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
TRADELINKS VENTURES PRIVATE LIMITED
CIN: U70100KL2005PTC018055 As on: 2026-07-13
TRADELINKS VENTURES PRIVATE LIMITED (CIN: U70100KL2005PTC018055) is a Private company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
TRADELINKS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRADELINKS VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRADELINKS VENTURES PRIVATE LIMITED are SURYANARAYAN SRIKANDAN, FIONA ARAKAL ELIZABETH, and KOTAMBALLI NARASIMHIAH SURYANARAYANAN.
TRADELINKS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2005PTC018055 and its registration number is 18055. Users may contact TRADELINKS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADELINKS VENTURES PRIVATE LIMITED is 66/2409, DATTATREYA, DR.PATHI LANE, VEEKSHANAM ROAD, , KOCHI, Kerala, India - 682018.
Current status of TRADELINKS VENTURES 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 TRADELINKS VENTURES 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 TRADELINKS VENTURES
Purchase full report of TRADELINKS VENTURES
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 TRADELINKS VENTURES 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 TRADELINKS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040565 | SURYANARAYAN SRIKANDAN | Managing Director | 2005-03-23 |
| 00040623 | FIONA ARAKAL ELIZABETH | Director | 2005-03-23 |
| 00101343 | KOTAMBALLI NARASIMHIAH SURYANARAYANAN | Director | 2006-04-17 |
Past Directors & Key Managerial Personnel of TRADELINKS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURYANARAYAN SRIKANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHKA RENEWABLE FARMS PRIVATE LIMITED | U01122TN2012PTC085305 | Managing Director | 2012-04-04 | Ongoing |
| INDARGE AGRO PRIVATE LIMITED | U01300KL2003PTC016701 | Director | 2003-12-12 | Ongoing |
Other Directorships of FIONA ARAKAL ELIZABETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHKA RENEWABLE FARMS PRIVATE LIMITED | U01122TN2012PTC085305 | Director | 2012-04-04 | Ongoing |
Other Directorships of KOTAMBALLI NARASIMHIAH SURYANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDARGE AGRO PRIVATE LIMITED | U01300KL2003PTC016701 | Director | 2003-12-12 | Ongoing |
| IND-SIGMA INFOTECH PRIVATE LIMITED | U72200KL2005PTC017762 | Alternate Director | - | 2008-12-23 |
| SUYATI TECHNOLOGIES PRIVATE LIMITED | U72200KL2009PTC023962 | Director | - | 2009-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01300KL2003PTC016701 | INDARGE AGRO PRIVATE LIMITED | 66/2409, DATTATREYA, DR.PATHI LANE, VEEKSHANAM ROAD, , KOCHI, Kerala, India - 682018 |
| U72200KL2018PTC054203 | ADLER POS INDIA PRIVATE LIMITED | 66/1964 D ARANGATH ROAD NEAR VEEKSHANAM PRESS , Kochi, Kerala, India - 682018 |
| U74140KL1998PTC012507 | MEGATREND KNOWLEDGE MANAGEMENT SYSTEMS PRIVATE LIMITED | 41/1851, DHRUVA LAYOUT KATTIKKARAN LANE, VEEKSHANAM ROAD , KOCHI, Kerala, India - 682018 |
| U35999KL2011PTC028236 | FLASH AUTO ACCESSORIES PRIVATE LIMITED | 1367A- CC 66/1702 HAPPY BHAVAN KALATHIL LANE, ST. BENEDICT ROAD , KOCHI, Kerala, India - 682018 |
| U24100KL2019PTC059483 | AL BAHAR INDUSTRIES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U28100KL2017PTC050821 | LASERFAB INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U15100KL2019PTC056676 | ABU SALEH SWEETS & BAKERS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U15100KL2019PTC058919 | FAST AND FRESH BAKERS & RESTAURANTS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U36100KL2018PTC054511 | MUSHAEEN INTERIORS & EXTERIORS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U45100KL2015PTC039654 | TRAWISER AGT PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U55100KL2013PTC033755 | ROYALCHICK RESTAURANTS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U55100KL2017PTC048675 | RAMOZ ALTAZAJ FAST FOODS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U55100KL2019PTC056249 | ALARABI BROAST & FASTFOODS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U55100KL2019PTC060706 | AYOUN CATERS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U63000KL2019PTC059725 | KUHAIS LOGISTICS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U74110KL2008PTC022459 | LIZNA AND S PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U74110KL2019PTC057314 | KOYACK GENERAL TRADING (INDIA) PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U74110KL2020PTC061796 | FARIS GENERAL CONTRACTING PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U74999KL2020PTC063535 | AHLAN KHALEEJ TRAVEL & TOURISM (INDIA) PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U93000KL2019PTC060291 | OCEAN REFRIGERATION TECHNICAL SERVICES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U55100KL2015PTC039647 | TASTYDEWAN RESTAURANTS AND FASTFOODS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAK ULAM NORTH , KOCHI, Kerala, India - 682018 |
| U74999KL2016PTC047622 | DOZGET PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKU LAM NORTH , KOCHI, Kerala, India - 682018 |
| U13999KL2023OPC082878 | SINAI PRODUCTION & FASHION DESIGN (OPC) PRIVATE LIMITED | 66-1085 GLOBAL TOWER,VEEKSHANAM ROAD KOCHI-18,Ernakulam,Ernakulam,Kerala,682018-India |
| U15100KL2017PTC049289 | PARIES FOODS INTERNATIONAL PRIVATE LIMITED | BUILDING NO: 66/2377, 1ST FLOOR, KRC HOUSE, VEEKSHANAM ROAD,,KOCHI,Ernakulam,Kerala,682018-India |
| U45100KL2019PTC060825 | AQUAPHILE POOLS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH,KOCHI,Ernakulam,Kerala,682018-India |
| U72501KL2019PTC056514 | TEUBER CONTRACTING PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, KOCHI , Ernakulam, Kerala, India - 682018 |
| U70109KL2020PTC065606 | ABSK STAR ENGINEERING PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD ERNAKULAM NORTH, KOCHI , Ernakulam, Kerala, India - 682018 |
| U74140KL2015PTC039066 | ANALYTIX BIZCARE SOLUTIONS PRIVATE LIMITED | BUILDING NO. 66/1511 C1, SECOND FLOOR PATTOOR ESTATES , VEEKSHANAM ROAD, Kerala, India - 682018 |
| ABA-5446 | SIX SILVER SOULS STUDIO LLP | Ground Floor, Kochi Corporation Door No. 66/1354 INDU, Mathew Paily Road, Eranakulam North Kochi, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001662 | 2006-05-08 | 2014-09-27 | 2023-09-12 | 8,800,000.00 | Indian Bank | |
| 10001663 | 2006-05-08 | 2010-07-19 | 2023-09-12 | 2,769,000.00 | Indian Bank | |
| 10056195 | 2007-04-19 | - | 2010-07-30 | 511,000.00 | Indian Bank | |
| 10105699 | 2008-01-12 | 2010-07-19 | 2023-09-12 | 401,000.00 | Indian Bank | |
| 10105700 | 2008-01-12 | - | 2023-09-12 | 6,450,000.00 | Indian Bank | |
| 10190506 | 2008-05-06 | - | 2010-07-30 | 986,000.00 | Indian Bank | |
| 10359135 | 2012-04-13 | - | 2023-09-12 | 566,000.00 | INDIAN BANK | |
| 100369703 | 2020-06-08 | - | 2023-09-12 | 1,500,000.00 | Indian 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.