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
MHTRADELINK SERVICES PRIVATE LIMITED
CIN: U52609MH2018PTC318574 As on: 2026-07-13
MHTRADELINK SERVICES PRIVATE LIMITED (CIN: U52609MH2018PTC318574) is a Private company incorporated on 20 Dec 2018. 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.
MHTRADELINK SERVICES 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.MHTRADELINK SERVICES 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 MHTRADELINK SERVICES PRIVATE LIMITED are BURHANI FIDAHUSAIN LAXMIDHAR, and MOHAMMED BURHANI LAXMIDHAR.
MHTRADELINK SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2018PTC318574 and its registration number is 318574. Users may contact MHTRADELINK SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MHTRADELINK SERVICES PRIVATE LIMITED is ADITYA A WING BLDG-08 FLAT-1202 COSMOS HERITAGE THANE , THANE, Maharashtra, India - 400607.
Current status of MHTRADELINK SERVICES 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 MHTRADELINK SERVICES 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 MHTRADELINK SERVICES
Purchase full report of MHTRADELINK SERVICES
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 MHTRADELINK SERVICES 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 MHTRADELINK SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08309774 | BURHANI FIDAHUSAIN LAXMIDHAR | Director | 2018-12-20 |
| 08309775 | MOHAMMED BURHANI LAXMIDHAR | Director | 2018-12-20 |
Past Directors & Key Managerial Personnel of MHTRADELINK SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BURHANI FIDAHUSAIN LAXMIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED BURHANI LAXMIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52500MH2019PTC327120 | CHERRYPICKED LIFE SCIENCES PRIVATE LIMITED | ADITYA A WING BLDG-08, FLAT-1102, COSMOS HERITAGE, , THANE, Maharashtra, India - 400607 |
| ACD-2442 | JEENAAM GRAPHIC LIMITED LIABILITY PARTNERSHIP | ADITYA B WING, BLDG-07,,FLAT-501, COSMOS HERITAGE,Thane,Thane,Maharashtra,India-400607 |
| U85100MH2022PTC377435 | DESHKARI ENTERPRISES PRIVATE LIMITED | ADITYA B WING BLDG 07 FLAT 702 COSMOS HERITAGE THN , THANE, Maharashtra, India - 400607 |
| U15490MH2022PTC383951 | BAKRE'S FOOD PRIVATE LIMITED | Flat 103, Rock Castle Bldg, No-1, A Wing Platinum Heritage, At Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| ACU-0900 | SRR HUMAN DEVELOPMENT ACADEMY LLP | CARRARA BLDG. FLAT NO 701,WING A, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACP-4863 | EAT HAPPYY HOSPITALITY LLP | PARAMPARA A WING,SHOP NO.5 COSMOS HERITAGE,Thane,Thane,Maharashtra,India-400607 |
| ACI-3232 | POOMO FOODWORKS LLP | FLAT 301, A WING, COSMOS NEST,,KOLSHET ROAD, DHOKALI,Thane,Thane,Maharashtra,India-400607 |
| ACW-6692 | QUANTUS CONSULTING LLP | Flat 504 Bldg No1, A Wing,Pride Palm, Opp Bayer Co.,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2022PTC380945 | NS AGROWIDE CONSULTANCY SERVICES PRIVATE LIMITED | Shubharambh PH-IV BLDG-11 Flat 1202 A NR Happy Valley Thane,Mumbai,Thane,Maharashtra,400607-India |
| U74999MH2020OPC348089 | IKONSTRUKT PROJECTS (OPC) PRIVATE LIMITED | CAPORI BLDG, A WING , FLAT NO 106, G D RD, THANE , THANE, Maharashtra, India - 400607 |
| U74120MH2012PTC229898 | DIKORP MEDIA PRIVATE LIMITED | FLAT NO. 1401, PRIDE PARK OCHNA BLDG A'WING' G B ROAD, THANE , THANE WEST, Maharashtra, India - 400607 |
| AAR-5459 | ARMO PROJECT SOLUTIONS LLP | Prakruti Pearl, A Wing, Flat A/504, NR Gold Croft Bldg, Hiranandani Estate,Patlipada, Thane, Maharashtra, India - 400607 |
| AAV-9646 | MUHANA FOODTECH LLP | Flat No. A2. 01C 1, 1st Flr., Cosmos Classique, A2 Imperial Bldg, Near Hiranandan Thane, Maharashtra, India - 400607 |
| U15400MH2020PTC352326 | ZOIL FOODTECH PRIVATE LIMITED | FLAT NO.A2. 01C 1,1ST FLR,COSMOS CLASSI- QUE, A2 IMPERIAL BLDG, NEAR HIRANANDAN , THANE, Maharashtra, India - 400607 |
| U70200MH2024PTC433492 | STRATAMINE HEALTHCARE PRIVATE LIMITED | HIRANANDANI EST.HAMILTON A-WING UNIT NO.305,P.PADA, CHITALSAR MANPADA, THANE, THANE MAHARASHTRA 400607,Thane,Thane,Maharashtra,400607-India |
| ACQ-4431 | MORESHWARA SOLUTIONS LLP | 2301 A Wing Gemini Bldg,Hiranandani Medows,Thane,Thane,Thane,Maharashtra,India-400607 |
| U52109MH2023PTC400790 | TERNDZ WAREHOUSING AND LOGISTICS PRIVATE LIMITED | FLAT-201 A WING, VAKRATUND RESIDENCY,DHOKALI NAKA, THANE,Thane,Thane,Maharashtra,400607-India |
| ACI-6001 | GGD CONSULTANTS LLP | KANCHANPUSHP BLDG NO A.4, FLAT 701,,G B RD, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACT-2673 | ALPHABENCH LLP | Bldg NO. A11, Flat No 701,Rutu Enclave, GB RD Thane,Thane,Thane,Maharashtra,India-400607 |
| ACK-5919 | ESSOVA FASHION TRENDS LLP | FLAT NO 702 JOY A-WING,BH 1,HIRANANDANI PARK DO THANE (M.CORP),Thane,Thane,Maharashtra,India-400607 |
| ACF-7450 | B2B VERSE INNOVATION LLP | BLDG A-3 PARADISE, PURANIK HOME TOWN,,FLAT NO. 503, BEHIND PARSHWANATN ENGG.COLLEGE, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACG-0375 | CAST-MATE MACHINING LLP | Pushpanjali Recydency, A Wing, Flat No - 804,Phase - 2, Ovala, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| U42900MH2025PTC450402 | PADAMADE PRIVATE LIMITED | Princeton A Wing, Flat No. 1506, Hiranandani Estate,,Patlipada, Off G.B Road, Thane West,,Thane,Thane,Maharashtra,400607-India |
| ABC-8324 | TECHSCALE CONSULTANTS LLP | LODHAS, BLDG-IGNIS, WING-F, FLAT NO. 404,CASA UNIVIS, BHAINDER PADA, G.B.RD, THANE,Thane,Thane,Maharashtra,India-400607 |
| U68100MH2024PTC417174 | YASHRAJ PERFECT PROPERTY SOLUTIONS PRIVATE LIMITED | BLDG. NO. A1/A, SHOP NO.6,COSMOS RESIDENCY,Thane,Thane,Maharashtra,400607-India |
| ACY-0880 | AVNI PRIME TRADING LLP | Flat No 803, Floor 8,Wing A , Eaton Square A,Thane,Thane,Maharashtra,India-400607 |
| U51397MH2022PTC385282 | APRICOT BIO SCIENCE PRIVATE LIMITED | FLAT NO. 1204/A,OBELIA A WING, HIRANANDANI ESTATE GB ROAD THANE WEST,,MUMBAI,Thane,Maharashtra,400607-India |
| ACA-8032 | Khetsi International LLP | Bldg-1/304Sanskruti-A cosmos Heritage Thane, Maharashtra, India - 400607 |
| U74999MH2014PTC259238 | LUXQUISITE FASHIONS PRIVATE LIMITED | 704, ADITYA A, COSMOS HERITAGE, MANPADA , THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100251733 | 2019-01-31 | - | 2020-08-27 | 11,000,000.00 | DCB BANK LIMITED | |
| 100312925 | 2019-12-27 | - | 2022-08-25 | 10,000,000.00 | ICICI BANK LIMITED | |
| 100607044 | 2022-08-29 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
- 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.
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