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
VENKATESH TRADELINK PRIVATE LIMITED
CIN: U63090GJ2002PTC040843 As on: 2026-07-13
VENKATESH TRADELINK PRIVATE LIMITED (CIN: U63090GJ2002PTC040843) is a Private company incorporated on 07 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 322700.00.
VENKATESH TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENKATESH TRADELINK PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of VENKATESH TRADELINK PRIVATE LIMITED are SHIKHA VIPULKUMAR AGRAWAL, RAMESHCHANDRA KEDARMAL AGRAWAL, PIYUSH VASUDEV AGRAWAL, SAROJ VASUDEV AGRAWAL, ANJALI PIYUSH AGRAWAL, SHASHIKALA RAMESHCHANDRA AGRAWAL, and VIPUL RAMESHCHANDRA AGRAWAL.
VENKATESH TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2002PTC040843 and its registration number is 40843. Users may contact VENKATESH TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESH TRADELINK PRIVATE LIMITED is VENKATESH TRADELINK PRIVATE LIMITED 1 LATHI BAZAAR , DEESA, Gujarat, India - 385535.
Current status of VENKATESH 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 VENKATESH 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 VENKATESH 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 VENKATESH 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 VENKATESH TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07125765 | SHIKHA VIPULKUMAR AGRAWAL | Director | 2015-03-12 |
| 00297973 | RAMESHCHANDRA KEDARMAL AGRAWAL | Director | 2002-06-07 |
| 01450222 | PIYUSH VASUDEV AGRAWAL | Director | 2002-06-07 |
| 02897997 | SAROJ VASUDEV AGRAWAL | Director | 2006-04-01 |
| 02898005 | ANJALI PIYUSH AGRAWAL | Director | 2006-04-01 |
| 02898009 | SHASHIKALA RAMESHCHANDRA AGRAWAL | Director | 2002-06-11 |
| 02898011 | VIPUL RAMESHCHANDRA AGRAWAL | Director | 2002-06-07 |
Past Directors & Key Managerial Personnel of VENKATESH TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01512923 | VASUDEV KEDARMAL AGRAWAL | Director | - | 2021-08-03 |
Other Directorships of SHIKHA VIPULKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHANDRA KEDARMAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH VASUDEV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHAM REALTY LLP | AAT-4555 | Designated Partner | - | 2022-01-20 |
| AGRAWAL BUILDCON PRIVATE LIMITED | U45201GJ2008PTC052772 | Director | 2008-01-31 | Ongoing |
| RAGHVENDRA REALTY PRIVATE LIMITED | U70109GJ2020PTC114824 | Director | 2020-07-20 | Ongoing |
Other Directorships of VASUDEV KEDARMAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BUILDCON PRIVATE LIMITED | U45201GJ2008PTC052772 | Director | 2008-01-31 | Ongoing |
Other Directorships of SAROJ VASUDEV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI PIYUSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKALA RAMESHCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL RAMESHCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHAM REALTY LLP | AAT-4555 | Designated Partner | - | 2022-01-20 |
| RAGHVENDRA REALTY PRIVATE LIMITED | U70109GJ2020PTC114824 | Director | 2020-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109GJ2014PTC081358 | SHREEBHAGWATIKRUPA BOUTIQUES PRIVATE LIMITED | Shop No. 5/1, S6,S6/1,S7,S7/1,S8,S8/1 Aroma City Centre, Nr. Gandhiji Statue, Main Bazar , Deesa, Gujarat, India - 385535 |
| U29210GJ2014PTC079804 | MAGNUM AGRI EQUIPMENTS PRIVATE LIMITED | SURVEY NO. 16/P2/P1/P1, VILLAGE MALGADH TALUKA-DEESA , DEESA, Gujarat, India - 385535 |
| ACK-9501 | B LUXE RESORTS LLP | C/O DHIYAAN AUTO PRIVATE LIMITED,NR. HILLS, OPP. PINAK-PETROL PUMP,Deesa,Banaskantha,Gujarat,India-385535 |
| U74999GJ2019PTC107913 | LYON REMEDIES PRIVATE LIMITED | Shop No 1/1 Center Point Deesa, Ta.Deesa , BANAS KANTHA, Gujarat, India - 385535 |
| AAY-8314 | BROOKLAND INFRABUILD LLP | 1, CITY PLAZA COMPLEX, OPP. SPORTS CLUB, GAYTRI MANDIR ROAD, VILLAGE: DEESA, DEESA, Gujarat, India - 385535 |
| U40106GJ2010PLC061490 | AROMA KESAR ENERGY LIMITED | 101 1st FLOOR, SARAGAM COMPLEX, NR RAJMANDIR CINEMA, DEESA-PALANPUR HIGH WAY, , DEESA, Gujarat, India - 385535 |
| AAW-5858 | RAJESHREE MOTORS LLP | Plot No 6/7, Aashapuri Complex, Survey No. 45P1 Opp Hotel Excellency NH 27, Deesa Palanpur Highway Deesa, Gujarat, India - 385535 |
| AAE-3977 | PUSHTI INFRACON LLP | ISKON CRYSTAL T-1 OPP. HAWAI PILLER DEESA, Gujarat, India - 385535 |
| U52605GJ2017PTC099033 | KALPGIRI SOLAR POWER PRIVATE LIMITED | SHOP NO 1, FIRST FLOOR JOGKRUPA SOCIETY , DEESA, Gujarat, India - 385535 |
| U74999GJ2016PTC092222 | ATLANTISER MEDIATECH PRIVATE LIMITED | GOLDEN PARK, PART-1 NEAR PATEL SOCIETY , DEESA, Gujarat, India - 385535 |
| U74140GJ2013PTC073850 | GRAMMITRA CONSULTANCY SERVICES PRIVATE LIMITED | PASHU BAZAR KETAL ROD 1ST FLOOR , DEESA, Gujarat, India - 385535 |
| U01100GJ2021PTC126009 | AGRIPRIEKS PRIVATE LIMITED | SARVAY NO. 33/1, AKHOL MOTI, DHANERA HIGHWAY ROAD, , DEESA, Gujarat, India - 385535 |
| U52100GJ2018PTC101522 | MKARAVA PRIVATE LIMITED | SHOP NO.1 SECOND FLOOR VIMAL PARAS SHOPPING CENTRE , DEESA, Gujarat, India - 385535 |
| U51900GJ2009PTC057442 | LOVELY EXIM PRIVATE LIMITED | 1-NAVRANG PARK, NEAR GOLDEN PARK OPP. PATEL SOCIETY , DEESA, Gujarat, India - 385535 |
| U25200GJ2008PTC055361 | KESAR POLYMERS EXIM PRIVATE LIMITED | 1 KESAR COMPLEX NEAR SHIV SHAKTI VEGETABLE MARKET PALANPUR HIGHWAY , DEESA, Gujarat, India - 385535 |
| U45309GJ2018PTC104991 | HJ KAKRECHA INFRACON PRIVATE LIMITED | F-1,2,,9,10, VRAJ COMPLEX, THREE HANUMAN ROAD, , DEESA, Gujarat, India - 385535 |
| U36911GJ2013PTC073225 | SHREE AADHYA JEWELS PRIVATE LIMITED | 01, 1ST FLOOR, SHREE AMBICA HOUSE, RISALA BAZAR ROAD, OPP.BRANCH KUMAR SHAL A, , DEESA, Gujarat, India - 385535 |
| U67100GJ2009PTC058561 | RUSHAY COMMODITIES PRIVATE LIMITED | Revenue Survey No. 101/8 P-1, Plot No. 1 to 6, Village- Rasana Mota, Taluka- Deesa, , RASANA, Gujarat, India - 385535 |
| U45200GJ1993PTC019239 | KESAR BUILDCON PRIVATE LIMITED | 1ST FLOOR SHRI KESAR COLD STORAGE PLT NO B 2 TO 9 REV SUR NO 85/2 PAIKI NR HOTEL JYOT VIL RAJPUR , DEESA, Gujarat, India - 385535 |
| ABA-7812 | CPS INFRASTRUCTURE LLP | L. D. PARK, THREE HANUMAN AT. DEESA, VILLAGE : DEESA, TALUKA : DEESA, DEESA, Gujarat, India - 385535 |
| AAU-8737 | JALIYAN BUSINESS PARK LLP | RAJKAMAL PARK 36, NR. PURASOTTAM PARK DEESA VILL: DEESA, TAL: DEESA, DISTRICT : BANAS KANTHA DEESA, Gujarat, India - 385535 |
| AAU-9677 | JALIYAN VEGETABLE & FRUIT MARKET LLP | RAJKAMAL PARK 36, NR. PURASOTTAM PARK DEESA VILL: DEESA, TAL: DEESA, DISTRICT : BANAS KANTHA DEESA, Gujarat, India - 385535 |
| U65990GJ2019PTC106403 | SVS FINCAP PRIVATE LIMITED | K. V. K. DOR NEAR. B/11, AT&PO-DEESA, VILLAGE: DEESA, TALUKA:DEESA. , DEESA, Gujarat, India - 385535 |
| U85499GJ2023PTC144423 | ONE CAREER EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 1st FLOOR, GARDEN ROAD,OPP. NAGARPALIKA,Deesa,Banaskantha,Gujarat,385535-India |
| U15200GJ1998PTC034621 | JAGDAMBA BAKERS AND CONFECTIONERS PRIVATE LIMITED | 1, SUKHSAGAR SOCIETY RAILWAY STATION ROAD DEESA , BANASKANTHA, Gujarat, India - 385535 |
| U69202GJ2023PTC141580 | KULDEVI FINANCIAL SERVICES PRIVATE LIMITED | SHOP-1, SHREE RAM MARKET,DR AMBEDKAR CHOWK, DEESA,Disa,Banaskantha,Gujarat,385535-India |
| U29309GJ2018PTC100653 | KULDEVI ELECTRICAL INDIA PRIVATE LIMITED | AT & PO- Deesa Krishna Nagar, Deesa, Banas Kantha , Deesa, Gujarat, India - 385535 |
| U74992GJ2013PTC076434 | SUNRISE SHIELD CONSULTANCY SERVICES PRIVATE LIMITED | OLD MARKET YARD, SHOP NO. 81 DEESA, TA. DEESA , DEESA, Gujarat, India - 385535 |
| ACJ-3185 | BHAVYA GEOSTRUCT CONSULTANCY LLP | No 42/2 P1 Near Ganpati Cold Storage,Tharad Road Akhol,Deesa,Banaskantha,Gujarat,India-385535 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001606 | 2006-02-28 | - | 2022-12-01 | 1,180,339.00 | SUNDARAM FINANCE LIMITED | |
| 10012334 | 2006-02-28 | - | 2022-12-01 | 1,180,339.00 | SUNDARAM FINANCE LIMITED | |
| 10012388 | 2006-03-09 | - | 2022-12-01 | 1,189,702.00 | ||
| 10012390 | 2006-03-10 | - | 2022-12-01 | 1,189,702.00 | ||
| 10012394 | 2006-03-10 | - | 2022-12-01 | 1,189,702.00 | ||
| 10012398 | 2006-03-10 | - | 2022-12-01 | 1,189,702.00 | ||
| 10012400 | 2006-03-09 | - | 2022-12-01 | 1,189,702.00 | ||
| 10012401 | 2006-03-09 | - | 2022-12-01 | 1,189,702.00 | ||
| 10012402 | 2006-03-10 | - | 2022-12-01 | 1,189,702.00 | ||
| 10012405 | 2006-03-09 | - | 2022-12-01 | 1,189,699.00 | ||
| 10012643 | 2006-02-28 | - | 2022-12-01 | 1,180,339.00 | SUNDARAN FINANCE LIMITED | |
| 10217356 | 2010-04-30 | - | 2014-07-01 | 6,955,000.00 | HDFC BANK LIMITED | |
| 10446793 | 2013-09-05 | - | 2014-05-27 | 10,000,000.00 | ICICI BANK LIMITED | |
| 10447708 | 2013-09-03 | 2018-09-05 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 90105275 | 2003-09-19 | - | 2022-11-11 | 900,000.00 | CITIBANK N. A. | |
| 90105972 | 2004-09-27 | - | 2022-12-08 | 1,350,000.00 | SUNDARAM FINANCE 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.