• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PARTH TRADELINKS PRIVATE LIMITED

CIN: U67120MH2001PTC134231 As on: 2026-07-13

PARTH TRADELINKS PRIVATE LIMITED (CIN: U67120MH2001PTC134231) is a Private company incorporated on 13 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PARTH 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.PARTH 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 PARTH TRADELINKS PRIVATE LIMITED are VILAS RAMCHANDRA DARPE, and DINESH ANANT MORE.

PARTH TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC134231 and its registration number is 134231. Users may contact PARTH TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTH TRADELINKS PRIVATE LIMITED is 1010 MAKER CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400002.

Current status of PARTH 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 Names

Previous CINs

ZaubaCorp's company report for PARTH 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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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 PARTH 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.

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 PARTH TRADELINKS
DIN Director Name Designation Appointment Date
01597642 VILAS RAMCHANDRA DARPE Director 2021-11-08
01597679 DINESH ANANT MORE Director 2005-05-02
Past Directors & Key Managerial Personnel of PARTH TRADELINKS
DIN Director Name Designation Appointment Date Cessation
01557907 ARUN KUMAR DALMIA Director - 2021-11-08
01584440 MAHENDAR KHIRODWALA Director - 2009-04-20
01589756 SUDHIR KASHINATH KAMBALE Director - 2019-01-18
01597642 VILAS RAMCHANDRA DARPE Director - 2019-03-27
01761497 ARJUNLAL JAMNARAM SAINI Additional Director - 2019-09-30
01761497 ARJUNLAL JAMNARAM SAINI Director - 2022-06-14
Other Directorships of ARUN KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Director - 2014-11-21
COMPLEMENT BLENDS PRIVATE LIMITED U15490WB2017PTC268709 Director - 2022-11-30
RATTAN STYRENICS PRIVATE LIMITED U25209HR2021PTC096495 Additional Director - 2023-09-29
RATTAN STYRENICS PRIVATE LIMITED U25209HR2021PTC096495 Director 2023-05-01 Ongoing
INDIAN GALVANICS CYRIUM FOILS LTD. U27201WB1988PLC045111 Director 2011-04-01 Ongoing
EMPIRE COMMERCIAL CO PVT LTD U29261WB1981PTC033539 Additional Director - 2019-09-30
EMPIRE COMMERCIAL CO PVT LTD U29261WB1981PTC033539 Director 2019-09-30 Ongoing
INESYS IR PRIVATE LIMITED U31909DL2019FTC352195 Additional Director 2023-10-24 Ongoing
UDAIPUR PROPERTIES & FINANCE LTD U45201WB1994PLC064919 Additional Director - 2019-09-30
UDAIPUR PROPERTIES & FINANCE LTD U45201WB1994PLC064919 Director 2019-09-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2010-04-12
AMBAJI RESOURCES & CREDIT PVT. LTD. U51395WB1991PTC053655 Director 2014-01-15 Ongoing
SATYA IMPEX PRIVATE LIMITED U51900MH1989PTC051599 Additional Director - 2019-09-30
SATYA IMPEX PRIVATE LIMITED U51900MH1989PTC051599 Director 2019-09-30 Ongoing
INDIGO TECH-IND LIMITED U51900MH2002PLC137262 Director - 2012-01-31
BIDHAN RESOURCES PVT LTD U51909WB1985PTC039389 Additional Director - 2019-09-30
BIDHAN RESOURCES PVT LTD U51909WB1985PTC039389 Director 2019-09-30 Ongoing
NEUDELA INDUSTRIES PRIVATE LIMITED U62099DL2023PTC418472 Director 2023-08-11 Ongoing
SMART BRIDGE DIAGNOSIS SYSTEMS PRIVATE LIMITED U63119DL2023PTC419723 Director 2023-09-11 Ongoing
SATYA SECURITIES LTD. U67120RJ1994PLC008848 Additional Director - 2019-09-30
SATYA SECURITIES LTD. U67120RJ1994PLC008848 Director 2019-09-30 Ongoing
VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Additional Director - 2020-07-20
VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Director 2020-07-20 Ongoing
WATERMARK CAPITAL LIMITED U67190MH2000PLC128808 Additional Director 2024-01-18 Ongoing
WATERMARK CAPITAL LIMITED U67190MH2000PLC128808 Director - 2018-08-07
STRUTARCH DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096431 Additional Director - 2019-09-30
STRUTARCH DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096431 Director 2019-09-30 Ongoing
SHREE GOVERDHAN CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041934 Director - 2007-12-22
REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Additional Director - 2019-09-30
REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Director 2019-09-30 Ongoing
WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Director 2005-03-04 Ongoing
AIRIGO MULTIVENTURES PRIVATE LIMITED U72100MH2018PTC305497 Additional Director - 2020-12-31
AIRIGO MULTIVENTURES PRIVATE LIMITED U72100MH2018PTC305497 Director - 2023-10-12
RATTAN SPIRIT PRIVATE LIMITED U74999HR2016PTC064071 Additional Director - 2022-08-02
RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74999MH2007PTC168911 Director - 2020-07-30
IMAGE MANAGEMENT PROFESSIONALS ASSOCIATION U93030MH2011NPL215744 Director 2011-04-05 Ongoing
Other Directorships of MAHENDAR KHIRODWALA
Company Name CIN Designation Appointment Date Cessation
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Additional Director - 2020-09-30
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Director - 2020-12-04
DATABASE TRADING PRIVATE LIMITED U30007MH1994PTC080897 Director - 2012-01-31
ARTLINK VINTRADE LIMITED U51109WB1996PLC080153 Director - 2016-10-12
BIDHAN RESOURCES PVT LTD U51909WB1985PTC039389 Director - 2019-03-27
REGAL TELECOMMUNICATION PRIVATE LIMITED U64202MH2008PTC184640 Director 2008-07-14 Ongoing
VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Director - 2019-03-27
STATALESIS SYSTEMS AND IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176599 Director 2007-12-10 Ongoing
Other Directorships of SUDHIR KASHINATH KAMBALE
Other Directorships of VILAS RAMCHANDRA DARPE
Other Directorships of DINESH ANANT MORE
Company Name CIN Designation Appointment Date Cessation
EMPIRE COMMERCIAL CO PVT LTD U29261WB1981PTC033539 Director 2021-11-08 Ongoing
BASANT MARKETING LIMITED U32106WB1982PLC034865 Director - 2012-03-21
UDAIPUR PROPERTIES & FINANCE LTD U45201WB1994PLC064919 Director 2005-05-12 Ongoing
BIDHAN RESOURCES PVT LTD U51909WB1985PTC039389 Director 2021-11-08 Ongoing
SATYA SECURITIES LTD. U67120RJ1994PLC008848 Director 2005-07-28 Ongoing
REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Director 2012-03-15 Ongoing
Other Directorships of ARJUNLAL JAMNARAM SAINI

CIN Company Name Company Address
U29192MH1984PTC033165 INCO MECHEL PVT LIMITED 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U24110MH1985PTC037958 AB COLOR PRIVATE LTD 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U72200MH1992PTC067310 SOMANI SOFTWARE PRIVATE LIMITED 1510 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U67120MH1992PTC067147 SPECTRUM SECURITIES PRIVATE LIMITED 1510 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U79191MH1995PTC094834 INDUSTRIAL REFRIGERATION PRIVATE LIMITED 901 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U15549MH2014PTC253759 THREE CHICKS & A BEAR CAFES AND FOODS PRIVATE LIMITED 1504 Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400002
U15122MH2014PTC252094 THEOBROMA SPECIALITY FOODS PRIVATE LIMITED 1504 Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400002
U31110MH1988PTC046943 TRAFO ELECTRIC PRIVATE LIMITED 911 MAKER CHAMBER V 9TH FLRNARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U74120MH2015NPL270033 SANCTUARY NATURE FOUNDATION 602, Floor 6, Plot-221, Maker Chambers V Jamnalal Bajaj Marg,Nariman Point , Mumbai, Maharashtra, India - 400002
L51900MH1985PLC036383 DEVINSU TRADING LIMITED 82, Maker Chambers III, 8th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
U51100MH2003PTC140081 RUCHI CORPORATION PRIVATE LIMITED 611 TULSIANI CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400002
F01372 THE ASHAI BANK LTD. THE OBEROI TOWERS, ROOM NO.1934, NARIMAN POINT,,MUMBAI,Maharashtra,India-400002
U18101MH2004PTC144262 APOORVA APPARELS PRIVATE LIMITED 408 MAKER BHAVAN IIINEW MARINE LINES , MUMBAI, Maharashtra, India - 400002
U51900MH1999PTC121226 PRAMITI TRADING PRIVATE LIMITED 84.AMITTAL COURT 224 NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U65923MH1994PTC080595 PULIT FINANCE AND INVESTMENTS PRIVATE LIMITED MAFATLAL CENTRE9TH FL NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U67190MH1996PLC099173 IND GLOBAL ASSET MANAGEMENT COMPANY LIMITED 91/92, BAJAJ BHAVAN 226,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400002
U65990MH1996PTC104699 COMMUNICATIONS EQUITY ASSOCIATES INDIA PRIVATE LIMITED DBS CORPORATE SERVICESES PRIVATE LIMIRED 213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U25190MH1983PLC030471 KONKAN PLANTATIONS AND INVESTMENT LIMITED C/O SICOM LTD , NIRMAL, 2NDFLR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400002
U74140MH1965PTC013301 INFIN MACHINE TOOLS PRIVATE LIMITED MAKER BHAVAN NO 2,5TH FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400002
AAZ-3337 SGIP GREEN ENERGY PARTNERS LLP 106 C Wing,Mittal Court Premises Co Op Society Ltd Nariman Point Mumbai, Maharashtra, India - 400002
U01407MH2008PTC188101 NAMO ORGANIC FARMS PRIVATE LIMITED 2 FLOOR - 9, PLOT-207, EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U51398MH2010PTC204079 R ZAVERI ORNAMENNTTS (I) PRIVATE LIMITED 10/10A, 31-33 , Khara Kuwa Above Dharam Kanta, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
U45309MH2021PTC357118 SAISTHAN DEVELOPERS PRIVATE LIMITED 16, FLOOR-1, PLOT-227 NARIMAN BHAVAN, VINAYAK K SHAH MARG, NCPA, NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U45201MH2021PTC357188 SAEE BHOOMI CONSTRUCTION PRIVATE LIMITED 16, FLOOR-1, PLOT-227 NARIMAN BHAVAN, VINAYAK K SHAH MARG, NCPA, NARIMAN POINT , MUMBAI, Maharashtra, India - 400002
U24304MH2022PLC394065 SKYOGEN HEALTHCARE LIMITED 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002
U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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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