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  • Complaints
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TURBO TRADELINK PRIVATE LIMITED

CIN: U74120MH2011PTC217845 As on: 2026-07-13

TURBO TRADELINK PRIVATE LIMITED (CIN: U74120MH2011PTC217845) is a Private company incorporated on 24 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TURBO TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TURBO TRADELINK PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of TURBO TRADELINK PRIVATE LIMITED are WAHID MOHAMMED ABDUL, and MOHD UZAIR MOHD YUSUF ANSARI.

TURBO TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC217845 and its registration number is 217845. Users may contact TURBO TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURBO TRADELINK PRIVATE LIMITED is FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027.

Current status of TURBO TRADELINK PRIVATE LIMITED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TURBO TRADELINK 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 TURBO TRADELINK 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 TURBO TRADELINK
DIN Director Name Designation Appointment Date
07299742 WAHID MOHAMMED ABDUL Director 2016-10-01
07317505 MOHD UZAIR MOHD YUSUF ANSARI Director 2016-05-02
Past Directors & Key Managerial Personnel of TURBO TRADELINK
DIN Director Name Designation Appointment Date Cessation
06690385 FAZAL KAUSAR KHAN Director - 2015-06-01
06690388 AMMAR HUSSAIN AKHTAR HUSSAIN ANSARI Director - 2015-06-01
07018455 MUDASSAR MOHAMMED ANSARI Director - 2016-10-01
07188271 MUKARRAM IQBAL SHAIKH Director - 2015-10-05
07188274 IMRAN ABDUL REHMANB KHAN Director - 2015-10-05
07299742 WAHID MOHAMMED ABDUL Director - 2016-05-02
03522739 IMRAN NAWAZ KHAN Director - 2015-06-01
03523510 SUMIT SANTOSH THAKUR Director - 2013-10-04
Other Directorships of FAZAL KAUSAR KHAN
Company Name CIN Designation Appointment Date Cessation
EKLAVYA IMPEX PRIVATE LIMITED U74999MH2011PTC217619 Additional Director 2013-11-01 Ongoing
Other Directorships of AMMAR HUSSAIN AKHTAR HUSSAIN ANSARI
Company Name CIN Designation Appointment Date Cessation
EKLAVYA IMPEX PRIVATE LIMITED U74999MH2011PTC217619 Additional Director 2013-11-01 Ongoing
ALLIANZ MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC272023 Director - 2017-11-01
Other Directorships of MUDASSAR MOHAMMED ANSARI
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE TRADING COMPANY PRIVATE LIMITED U28112MH2011PTC214555 Director - 2016-10-01
INPHOCARE COMPSERV PRIVATE LIMITED U72300MH2012PTC233119 Additional Director 2015-10-01 Ongoing
Other Directorships of MUKARRAM IQBAL SHAIKH
Company Name CIN Designation Appointment Date Cessation
NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director 2015-12-12 Ongoing
INCREDIBLE TRADING COMPANY PRIVATE LIMITED U28112MH2011PTC214555 Director - 2015-12-22
ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2016-03-17
Other Directorships of IMRAN ABDUL REHMANB KHAN
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE TRADING COMPANY PRIVATE LIMITED U28112MH2011PTC214555 Director - 2015-12-22
Other Directorships of WAHID MOHAMMED ABDUL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE TRADING COMPANY PRIVATE LIMITED U28112MH2011PTC214555 Director 2015-12-22 Ongoing
ASSIDUOUS ENGINEERING PRIVATE LIMITED U31400MH2011PTC212395 Additional Director 2015-10-01 Ongoing
JOSHI NIRMAN PRIVATE LIMITED U45400MH2010PTC208619 Additional Director 2015-10-01 Ongoing
Other Directorships of MOHD UZAIR MOHD YUSUF ANSARI
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE TRADING COMPANY PRIVATE LIMITED U28112MH2011PTC214555 Director 2016-10-01 Ongoing
ARUNIMA ENTERPRISE PRIVATE LIMITED U52100MH2013PTC245342 Director - 2016-06-17
Other Directorships of IMRAN NAWAZ KHAN
Company Name CIN Designation Appointment Date Cessation
CITADEL MERCANTILE PRIVATE LIMITED U74999MH2011PTC217782 Director - 2015-08-20
COMBO TRADERS PRIVATE LIMITED U74999MH2011PTC217979 Director 2011-05-27 Ongoing
Other Directorships of SUMIT SANTOSH THAKUR
Company Name CIN Designation Appointment Date Cessation
EKLAVYA IMPEX PRIVATE LIMITED U74999MH2011PTC217619 Director - 2013-12-11
AVITAL MERCANTILE PRIVATE LIMITED U74999MH2011PTC217783 Director - 2014-08-27

CIN Company Name Company Address
U28112MH2011PTC214555 INCREDIBLE TRADING COMPANY PRIVATE LIMITED FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027
AAC-3244 OPTIMUS AUTOMOTIVE LLP 12, Floor - 1, 16, Sanjay Apartment, Hansraj Lane Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027
ABB-4640 BLU SAPPHIRE PROPERTY ADVISORY LLP 16,FLOOR-GRD,16,SHUBH SANDESH CHS,,HANSRAJ LANE, BYCULLA BRIDGE,Mumbai,Mumbai,Maharashtra,India-400027
ACG-4612 EMON INDIAN INFRA LLP 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
ACG-4613 MOTHER EARTH HOSPITALITY LLP 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
ACG-8744 EVA ROH CLOTHING LLP 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
AAX-7723 SENTINEL METALS LLP 5, Floor GRD, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027
ACO-3296 MHFL VENTURES LLP 1,FLOOR-2,16,AJAYAPT,HANSRAJ LANE, BYCULLA E,Mumbai,Mumbai,Maharashtra,India-400027
U85499MH2026NPL468353 CIRCLE OF GOOD FOUNDATION 1FLOOR2,16AjayApartments,HansrajLaneBycullaBridge,Mumbai,Mumbai,Maharashtra,400027-India
U90009MH2024PTC434328 OUTWRITE MUSIC PRIVATE LIMITED 1, Floor 2, 16, Ajay Apt.,Hansraj Lane, Byculla (E),Mumbai,Mumbai,Maharashtra,400027-India
U51909MH2005PTC156478 JAYKAY GENERAL TRADING PRIVATE LIMITED 15, AJAY APARTMENT, 1ST FLOOR, 16, HANSRAJ LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027
U45400MH2015PTC266445 SAFAH MULTITRADE PRIVATE LIMITED 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla ( E) , Mumbai, Maharashtra, India - 400027
U68100MH2024PTC418717 R BRAGANZA REALTY PRIVATE LIMITED 705,Bridge View,16Hansraj,Lane,Byculla,(East)Mumbai,Mumbai,Mumbai,Maharashtra,400027-India
U70109MH2018PTC306555 SAFAH REALTORS PRIVATE LIMITED 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027
U70200MH2018PTC306539 SAFAH TRADELINK PRIVATE LIMITED 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027
U85500MH2023NPL402076 MOTISHA CHARITABLE FOUNDATION Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India
U32909MH2023PTC409466 KH-BREEDER AND GROWER PRIVATE LIMITED 16, AJAY APARTMENTS,,BYCULLA BRIDGE, BYCULLA-E,Mumbai,Mumbai,Maharashtra,400027-India
U24239MH2009PTC192837 CARF PHARMA PRIVATE LIMITED BRIDGE VIEW, 16, HANSRAJ LANE, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400027
ABZ-8122 NKC INFRASTRUTURE LLP 401, FLOOR-4, SHUBH SANDESH CHS, HANSRAJ LANEBYCULAA BRIDGE, BYCULLA (E) Mumbai, Maharashtra, India - 400027
U63030MH2021PTC366235 AIZZA LOGITECH PRIVATE LIMITED 12,FLOOR 1, SANJAY APARTMENTS 16 HANSRAJ LANE BYCULLA EAST , Mumbai, Maharashtra, India - 400027
U70100MH2005PTC152225 KANDIZE ESTATE PRIVATE LIMITED 15, AJAY APRTMENT, 1ST FLOOR, 16, HANSRAJ LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027
AAO-2929 BHRIGHT BREW HOSPITALITY LLP 10, FLOOR-GRD, 139AB, PRABHAT WADI, SETH MOTISHA LANE, BYCULLA (E) MUMBAI, Maharashtra, India - 400027
U74999MH2017FTC301967 AIRESINDIA MOBILITY SOLUTIONS PRIVATE LIMITED 54, 5th Floor Sanjay Apartments 16 Hansraj Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027
ACP-1168 GROVIA LANDSCAPING AND INFRA LLP FLOOR-3, POST OFFICE,KHAMBATA LANE, BYCULLA E,Mumbai,Mumbai,Maharashtra,India-400027
ACF-2436 RATANBAI PROPERTIES LLP 2FLR12,16SHUBHSANDESH BR,VIEW HANSRAJ LANE BYCULLA,Mumbai,Mumbai,Maharashtra,India-400027
ABB-5157 ANNAPOORNAFINE FOOD LLP 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027
ACX-9378 HEMANT CONSULTANCY LLP 201, 02nd Floor, B-Wing, Byculla Services Industries premises, Co-op Society Ltd.,,Dadoji Konddeo Road, Byculla (E),,Mumbai,Mumbai,Maharashtra,India-400027
U28133MH2011PTC213798 R. Y. EXTRUSION PRIVATE LIMITED 51, AJAY APARTMENTS 16TH HANSRAJ LANE, BYCULLA , MUMBAI, Maharashtra, India - 400027
F04513 AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC 54 SANJAY APARTMENTS16 HANSRAJ LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027

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

  • Email ID
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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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