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
S S TRADELINKS PRIVATE LIMITED
CIN: U74900MH2010PTC206807 As on: 2026-07-13
S S TRADELINKS PRIVATE LIMITED (CIN: U74900MH2010PTC206807) is a Private company incorporated on 20 Aug 2010. 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.
S S TRADELINKS 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.S S TRADELINKS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of S S TRADELINKS PRIVATE LIMITED are SONU KUMAR MEHTA, and SURENDRA KUMAR.
S S TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC206807 and its registration number is 206807. Users may contact S S TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S S TRADELINKS PRIVATE LIMITED is 13 to 16, flr, plot 115/117, CENTRAL BANK PANCHAYAT WADI, DR. ATMARAM MERCHANT RD, KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of S S TRADELINKS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S S 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.
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 S S TRADELINKS
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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 S S 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S S TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06996827 | SONU KUMAR MEHTA | Director | 2015-02-09 |
| 06996830 | SURENDRA KUMAR | Director | 2015-02-09 |
Past Directors & Key Managerial Personnel of S S TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01932248 | GANESH DHANAJI KASALE | Director | - | 2014-07-04 |
| 06764556 | . RAZAK | Director | - | 2015-02-17 |
| 06765752 | SHAKEER ALI | Director | - | 2015-02-17 |
| 01299344 | SUNIL RAMDAS LOKHANDE | Director | - | 2014-07-04 |
Other Directorships of GANESH DHANAJI KASALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAZY ASSETS PRIVATE LIMITED | U74999MH2017PTC303403 | Director | - | 2021-07-26 |
Other Directorships of . RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAMOR EXIM PRIVATE LIMITED | U01500MH2014PTC252331 | Director | 2014-01-21 | Ongoing |
| COMMAX EXIM PRIVATE LIMITED | U74900TG2015PTC099469 | Director | 2015-06-25 | Ongoing |
| SUNVILLA AGROS PRIVATE LIMITED | U74999MH2016PTC285443 | Director | - | 2023-03-02 |
Other Directorships of SHAKEER ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAMOR EXIM PRIVATE LIMITED | U01500MH2014PTC252331 | Director | 2014-01-21 | Ongoing |
Other Directorships of SONU KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DADA GURU DIAM PRIVATE LIMITED | U51900GJ2014PTC081576 | Director | 2014-12-18 | Ongoing |
| DEVDRASTI GEMS PRIVATE LIMITED | U51909GJ2014PTC081575 | Director | 2014-12-18 | Ongoing |
Other Directorships of SURENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DADA GURU DIAM PRIVATE LIMITED | U51900GJ2014PTC081576 | Director | 2014-12-18 | Ongoing |
| DEVDRASTI GEMS PRIVATE LIMITED | U51909GJ2014PTC081575 | Director | 2014-12-18 | Ongoing |
Other Directorships of SUNIL RAMDAS LOKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUMBAI GEMS & DIAMONDS PRIVATE LIMITED | U36911MH2007PTC174299 | Director | - | 2009-04-02 |
| SANCHETI DIAMONDS PRIVATE LIMITED | U74900GJ2007PTC051871 | Director | - | 2009-04-03 |
| VISVAMATA SEVA FOUNDATION | U88900MH2023NPL413672 | Director | 2023-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5806 | MEDIDUO PHARMA LLP | 17, Flr grd Plot 22/24 Ratanji Jivraj Bldg,Dr Atmaram Merchant Rd Anantwadi Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U34300MH2021PTC354213 | REEVIA MOTOR PRIVATE LIMITED | 9/11/13, Floor-GRD, Plot-9/113, Raghavaji Bldg, Dr. Atmaram Merchant Rd , Mumbai, Maharashtra, India - 400002 |
| AAW-1966 | MANJULA VENTURES LLP | B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC231728 | SAFARI BULLIONS PRIVATE LIMITED | 40A, FLOOR-3RD, PLOT-32/34, PATHARWALA BUILDING,DR ATMARAM MERCHANT ROAD, ANANTWADI BHULESHWAR, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| U74909MH2023PTC398467 | NEEAN CAPITAL ADVISORY PRIVATE LIMITED | 3A, Jayhind Estate, Nr. Kalbadevi Nrkabutarkhana, Charni Rd(E),Atmaram Merchant Rd 5th Flr Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| U51311MH2002PTC135316 | ROOP TRADERS PRIVATE LIMITED | SHOP 1 DR ATMARAM MERCHANT RD104/114 BIDASAR BHAVAN BHULESHWAR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2018PTC307675 | DIASTONE MULTITARDE PRIVATE LIMITED | 211,FLOOR- 2ND,PLOT33/37,DWARKESH MARKET DR ATMARAM MERCHANT ROAD,BHULESHWAR , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74110MH2019PTC326653 | SHREEJALAN IMPEX PRIVATE LIMITED | 3,Floor-4th,Plot-30/36,1A,Jayhind Estate Dr. Atmaram Merchant Road, Bhuleshwar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| ACR-8090 | ERIDIUM PGM METALS LLP | 1-3,3Flr,4,JayhindEstate,Dr.AtmaramMerchantRd,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27900MH2024PTC421730 | MEDAL MODULAR INDIA PRIVATE LIMITED | 6,FLOOR-3RD,PLOT-30/36,1A,DR ATMARAM MERCHANT ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| U88900MH2026NPL468177 | SHRI SHRI MAHAPRABHU BENGALI SATH SEVA HARI SANGHA FOUNDATION | B16, FLOOR-4, PLOT-26, DAWOODJI CHAWL,,BHULESHWAR ROAD, PANCHAYAT WADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-2383 | SHREENATHJI HEAVY ENGINEERS LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-5946 | MEEKSTAR STEEL AND INFRA LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17110MH1988PTC049564 | UNIQUE SYNTHETICS PRIVATE LIMITED | 25/31, DR. ATMARAM MERCHANT RDLALMANI BLDG. 3RD FLR, BHULESHWAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51100MH1987PTC045255 | JAYPEE MARKETING PVT LTD | 384-E DHABOLKAR WADI ROOM NO16 2ND FLR KALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U74999MH2018PTC315396 | SILVERIO ARTESA PRIVATE LIMITED | 16, FLR, PLOT-11/13, LADIWALA CHAMBERS SHAIKH MENON STREET, KALBADEVI. , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC075291 | SHREE SAINATH FIBRES P LTD | JHAWAR MANSION ROOM NO 81 ST FLR BHULESHWAR DR ATMARAM MERCHANT RD , MUMBAI, Maharashtra, India - 400002 |
| AAJ-5618 | THANK YOU MANAGEMENT CONSULTANTS LLP | 23 FLOOR-2,PLOT-31 SUNDER BHUVAN,Dr.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-1181 | BINANI COMMERCIAL CO LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U65999MH2019PTC321390 | FOURFOX FOREX PRIVATE LIMITED | 16, FLOOR-1, PLOT-13,MAGANLAL JAGJIVANDAS BUILDING KOLBHAT LANE, CHEUL WADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAF-7300 | RANJIT FAB INDIA LLP | FLOOR 1ST PLOT-63/65 MORARJI KANJI TRUST DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC187766 | SHREENATHJI HEAVY ENGINEERS PRIVATE LIMITED | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road, Anantwadi, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2006PTC160285 | MEEKSTAR STEEL AND INFRA PRIVATE LIMITED | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road, Anantwadi, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U17110MH1988PLC048604 | PRIYANKA TEXTURISING LIMITED | JAI HIND BLDG., 2A, 2ND FLR.BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2018PTC317314 | RINU SYNTEX PRIVATE LIMITED | 17, 3rd Flr, Plot no.1/3, Shreenath Bldg Old Post Offc Lane, Joshiwadi, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U31100MH2009PTC189658 | AMIPRO INFRA PRIVATE LIMITED | b-3, Floor, Plot- 25/31, LalMani Building, Dr. Atmaram merchant rd, Bhuleshwar, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| AAU-8543 | BILASRAI KASHINATH LLP | 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U52609MH2016PTC283435 | ARBITER TRADERS PRIVATE LIMITED | SHOP NO. 08, 3RD FLOOR, PLOT - 25/31, LALMANI BLDG DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.