• 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

CENTREX TRADELINK PRIVATE LIMITED

CIN: U74990MH2009PTC190823 As on: 2026-07-13

CENTREX TRADELINK PRIVATE LIMITED (CIN: U74990MH2009PTC190823) is a Private company incorporated on 09 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 810000.00.

CENTREX TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CENTREX TRADELINK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CENTREX TRADELINK PRIVATE LIMITED are RAJAN MAHESHWARI, and SUMAN RAJAN MAHESHWARI.

CENTREX TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC190823 and its registration number is 190823. Users may contact CENTREX TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTREX TRADELINK PRIVATE LIMITED is 53, HANUMAN BUILDING, 3RD FLOOR OPP. CENTRAL LIBRARY, FORT MUMBAI MH 400001 IN.

Current status of CENTREX TRADELINK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CENTREX 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.

Purchase Report

All 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 CENTREX TRADELINK

Purchase full report of CENTREX TRADELINK

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 CENTREX 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 CENTREX TRADELINK
DIN Director Name Designation Appointment Date
00482849 RAJAN MAHESHWARI Director 2009-05-01
01957584 SUMAN RAJAN MAHESHWARI Director 2009-05-01
Past Directors & Key Managerial Personnel of CENTREX TRADELINK
DIN Director Name Designation Appointment Date Cessation
02078915 VIJAY CHAMPALAL AGRAWAL Director - 2009-06-01
02339820 MAHENDRA DHONDU PAWAR Director - 2009-06-01
Other Directorships of RAJAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
RSQUARE TRADEMART PRIVATE LIMITED U52190RJ2008PTC027356 Director 2008-09-11 Ongoing
M M BROKERS PRIVATE LIMITED U67120RJ2000PTC016472 Director 2000-06-12 Ongoing
RIDHI SHARE BROKERS PRIVATE LIMITED U67120RJ2007PTC025461 Director - 2009-07-10
Other Directorships of SUMAN RAJAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director - 2008-02-01
Other Directorships of VIJAY CHAMPALAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GCK STOCK PRIVATE LIMITED U17115RJ1995PTC068409 Additional Director - 2009-05-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2009-06-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2008-03-15
RVP TELETOWER PROJECTS PRIVATE LIMITED U74900MH2010PTC198355 Director 2010-01-04 Ongoing
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-09-30
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Director - 2017-08-31
Other Directorships of MAHENDRA DHONDU PAWAR
Company Name CIN Designation Appointment Date Cessation
GCK STOCK PRIVATE LIMITED U17115RJ1995PTC068409 Director appointed in casual vacancy - 2008-11-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2009-06-01
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2017-09-30
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Director - 2012-03-31

CIN Company Name Company Address
U51900MH2008PTC185541 SAHAYOG MERCANTILE PRIVATE LIMITED 56, HANUMAN BUILDING, 3RD FLOOR OPP. CENTRAL LIABRARY, FORT , MUMBAI, Maharashtra, India - 400001
U74930MH2013PTC241113 JAYBEESHA INTERNATIONAL PRIVATE LIMITED 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIAN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
AAX-0732 JAISONS REALTY (ASIA) LIMITED LIABILITY PARTNERSHIP 9, BOTAWALA BUILDING., 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT. MUMBAI MH400001 IN MUMBAI, Maharashtra, India - 400001
U74930MH2003PTC142428 WALLFORT STEEL AND POWER PRIVATE LIMITED 201, 2nd FLOOR, PLT 58/64, HARI CHAMBER SHAHID BHAGAT SINGH ROAD, CENTRAL LIBRARY, FORT MUMBAI Mumbai City MH 400001 IN
U74990MH1995PLC087828 KETI SERVICES LIMITED Room No. 4 & 5, 3rd Floor, Malhotra House, Opp. G.P.O., Walchand Hirachand Marg, Fort, Mumbai Mumbai City MH 400001 IN
U74140MH1991PTC060465 ADFINS INVESTSMART PRIVATE LIMITED 303, 3rd Floor, Plot No. 11, Vikas Building, Nyaymurti G N Vaidya Marg, Central Library, Fort , Mumbai, Maharashtra, India - 400001
U67120MH1993PTC071423 MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U74140MH2009PTC193952 CAMPUS YIELD SOLUTIONS PRIVATE LIMITED 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001
U74950MH2011PTC217542 OMALI TRADING COMPANY PRIVATE LIMITED 001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN
U74990MH2007PLC174661 TOM EXPAT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN
U74910MH2009PTC189929 ECS INDIA PRIVATE LIMITED 25/25A, 2nd Floor, Nawab Building 327,D.N. Road, Fort Mumbai Mumbai City MH 400001 IN
U74920MH1993PTC071104 MAHARASHTRA HIND SECURITY GUARDS PRIVATE LIMITED Office No 305, 3rd Floor, Old Hariela House, 28/32 Mint Road, Fort, Mumbai Mumbai City MH 400001 IN
ACL-1792 AHC DESIGN CONSULTANTS LLP B-29, FLOOR-1,PLOT-29,SONAWALA BUILDING NYAYMURTI,G N VAIDYA ROAD, CENTRAL LIBRARY, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U74920MH1993PTC073371 VENUS DETECTIVE AND SECURITY SERVICES P LTD SHOP NO. 02, GROUND FLOOR, PLOT NO. 233, OPP. ARYA SAMAJ BULDG, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
U01100MH1998PTC117505 VASANT AGRICULTURE PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN
U74990MH2009PTC189632 MESA (INDIA) PRIVATE LIMITED Hira Building,Ground Floor,17/19 Mint Road, Opp. G.P.O. Mumbai MH 400001 IN
U74990MH2010PTC199087 MOHIT SALES AGENCY PRIVATE LIMITED 75, LAXMI INSURANCE BUILDING 4TH, FLOOR, SIR P M ROAD FORT MUMBAI MH 400001 IN
U74920MH2008PTC184794 LIVEDARSHAN SECURITY SYSTEMS PRIVATE LIMITED ONLOOKER BUILDING, 6TH FLOOR, OFFICE NO 41, SIR PHIROZ SHA MEHTA ROAD, FORT, MUMBAI MH 400001 IN
U51900MH1992PTC068098 KAHAN EXIM PRIVATE LIMITED 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1992PTC067683 MONEY CARE FINANCE AND LEASING PRIVATE LIMITED 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
AAA-7043 N R DOSHI AND ASSOCIATES LLP 3rd Floor, 50 - A, Hanuman Building308, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
U72200MH1997PTC107544 CYBERDESIGN (INDIA) PRIVATE LIMITED 3rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
U51100MH1995PTC143936 ADVAITA TRADING PRIVATE LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
U51103MH1994PTC127132 STAVYA TRADING PRIVATE LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
U70109MH2022PTC392443 MERQ INFRA & MOBALITY PRIVATE LIMITED 65 Soona Wala Building Floor 3rd Bombay Samachar Road, OPP BSE FORT , Mumbai, Maharashtra, India - 400001
U67120MH1994PLC083203 OSPREY CREDIT RESOURCES LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC087339 E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
U13209MH2008PTC184108 RELIABLE MINECHEM PRIVATE LIMITED 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001

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.

Purchase our hand crafted financial report for $ 9.99