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      • Complaints
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      RITZ TRADE LINKS PRIVATE LIMITED

      CIN: U52390TN2012PTC083843 As on: 2026-07-13
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      RITZ TRADE LINKS PRIVATE LIMITED (CIN: U52390TN2012PTC083843) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.

      RITZ TRADE LINKS 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.RITZ TRADE LINKS 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 RITZ TRADE LINKS PRIVATE LIMITED are SHAMSUDDEEN ., IBRAHIM ., and ABDUL NAZEER ..

      RITZ TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390TN2012PTC083843 and its registration number is 83843. Users may contact RITZ TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITZ TRADE LINKS PRIVATE LIMITED is No.18, First Floor, M.K.Towers Mint Street, Sowcarpet , Chennai, Tamil Nadu, India - 600001.

      Current status of RITZ TRADE LINKS 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 Names

      Previous CINs

      ZaubaCorp's company report for RITZ TRADE LINKS 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 RITZ TRADE LINKS 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 RITZ TRADE LINKS
      DIN Director Name Designation Appointment Date
      03627494 SHAMSUDDEEN . Managing Director 2014-03-31
      03627499 IBRAHIM . Director 2012-01-02
      05107527 ABDUL NAZEER . Director 2012-01-02
      Past Directors & Key Managerial Personnel of RITZ TRADE LINKS
      DIN Director Name Designation Appointment Date Cessation
      03627494 SHAMSUDDEEN . Director - 2014-03-31
      Other Directorships of SHAMSUDDEEN .
      Company Name CIN Designation Appointment Date Cessation
      BLIX TOYS PRIVATE LIMITED U22199TN2023PTC164480 Director 2023-10-16 Ongoing
      NEW GOODLUCK PLAST ENTERPRISES INDIA PRIVATE LIMITED U25209TN2005PTC057718 Director 2005-09-29 Ongoing
      PRIME TOYS INDIA PRIVATE LIMITED U36100TN2013PTC092682 Director 2013-08-26 Ongoing
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director - 2021-11-26
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Managing Director - 2018-05-24
      Other Directorships of IBRAHIM .
      Company Name CIN Designation Appointment Date Cessation
      NEW GOODLUCK PLAST ENTERPRISES INDIA PRIVATE LIMITED U25209TN2005PTC057718 Director 2005-09-29 Ongoing
      PRIME TOYS INDIA PRIVATE LIMITED U36100TN2013PTC092682 Director 2013-08-26 Ongoing
      PEACE UNITY VENTURES PRIVATE LIMITED U70200PY2019PTC008470 Director 2019-10-14 Ongoing
      Other Directorships of ABDUL NAZEER .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22199TN2023PTC164480 BLIX TOYS PRIVATE LIMITED NO.18,M K TOWER,MINT STREET,SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U46490TN2025PTC182419 ERGO BRANDS PRIVATE LIMITED SHOP NO.4 NO.33,OLDNO 18,,MINT STREET M K TOWER,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U70103TN2022PTC151377 INFRAATMOS AND REALTY PRIVATE LIMITED No. 459, First Floor, Mint Street, Sowcarpet,Chennai,Chennai,Tamil Nadu,600001-India
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U60222TN1996PTC035180 REGAL TRANSWAYS PRIVATE LIMITED NO.11,SEMBUDOSS STREET,FIRST FLOOR,MADRAS-600001 FIRST FLOOR,MADRAS-600001 , FIRST FLOOR,MADRAS-600001, Tamil Nadu, India - 600001
      AAL-3806 BLUE MONKEY PRODUCTION LLP Ground Floor, New no.243, Old no.118 Mint street, Sowcarpet Chennai, Tamil Nadu, India - 600001
      U63032TN2006PTC061541 GLOBAL EXPRESS LINES PRIVATE LIMITED NO. 93/45, ARMENIAN STREET, S.M. PLAZA FIRST FLOOR, ROOM NO. 3 , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2004PTC052404 SAMUDERA LOGISTICS PRIVATE LIMITED NO.239, ANGAPPA NAICKEN STREETA.M.TOWERS FIRST FLOOR, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
      U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U60232TN2007PTC062717 EXCEL MARITIME & LOGISTICS PRIVATE LIMITED NEW NO. 26, OLD NO. 7, FIRST FLOOR, SECOND FLOOR THIRD FLOOR, JAFFER SARANG STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2001PTC047956 SEAMAR SHIPPING PRIVATE LIMITED NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000
      U40108TN2022PTC149694 GANESH MISHRI SOLAR POWER PRIVATE LIMITED No.12, Erulappan Street, First Floor, Sowcarpet, , Chennai, Tamil Nadu, India - 600001
      U60232TN2007PTC062853 WLS CONTAINERLINES INDIA PRIVATE LIMITED NO.123,LINGHI CHETTY STREET,FIRST FLOOR VANYL TOWERS , CHENNAI, Tamil Nadu, India - 600001
      U72900TN2019PTC128963 ZERT PRIVATE LIMITED No 38/48 Muthunaicken Street 1st Floor, M.K Garden, Broadway , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2012PTC084666 MARENO TRANS PRIVATE LIMITED NEW NO.90/133, K.A.M.S AVENUE, SECOND FLOOR (FF-1) CORAL MERCHANT STREET , CHENNAI, Tamil Nadu, India - 600001
      U63000TN2015PTC102226 GRAND CANYON HOLIDAYS PRIVATE LIMITED MNJ CENTRE, NO. 71/72, MOORE STREET, FIRST FLOOR, ROOM NO.5, MANNADY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U60222TN2016PTC110440 VV GLOBAL LOGISTICS PRIVATE LIMITED NEW NO.150, OLD NO.246, SECOND FLOOR 'D' BLOCK, M.M.COMPLEX,LINGHI CHETTY STREET, MANNAD Y, , CHENNAI, Tamil Nadu, India - 600001
      U72900TN2022PTC152699 FORUR BUSINESS SOLUTIONS PRIVATE LIMITED Old No.40, New No.5 First Floor, Kandappachetty Street,Chennai,Chennai,Tamil Nadu,600001-India
      U25200TN2013PTC090733 MMB MANUFACTURING INDUSTRIES PRIVATE LIMITED HALL NO.1, FIRST FLOOR, OLD.NO.5, NEW.NO.9, SUNKURAMA STREET, , CHENNAI, Tamil Nadu, India - 600001
      AAV-6607 JANRAKSHAK LEGAL SOLUTIONS LLP ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001
      U27310TN2010PTC076203 RITZ STEEL PRIVATE LIMITED OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2022PTC151034 TEAM BOX FREIGHT INDIA PRIVATE LIMITED Door New No. 14, Room No. BF001A, First Floor,,Jaffer Sarang Street, Parrys,,Chennai,Chennai,Tamil Nadu,600001-India
      U85191TN2008PTC068980 FAITHWAY HEALTH CARE PRIVATE LIMITED SHOP NO 13, MEZZANINE FLOOR, (OLD NO 43) NEW NO 87 AUDIAPPA NAICKEN STREET,SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2019PTC131859 PANACEAN CONNECTIONS PRIVATE LIMITED ROOM NO 3- 6 THIRD FLOOR, MARINE TOWERS OLD NO 45 NEW NO 89 THAMBUCHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U10795TN2024PTC168496 INDHRA MASALA PRIVATE LIMITED NO.72, OLD NO.474, SHOP NO. 9, 1ST FLOOR,MINT STREET, MRC COMPLEX,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U51909TN2010PTC179837 SHRI VARDHMAN TUBE CO. PRIVATE LIMITED New No. 30, Old No.18 Stringer Street,2nd Floor, Shop No- 252, Broadway,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63090TN2016PTC103889 HARINGTON SHIPPING PRIVATE LIMITED Office No. 1, New No. 28, Old No. 48, First Floor Mooker Nalla Muthu Street, George Town , Chennai, Tamil Nadu, India - 600001
      U36911TN2022PTC154892 KALPPATARU BULLION & JEWELLERS PRIVATE LIMITED No. F-1, First Floor, Marlechas Towers Old No.71, New No. 145, N.S.C Bose Road , Chennai, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100407743 2021-01-08 - 2022-04-23 50,000,000.00 ICICI BANK LIMITED
      100937574 2024-05-04 - - 20,000,000.00 ICICI BANK LIMITED

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      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
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      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

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