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
TRADELINK INFOSYS AND EXPORTS PRIVATE LI MITED
CIN: U72200MH1995PTC085875 As on: 2026-07-13
TRADELINK INFOSYS AND EXPORTS PRIVATE LI MITED (CIN: U72200MH1995PTC085875) is a Private company incorporated on 23 Feb 1995. 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. 0.00.TRADELINK INFOSYS AND EXPORTS PRIVATE LI MITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
TRADELINK INFOSYS AND EXPORTS PRIVATE LI MITED's Corporate Identification Number (CIN) is U72200MH1995PTC085875 and its registration number is 85875. Users may contact TRADELINK INFOSYS AND EXPORTS PRIVATE LI MITED on its Email address - . Registered address of TRADELINK INFOSYS AND EXPORTS PRIVATE LI MITED is C/16 IIND FLR SATNAM HOUSE19 SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of TRADELINK INFOSYS AND EXPORTS PRIVATE LI MITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRADELINK INFOSYS AND EXPORTS LI MITED 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 TRADELINK INFOSYS AND EXPORTS LI MITED
Purchase full report of TRADELINK INFOSYS AND EXPORTS LI MITED
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 TRADELINK INFOSYS AND EXPORTS LI MITED 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 TRADELINK INFOSYS AND EXPORTS LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TRADELINK INFOSYS AND EXPORTS LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAO-2499 | NITYA MOTION PICTURES LLP | C-13,SAHAR CHS,SAHAR ROAD, ,NR JAISINGH BUSINESS CENTER,ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U72300MH2012PTC230916 | ADVANTICS SOLUTIONS PRIVATE LIMITED | A-4, ANDHERI AMRIT VAESHA C.H.S, SAHAR ROAD BEHIND PARSIWADA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2010PTC205327 | KUNDRA CONSTRUCTIONS PRIVATE LIMITED | C wing,5th Flooor,Sahar Classique,Opp.P& T Colony Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U99999MH1998PLC117109 | SAGAR WINES MARKETEERS LIMITED | 308, ASCOT CENTRE, C.T.S NO. 41B/3B,SAHAR ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U46102MH2021PTC356438 | SVMC PETROLEUM PRIVATE LIMITED | B-214, Anjani Complex Premises C.S.L.,Pareira Hill Road, Off Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| AAP-6866 | EVERGOURMET CULINARY SERVICES LLP | C 44, SNEHVARSHA SAHAR ROAD, PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U51109MH1995PTC094668 | VAISHNAV DEALERS PRIVATE LIMITED | B-2/11, SATNAM HOUSE,19 SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2011PTC213243 | ACCORT HOSPITALITY SERVICES PRIVATE LIMITED | 27, PRABHUDAYAL C.H.S. PARSIWADA, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U65900MH1995PTC093111 | RACHNA FISCAL PRIVATE LIMITED | B/2/12 SATNAM HOUSE19 SAHAR ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U72200MH2003PTC142885 | ADAMUS SOFTWARE PRIVATE LIMITED | 3-A SATNAM HOUSE19 SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U05004MH1993PTC074984 | TRADELINK AQUACULTURE PRIVATE LIMITED | C-16 II FLOOR NEW SATNAMHOUSE 19 SAHAR ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U01403MH2010PTC211591 | PRIME HERB PRIVATE LIMITED | C-701 ,PRATHAMESH CO OP SOCIETY, SAHAR CHAKALA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U51909MH1997PTC111723 | MIDWEST SERVICES PRIVATE LIMITED | C-701 ,PRATHAMESH CO OP SOCIETY, SAHAR CHAKALA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2012PTC233602 | MECTECH EXIM PRIVATE LIMITED | A-301, KOLDONGRI C.H.S, PARSIWADA, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74994MH1999PTC120023 | SANSKRUTI DESIGN SYSTEM (INDIA) PRIVATE LIMITED | B-15 NEW SATNAM HOUSE19 SAHAR ROAD PARSIWADA VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2012PTC238642 | GOLDEN TELERETAIL PRIVATE LIMITED | A16 , Taruvel soc, Tarun Bharat, Chakala Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAB-3456 | DOORSTEP LOGISTICS LLP | C-106, SWARUP NAGAR, PLOT NO. 169, OM NAGAR, SAHAR PIPELINE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U74210MH1999PTC118572 | A G KONSULTANTS (ENGINEERS) PRIVATE LIMI TED | 9A 2ND FLOOR SATNAM HOUSE19 SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2007PTC173749 | JAC GROUND HANDLING & ALLIED SERVICES PRIVATE LIMITED | C WING, VAIBHAV APT., SAHAR PIPE LINE ROAD OPP. IMPORT WAREHOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U90000MH2019PTC334646 | LANDMARK ENVIRO-CARE SOLUTIONS PRIVATE LIMITED | 1/A, 301, Koldongari C.H.S Ltd., Koldongari Sahar Road, Andheri (East), , MUMBAI, Maharashtra, India - 400099 |
| AAV-7007 | FILMLINE NETWORK LLP | C/o Mithun Matkar, Jai Santoshi Mata Nagar, Bhdware House, Sahar Airport Road, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U74120MH2012PTC232549 | DOORSTEP LOGISTICS PRIVATE LIMITED | C-106, SWARUP NAGAR, PLOT NO. 169, OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U52340MH2007PTC170210 | POLARIS TRADING PRIVATE LIMITED | C/o Sagar Hotel, D - Upadhya Nagar Road No : 16, MIDC, Andheri - East , Mumbai, Maharashtra, India - 400099 |
| U51909MH2018PTC305239 | PMJ EXIM PRIVATE LIMITED | Shop No.2,Sai Cleaning Agency,C P Road 1 Nehru Ngr, Sahar Village, Andheri (East) , MUMBAI, Maharashtra, India - 400099 |
| U74200MH2011PTC215951 | UF CARGO PRIVATE LIMITED | SHOP NO-16, A-4 JAI VIDYADANI CHS LTD,OM NAGAR SAHAR PIPELINE ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.