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
PARDESH TRADELINK PRIVATE LIMITED
CIN: U52201GJ2003PTC042799 As on: 2026-07-13
PARDESH TRADELINK PRIVATE LIMITED (CIN: U52201GJ2003PTC042799) is a Private company incorporated on 26 Aug 2003. 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.PARDESH TRADELINK PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of PARDESH TRADELINK PRIVATE LIMITED are MALOO RIKHABDAS GAUTAMCHAND, and SURENDRA GUPTA RADHESHYAM.
PARDESH TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201GJ2003PTC042799 and its registration number is 42799. Users may contact PARDESH TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARDESH TRADELINK PRIVATE LIMITED is 303 KALING COMPLEXB/H MOUNT CARMEL SCHOOL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013.
Current status of PARDESH TRADELINK PRIVATE LIMITED is - Under process of striking off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARDESH 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 PARDESH TRADELINK
Purchase full report of PARDESH 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 PARDESH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PARDESH TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01834148 | MALOO RIKHABDAS GAUTAMCHAND | Director | 2003-09-05 |
| 02213640 | SURENDRA GUPTA RADHESHYAM | Director | 2003-08-26 |
Past Directors & Key Managerial Personnel of PARDESH TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALOO RIKHABDAS GAUTAMCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA PETROCHEMICALS PRIVATE LIMITED | U51100GJ2005PTC046459 | Additional Director | - | 2008-09-30 |
| PARSHWA PETROCHEMICALS PRIVATE LIMITED | U51100GJ2005PTC046459 | Director | - | 2020-12-15 |
| EPIC COMPUTERS PRIVATE LIMITED | U72200GJ2001PTC039601 | Director | - | 2012-08-20 |
| SWAR TRADELINK LIMITED | U92411GJ1995PLC027093 | Director | 2002-10-07 | Ongoing |
Other Directorships of SURENDRA GUPTA RADHESHYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110GJ2005PTC045583 | FRAGRANCE HEALTHCARE PRIVATE LIMITED | 2 VRAJMADHURI FLATB/H BODYCARE BUILDING NR OLD VADAJ BUS STAND , ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| AAF-6332 | IRADA ENTERTAINMENT LLP | BLOCK NO. 54, SHRI SOMNATHNAGAR, C H SOC. LTD. B/H SANGHVI SCHOOL, NARANPURA ROAD, WADAJ AHMEDABAD, Gujarat, India - 380013 |
| ABB-4136 | Nanospin Technologies LLP | 4-A, Prabhu Parshwanath Co Op H Soc,,Mirambica H School road, Kalpataru Society, Naranpura,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| AAM-9488 | IRAADA STUDIOZ LLP | BLOCK NO. 54 SHRI SOMNATHNAGAR C H SOC. LTD. B/H SANGHVI SCHOOL, NARANPURA ROAD, WADAJ Ahmedabad, Gujarat, India - 380013 |
| AAZ-9650 | KESHRI COMMODITIES LLP | OFFICE NO 10, 2ND FLOOR, HARSIDDH CHAMBERS, B/H. OSWAL HOTEL, INCOME TAX X ROAD, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| U27109GJ2017PTC096235 | ALPA ALLOYS PRIVATE LIMITED | 1, JAWAHARKUNJ SOCIETY, B/H, HOTEL REJANTA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U24304GJ2018PTC104900 | SAHYOG ORGANICS PRIVATE LIMITED | 7, Mill officers Co. Op. H. Soc. Ashram Road, , AHMEDABAD, Gujarat, India - 380013 |
| U24290GJ2021PTC126785 | VINCITORE BIOCARE PRIVATE LIMITED | 7, Mill Officers Co. Op. H. Soc. Ashram Road, , Ahmedabad, Gujarat, India - 380013 |
| U22190GJ1999PTC036258 | SOHUM DESIGNS PRIVATE LIMITED | 201 MAURYA B/H C U SHAHCOLLEGEGE OFF ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U24100GJ2023PTC138563 | SAHYOG TECHNOCHEM PRIVATE LIMITED | 7, Mill Officer Colony, B/H. Reserve Bank, Ashram Road, , Ahmedabad, Gujarat, India - 380013 |
| U27200GJ2022OPC137568 | BLACO METALS (OPC) PRIVATE LIMITED | 25, SHREE GOKULNAGAR CO. OP. H. SOCIETY USMANPURA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| AAT-8635 | BSB BROKERS LLP | 1 SHRI SABARKANTHA BHAVSAR CO OP H SOC NEW WADAJ, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| U30007GJ2013PTC074657 | MULTI INFOMEDIA PRIVATE LIMITED | 8-B, PATIDAR SOCIETY, B/H. ST. LAURN HOTEL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U70101GJ2014PTC080773 | MOKSH INFRAPROJECTS PRIVATE LIMITED | 1, JAWAHAR BAG CO OP H SOCIETY, ASHRAM ROAD, NR WADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U22320GJ2003PTC042870 | SHRADDHA ASSOCIATES (GUJ) PRIVATE LIMITED | AMRUT NR. SUPAN FLAT B/H BANK OF BARODA USMANPURA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| AAD-4317 | RAJ WORLDWIDE LLP | 9/A, PARADISE PARK CO OP H.SOC. LTD OPP SHANTINAGAR, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380013 |
| ACN-0198 | PASHM CONSULTANCY LLP | 7, PARADISE PARK CO OP H SOC LTD.,,OPP. SHANTINAGAR, ASHRAM ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U52100GJ2015PTC084885 | LAGOM INTERNATIONALS PRIVATE LIMITED | 38, SHRI SABARKANTHA BHAVSAR CO. OP. H. SOC. NEW WADAJ, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2022PTC135853 | THINKDONE SERVICES PRIVATE LIMITED | 172/2 PREMCHAND HOUSE B/H POPULAR HOUSE HIGHCOURT WAY ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U45200GJ2006PTC049185 | SHREE JAIAMBAY ESTATE DEVELOPERS PRIVATE LIMITED | 14/A, PARADISE PARK CO. OP. H. SOC. LTD., OPP. SHANTINAGAR, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U45201GJ2010PTC060623 | SCARLET INFRASTRUCTURE PRIVATE LIMITED | 14/A, PARADISE PARK CO. OP. H. SOC. LTD., OPP. SHANTINAGAR, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U60221GJ2016PTC093868 | V-CARRY ENTERPRISE PRIVATE LIMITED | 508, Sukhsagar Co-op. H S Ltd, Nr. Hotel Fortune Landmark, Usmanpura, Ashram Road , Ahmedabad, Gujarat, India - 380013 |
| U01403GJ2011PTC064318 | DUCK AGROTECH PRIVATE LIMITED | 28/9, SHYAM APPARTMENTS, SHRI MODH CHAMPANERI SOC. B/H VADAJ POST OFFICE, ASHRAM ROAD, USMA NPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAY-9871 | JIYA FASHION LLP | 03, VANITA APPARTMENT, B/H VASANT HIGH SCHOOL B/H PREM PALACE, B/H PETROL PUMP, USMANPURA AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2022FTC130771 | REX BROWN INDIA PRIVATE LIMITED | 907-9th Floor,Videocon Erizon, Opp. Gujarat Vidyapith, Ashram Road,Ahmedabad,Ahmedabad,Gujarat,380013-India |
| ACD-8840 | TRUVISION METAL RECYCLING LLP | 1003,1004-10TH FLOOR, VIDEOCON ERIZON, NR.AUDA OFFICE,,OPP.GUJARAT VIDYAPITH, ASHRAM ROAD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U27310GJ2016PTC093481 | RYTHAM ALLOYS PRIVATE LIMITED | 1, JAWAHARKUNJ SOCIETY, B/H, HOTEL REJANTA, ASHRAM ROAD, JUNA VA DAJ, , AHMEDABAD, Gujarat, India - 380013 |
| U45201GJ1995PTC024470 | QUALITY BUILDCON PRIVATE LIMITED | 602, HEMKOOT, OPP SANYAS ASHRAM. ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U74140GJ2010PTC062657 | BINOLY SOLUTIONS PRIVATE LIMITED | IVTH FLOOR, ASHIRVAD COMPLEX, USMANPURA CROSS ROAD, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.