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
NILESH TRADELINK PRIVATE LIMITED
CIN: U52590GJ2007PTC050439 As on: 2026-07-13
NILESH TRADELINK PRIVATE LIMITED (CIN: U52590GJ2007PTC050439) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 590000.00.
NILESH TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NILESH TRADELINK PRIVATE 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 NILESH TRADELINK PRIVATE LIMITED are NILESH MURLIDHAR AGARWAL, and ANUP VIJAYKUMAR AGARWAL.
NILESH TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590GJ2007PTC050439 and its registration number is 50439. Users may contact NILESH TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILESH TRADELINK PRIVATE LIMITED is A/304, VIJAY PLAZA KANKARIA RAIPUR ROAD, , AHMEDABAD, Gujarat, India - 380022.
Current status of NILESH TRADELINK PRIVATE LIMITED is - Strike 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
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Previous CINs
ZaubaCorp's company report for NILESH 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.
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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 NILESH 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NILESH TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01350998 | NILESH MURLIDHAR AGARWAL | Director | 2007-04-03 |
| 02745548 | ANUP VIJAYKUMAR AGARWAL | Director | 2007-04-03 |
Past Directors & Key Managerial Personnel of NILESH TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH MURLIDHAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUP TRADERS PRIVATE LIMITED | U51109GJ2007PTC050387 | Director | 2007-03-29 | Ongoing |
Other Directorships of ANUP VIJAYKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUP TRADERS PRIVATE LIMITED | U51109GJ2007PTC050387 | Director | 2007-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2007PTC050387 | ANUP TRADERS PRIVATE LIMITED | A/304, VIJAY PLAZA, KANKARIA RAIPUR ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U51909GJ2020PTC116332 | OSUN TRADING PRIVATE LIMITED | A/502, Vijay Plaza Complex, Opp. Abad Dairy, Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| U15100GJ2022PTC134123 | SATVIC NUTRIMENTS PRIVATE LIMITED | G 33 Vijay Plaza. Opp EKA Club Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| U63023GJ2008PTC055549 | NARAYANIKRUPA LOGISTICS PRIVATE LIMITED | G-8 VIJAY PLAZA OPP. ABAD DAIRY,KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U25200GJ2014PTC080393 | RATHI PACKAGING PRIVATE LIMITED | 2/A RAIPUR CO-OP SOCIETY DRTC HOUSE, KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U70101GJ2004PTC045030 | AASHIRWAD MALLS PRIVATE LIMITED | Ahmedabad City Mall , Opp. Arya Samaj Mandir , Raipur -Kankaria Road , Raipur , Ahmedabad, Gujarat, India - 380022 |
| U45101GJ2023PTC145035 | SHUBHLATA AUTOMOTIVE PRIVATE LIMITED | A2 VIJAY TOWER, OPP. EKA CLUB,NR. KANKARIA LAKE GATE NO.3, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U74300GJ2012PTC070017 | OFFSHORED DESIGN PRIVATE LIMITED | 215, SHASHWAT ARCADE, GITA MANDIR, KANKARIA ROAD BHULABHAI CROSS ROAD, OPP. BANK OF BAROD A , AHMEDABAD, Gujarat, India - 380022 |
| U60231GJ2022PLC132829 | YATAYAT CORPORATION INDIA LIMITED | 7/A, Bharat Society, Ved Mandir Road Kankaria,Ahmedabad,Ahmedabad,Gujarat,380022-India |
| ACV-6685 | KRIDHANSHTECH SOLUTIONS LLP | 7/A SHREE SHAJANAND SOCIE,KANKARIA ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| U85110GJ1995PTC026379 | PARAM DIGNOSTIC PVT LTD | B/501VIJAY PLAZA OPP ABADDAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U49231GJ2025PTC159977 | TRANSWAVE LOGISTICS PRIVATE LIMITED | 7/A, Bharat Society,Ved Mandir Road, Kankaria,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U52100GJ2011PTC068313 | P & R TRADELINKS PRIVATE LIMITED | UL 49 VIJAY PLAZA OPP ABAD DAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| ACY-3833 | VAUX ATHLETICS LLP | 10-GF-VIJAY PLAZA COMPLEX,OPP ABAD DAIRY, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| AAA-5601 | SHAH & CO. FINANCIAL CONSULTANCY SERVICE S LLP | SHOP 30,GRD FLR ,VIJAY PLAZA,OPP. ABAD DAIRY, KANKARIA AHMEDABAD, Gujarat, India - 380022 |
| U67120GJ2011PTC068347 | CHAITREE BROKING SERVICES PRIVATE LIMITED | 304, MONAL APPARTMENT, RAIPUR SOCIETY, OPP. DIWANBALLU SCHOOL, KANKARIA, , AHMEDABAD, Gujarat, India - 380022 |
| U46411GJ2017PTC100113 | SHAPE OF YOU PRIVATE LIMITED | 55/13/12, City Mill Compound,O/s. Raipur Gate, Kankaria Road,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U36109GJ2008PTC053218 | RADIANT PASSIVE FIRE SYSTEM PRIVATE LIMITED | F-1, FIRST FLOOR, VIJAY PLAZA COMPLEX NR.PARSI AGYARI, KANKARIYA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U24299GJ2022PTC131661 | UNITEX CHEMICALS PRIVATE LIMITED | 58 A,S F BLOCK A,TPS 2, FP 192 1, SUMEL BUSINESS PARK 2, KANKARIA,AHMEDABAD,Ahmedabad,Gujarat,380022-India |
| U17121GJ2006PTC047716 | KASHI WELFAB PRIVATE LIMITED | 36, KOHARI MARKET, OPP.HIRABHAI MARKET, KANKARIA ROAD, AHMEDABAD, 380022 , AHMEDABAD, Gujarat, India - 380022 |
| U85120GJ2019PTC110183 | DNP MEDICAL SOLUTIONS PRIVATE LIMITED | A/4,F/F,Hemal Apartment, 12/B,Raipur Soc Opp. Divan Ballubhai School, Kankaria , AHMEDABAD, Gujarat, India - 380022 |
| AAP-3962 | LIKHA SCHOOL LLP | HARISH CHEMBERS OPP JUNADHOR BAZAR ,KANKARIA ROAD,KANKARIA AHMEDABAD, Gujarat, India - 380022 |
| U65910GJ1995PLC028540 | AICO FOODS LIMITED | 44,HIRABHAI MARKET DIWAN LALUBHAI ROAD, KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U51909GJ2003PLC042011 | SPG CHEMICAL INDUSTRIES LIMITED | 902, P.B Parekh Tower, Diwan Ballubhai Road, Kankaria Road , AHMEDABAD, Gujarat, India - 380022 |
| U74999GJ2018PTC100680 | GOICONIC CARE AND BUSINESS MANAGEMENT PRIVATE LIMITED | 206, P. B. PAREKH TOWER, DIWAN BALLUBHAI ROAD, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022 |
| U74999GJ2023PTC138074 | INCREDIBEE PRIVATE LIMITED | 505, PAREKH TOWER (P.B.TOWER) DIWAN BALLUBHAI ROAD, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022 |
| U52300GJ2012PTC072687 | MAJBOOT MATERIAL HANDLING PRIVATE LIMITED | 307,SHASHWAT ARCADE, 3RD FLOOR, GITAMANDIR ROAD, BHULABHAI CROSS ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U74999GJ2017PTC097814 | BITWISE VENTURES PRIVATE LIMITED | 505, Parekh Tower (P.B. Parekh Tower), Diwan Ballubhai Road, Kankaria Road, , Ahmedabad, Gujarat, India - 380022 |
| U74300GJ2012PTC069711 | MANALI ADVERTISING PRIVATE LIMITED | 306, SHASHWAT , 3RD FLOOR, BHULABHAI CROOS ROAD, GITAMANDIR ROAD, KANKARIA, , AHMEDABAD, Gujarat, India - 380022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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