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
DEVKINANDAN TRADELINKS PRIVATE LIMITED
CIN: U67120MH1981PTC025325
DEVKINANDAN TRADELINKS PRIVATE LIMITED (CIN: U67120MH1981PTC025325) is a Private company incorporated on 30 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9800000.00.
DEVKINANDAN TRADELINKS 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.DEVKINANDAN TRADELINKS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DEVKINANDAN TRADELINKS PRIVATE LIMITED are RAHUL KRISHNAKUMAR KANODIA, and DIVYA RAHUL KANODIA.
DEVKINANDAN TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC025325 and its registration number is 25325. Users may contact DEVKINANDAN TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVKINANDAN TRADELINKS PRIVATE LIMITED is UNIT NO.04, GROUND FLOOR, GUPTA BHAVAN, 64B AHEMDABAD STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of DEVKINANDAN TRADELINKS 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 DEVKINANDAN TRADELINKS 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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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.
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Purchase full report of DEVKINANDAN TRADELINKS
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 DEVKINANDAN TRADELINKS 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 DEVKINANDAN TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610241 | RAHUL KRISHNAKUMAR KANODIA | Director | 2009-04-29 |
| 06911642 | DIVYA RAHUL KANODIA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of DEVKINANDAN TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00956245 | KISHANKUMAR DEVKINANDAN KANODIA | Director | - | 2014-07-03 |
| 06911642 | DIVYA RAHUL KANODIA | Additional Director | - | 2014-09-30 |
Other Directorships of KISHANKUMAR DEVKINANDAN KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH WARE HOUSE SERVICES PRIVATE LIMITED | U63023MH1997PTC111595 | Director | - | 2015-03-28 |
Other Directorships of RAHUL KRISHNAKUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA INTERNATIONAL TRADE LLP | AAJ-7620 | Designated Partner | 2017-06-20 | Ongoing |
| COMMERCIAL METALS INTERNATIONAL AG | F02875 | Authorised Representative | - | 2010-05-07 |
| SHREE GANESH WARE HOUSE SERVICES PRIVATE LIMITED | U63023MH1997PTC111595 | Director | 2009-04-29 | Ongoing |
Other Directorships of DIVYA RAHUL KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA INTERNATIONAL TRADE LLP | AAJ-7620 | Designated Partner | 2017-06-20 | Ongoing |
| SHREE GANESH WARE HOUSE SERVICES PRIVATE LIMITED | U63023MH1997PTC111595 | Director | 2015-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7620 | KRISHNA INTERNATIONAL TRADE LLP | Unit No.04, Ground Floor, Gupta Bhavan 64B, , Ahemdabad Street, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U45200MH1984PTC032191 | SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD | Office no.50,Ground Floor,50C,Iron Market,Baroda Street,TATA Power, Carnac Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U51109MH2009PTC194508 | GAURIKA MUILTITRADE PRIVATE LIMITED | 108, 1ST FLOOR, GUPTA BHAVAN, AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2009PTC196300 | PEACOCK HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. G-1,GRD FLR,Ashirwad Building, 64E, Ahemdabad Street,Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1992PTC068801 | HEM INVESTMENT PVT.LTD. | Office No. 50, Ground Floor, 50 C,Iron Market Baroda Street, TATA Power Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC290109 | VIKRANT MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.405, 4TH FLOOR, GUPTA BHAVAN, SANT TUKDOJI MAHARAJ ROAD CARNAC BUNDER, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC306335 | NCG HEIGHTS PRIVATE LIMITED | R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ACG-9857 | MILE MOVER LOGISTICS LLP | Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46209MH2026PTC468839 | ROYAL VEGETABLE AGRO PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| ACM-9528 | DEEPRATNA OVERSEAS LLP | 401 FLOOR-4 PLOT-64B GUPTA BHAVAN SANT TUKDOJI,MAHARAJ ROAD TATA POWER CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46699MH2025PTC442761 | ALANKARA MULTITRADE PRIVATE LIMITED | 401,FLOOR-4,PLOT-64B,GUPTA BHAVAN,SANT TUKDOJI, MAHARAJ ROAD,TATA POWER CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U60200MH2022PTC384870 | DECENT X-PRESS LOGISTICS PRIVATE LIMITED | GODOWN NO 5, GROUND FLOOR, GROUND FLOOR BIT CHAWL NO 5, CHINCH BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U74999MH2015PTC267968 | BFCL TERMINAL PRIVATE LIMITED | ROOM NO. 15, GROUND FLOOR, GIRIRAJ BUILDING, SANT TUKARAM MARG, CARNAC BUNDER, MUSJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U17120MH1990PTC056169 | HAYAT TEXTURISERS PRIVATE LIMITED | No 6A, Ground Floor Plot no 18, Chotani Hosue Dontad street, khadak, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U51909MH1997PTC109791 | Z V STEELS PRIVATE LIMITED | OFFICE NO. 101/102 ,1ST FLOOR GUPTA BHAVAN , PLOT NO 64B, AHMEDABAD STREET, , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| ACJ-8851 | NOSH ECSTATIC LLP | 30, Floor Ground, Plot 49, Vyapar Bhavan,,P.Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAD-6654 | KALPATARU TRADERS LLP | 508, Gupta Bhavan, Ahmedabad Street Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U61200MH2016PTC282113 | BEMO INTERNATIONAL PRIVATE LIMITED | 302 GUPTA BHAVAN AHMEDABAD STREET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAC-8774 | SHRI JAGGANAATH NANDKISHORE ENTERTAINMEN T LLP | UNIT NO. 112, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U25209MH2020PTC338481 | MADRE TERRA BIOPLAST PRIVATE LIMITED | 405, Gupta Bhavan, 32/38, Ahmedabad street, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U74140MH1995PLC090997 | VIBGYOR PROFICON LIMITED | 506 GUPTA BHAVAN,32/38 AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U45400MH1992PTC069974 | TIM STEEL & POWER PRIVATE LIMITED | 504, floor 5, Plot 64B, Gupta Bhavan,Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439175 | 2013-07-22 | 2023-02-07 | - | 80,000,000.00 | Punjab National Bank |
- 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.
| 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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As on: 2026-07-13
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.