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SHANTI TRADELINK PRIVATE LIMITED
CIN: U55100GJ1995PTC025378 As on: 2026-07-13
SHANTI TRADELINK PRIVATE LIMITED (CIN: U55100GJ1995PTC025378) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 885000.00.
SHANTI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTI TRADELINK PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SHANTI TRADELINK PRIVATE LIMITED are PANKAJKUMAR AMBALAL RATHOD, and MANJULABEN PANCHAL.
SHANTI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100GJ1995PTC025378 and its registration number is 25378. Users may contact SHANTI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI TRADELINK PRIVATE LIMITED is 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad , Ahmedabad, Gujarat, India - 380014.
Current status of SHANTI 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 SHANTI 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 SHANTI TRADELINK
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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 SHANTI 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 SHANTI TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09461820 | PANKAJKUMAR AMBALAL RATHOD | Director | 2022-08-01 |
| 09449430 | MANJULABEN PANCHAL | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of SHANTI TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08211892 | RAVENDRA KUMAR | Additional Director | - | 2019-09-30 |
| 08211892 | RAVENDRA KUMAR | Director | - | 2022-01-08 |
| 08211967 | ANIL KUMAR | Additional Director | - | 2019-09-30 |
| 08211967 | ANIL KUMAR | Director | - | 2021-12-28 |
| 09461820 | PANKAJKUMAR AMBALAL RATHOD | Additional Director | - | 2022-08-01 |
| 01617297 | MANISHBHAI HIMATLAL MUCHHALA | Director | - | 2019-01-04 |
| 09449430 | MANJULABEN PANCHAL | Additional Director | - | 2022-08-01 |
| 00058858 | ANANT SURESHCHANDRA MALOO | Director | - | 2015-08-20 |
| 00059589 | MAHENDRA ATAMARAMBHAI SOLANKI | Director | - | 2012-02-28 |
| 00386365 | AJAY MALOO | Director | - | 2015-08-20 |
| 01404264 | MANISHABEN MANISHKUMAR MUCHHALA | Director | - | 2019-02-26 |
| 01609616 | GIRISHBHAI GATURBHAI DOSHI | Director | - | 2012-02-28 |
Other Directorships of RAVENDRA KUMAR
Other Directorships of ANIL KUMAR
Other Directorships of PANKAJKUMAR AMBALAL RATHOD
Other Directorships of MANISHBHAI HIMATLAL MUCHHALA
Other Directorships of MANJULABEN PANCHAL
Other Directorships of ANANT SURESHCHANDRA MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYPSA GEMS & JEWELLERY LIMITED | L28990GJ1995PLC028270 | Managing Director | - | 2007-04-18 |
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Director | - | 2009-02-01 |
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Managing Director | 2009-02-01 | Ongoing |
| SHREENIDHI CEMENTS PRIVATE LIMITED | U02000GJ1992PTC018231 | Director | 2005-06-16 | Ongoing |
| SONIKA GRANITES PRIVATE LIMITED | U14100GJ1996PTC028984 | Director | - | 2015-08-20 |
| DIY FURNITURES PRIVATE LIMITED | U20219GJ2012PTC072734 | Additional Director | 2022-01-18 | Ongoing |
| DIY FURNITURES PRIVATE LIMITED | U20219GJ2012PTC072734 | Director | - | 2014-01-16 |
| GIRISH METALS PRIVATE LIMITED | U27109GJ1993PTC019156 | Director | - | 2015-08-20 |
| MALOO BUILDING MATERIALS PRIVATE LIMITED | U65990GJ1993PTC019303 | Director | 1996-01-22 | Ongoing |
| INCY CYBERTECH PRIVATE LIMITED | U72200GJ2000PTC038041 | Director | 2006-02-09 | Ongoing |
Other Directorships of MAHENDRA ATAMARAMBHAI SOLANKI
Other Directorships of AJAY MALOO
Other Directorships of MANISHABEN MANISHKUMAR MUCHHALA
Other Directorships of GIRISHBHAI GATURBHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW HOUSING DEVELOPMENT AND FINANCE CORPN LIMITED | L45201GJ1989PLC011760 | Director | 2006-09-28 | Ongoing |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | - | 2015-08-31 |
| EXDON TRADING COMPANY LIMITED | L51900MH1982PLC039616 | Director | - | 2009-04-16 |
| BARODA AGRO INDUSTRIES LTD (A R CHOKSHI) | L65910GJ1989PLC011856 | Director | 2006-09-28 | Ongoing |
| SONIKA GRANITES PRIVATE LIMITED | U14100GJ1996PTC028984 | Director | - | 2012-02-28 |
| OMKAR TERRY TOWELS PRIVATE LIMITED | U17110GJ2005PTC046703 | Director | 2012-02-25 | Ongoing |
| GIRISH METALS PRIVATE LIMITED | U27109GJ1993PTC019156 | Director | - | 2012-02-28 |
| SANNIDHYA TRADELINK PRIVATE LIMITED | U50402GJ2006PTC048905 | Director | 2012-02-25 | Ongoing |
| NORTH POLE FINANCE LIMITED | U65910GJ1996PLC029613 | Director | - | 2009-04-13 |
| DHANLAXMI LEASE FINANCE LTD | U67120GJ1995PLC024788 | Director | 2007-02-27 | Ongoing |
| SHREEJI BROKING PPRIVATE LIMITED | U67120GJ2005PTC046058 | Director | 2012-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L51900GJ1980PLC092150 | MALABAR TRADING COMPANY LIMITED | 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad , Ahmedabad, Gujarat, India - 380014 |
| U45201GJ2007PTC051268 | AAHELI CONSTRUCTION PRIVATE LIMITED | 24. LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT ROAD , AHMEDABAD, Gujarat, India - 380014 |
| L01110GJ1991PLC015846 | AMRAWORLD AGRICO LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, , AHMEDABAD, Gujarat, India - 380014 |
| L24110GJ1992PLC017164 | SUNITEE CHEMICALS LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD OPP. OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| L29199GJ1984PLC007195 | AMERISE BIOSCIENCES LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, , AHMEDABAD, Gujarat, India - 380014 |
| U45200GJ2010PTC062927 | AANISHKA CONSTRUCTION PRIVATE LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U45202GJ2010PTC059898 | ELIA CONSTRUCTION PRIVATE LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| U65910GJ1995PTC024753 | RAMA SHIVA LEASE FINANCE PRIVATE LIMITED | 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD OPP OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U45202GJ2008PTC053941 | LOCHAN INFRACON PRIVATE LIMITED | 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD, OPP. OLD HIGH COURT, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U40106GJ2010PTC060639 | INTERGLOBE RENEWABLE ENERGY PRIVATE LIMITED | 204/5/6 HARSH AVENUE,NAVJEEVAN PRESS ROAD OPP OLD HIGH COURT,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U74140GJ2011PTC064695 | AASTHAA DEBTS MANAGEMENT PRIVATE LIMITED | 1, Sattar Taluka Apartment, Near Navjeevan Press Road, Opp. Old High Court, Income Tax, , Ahmedabad, Gujarat, India - 380014 |
| U74140GJ2015PTC082767 | STARWOOD VENTURES PRIVATE LIMITED | 13, LAXMI CHAMBERS, NAVJIVAN PRESS ROAD OPP OLD HIGHCOURT, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U74900GJ2009NPL055933 | SRI MISHRIMALJI RUGHNATHMALJI DOSHI CHARITABLE FOUNDATION | 404, SAKAR III, OPP. OLD GUJARAT HIGH COURT, OFF. ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U20298GJ2016PTC093183 | DESTIN GLOBAL TRADECOM PRIVATE LIMITED | Laxmi Appts, Own Assocaition 24, S F Laxmi Appts, Opp. High Court, Na vrangpura , AHMEDABAD, Gujarat, India - 380014 |
| U29309GJ1988PTC011132 | AGEEK STAMP PRIVATE LIMITED | 24 LAXMI CHAMBERS NAVJIVAN PRESS ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ2002PTC040813 | ANMOL TRADELINE PRIVATE LIMITED | 2 DIPAWALI CENTRE OPP.OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U65999GJ2012PLC069596 | NAMRA FINANCE LIMITED | 502-503,SAKAR III OPP OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U74140GJ1981PTC004711 | AROHI CONSULTANTS PRIVATE LIMITED | BRIJ HOUSE - OPP :- OLD HIGH COURT STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAF-5459 | KG MALL & MULTIPLEX MEDIA LLP | 8, Deepavali Centre, Opp. Old High Court, Income Tax Underbridge, Ashram Road, Ahmedabad, Gujarat, India - 380014 |
| U17110GJ1991PTC016722 | NIMBA NATURE CURE PRIVATE LIMITED | SAKAR- III, 404 OPP. OLD GUJRAT HIGH COURT, OFF. ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U65100GJ2017PTC098208 | SANWARIA CAPITAL PRIVATE LIMITED | 101 SAKAR-3, OPP. OLD HIGH COURT, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U22100GJ2013PTC073693 | KHUSHI ADVERTISING IDEAS PRIVATE LIMITED | 8,DEEPAWALI CENTRE,OPP. OLD HIGH COURT INCOME TAX UNDERBRIDGE,NEAR ASHARAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U24304GJ2018PTC101731 | HOSPILIFE MEDISCIENCES PRIVATE LIMITED | 609 LOHA BHAVAN OPP OLD HIGH COURT NR INCOME TAX CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U74900GJ2010PTC060543 | FOTO FLUX SYSTEMS PRIVATE LIMITED | 408, SAKAR - III, OPP. OLD HIGH COURT, NR. INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ1984PTC006799 | SUGAM CONSTRUCTION PRIVATE LIMITED | OFFICE NO-2,BASEMENT ARUN COMPLEX B/H C.U.SHAH. COLLEGE ASHRAM ROAD OPP.OLD HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| AAU-8677 | PRAVASI FINTECH LLP | 309 RATNADEEP OLD HIGH COURT LANE AHMEDABAD IN, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| U52339GJ2001PLC040025 | RISING TRADELINK LIMITED | 707, SAKAR - III, NR. OLD GUJARAT HIGH COURT NAVJEEVAN POST OFFICE , AHMEDABAD, Gujarat, India - 380014 |
| U70200GJ2011PTC067736 | FMA BUSINESS SOLUTION PRIVATE LIMITED | 2ND FLOOR ,204, HARSH AVENUE NR LAXMI CHAMBERS NAVJIVAN PRESS ROAD, NAVARANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U36998GJ1998PTC034643 | VISHWA REALTY PRIVATE LIMITED | 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax,Ahmedabad,Ahmedabad,Gujarat,380014-India |
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- Email ID
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.