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
MHS TRADELINK PRIVATE LIMITED
CIN: U52599MP2011PTC027030 As on: 2026-07-13
MHS TRADELINK PRIVATE LIMITED (CIN: U52599MP2011PTC027030) is a Private company incorporated on 31 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 14400000.00 and its paid up capital is Rs. 10099990.00.
MHS TRADELINK 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.MHS 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 MHS TRADELINK PRIVATE LIMITED are SHAYAZ KHAN, and ROSHANARA KHAN.
MHS TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2011PTC027030 and its registration number is 27030. Users may contact MHS TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MHS TRADELINK PRIVATE LIMITED is 313-E, SEVA SARDAR NAGAR, SHINE APATT. FLAT NO. G-1, BADIGWALTOLI , INDORE, Madhya Pradesh, India - 452001.
Current status of MHS TRADELINK 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 CINs
ZaubaCorp's company report for MHS 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 MHS TRADELINK
Purchase full report of MHS 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 MHS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MHS TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08000502 | SHAYAZ KHAN | Director | 2018-06-01 |
| 08023732 | ROSHANARA KHAN | Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of MHS TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03334991 | IKHLAKH HUSAIN | Director | - | 2018-06-09 |
| 05104858 | NAWAZ HUSSAIN | Director | - | 2018-06-09 |
Other Directorships of IKHLAKH HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SIDDHDATA FARMAID PRIVATE LIMITED | U24211MP2002PTC032747 | Additional Director | - | 2012-09-29 |
| SRI SIDDHDATA FARMAID PRIVATE LIMITED | U24211MP2002PTC032747 | Director | - | 2023-07-31 |
| ALEEN MACHINES (INDIA) PRIVATE LIMITED | U29230MP2011PTC027135 | Director | 2011-11-18 | Ongoing |
| AUROPLUS GOLD PRIVATE LIMITED | U74999WB2007PTC118432 | Director | - | 2012-05-19 |
Other Directorships of NAWAZ HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SIDDHDATA FARMAID PRIVATE LIMITED | U24211MP2002PTC032747 | Director | - | 2022-12-01 |
Other Directorships of SHAYAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRI SIDDHDATA FARMAID PRIVATE LIMITED | U24211MP2002PTC032747 | Director | 2019-01-17 | Ongoing |
Other Directorships of ROSHANARA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24211MP2002PTC032747 | SRI SIDDHDATA FARMAID PRIVATE LIMITED | 313-E, SHINE APPARTMENT, FLAT NO. G-1, SEVA SARDAR NAGAR, BADI GWALTOLI, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC058342 | JEETANSHU INTERNATIONAL SERVICES AND SOLUTIONS PRIVATE LIMITED | E/313, Flat No. G/2 Sun Apartment, Sewa Sardar Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2018PTC046488 | DCT 52 VIRTUAL PLAYERS PRIVATE LIMITED | Flat No. G1, Pearl Regency, 418, E.E., Scheme no. 94 , INDORE, Madhya Pradesh, India - 452001 |
| U74909MP2024PTC072977 | SSM RESEARCH & TECHNOLOGY PRIVATE LIMITED | Flat No. G-1 Tulsi Avenue,130, Vidhya Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2009PTC082318 | SHREENAKODA BOTTLES PRIVATE LIMITED | Flat no. G-1, Manglam Heights,19/16 E, Yashwant Niwas Road,Indore,Indore,Madhya Pradesh,452001-India |
| U45400MP2010PTC079739 | NAMONAKODA REALTY PRIVATE LIMITED | Flat no. G-1, Manglam heights, 19/16 E,, Yashwant niwas road, Vishram Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U52290MP2026PTC083493 | PRITHVI CHARGE PRIVATE LIMITED | F. No. G-1 & G-2 Gangotri,Apt. C-1 Goyal Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U15490MP2021OPC057511 | IBIZZ FOODIE (OPC) PRIVATE LIMITED | 288, Lokmanya Nagar Flat No. G1 , INDORE, Madhya Pradesh, India - 452001 |
| ABA-4215 | MANISH IRON AND STEEL (INDORE) LLP | FLAT NO. G 1, BASERA APARTMENT 350, SAKET NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U52500MP2010PTC023359 | RISINGSTAR CHAIN MERCHANTILE & MARKETING PRIVATE LIMITED | 113-114 Gita Nagar Flat No. G1 , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2021PTC056028 | SSM MANAGING CORPORATES PRIVATE LIMITED | Flat No. G-1, Tulsi Avenue, 130, Vidhya Nagar , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2023PTC064621 | BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED | 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026199 | SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED | Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U93030MP2018PTC046015 | IEPS EDUCATION PRIVATE LIMITED | 313-Badi Gwaltoli F.No. G-1 M.NO. 1517298 , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U52609MP2022PTC059375 | DAILYFREEK PRIVATE LIMITED | FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2019PTC048603 | SOWLHEX REVOLUTION PRIVATE LIMITED | 1-C SCH NO. 31, 3RD FLOOR FLAT NO. 09 NARESH APRT, SADHU VASHWANI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U82300MP2025PTC080945 | NETWORKERS HUB PRIVATE LIMITED | 313, D SEVA,,SARDAR NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-4584 | VINCA BUILDCON LLP | 24 KALPANALOK COLONY,FLAT NO G1,Indore,Indore,Madhya Pradesh,India-452001 |
| ACF-4588 | SEVENHEARTS INFRA CON LLP | 24, KALPANALOK COLONY,FLAT NO. G1,Indore,Indore,Madhya Pradesh,India-452001 |
| ACF-4764 | VINCA CONSTRUCTIONS LLP | 24 KALPANALOK COLONY,FLAT NO G1,Indore,Indore,Madhya Pradesh,India-452001 |
| ACF-6579 | MAHASAR BUILDCON LLP | 24 KALPANALOK COLONY,FLAT NO G-1,Indore,Indore,Madhya Pradesh,India-452001 |
| ACN-1465 | MAHASAR REALTORS AND DEVELOPERS LLP | FLAT NO G1,24 KALPANALOK COLONY,Indore,Indore,Madhya Pradesh,India-452001 |
| ACN-1466 | INNOVISION BUILDCON LLP | FLAT NO G1,24 KALPANALOK COLONY,Indore,Indore,Madhya Pradesh,India-452001 |
| ACN-1487 | OMI REALINFRA LLP | FLAT NO G1,24 KALPANALOK COLONY,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC065580 | GAMMATEK INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Flat No. GEE-1,26 Ravi Nagar Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U85410MP2023PTC065219 | RAWCUT PRODUCTION PRIVATE LIMITED | F.NO.G-1 28-29 NANAK NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| 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.
| 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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