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  • Complaints
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CANDOR TRADELINK PRIVATE LIMITED

CIN: U60100UP2016PTC083728 As on: 2026-07-13

CANDOR TRADELINK PRIVATE LIMITED (CIN: U60100UP2016PTC083728) is a Private company incorporated on 01 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CANDOR TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CANDOR TRADELINK PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of CANDOR TRADELINK PRIVATE LIMITED are SHRISHTI GUPTA, and ANKUSH MITTAL.

CANDOR TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100UP2016PTC083728 and its registration number is 83728. Users may contact CANDOR TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDOR TRADELINK PRIVATE LIMITED is OFF NO. 12, IIIrd FLOOR, SARAN CHAMBERS-II 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001.

Current status of CANDOR 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 CANDOR 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 CANDOR 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 CANDOR TRADELINK
DIN Director Name Designation Appointment Date
08236262 SHRISHTI GUPTA Director 2019-09-30
08347446 ANKUSH MITTAL Additional Director 2021-07-02
Past Directors & Key Managerial Personnel of CANDOR TRADELINK
DIN Director Name Designation Appointment Date Cessation
01621546 AWADHESH KUMAR PATHAK Director - 2018-10-04
03444011 YOGESH MISHRA Director - 2018-10-04
08213618 PRABHAT S MISHRA Additional Director - 2019-09-30
08213618 PRABHAT S MISHRA Director - 2020-03-23
08236262 SHRISHTI GUPTA Additional Director - 2019-09-30
08717345 NIKHIL GUPTA Additional Director - 2021-07-02
Other Directorships of AWADHESH KUMAR PATHAK
Other Directorships of YOGESH MISHRA
Company Name CIN Designation Appointment Date Cessation
GROUND ZERO RESEARCH PRIVATE LIMITED U73100DL2014PTC273827 Director - 2024-04-01
DESTINY & FUTURE SCIENCES LIMITED U74120UP2013PLC055774 Director - 2013-07-08
NEWS TRACK INDIA PRIVATE LIMITED U74999UP2016PTC084146 Director 2016-06-17 Ongoing
Other Directorships of PRABHAT S MISHRA
Company Name CIN Designation Appointment Date Cessation
SUBHANGI INFRADEVELOPERS LLP AAX-2785 Designated Partner 2021-06-04 Ongoing
JAIBHOLENAATH INFRATECH LLP ACD-7377 Designated Partner 2023-11-02 Ongoing
VEGI FAL FARMS INDIA LLP ACE-7864 Designated Partner 2024-01-07 Ongoing
INFULIFE HEALTHCARE PRIVATE LIMITED U21000UP2024PTC206281 Director 2024-07-15 Ongoing
VIB ENVIROTECH PRIVATE LIMITED U29309UP2018PTC108829 Director 2018-10-03 Ongoing
CNC INFRATECH & MARKETING PRIVATE LIMITED U70100HR2011PTC044361 Additional Director - 2018-10-04
VIBGYOR INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC046950 Director 2022-12-02 Ongoing
SHREE INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC048126 Additional Director - 2019-12-23
THAKUR & SINGH HOUSEKEEPING SOLUTIONS PRIVATE LIMITED U74999DL2013PTC260338 Additional Director 2018-09-04 Ongoing
BRAHMA SHANKAR MISHR EDUCATIONAL FOUNDATION U80902UP2019NPL112849 Director 2019-01-25 Ongoing
Other Directorships of SHRISHTI GUPTA
Company Name CIN Designation Appointment Date Cessation
GBM TRADELINK PRIVATE LIMITED U49230UP2024PTC197166 Director 2024-02-08 Ongoing
GBM LOGISTICS PRIVATE LIMITED U49230UP2024PTC200357 Director 2024-04-02 Ongoing
CNC INFRATECH & MARKETING PRIVATE LIMITED U70100HR2011PTC044361 Additional Director - 2018-10-04
PROBITY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED U74999UP2020OPC127027 Director 2020-02-14 Ongoing
Other Directorships of ANKUSH MITTAL
Company Name CIN Designation Appointment Date Cessation
COOLEST HOT AQUA INVENTION F&B PRIVATE LIMITED U15549UP2019PTC113051 Director 2019-01-30 Ongoing
INSIGNIA MERCHANDISE PRIVATE LIMITED U52321UP2020PTC135655 Director 2020-10-05 Ongoing
Other Directorships of NIKHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
GBM TRADELINK PRIVATE LIMITED U49230UP2024PTC197166 Director 2024-02-08 Ongoing
GBM LOGISTICS PRIVATE LIMITED U49230UP2024PTC200357 Director 2024-04-02 Ongoing

CIN Company Name Company Address
U74999UP2020OPC127027 PROBITY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED OFF NO. 12, IIIRD FLOOR SARAN CHAMBERS-II, 5-PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U49230UP2024PTC197166 GBM TRADELINK PRIVATE LIMITED Off No.-12, IIIrd Floor,,SaranChambers-II,5-ParkRo,Lucknow,Lucknow,Uttar Pradesh,226001-India
U49230UP2024PTC200357 GBM LOGISTICS PRIVATE LIMITED Office No. 12, 3rd Floor,,SaranChambers-II,5ParkRoa,Lucknow,Lucknow,Uttar Pradesh,226001-India
U70102UP2016PTC076275 GREENVISION INFRAHEIGHTS PRIVATE LIMITED UNIT NO. 9, IIIRD FLOOR, SARAN CHAMBER II, 5 PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2011PTC045757 ELLORAKRITI INFRATECH PRIVATE LIMITED Plot No 4 and 5 Park Road , Saran Chambers 5th Floor Hazratganj Lucknow , Lucknow, Uttar Pradesh, India - 226001
U55101UP2025PTC226181 STOCKART HOSPITALITY PRIVATE LIMITED OFF SPACE II-FLOOR,KAZMI CHAMBERS 5PARK ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
U24232UP2007PTC032739 SOUHARD REMEDIES PRIVATE LIMITED 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
AAL-6792 SMOOTHWAY REALTORS LLP OFF NO. 5 SARAN CHAMBER 1 1ST FLOOR PARK ROAD LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2008PTC034530 AAKASH INFRAHEIGHTS PRIVATE LIMITED 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2012PTC051309 FALCON INFRAHEIGHTS PRIVATE LIMITED 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2012PTC054214 AAKASHGANGA INFRAHEIGHTS PRIVATE LIMITED 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2010PTC041320 VIVEK INFRATECH PRIVATE LIMITED OFF.NO.5 SARAN CHAMBER 1, 1ST FLOOR PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U55205UP2017PTC094741 FNB HOSPITALITY PRIVATE LIMITED Office no. 5, 1st Floor,Saran Chambers-1 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U70109UP2018PTC104009 VMPR INFRADEVELOPERS PRIVATE LIMITED OFFICE NO.5, 1ST FLOOR SARAN CHAMBERS-1 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U63090UP1996PTC020128 EVES TOURS AND TRAVELS PRIVATE LIMITED CHAMBER NO 4 1ST FLOOR SARAN CHAMBERS -1 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U45201UP1996PTC019628 LUSH DWELLINGS PRIVATE LIMITED SARAN CHAMBERS II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U67190UP1995PTC018315 B.A. INDUSTRIAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED FIRST FLOOR6 SARAN CHAMBERS 5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U74210UP1997PTC022336 BRIJ MOHAN CONSULTANCY SERVICES PRIVATE LIMITED FIRST FLOOR SARAN CHAMBER-II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U74120UP2012PTC051015 UMWELT CONSULTING SERVICE PRIVATE LIMITED OFFICE NO 4 7 5, SARAN CHAMBER, 5th FLOOR 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2013PTC058040 LPM CONSTRUCTIONS PRIVATE LIMITED OFFICE NO 308, THIRD FLOOR SARAN CHAMBER II, 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2017PTC089470 ARCHAEO TECH PRIVATE LIMITED OFFICE NO. 2 & 3, 5TH FLOOR, SARAN CHAMBER-1, 5 PARK ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2017PTC096273 ACHINTYA MANAGEMENT PRIVATE LIMITED OFFICE NO. 2 & 3, 5TH FLOOR, SARAN CHAMBER-1, 5 PARK ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
ACF-6855 ARTHVEDA MF SERVICES LLP OFFICE NO. 9, GROUND FLOOR,,SARAN CHAMBER, 5 PARK ROAD,,Lucknow,Lucknow,Uttar Pradesh,India-226001
U96091UP2025PTC237674 LOVE ALCHEMY & LUXE DESTINY PRIVATE LIMITED O. S. No.A.P.3, 6th Floor,Saran Chember 5 Park Road,Lucknow,Lucknow,Uttar Pradesh,226001-India
U70103UP2016PTC084163 FOREVERVISION CONSULTANTS PRIVATE LIMITED 101, SARAN CHAMBERS II, 5- PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2011PTC048083 STRATOSPHERE INFRASTRUCTURE PRIVATE LIMITED SECOND FLOOR, SARAN CHAMBER-II 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
AAS-1734 P V PLANNERS LLP Off 5, 1st Floor Saran Chamber 1, Park Road Lucknow, Uttar Pradesh, India - 226001
U70109UP2020PTC128208 AS ICON INFRA VENTURE PRIVATE LIMITED 3RD FLOOR, SARAN CHAMBERS 1, 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2012PTC052456 BAGWAN LAND DEVELOPERS PRIVATE LIMITED 309, 3rd FLOOR SARAN CHAMBER II 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100706243 2022-12-31 - - 950,000.00 Union Bank of India
100740923 2023-06-07 - - 1,000,000.00 UNION BANK OF INDIA

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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
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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

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

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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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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