELINKS 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.NEHA TRADELINKS 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 NEHA TRADELINKS PRIVATE LIMITED are ASHOK RATHI, REENA RATHI, and PRANAV RATHI ..
NEHA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2008PTC026052 and its registration number is 26052. Users may contact NEHA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHA TRADELINKS PRIVATE LIMITED is DRTC HOUSE BEHIND OLYMPIC COMPLEX , SARDARPURA , , JODHPUR, Rajasthan, India - 342003.
Current status of NEHA TRADELINKS 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 NEHA TRADELINKS 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 NEHA TRADELINKS
Purchase full report of NEHA TRADELINKS
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 NEHA TRADELINKS 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 NEHA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00395767 | ASHOK RATHI | Director | 2008-03-03 |
| 01968481 | REENA RATHI | Director | 2008-03-03 |
| 08285448 | PRANAV RATHI . | Director | 2020-11-18 |
Past Directors & Key Managerial Personnel of NEHA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08285448 | PRANAV RATHI . | Additional Director | - | 2020-11-18 |
Other Directorships of ASHOK RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPIT ENGINEERS PRIVATE LIMITED | U27310RJ1993PTC007277 | Director | - | 2010-07-09 |
| DELHI RAJASTHAN TRANSPORT COMPANY LIMITED | U60221RJ1987PLC003943 | Director | 2000-07-01 | Ongoing |
| STARTRACK AGRO AND WAREHOUSE PRIVATE LIMITED | U74999RJ2017PTC057999 | Director | 2017-05-15 | Ongoing |
Other Directorships of REENA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV RATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100RJ2025PTC110140 | KIRAYAGO LOGISTICS PRIVATE LIMITED | DRTC House Behind,Olympic Complex,Jodhpur,Jodhpur,Rajasthan,342003-India |
| U51432RJ2008PTC026041 | N M BIRLA STONE INTERNATIONAL PRIVATE LIMITED | DRTC HOUSE BEHIND OLYMPIC COMPLEX , JODHPUR, Rajasthan, India - 342003 |
| U74992RJ2007PTC025215 | AADHAR PRIMEEXIM PRIVATE LIMITED | DRTC HOUSE , BEHIND OLYMPIC COMPLEX , , JODHPUR, Rajasthan, India - 342003 |
| U27310RJ1993PTC007277 | ARPIT ENGINEERS PRIVATE LIMITED | DRTC HOUSE, BEHIND OLYMPIC CINE , JODHPUR, Rajasthan, India - 342003 |
| U74140RJ2002PTC017958 | MUKAN PLUS PRIVATE LIMITED | 737-B-I, BALIA HOUSE, BEHIND OSWAL COMMUNITY CENTRE, 'C' ROAD, SARDARPURA , JODHPUR, Rajasthan, India - 342003 |
| U35105RJ2025PTC104400 | HELIOS SUSTAIN POWER PRIVATE LIMITED | HOUSE NO. 1017,SARDARPURA, C ROAD,Jodhpur,Jodhpur,Rajasthan,342003-India |
| U21000RJ2024PTC093473 | NEXUS BIOPHARMA PRIVATE LIMITED | 20 INDUSTRIAL AREA,BEHIND NEW POWER HOUSE,Jodhpur,Jodhpur,Rajasthan,342003-India |
| AAY-4448 | SPICY SAGA LLP | C/o Rajasthan Industries Behind Old Power House Jodhpur, Rajasthan, India - 342003 |
| ACL-3883 | BOOKS & COUNTS CONSULTING LLP | HOUSE NO 23, VRANDAVAN VIHAR,BEHIND DAUKIYA HOSPITAL,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| U28995RJ1997PTC013955 | THAR ARTS AND CRAFTS PRIVATE LIMITED | 39, HEAVY INDUSTRIAL AREA,BEHIND NEW POWER HOUSE, JODHPUR , JODHPUR, Rajasthan, India - 342003 |
| U74999RJ2005PTC020214 | PADMAWATI ART CREATION PRIVATE LIMITED | 104 OLYMPIC COMPLEX , JODHPUR, Rajasthan, India - 342003 |
| U24114RJ1997PTC014230 | B.S.B. DYECHEM PRIVATE LIMITED | 19, IND. AREA, BEHIND NEWPOWER HOUSE, , JODHPUR, Rajasthan, India - 342003 |
| AAF-6897 | B.S.B. DYECHEM LLP | 19, INDUSTRIAL AREA, BEHIND NEW POWER HOUSE JODHPUR, Rajasthan, India - 342003 |
| U15490RJ2022PTC079603 | GERENIUM AROMATIC PRIVATE LIMITED | 29, INDUSTRIAL AREA BEHIND NEW POWER HOUSE , JODHPUR, Rajasthan, India - 342003 |
| U51909RJ2020PTC069273 | CHIRAGEXPORTS HOUSE PRIVATE LIMITED | 31, INDUSTRIAL AREA BEHIND NEW POWER HOUSE , JODHPUR, Rajasthan, India - 342003 |
| U70101RJ2010PTC030700 | RAJ LANDSCAPE PRIVATE LIMITED | ALARCA HOUSE, 10TH E ROAD SARDARPURA , JODHPUR, Rajasthan, India - 342003 |
| AAC-5200 | TAX ALGORITHM LLP | 737-B, BEHIND OSWAL COMMUNITY HALL, 'C' ROAD, SARDARPURA JODHPUR, Rajasthan, India - 342003 |
| U70102RJ2008PTC071257 | PZONE DEVELOPERS PRIVATE LIMITED | HOUSE NO. 399, UNDERGROUND FLOOR C ROAD, SARDARPURA , JODHPUR, Rajasthan, India - 342003 |
| U16000RJ2013PTC043021 | G K TOBACCO INDUSTRIES PRIVATE LIMITED | PLOT NO. 2 INDUSTRIAL AREA, BEHIND NEW POWER HOUSE , Jodhpur, Rajasthan, India - 342003 |
| U51909RJ2019PTC064430 | KANAKNANDANI TRADERS PRIVATE LIMITED | PLOT NO. 02 INDUSTRIAL AREA BEHIND NEW POWER HOUSE , Jodhpur, Rajasthan, India - 342003 |
| U74999RJ2018PTC060636 | GBNB ADVISORY SERVICES PRIVATE LIMITED | 126, 1ST B ROAD, BEHIND OSHO TOWER, SARDARPURA , JODHPUR, Rajasthan, India - 342003 |
| U45200RJ1985PTC065332 | AID INDUSTRIAL DEVELOPMENT PRIVATE LIMITED | 303, 3rd Floor, Poonam Complex, 3rd C Road, Sardarpura , Jodhpur, Rajasthan, India - 342003 |
| U51909RJ2012PTC038975 | HIMALAYA INTERTRADE PRIVATE LIMITED | 202, Poonam Complex, II Floor 179, 2rd C Road, Sardarpura , Jodhpur, Rajasthan, India - 342003 |
| AAO-0208 | HELIUM POWER LLP | 737/B-1 BALIA HOUSE B/H OSWAL COMMUNITY CENTRE, SARDARPURA C ROAD JODHPUR, Rajasthan, India - 342003 |
| AAV-7687 | VOLTTIC SOLAR LLP | 737 B 1 BALIA HOUSE B/H OSWAL COMMUNITY CENTRE, SARDARPURA C ROAD JODHPUR, Rajasthan, India - 342003 |
| U74140RJ2007PTC024277 | MEHTA BALIA CONSULTANTS PRIVATE LIMITED | 737-B-1, BALIA HOUSE, B/H OSWAL COMMUNITY CENTRE C - ROAD, SARDARPURA, , JODHPUR, Rajasthan, India - 342003 |
| ABA-5279 | IBREW ACCOUNTING LLP | 02ND FLOOR, 737 B 1 BALIA HOUSE B/H OSWAL COMMUNITY CENTRE, C ROAD, SARDARPURA JODHPUR, Rajasthan, India - 342003 |
| U25113RJ2011PLC034495 | SOMI TIRES LIMITED | 4F-15, OLIVER HOUSE NEW POWER HOUSE ROAD, NEAR BANK OF INDIA , JODHPUR, Rajasthan, India - 342003 |
| U45309RJ2017PTC058270 | ALANKRIT ROAD DEVELOPERS PRIVATE LIMITED | 318, 4th A Road Sardarpura Jodhpur 342003 , Jodhpur, Rajasthan, India - 342003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133805 | 2017-10-21 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100295650 | 2019-10-05 | - | 2023-03-06 | 1,890,000.00 | HDFC BANK LIMITED | |
| 100715292 | 2023-03-13 | - | - | 2,745,000.00 | HDFC 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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