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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
DATALINK MULTI TRADING PRIVATE LIMITED
CIN: U52390MH2013PTC245405
DATALINK MULTI TRADING PRIVATE LIMITED (CIN: U52390MH2013PTC245405) is a Private company incorporated on 09 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DATALINK MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DATALINK MULTI TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of DATALINK MULTI TRADING PRIVATE LIMITED are NILESH MANOHAR INGALE, ARUN KISHANLAL BAGARIA, YUVRAJ JAMBHALE, and SANTOSH DATTARAM YELVE.
DATALINK MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2013PTC245405 and its registration number is 245405. Users may contact DATALINK MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DATALINK MULTI TRADING PRIVATE LIMITED is S-106 , FANTASIA PLOT NO 47 SEC-30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of DATALINK MULTI TRADING PRIVATE LIMITED is - Under CIRP.
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 DATALINK MULTI TRADING 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.
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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 DATALINK MULTI TRADING 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 DATALINK MULTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06412864 | NILESH MANOHAR INGALE | Director | 2018-09-29 |
| 00160825 | ARUN KISHANLAL BAGARIA | IRP/RP/Liquidator | 2024-03-28 |
| 09840048 | YUVRAJ JAMBHALE | Additional Director | 2023-02-18 |
| 09848146 | SANTOSH DATTARAM YELVE | Director | 2023-02-11 |
Past Directors & Key Managerial Personnel of DATALINK MULTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03292206 | DIVYA V MATHARU | Director | - | 2013-08-02 |
| 06412864 | NILESH MANOHAR INGALE | Additional Director | - | 2018-09-29 |
| 06412864 | NILESH MANOHAR INGALE | Director | - | 2022-07-21 |
| 06594538 | LATA ABHIMANYU SALUNKE | Director | - | 2013-08-02 |
| 06601627 | GOPAL TULSARAM SAINI | Director | - | 2013-08-02 |
| 00594749 | FRANCIS MANUEL MIRANDA | Additional Director | - | 2017-04-03 |
| 02797190 | NEELKANTH BHIKAJI DHURI | Additional Director | - | 2019-06-04 |
| 05146160 | AMOL JANARDAN DESHMUKH | Additional Director | - | 2019-09-26 |
| 05146160 | AMOL JANARDAN DESHMUKH | Director | - | 2021-02-22 |
| 07760608 | ASHISH GHANSHYAM KASHYAP | Additional Director | - | 2017-09-28 |
| 07760608 | ASHISH GHANSHYAM KASHYAP | Director | - | 2018-06-21 |
Other Directorships of DIVYA V MATHARU
Other Directorships of NILESH MANOHAR INGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMONADE CAPITAL ADVISORS LLP | AAC-8721 | Partner | - | 2016-03-31 |
| MEGALINK GARDENS PRIVATE LIMITED | U01122PN2001PTC016026 | Additional Director | - | 2022-07-21 |
| LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED | U22100MH2014PTC253635 | Director | - | 2014-10-21 |
| EKMART TRADING PRIVATE LIMITED | U52300MH2012PTC236556 | Additional Director | - | 2016-10-27 |
| ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED | U74110PN2012PTC143781 | Additional Director | - | 2015-09-30 |
| ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED | U74110PN2012PTC143781 | Director | - | 2018-10-04 |
| HAMLET MEDIA NETWORK PRIVATE LIMITED | U74900DL2007PTC160670 | Additional Director | - | 2016-09-29 |
| HAMLET MEDIA NETWORK PRIVATE LIMITED | U74900DL2007PTC160670 | Director | - | 2022-07-21 |
| KASYA TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC296748 | Director | 2017-06-29 | Ongoing |
Other Directorships of LATA ABHIMANYU SALUNKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REX QUALITY PRODUCTS PRIVATE LIMITED | U51502MH2014PTC252202 | Additional Director | - | 2014-08-05 |
| DEEPTA TRADING PRIVATE LIMITED | U52100MH2013PTC246471 | Director | - | 2013-11-18 |
| JOSHITHA INDUSTRIES PRIVATE LIMITED | U52100MH2013PTC246553 | Director | - | 2013-10-21 |
| JASU COMMODITY PRIVATE LIMITED | U52100MH2013PTC246578 | Director | - | 2013-11-20 |
| TARLA COMMERS PRIVATE LIMITED | U52100MH2013PTC247022 | Director | - | 2013-10-10 |
| RAMYA MERCANTILE PRIVATE LIMITED | U52100MH2013PTC247062 | Director | - | 2013-12-04 |
| DHLRITI TRADERS PRIVATE LIMITED | U52100MH2013PTC247633 | Director | - | 2014-01-15 |
| SLENDER CONSORTIUM PRIVATE LIMITED | U52100MH2013PTC248498 | Director | - | 2013-12-24 |
| VERTIKA MULTITRADING PRIVATE LIMITED | U52300MH2013PTC246365 | Director | - | 2013-10-01 |
| SAMSKARA SALES AGENCY PRIVATE LIMITED | U52390MH2013PTC248877 | Director | - | 2014-01-17 |
| EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED | U74999MH2013PTC245430 | Director | - | 2013-08-02 |
Other Directorships of GOPAL TULSARAM SAINI
Other Directorships of ARUN KISHANLAL BAGARIA
Other Directorships of FRANCIS MANUEL MIRANDA
Other Directorships of NEELKANTH BHIKAJI DHURI
Other Directorships of AMOL JANARDAN DESHMUKH
Other Directorships of ASHISH GHANSHYAM KASHYAP
Other Directorships of YUVRAJ JAMBHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMONADE CAPITAL ADVISORS LLP | AAC-8721 | Designated Partner | 2023-08-09 | Ongoing |
| MEGALINK GARDENS PRIVATE LIMITED | U01122PN2001PTC016026 | Additional Director | 2022-12-26 | Ongoing |
| KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED | U13204MH2008PTC338344 | Additional Director | 2022-12-12 | Ongoing |
| NARNEEL MULTI TRADING PRIVATE LIMITED | U52100MH2015PTC269423 | Additional Director | 2022-12-23 | Ongoing |
| EKMART TRADING PRIVATE LIMITED | U52300MH2012PTC236556 | Additional Director | 2022-12-10 | Ongoing |
| ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED | U74110PN2012PTC143781 | Additional Director | 2022-12-16 | Ongoing |
| MEGASTEPS INFRAPOWER & MULTITRADING PRIVATE LIMITED | U74110PN2016PTC165386 | Additional Director | 2023-02-10 | Ongoing |
| GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC296714 | Additional Director | 2022-12-20 | Ongoing |
| STARCOM ENTERTAINMENT & ESTABLISHMENT PRIVATE LIMITED | U74999MH2018PTC305066 | Additional Director | 2023-02-09 | Ongoing |
Other Directorships of SANTOSH DATTARAM YELVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV TRADING PRIVATE LIMITED | U51909PN2015PTC156674 | Additional Director | 2023-02-13 | Ongoing |
| MEGACLITE INFRAPOWER & MULTITRADING PRIVATE LIMITED | U74110DL2009PTC338411 | Director | 2023-02-19 | Ongoing |
| NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED | U74110MH2014PTC252909 | Additional Director | 2023-02-18 | Ongoing |
| MAGICSTONE TRADERS PRIVATE LIMITED | U74110PN2016PTC164929 | Additional Director | 2023-02-18 | Ongoing |
| HAMLET MEDIA NETWORK PRIVATE LIMITED | U74900DL2007PTC160670 | Additional Director | 2023-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC296714 | GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED | S-106, HAWARE FANTASIA, PLOT NO 47, SEC 30A Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-0488 | ARRIVE ADVISORS LLP | SHOP NO S106, FANTASIA MUL COMPLEX PLOT NO 47 SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2012PTC228984 | ALTRAREX TRADERS PRIVATE LIMITED | S-106,FANTASIA MUL COMPLEX PLOT NO 47; SEC 30A , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC268907 | BRIGHT VISION LOGISTICS INDIA PRIVATE LIMITED | S-73 SHOP 2nd FLOOR HAWARE FANTASIA BUSINESS PARK PLOT NO 47 SEC 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45309MH2019PTC331272 | OSK DREAM HOME PRIVATE LIMITED | S-91, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO- 47, SEC-30A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U67190MH2013PTC247422 | MERCATOR SECURITIES PRIVATE LIMITED | SHOP NO. S -143, FANTASIA MULTI COMPLEX, PLOT NO - 47, SEC - 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC244499 | NEELAMBER AGROTECH PRIVATE LIMITED | Unit No. S-157, Second Floor, Fantasia Multiplex & Entertainment Complex,Plot No.47, Sec-30 A,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAU-2406 | LAVINA AQUACULTURE SYSTEMS LLP | SHOP NO S 128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2020PTC336959 | UNEEFY INTRATECH PRIVATE LIMITED | S-46,SECOND FLOOR,FANTASIA BUSINESS PARK PLOT NO. 47, SEC-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67100MH2021PTC366395 | INVESTOBITS VENTURES PRIVATE LIMITED | S121,Shop,Plot No-47,Fantasia Multiplex & Intertainment Complex,Sec-30A, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC330278 | ATARIA SERVICES PRIVATE LIMITED | OFFICE NO F-157,UPPER FLOOR PLOT NO 47, SEC-30A,FANTASIA MULTIPLEX&INTE.COMPLEX, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U80904MH2020PTC346903 | NEXECA PRIVATE LIMITED | S-36, 2nd Floor, Haware Fantasia Business Park, Plot No 47 Sector 30A Vashi Navi Mumbai 400703 Maharashtra , Thane, Maharashtra, India - 400703 |
| AAF-1623 | MYCOURSESEAT BOOKING SERVICES INDIA LLP | S-109, SECOND FLOOR, HAWARE FANTASIA PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U65990MH1994PTC390897 | ISLAND INVESTMENTS PRIVATE LIMITED | Shop No. S-106, Fantasia Multi Complex, Plot No.47, Sector 30A, Vashi, Navi, Mumbai , Thane, Maharashtra, India - 400703 |
| U74999MH2019PTC321453 | GLORY MEDASPIRE TECH SERVICES PRIVATE LIMITED | Office No S-19 A, Plot No 47 Fantasia Business Park, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC287634 | VRISHADA SERVICES PRIVATE LIMITED | SHOP NO.- S-92, FANTASIA MULTIP COMPLEX PLOT NO.-47, SECTOR-3, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2018PTC304464 | MISBA TRAVEL WORLD PRIVATE LIMITED | SHOP NO.S-174, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2011PTC211897 | MISBA HOLIDAYS PRIVATE LIMITED | SHOP NO S-174, PLOT NO 47, FANTASIA BUSINESS PARK SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2017PTC292062 | PLANETX HOLIDAYS AND TRAVELS SERVICES PRIVATE LIMITED | G-34 SHOP FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO-47, SEC-3 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U63000MH2009PTC189867 | STAR SEA MANAGEMENT PRIVATE LIMITED | SHOP NO S-181, HAWARE FANTASIA BUSINESS PARK PLOT NO 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC232035 | INVENTON SOLUTIONS PRIVATE LIMITED | OFFICE NO. S-197, HAWARE FANTASIA BUSINESS PARK PLOT NO-47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45209MH2015PTC261046 | ENRICH HOUSING INDIA PRIVATE LIMITED | OFFICE NO S-180, 2ND FLOOR, HAWARES FANTASIA PARK, PLOT NO. 47, SECTOR- 30/A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC261719 | GLOBAL FACILITIES PRIVATE LIMITED | UNIT NO.G-117,GROUND FLOOR,PLOT NO.47, HAWARE FANTASIA BUSINESS PARK,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC315920 | TWIN PIXCEL TECHNOLOGIES PRIVATE LIMITED | Unit No.S-177, Corporate Wing, 2nd Floor Fantasia, Plot No. 47, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2021PTC366222 | MICROSAFE AQUA SYSTEMS PRIVATE LIMITED | S-192, LOWER SIDE, VASHI FANTASIA BUSINESS PARK PLOT NO. 47, SECTOR 30A, NEAR VASHI STAT ION , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC301662 | DUELIST TECHNOLOGIES PRIVATE LIMITED | Haware Fantasia Business Park, Nano Wing, 2nd Flr S73, Sector 30A, Plot No 47, Behind Inor bit Mall , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC286080 | LAKSSHYA TRANSLINK LOGISTICS PRIVATE LIMITED | G-61, HAWARE FANTASIA, BUSINESS COMMERCIAL PARK, PLOT NO. 47, S ECTOR 30A, , NEAR INORBIT MALL , VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55101MH2019PTC324593 | CAFE OBEY FAMILY RESTAURANTS PRIVATE LIMITED | SHOP NO S-174 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR NO 30 A V NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U27200MH2020PLC340628 | JHARCO ALUMINIUM LIMITED | SHOP NO S-128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100089390 | 2017-02-14 | - | 2018-03-05 | 1,000,000,000.00 | SICOM 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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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.