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
SAMAYA TRADE LINKS PRIVATE LIMITED
CIN: U74140MH2007PTC168929 As on: 2026-07-13
SAMAYA TRADE LINKS PRIVATE LIMITED (CIN: U74140MH2007PTC168929) is a Private company incorporated on 17 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SAMAYA TRADE LINKS 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.SAMAYA TRADE LINKS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAMAYA TRADE LINKS PRIVATE LIMITED are MOHIT RAMESH GUPTA, RAMESH DIWANCHAND GUPTA, RENU GUPTA, SAKSHI GUPTA VIJAY, and VIJAY GUPTA.
SAMAYA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC168929 and its registration number is 168929. Users may contact SAMAYA TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAYA TRADE LINKS PRIVATE LIMITED is B - 4, QUEEN'S PARK, NEAR S. N. D. T. COLLAGE, JUHU TARA ROAD, SANTACRUZE (WEST), , MUMBAI, Maharashtra, India - 400049.
Current status of SAMAYA TRADE LINKS 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 SAMAYA TRADE LINKS 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.
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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 SAMAYA TRADE LINKS 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 SAMAYA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01276206 | MOHIT RAMESH GUPTA | Additional Director | 2023-12-02 |
| 01301336 | RAMESH DIWANCHAND GUPTA | Director | 2022-02-16 |
| 01746867 | RENU GUPTA | Director | 2022-02-16 |
| 02620329 | SAKSHI GUPTA VIJAY | Director | 2010-03-31 |
| 01276198 | VIJAY GUPTA | Director | 2007-11-05 |
Past Directors & Key Managerial Personnel of SAMAYA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01276206 | MOHIT RAMESH GUPTA | Director | - | 2010-03-31 |
| 01299060 | RAJESH GUPTA BALAKRAM | Director | - | 2007-11-06 |
| 01301336 | RAMESH DIWANCHAND GUPTA | Director | - | 2019-04-17 |
| 01746867 | RENU GUPTA | Director | - | 2019-04-17 |
Other Directorships of MOHIT RAMESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO GIFTS CREATIONS PRIVATE LIMITED | U36998MH2002PTC136744 | Managing Director | 2002-08-06 | Ongoing |
Other Directorships of RAJESH GUPTA BALAKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE HOMELAND PRIVATE LIMITED | U45200MH2016PTC273005 | Additional Director | - | 2019-09-30 |
| ORANGE HOMELAND PRIVATE LIMITED | U45200MH2016PTC273005 | Director | 2019-09-30 | Ongoing |
| ESTIMA TRADE SOLUTIONS PRIVATE LIMITED | U51909MH2005PTC155459 | Director | 2005-08-18 | Ongoing |
| PLANET TRADE WINGS PRIVATE LIMITED | U65990MH2000PTC124219 | Director | 2017-01-10 | Ongoing |
| PLANET TRADE WINGS PRIVATE LIMITED | U65990MH2000PTC124219 | Director | - | 2010-12-18 |
| EARTH TRADE SOLUTIONS PRIVATE LIMITED. | U93000MH2008PTC179648 | Director | 2008-04-15 | Ongoing |
Other Directorships of RAMESH DIWANCHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO VASTUNIRMAN PRIVATE LIMITED | U70102MH2009PTC189895 | Director | 2009-01-27 | Ongoing |
| POLO INFRASTRUCTURES PRIVATE LIMITED | U70102MH2009PTC191271 | Director | - | 2012-03-01 |
Other Directorships of RENU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO GIFTS CREATIONS PRIVATE LIMITED | U36998MH2002PTC136744 | Director | - | 2010-03-31 |
| POLO VASTUNIRMAN PRIVATE LIMITED | U70102MH2009PTC189895 | Director | 2009-01-27 | Ongoing |
| POLO INFRASTRUCTURES PRIVATE LIMITED | U70102MH2009PTC191271 | Director | - | 2012-03-01 |
Other Directorships of SAKSHI GUPTA VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO GIFTS CREATIONS PRIVATE LIMITED | U36998MH2002PTC136744 | Director | - | 2010-03-31 |
Other Directorships of VIJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO GIFTS CREATIONS PRIVATE LIMITED | U36998MH2002PTC136744 | Director | - | 2010-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2013PTC251470 | BLURB TECHNOLOGIES PRIVATE LIMITED | 6B/4A, SANGEETA APARTMENT GROUND FLOOR ,JUHU TARA ROAD, OPP. S N D T COLLEGE, SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400049 |
| AAZ-3487 | LUMOS ALTERNATES LLP | B 72, Dakshing Park, N S Road No. 10, Near Juhu Circle, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| U51216MH1995PTC092639 | A.DANIF AND COMPANY LEATHERS PRIVATE LIMITED | SUNRAZ RESTAURANT BLDG.,OPP.S N D T UNIVERSITY, JUHU ROAD,SANTACRUZ WEST, , MUMBAI-400049, Maharashtra, India - 000000 |
| U55209MH2022PTC379956 | PECULIAR HOSPITALITY INDIA PRIVATE LIMITED | B/53 DAKSHINA PARK CHS LTD., 10TH N S RD.,,J V P D SCHEME, NEAR JUHU BUS DEPOT,Mumbai,Mumbai,Maharashtra,400049-India |
| U99999MH1985PTC037144 | KALP CARBON PAPERS MANUFACTURING COMPANY PVT LTD | 11 HAVELI JUHU, 21 SUVARNA NAGAR SOCIETY, N.S.ROAD NO.4, J.V.P.D., VILE PARLE (WES T) , MUMBAI, Maharashtra, India - 400049 |
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U45201MH2008PTC182438 | JK INFRACON PRIVATE LIMITED | B/1 AND B/2 , NAVIN BHARAT CO-OP HSG. SOCIETY, PLOT NO.4, 10TH N. S. ROAD, J V P D SCHE ME, , MUMBAI, Maharashtra, India - 400049 |
| U80904MH2022PTC382279 | SPOACADEMIA PRIVATE LIMITED | B-24,QUEEN'S PARK JUHU TARA ROAD SANTACRUZ WEST,MUMBAI,Mumbai City,Maharashtra,400049-India |
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| U80902MH2018OPC318578 | MINDGAZER EDUCATION (OPC) PRIVATE LIMITED | B- 24, QUEEN’S PARK, JUHU KOLIWADA SANTACRUZ ( WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45400MH2008PTC178665 | VNA REALTY PRIVATE LIMITED | D. C. House, N. S. Road No. 10, Plot No. 4, JVPD Scheme, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U64204MH2011PTC225310 | AVIOR INFOTECH PRIVATE LIMITED | 1st Floor, Lido Building,Opp.S.N.D.T.,University Juhu Road,Santacruz (W) , Mumbai, Maharashtra, India - 400049 |
| U14299MH2016PTC287179 | ASHWELL MINERALS PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAE-9439 | FIRST BRIDGE FINCAP SERVICES LLP | B-62, DAKSHINA PARK, N.S. ROAD NO 10, J.V.P.D. SCHEME, OPP BUS DEPO MUMBAI, Maharashtra, India - 400049 |
| AAJ-9484 | MASTERPIECE LUXURY SKYSCRAPER HOMES LLP | 602 KAMAL HUB, N S ROAD NO.1, J.V.P.D. SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U17120MH2003PLC143303 | REYNOLD SHIRTING LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U18101MH2005PLC150375 | BOMBAY RAYON CLOTHING LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAN-2086 | SHAMALIYA FOOD PLAZA LLP | 201, Bhanu 6, Vithal Nagar Society N. S. Road No. 10, Near SBI Juhu, Vile Parle (West Mumbai, Maharashtra, India - 400049 |
| U45200MH2006PTC158798 | CLINVENT REAL ESTATE PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U45203MH2008PTC182610 | LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U45203MH2008PTC182613 | ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U70100MH2005PTC158037 | FLAMINGO TOWN PLANNERS PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U74900MH2011PTC215214 | ASHWELL HOLDING COMPANY PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U74120MH2012PTC225806 | KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2009PTC190674 | BEST UNITED LIFESTYLES PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAJ-7896 | QUICK CONSULTANTS LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| AAJ-9049 | GOLDEN FLAME FINANCE LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| U51909MH2006PTC159876 | VIDHI SALES PRIVATE LIMITED | DILRAG B, 2nd FLOOR ,4 PRESIDENCY SOCIETY, N.S.ROAD NO.9 ,JVPD SCHEME, VILLE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096098 | 2008-03-17 | 2010-10-27 | 2017-06-13 | 5,900,000.00 | CENTRAL BANK OF INDIA |
- 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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| 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.