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      • Complaints
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      PERSISTENT TRADELINK PRIVATE LIMITED

      CIN: U52609MH2016PTC288185 As on: 2026-07-13
      Purchase Report

      PERSISTENT TRADELINK PRIVATE LIMITED (CIN: U52609MH2016PTC288185) is a Private company incorporated on 06 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PERSISTENT 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 PERSISTENT TRADELINK PRIVATE LIMITED are KANDALA MALA KONDA REDDY, and SANA NAYEEM.

      PERSISTENT TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2016PTC288185 and its registration number is 288185. Users may contact PERSISTENT TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSISTENT TRADELINK PRIVATE LIMITED is Flat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East, , Thane, Maharashtra, India - 401209.

      Current status of PERSISTENT 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 Names

      Previous CINs

      ZaubaCorp's company report for PERSISTENT 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 PERSISTENT 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.

      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 PERSISTENT TRADELINK
      DIN Director Name Designation Appointment Date
      06982036 KANDALA MALA KONDA REDDY Additional Director 2017-01-31
      07595294 SANA NAYEEM Additional Director 2017-01-31
      Past Directors & Key Managerial Personnel of PERSISTENT TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      07097764 SUNIL MANOHAR MALI Director - 2017-02-03
      07097780 MANOHAR KONDIBA MALI Director - 2017-02-03
      Other Directorships of KANDALA MALA KONDA REDDY
      Company Name CIN Designation Appointment Date Cessation
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director 2017-03-07 Ongoing
      NIROSHA INFRASTRUCTURE PRIVATE LIMITED U45209TG2014PTC096401 Whole-time director - 2016-12-19
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director 2017-03-07 Ongoing
      REPLETE TRADERS PRIVATE LIMITED U52609MH2016PTC288237 Additional Director 2017-01-31 Ongoing
      UNIK MEDIA INDIA PRIVATE LIMITED U72200AP2014PTC094591 Director 2016-04-02 Ongoing
      ISHAN AUTOMATION PRIVATE LIMITED U72200TG2012PTC082469 Director 2014-10-06 Ongoing
      SNEHA ENGINEERING EQUIPMENT PRIVATE LIMITED U74120TG1994PTC018497 Director - 2015-03-25
      DACEY MERCANTILE PRIVATE LIMITED U74999MH2014PTC259723 Director 2017-03-07 Ongoing
      HIERARCHY TRADING PRIVATE LIMITED U74999MH2016PTC285258 Additional Director 2017-01-02 Ongoing
      MAHAKALSUPERIOR TRADING PRIVATE LIMITED U74999MH2016PTC285316 Additional Director 2017-01-02 Ongoing
      VAARYA IMPEX PRIVATE LIMITED U74999MH2016PTC286296 Additional Director 2017-01-02 Ongoing
      Other Directorships of SUNIL MANOHAR MALI
      Company Name CIN Designation Appointment Date Cessation
      CHIEF TEXTILES PRIVATE LIMITED U17309MH2017PTC293825 Director - 2017-11-17
      REPUTED ELECTRONICS PRIVATE LIMITED U32309MH2017PTC293796 Director - 2017-11-17
      DEFIANT TRADERS PRIVATE LIMITED U52601MH2016PTC288046 Director - 2016-12-07
      ARBITER TRADERS PRIVATE LIMITED U52609MH2016PTC283435 Director - 2016-09-23
      VIVACITY TRADE AND COMMERCE PRIVATE LIMITED U52609MH2016PTC288022 Director - 2016-12-07
      REPLETE TRADERS PRIVATE LIMITED U52609MH2016PTC288237 Director - 2017-02-03
      LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director - 2015-11-03
      TENACITY REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267821 Director - 2016-02-04
      FULGENT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267853 Director - 2016-02-04
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2015-10-19
      ENF REAL ESTATE PRIVATE LIMITED U74120MH2015PTC263385 Director - 2015-12-15
      REPLETE REAL ESTATE PRIVATE LIMITED U74999MH2015PTC263027 Director - 2015-05-11
      VIDA REAL ESTATE PRIVATE LIMITED U74999MH2016PTC274525 Director - 2016-09-26
      UPTO DESIGNS (OPC) PRIVATE LIMITED U74999MH2017OPC297977 Director - 2020-03-04
      GANAR TRADELINK PRIVATE LIMITED U74999MH2017PTC291310 Director - 2017-03-03
      FERVENT TRADELINK PRIVATE LIMITED U74999MH2017PTC291421 Director - 2017-07-27
      TRAVAIL TRAINING AND CONSULTANCY PRIVATE LIMITED U80902MH2015PTC263189 Director - 2015-05-11
      Other Directorships of MANOHAR KONDIBA MALI
      Company Name CIN Designation Appointment Date Cessation
      CHIEF TEXTILES PRIVATE LIMITED U17309MH2017PTC293825 Director - 2017-11-17
      REPUTED ELECTRONICS PRIVATE LIMITED U32309MH2017PTC293796 Director - 2017-11-17
      DEFIANT TRADERS PRIVATE LIMITED U52601MH2016PTC288046 Director - 2016-12-07
      ARBITER TRADERS PRIVATE LIMITED U52609MH2016PTC283435 Director - 2016-09-23
      VIVACITY TRADE AND COMMERCE PRIVATE LIMITED U52609MH2016PTC288022 Director - 2016-12-07
      REPLETE TRADERS PRIVATE LIMITED U52609MH2016PTC288237 Director - 2017-02-03
      LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director - 2015-11-03
      TENACITY REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267821 Director - 2016-02-04
      FULGENT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267853 Director - 2016-02-04
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2015-10-19
      ENF REAL ESTATE PRIVATE LIMITED U74120MH2015PTC263385 Director - 2015-12-15
      REPLETE REAL ESTATE PRIVATE LIMITED U74999MH2015PTC263027 Director - 2015-05-11
      VIDA REAL ESTATE PRIVATE LIMITED U74999MH2016PTC274525 Director - 2016-09-26
      GANAR TRADELINK PRIVATE LIMITED U74999MH2017PTC291310 Director - 2017-03-03
      FERVENT TRADELINK PRIVATE LIMITED U74999MH2017PTC291421 Director - 2017-07-27
      TRAVAIL TRAINING AND CONSULTANCY PRIVATE LIMITED U80902MH2015PTC263189 Director - 2015-05-11
      Other Directorships of SANA NAYEEM
      Company Name CIN Designation Appointment Date Cessation
      INFERNA LABORATORIES PRIVATE LIMITED U24304TG2017PTC114119 Whole-time director 2017-01-18 Ongoing
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director 2017-03-07 Ongoing
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director 2017-03-07 Ongoing
      TECTA INFRASTRUCTURE PRIVATE LIMITED U45209TG2014PTC096374 Whole-time director 2016-10-10 Ongoing
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director 2017-03-07 Ongoing
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director 2017-03-07 Ongoing
      NIHIT INFRATEL PRIVATE LIMITED U51909TG2017PTC114244 Director 2017-01-25 Ongoing
      NAIMA TRADELINKS PRIVATE LIMITED U51909TG2017PTC114362 Director 2017-02-02 Ongoing
      REPLETE TRADERS PRIVATE LIMITED U52609MH2016PTC288237 Additional Director 2017-01-31 Ongoing
      HIERARCHY TRADING PRIVATE LIMITED U74999MH2016PTC285258 Additional Director 2017-01-02 Ongoing
      MAHAKALSUPERIOR TRADING PRIVATE LIMITED U74999MH2016PTC285316 Additional Director 2017-01-02 Ongoing
      VAARYA IMPEX PRIVATE LIMITED U74999MH2016PTC286296 Additional Director 2017-01-02 Ongoing

      CIN Company Name Company Address
      U52609MH2016PTC288237 REPLETE TRADERS PRIVATE LIMITED Flat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East, , Thane, Maharashtra, India - 401209
      U74999MH2016PTC285258 HIERARCHY TRADING PRIVATE LIMITED Flat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East , Thane, Maharashtra, India - 401209
      U74999MH2016PTC285316 MAHAKALSUPERIOR TRADING PRIVATE LIMITED Flat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East , Thane, Maharashtra, India - 401209
      U74999MH2016PTC286296 VAARYA IMPEX PRIVATE LIMITED Flat No.02, Ground Floor, Gajanan Apt.,Mahesh Park Tulinj Road,Nallasopra East , Thane, Maharashtra, India - 401209
      U74999MH2020PTC351862 PRECISE NDT PRIVATE LIMITED FLAT NO. 008, SAI DHAM APT, SAI BAZAR, TULINJ ROAD, S NO-86, NALASOPARA (EAST), , THANE, Maharashtra, India - 401209
      ACN-8687 VEDIT ENTERPRISES LLP Flat No A/03, Ground Floor, Omkar CHSL, Mathura Nagar,Tulinj, Nalasopara East, Palghar,Vasai,Thane,Maharashtra,India-401209
      ACG-7242 SWIFTSERVE BPO LLP Flat No B/2, Ground Floor, Om Shruti Co Op CHS LTD,Tulinj, Nallasopara East,Vasai,Thane,Maharashtra,India-401209
      U74999MH2017PTC298713 HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED SHOP NO G/6, GROUND FLOOR, GAGAN DREAM SURVEY NO 14, NEW LINK ROAD, VASAI EAST,THANE,Thane,Maharashtra,401209-India
      ACL-3986 MIRASA WORK SPACES LLP Shop No 3,4,5, Floor No PODIUM TWO, MLDC YASHWANT ORCHID,Block Sector CENTRAL PARK,TULINJ ROAD,Vasai,Thane,Maharashtra,India-401209
      U69202MH2023PTC403333 DHAWAL KHANDELWAL CONSULTANCY PRIVATE LIMITED SHOP NO A-005 GROUND FLOOR YASHWANT VAIBHAV ABCD CHSL,SURVEY NO 02 VASANT NAGARI LINK ROAD VILLAGE ACHOLE,Vasai,Thane,Maharashtra,401209-India
      U74999MH2022PTC384312 MREC SOLUTION PRIVATE LIMITED Flat No 203, B Wing, Somnath Complex, Tulinj Road, Nallasopara East,Palghar,Thane,Maharashtra,401209-India
      U45309MH2019PTC330666 GLOBE CIVIL INDUSTRIES PRIVATE LIMITED Shop No.13, Riddhi Siddhi Apt Central Park, Tulinj, Nallasopara (East) , THANE, Maharashtra, India - 401209
      ACN-1058 DARSHANIK WORKS LLP GALA NO 18 GROUND FLOOR,Wadhan Industrial Estate GORAI PADA ROAD Vasai East,Vasai,Thane,Maharashtra,India-401209
      U51109MH2006PTC159772 DEV PURI TOBACCO PRIVATE LIMITED VENKATESH APTS FOREST NAKATULINJ ROAD GROUND FLOOR FLAT NO 9 NALLASOPARA WEST , THANE, Maharashtra, India - 401209
      U74999MH2015PTC265847 KAMLAWATI DISPLAY PRIVATE LIMITED FLAT NO.402 4TH FLOOR ORNET ENCLAVE CENTRAL PARK NALASOPARA EAST , THANE, Maharashtra, India - 401209
      U74999MH2018PTC313105 SINJO HEALTHCARE PRIVATE LIMITED FLAT NO 302 FLOOR D WING YASHWANT PARK 100 FT ROAD TAL-VASAI , THANE, Maharashtra, India - 401209
      U74900MH2012PTC227284 ALIEKSUNDAR-YOGIRAJ BIOSCOPE COMPANY PRIVATE LIMITED FLAT NO.- 005, GROUND FLOOR, A-WING, KADAM NIWAS AMBEDAKAR NAGA, TULINJ, NALLASOPARA(E) , THANE, Maharashtra, India - 401209
      U72900MH2014PTC253941 COLLABX NETWORKS PRIVATE LIMITED Achole Gurukul CHS Ltd., Flat No.004, Ground floor Shirdi Nagar, Nalasopara (East), Palghar , Thane, Maharashtra, India - 401209
      AAE-5493 SMRITI INFRA BUILDCON LLP D-II/01 and D-II/02, Ground Floor, Aakanksha Commercial Complex, Achole Road, Nallasopara East THANE, Maharashtra, India - 401209
      ACJ-7463 KIVISH VISIONX TECHNOVATIONS LLP FLAT NO.505, 5TH FLOOR, D WING, YASHWANT PARK,100 FT ROAD ACHOLE TALAV-VASAI,Vasai,Thane,Maharashtra,India-401209
      U46909MH2022PTC389194 PRIDOL GLOBAL PRIVATE LIMITED Shop No. S N -15 Ground Floor Sai Aster Nirmiti,Central Park Rd Oswal, Nallasopara East,Vasai,Thane,Maharashtra,401209-India
      U62090MH2014PTC258666 ORIVYN TECH INNOVATIONS PRIVATE LIMITED S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India
      AAX-2363 SKILLINTELLECT LLP D 211 2nd FLOOR SHIVDHAM APT MAHESH PARK TULINJ THANE, Maharashtra, India - 401209
      ACL-6247 PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209
      U85300MH2022NPL393596 BADR HEALTH CARE AND EDUCATIONAL FOUNDATION FLAT NO. C/602, BUILDING NO. 1 SUNSHINE PARK, STATION ROAD , THANE, Maharashtra, India - 401209
      ACK-4311 SRA PERFECT WORKFORCE LLP Flat No. 502 Bldg No. 3,Rashmi-II 100 Ft Road Achole Tulinj,Vasai,Thane,Maharashtra,India-401209
      U24320MH2023PTC401134 BALGOKUL OVERSEAS PRIVATE LIMITED SHOP NO 4 GROUND FLOOR SAI KRUPA BUILDING NO 6,OSTWAL NAGARI ROAD PALAGHAR,Vasai,Thane,Maharashtra,401209-India
      U85100MH2019NPL332507 RADHEMOHAN PUSHPA FOUNDATION FLAT NO.105,SAI MILAN APT, SR NO.105, ALKAPURI,ACHOLE,NALASOPARA EAST ,VASAI , THANE, Maharashtra, India - 401209
      U74999MH2013PTC247875 BLUEBERRY FASHION WORLD PRIVATE LIMITED ShopNo7,Karan-AMajithiaParkCo-OpHsg.LtdAcholeRaod,MajithaiPark,Nallasopra( East), , Thane, Maharashtra, India - 401209
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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      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

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