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ND TRADELINK (INDIA) LIMITED

CIN: U52590CT2009PLC021390 As on: 2024-07-01

ND TRADELINK (INDIA) LIMITED (CIN: U52590CT2009PLC021390) is a Public company incorporated on 18 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100500000.00 and its paid up capital is Rs. 500000.00.

ND TRADELINK (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ND TRADELINK (INDIA) LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of ND TRADELINK (INDIA) LIMITED are LAXMI PRASAD BAGHEL, OMESHWAR SAHU, and PARMANAND SAHU.

ND TRADELINK (INDIA) LIMITED's Corporate Identification Number (CIN) is U52590CT2009PLC021390 and its registration number is 21390. Users may contact ND TRADELINK (INDIA) LIMITED on its Email address - [email protected]. Registered address of ND TRADELINK (INDIA) LIMITED is HOUSE NO. 777, SINDHIYA NAGAR RAIPUR NAKA , DURG, Chattisgarh, India - 491001.

Current status of ND TRADELINK (INDIA) 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 ND TRADELINK (INDIA) 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 ND TRADELINK (INDIA) 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 ND TRADELINK (INDIA)
DIN Director Name Designation Appointment Date
00830568 LAXMI PRASAD BAGHEL Director 2012-09-28
05333471 OMESHWAR SAHU Director 2012-09-28
05333494 PARMANAND SAHU Director 2012-09-28
Past Directors & Key Managerial Personnel of ND TRADELINK (INDIA)
DIN Director Name Designation Appointment Date Cessation
00830568 LAXMI PRASAD BAGHEL Additional Director - 2012-09-28
05333471 OMESHWAR SAHU Additional Director - 2012-09-28
05333494 PARMANAND SAHU Additional Director - 2012-09-28
Other Directorships of LAXMI PRASAD BAGHEL
Company Name CIN Designation Appointment Date Cessation
OM BHOO VIKAS REAL ESTATE PRIVATE LIMITED U45201CT2003PTC016122 Director - 2009-11-24
Other Directorships of OMESHWAR SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARMANAND SAHU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999CT2020PTC010422 SUNVEG ENERGY SYSTEMS PRIVATE LIMITED House No. - 624/1 Sindhiya Nagar , Durg, Chattisgarh, India - 491001
U72900CT2017PTC007927 AIRZAAR INDIA PRIVATE LIMITED HOUSE NO.345, STREET NO.2 DEEPAK NAGAR DURG , DURG, Chattisgarh, India - 491001
U80904CT2018PTC008603 VOLATILE MIND POWER PRIVATE LIMITED HOUSE NO 310, WARD NO 10 SHANKAR NAGAR , DURG, Chattisgarh, India - 491001
U72900CT2020PTC010224 ONEZE8 TECHNOLOGIES PRIVATE LIMITED HOUSE NO 1638, ROAD NO 6 NEW AADARSHA NAGAR , DURG, Chattisgarh, India - 491001
U51909CT2020OPC009927 SWIPEWIRE (OPC) PRIVATE LIMITED HOUSE NO. 23/K, STREET NO. 3, VIRAT NAGAR, BORSI, , DURG, Chattisgarh, India - 491001
U72900CT2021PTC011701 WEBMINC INTERNATIONAL PRIVATE LIMITED HOUSE NO 443, SUBHASH NAGAR, MITAAN CHOWK, WARD NO 41, , DURG, Chattisgarh, India - 491001
U27310CT2011PTC000024 ARYAN LOHA & ALLOYS PRIVATE LIMITED HOUSE NO. 529, WARD NO. 51, HARI NAGAR, KARUL BOARD, , DURG, Chattisgarh, India - 491001
U51900CT2022PTC013449 V7 COMMERCIAL PRIVATE LIMITED Plot No. 21, Transport Nagar Dhamda Naka, Sikola Bhata Ward No, 15 , Durg, Chattisgarh, India - 491001
U15549CT2022PTC014039 SUNILRAJ AGRO TECH PRIVATE LIMITED House No.147 Near Maharana Pratap Bhavan Ward No.11, Shankar Nagar , Durg, Chattisgarh, India - 491001
U72900CT2020PTC010280 HUBSHUB TECHNOLOGY SERVICES INDIA PRIVATE LIMITED House No. 36, Mohan Nagar , Durg, Chattisgarh, India - 491001
U74999CT2016PTC007513 NAVONMESH TECHNO SERVICES PRIVATE LIMITED House No. Q/13, Adarsh Nagar, , DURG, Chattisgarh, India - 491001
AAL-9809 PRITHVIENVIRO LLP House No.-109, Krishna Vihar Jahawar Nagar Durg, Chattisgarh, India - 491001
U20299CT2021OPC011979 SHREE VISHNUVANDANA MANUFACTURING (OPC) PRIVATE LIMITED HOUSE NO 711 VIRAT NAGAR BORSI , DURG, Chattisgarh, India - 491001
U29292CT2013PTC000753 MICROBOTS ROBOTIC TECHNO SOLUTIONS PRIVATE LIMITED H. NO. 652/02 SINDHIYA NAGAR , DURG, Chattisgarh, India - 491001
U45309CT2021PTC012294 DAKSHIN-KOSAL CONSTRUCTION AND SUPPLIES PRIVATE LIMITED B-202, Ward No. 23 Raipur Naka , Durg, Chattisgarh, India - 491001
U51909CT2019PTC009826 VAIBHAVI NATURAL AND BIOPRODUCTS PRIVATE LIMITED HOUSE NO. S.M.D.-4, ADITYA NAGAR , DURG, Chattisgarh, India - 491001
U74999CT2021PTC012424 EXCALIBUR MANAGEMENT SOLUTIONS PRIVATE LIMITED HOUSE NO. 331, MUKT NAGAR NEAR MAHARAJA CHOWK , DURG, Chattisgarh, India - 491001
U80902CT2017PTC007721 MAGNUM OPUS COACHING CENTRE PRIVATE LIMITED HOUSE NO - 1, GROUND FLOOR PUSHPAK NAGAR , DURG, Chattisgarh, India - 491001
AAK-6811 AMEEN-SAV TRADELINK LLP HIG B-5, MPHB COLONY OPPOSITE BHILAI HOUSE, RAIPUR NAKA DURG, Chattisgarh, India - 491001
U74999CT2020OPC010369 DIGITAL THELA (OPC) PRIVATE LIMITED C/o Neelima Chauhan W/o M S Chauhan House No. 41, Surya Nagar, , Durg, Chattisgarh, India - 491001
U52110CT2012PTC000626 SMRITI MULTI TRADE SERVICES PRIVATE LIMITED BMC 157, HOUSE NO. 208,SAI NAGAR, NEAR SAI MANDIR, INFRONT OF KHICHARIYA COMPLEX, KATOLBOAR D ROAD, , DURG, Chattisgarh, India - 491001
U70102CT2013PTC001083 ORIGINATOR AND EMPRESA BUILDCON PRIVATE LIMITED TITURDIH, DIPAK NAGAR, WARD NO 23 PLOT NO 15/20 (MALAVIYA NAGAR INNER AREA ) , DURG, Chattisgarh, India - 491001
U52601CT2017PTC008271 VEERBHADRA MARKETING PRIVATE LIMITED H. NO. 29,WARD NO.52,STREET NO.4A NEAR DIVEDI COMPLEX,VIDHUT NAGAR , DURG, Chattisgarh, India - 491001
U51909CT2022PTC013621 REVIVAL MULTILINK PRIVATE LIMITED H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG , DURG, Chattisgarh, India - 491001
AAX-4596 CBC COMMERCIAL LLP K.H NO. 175/77 PLOT NO.21 FIRST FLOOR WARD NO. 15 TRANSORT NAGAR SIKOLA BASTI DURG, Chattisgarh, India - 491001
U72200CT2015PTC001726 TEILEN INFOSERVICES PRIVATE LIMITED HOUSE NO 286, ARYA NAGAR DURG, CHHATTISGARH , CHHATTISGARH, Chattisgarh, India - 491001
U51100CT2019PTC009186 PURETEL SERVICES PRIVATE LIMITED H.No.A-17, Kendriya Karamchari Nagar, Ward No -16 , DURG, Chattisgarh, India - 491001
U15400CT2016OPC007479 FEELING YUMMY FOOD (OPC) PRIVATE LIMITED ST NO. 8/C, ZONE NO.3 NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U27101CT2009PTC021369 SHREE SHIVNATH FERRO ALLOYS PRIVATE LIMITED H.NO.-529,W.NO-51, HARI NAGAR KATUL BOARD , DURG, Chattisgarh, India - 491001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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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

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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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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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