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 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.
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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 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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN GALVANICS CYRIUM FOILS LTD. | U27201WB1988PLC045111 | Director | - | 2012-06-07 |
| UDAIPUR PROPERTIES & FINANCE LTD | U45201WB1994PLC064919 | Director | - | 2019-01-18 |
| ARTLINK VINTRADE LIMITED | U51109WB1996PLC080153 | Director | - | 2013-02-11 |
| INDIGO TECH-IND LIMITED | U51900MH2002PLC137262 | Director | - | 2012-01-31 |
| REGAL TELECOMMUNICATION PRIVATE LIMITED | U64202MH2008PTC184640 | Director | 2008-07-14 | Ongoing |
| REAL SPICE PRIVATE LIMITED | U72100MH2003PTC142755 | Director | - | 2008-03-05 |
| RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED | U74999MH2007PTC168911 | Director | - | 2012-06-01 |
Other Directorships of VILAS RAMCHANDRA DARPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UDAIPUR PROPERTIES & FINANCE LTD | U45201WB1994PLC064919 | Director | 2022-06-13 | Ongoing |
| UDAIPUR PROPERTIES & FINANCE LTD | U45201WB1994PLC064919 | Director | - | 2019-03-27 |
| SATYA IMPEX PRIVATE LIMITED | U51900MH1989PTC051599 | Director | - | 2019-03-27 |
| INDIGO TECH-IND LIMITED | U51900MH2002PLC137262 | Director | - | 2012-01-31 |
| REGAL TELECOMMUNICATION PRIVATE LIMITED | U64202MH2008PTC184640 | Director | 2008-07-14 | Ongoing |
| REAL SPICE PRIVATE LIMITED | U72100MH2003PTC142755 | Director | - | 2019-03-27 |
| STATALESIS SYSTEMS AND IT SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC176599 | Director | 2007-12-10 | Ongoing |
Other Directorships of DINESH ANANT MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Director | - | 2014-11-21 |
| TIRUPATI FIBRES AND INDUSTRIES LTD | U24302RJ1980PLC002030 | Additional Director | - | 2015-09-30 |
| TIRUPATI FIBRES AND INDUSTRIES LTD | U24302RJ1980PLC002030 | Director | - | 2018-08-14 |
| INDIAN GALVANICS CYRIUM FOILS LTD. | U27201WB1988PLC045111 | Director | - | 2022-06-07 |
| EMPIRE COMMERCIAL CO PVT LTD | U29261WB1981PTC033539 | Director | - | 2022-06-13 |
| DATABASE TRADING PRIVATE LIMITED | U30007MH1994PTC080897 | Director | - | 2012-01-31 |
| UDAIPUR PROPERTIES & FINANCE LTD | U45201WB1994PLC064919 | Director | - | 2022-06-13 |
| AMBAJI RESOURCES & CREDIT PVT. LTD. | U51395WB1991PTC053655 | Additional Director | - | 2019-09-30 |
| AMBAJI RESOURCES & CREDIT PVT. LTD. | U51395WB1991PTC053655 | Director | - | 2022-06-08 |
| BIDHAN RESOURCES PVT LTD | U51909WB1985PTC039389 | Director | - | 2022-06-13 |
| STRUTARCH DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC096431 | Director | - | 2022-06-14 |
| 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 |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.