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
SHUBHALIKA TRADELINK PRIVATE LIMITED
CIN: U52609DL2017PTC326041 As on: 2026-07-13
SHUBHALIKA TRADELINK PRIVATE LIMITED (CIN: U52609DL2017PTC326041) is a Private company incorporated on 15 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHUBHALIKA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHUBHALIKA TRADELINK PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SHUBHALIKA TRADELINK PRIVATE LIMITED are LOVELEEN SAINI, and RAMESH ..
SHUBHALIKA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2017PTC326041 and its registration number is 326041. Users may contact SHUBHALIKA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHALIKA TRADELINK PRIVATE LIMITED is PVT NO-4, IN 5/32, GROUND FLOOR WEA WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SHUBHALIKA 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 SHUBHALIKA 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 SHUBHALIKA 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 SHUBHALIKA TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07981787 | LOVELEEN SAINI | Director | 2017-11-15 |
| 07981800 | RAMESH . | Director | 2017-11-15 |
Past Directors & Key Managerial Personnel of SHUBHALIKA TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08469465 | SURENDRA SINGH | Additional Director | - | 2019-07-04 |
| 08469491 | ZEESHAN ALI | Additional Director | - | 2019-07-04 |
Other Directorships of SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED | U45100DL2011PTC214319 | Additional Director | - | 2019-09-17 |
| AARCITY CONSTRUCTION PRIVATE LIMITED | U45201DL2005PTC134834 | Additional Director | - | 2019-09-28 |
| AXINITE INFRAPROJECT PRIVATE LIMITED | U45309DL2019PTC353855 | Director | - | 2022-07-11 |
| MAIDAN TRADERS PRIVATE LIMITED | U51909DL2019PTC350473 | Additional Director | - | 2020-12-31 |
| MAIDAN TRADERS PRIVATE LIMITED | U51909DL2019PTC350473 | Director | 2020-12-31 | Ongoing |
| ABOECTS TRADING AND MARKETING LIMITED | U52100DL2016PLC292172 | Additional Director | - | 2019-09-30 |
| ABOECTS TRADING AND MARKETING LIMITED | U52100DL2016PLC292172 | Director | 2019-09-30 | Ongoing |
| ESCALATION TRADEX PRIVATE LIMITED | U52100DL2019PTC352551 | Director | - | 2022-07-11 |
| WEKA PORTFOLIO CONSULTANTS LIMITED | U74900DL2016PLC292535 | Additional Director | - | 2019-09-30 |
| WEKA PORTFOLIO CONSULTANTS LIMITED | U74900DL2016PLC292535 | Director | 2019-09-30 | Ongoing |
Other Directorships of ZEESHAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED | U45100DL2011PTC214319 | Additional Director | - | 2019-09-17 |
| AARCITY CONSTRUCTION PRIVATE LIMITED | U45201DL2005PTC134834 | Additional Director | - | 2019-09-28 |
| AXINITE INFRAPROJECT PRIVATE LIMITED | U45309DL2019PTC353855 | Director | - | 2022-07-11 |
| MAIDAN TRADERS PRIVATE LIMITED | U51909DL2019PTC350473 | Additional Director | - | 2020-12-31 |
| MAIDAN TRADERS PRIVATE LIMITED | U51909DL2019PTC350473 | Director | 2020-12-31 | Ongoing |
| ABOECTS TRADING AND MARKETING LIMITED | U52100DL2016PLC292172 | Additional Director | - | 2019-09-30 |
| ABOECTS TRADING AND MARKETING LIMITED | U52100DL2016PLC292172 | Director | 2019-09-30 | Ongoing |
| ESCALATION TRADEX PRIVATE LIMITED | U52100DL2019PTC352551 | Director | - | 2022-07-11 |
| WEKA PORTFOLIO CONSULTANTS LIMITED | U74900DL2016PLC292535 | Additional Director | - | 2019-09-30 |
| WEKA PORTFOLIO CONSULTANTS LIMITED | U74900DL2016PLC292535 | Director | 2019-09-30 | Ongoing |
Other Directorships of LOVELEEN SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIYAKSH FACILITY MANAGEMENT PRIVATE LIMITED | U74110DL2018PTC328038 | Director | - | 2020-03-03 |
Other Directorships of RAMESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIYAKSH FACILITY MANAGEMENT PRIVATE LIMITED | U74110DL2018PTC328038 | Director | - | 2020-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U45201DL1999PTC097960 | G.A. PROPERTIES PRIVATE LIMITED | PVT NO.5, GROUND FLOOR, PLOT NO 4/55 WEA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2017PTC324848 | SARVESHVAR FOREX PRIVATE LIMITED | PVT No. 4, 15A/36, Ground Floor WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC314567 | GOODONE TECHNOLOGY INDIA PRIVATE LIMITED | PVT NO-5 , SECOND FLOOR , MUNICIPAL NO 10626-27, 13/35 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U51909DL2019PTC344643 | CNLCD COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED | PVT NO. 1-B IN 13/2(G/F)WEA, NEAR MAIN WEA ROAD, KAROL BAGH, Central Delhi , NEW DELHI, Delhi, India - 110005 |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U46695DL2024PTC433194 | CITYWAIST TRADE SOLUTION PRIVATE LIMITED | PVT NO-4 IN 6-A/1,G F WEA,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U35101DL2025PTC460795 | SUNTHRIVE SOLAR PRIVATE LIMITED | MUNNA PVT NO.4-C IN 6/76,( F/F) WEA,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U63114DL2023PTC420273 | VANINADH BUSINESS PRIVATE LIMITED | PVT SHOP NO B-4, ON FIRST FLOOR,PART OF PROPERTY 12/9, W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| U65990DL2018PTC336344 | EZRA TRAVELS AND FOREX PRIVATE LIMITED | SHOP NO.8, GROUND FLOOR, 5/59, W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2013PTC249099 | ASTO FOREX PRIVATE LIMITED | Shop No.1 5/59 GROUND FLOOR, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67100DL2012PTC230422 | OUTLOOK FOREX PRIVATE LIMITED | SHOP NO. 6-IN-17A/20, GROUND FLOOR WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51100DL2016PTC307799 | TREGTAR MULTI TRADERS PRIVATE LIMITED | PVT SHOP NO B-4, 1ST FLOOR PROPERTY 12/9, W.E.A., KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U72300DL2014PTC272858 | EVOLVING INTERNATIONAL TRADING PRIVATE LIMITED | Pvt No. 408, 9/54, 4th Floor, Namdhari Chambers, W.E.A., D B Gupta Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74101DL2022PTC400368 | ZMPS SALES PRIVATE LIMITED | 6A/4,GROUND FLOOR/BASEMENT WEA,KAROL BAGH NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U52100DL2015PTC280261 | EMRICK DISTRIBUTORS PRIVATE LIMITED | PVT NO. 314 WEA IN, 13/19 T/F KAROL BAGH, MAIN WEA ROAD , NEW DELHI, Delhi, India - 110005 |
| AAE-5810 | INDPATH TRAVELS LLP | PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74899DL1985PTC021222 | ABBOT FORGE PRIVATE LTD. | PVT NO. F-9 IN 17A/38 & 39 WEA ROAD KAROL BAGH MAIN WEA ROAD , New Delhi, Delhi, India - 110005 |
| U31909DL2019PTC355035 | BEAS TECHNOLOGIES PRIVATE LIMITED | S/o Sh. Nihal Singh,PVT No -312, WEA IN 13/19 T/F, Karol Bagh, WEA ROAD , NEW DELHI, Delhi, India - 110005 |
| U60100DL2008PTC175349 | NANYA MOTORS PRIVATE LIMITED | 6/3, First Floor, PVT No. 104, WEA, Karol Bagh New Delhi , New Delhi, Delhi, India - 110005 |
| U65990DL2019PLC346054 | BALAZE NIDHI LIMITED | 6A/5 WEA GROUND FLOOR KAROL BAGH NEW DELHI MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U63040DL2008PTC185591 | NORTHINDIA TOURISM PRIVATE LIMITED | PVT NO. 206, AND 207 ON SECOND FLOOR AT 15A/36, WEA, KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005 |
| AAF-1663 | ROQO LED LIGHTING LLP | PVT NO 1, 13/31, BUILT ON PLOT NO 31BLOCK NO 13 FIRST FLOOR, WEA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| AAA-4319 | PRAECLARUSS PROJECTS LLP | PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| 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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| 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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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.