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
CINCO TRADELINKS PRIVATE LIMITED
CIN: U74999GA2015PTC007677 As on: 2026-07-13
CINCO TRADELINKS PRIVATE LIMITED (CIN: U74999GA2015PTC007677) is a Private company incorporated on 20 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CINCO TRADELINKS 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 CINCO TRADELINKS PRIVATE LIMITED are ANANT KALU PAWAR, and BHARATKUMAR KALAGONDA POMAI.
CINCO TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2015PTC007677 and its registration number is 7677. Users may contact CINCO TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CINCO TRADELINKS PRIVATE LIMITED is S-10, AMEY SAIASH KUNJ, ST. ANTHONY WADDO, GUIRIM, BARDEZ , MAPUSA, Goa, India - 403507.
Current status of CINCO 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 CINCO 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 CINCO TRADELINKS
Purchase full report of CINCO TRADELINKS
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 CINCO 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 CINCO TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03388906 | ANANT KALU PAWAR | Director | 2015-07-20 |
| 07150729 | BHARATKUMAR KALAGONDA POMAI | Director | 2015-07-20 |
Past Directors & Key Managerial Personnel of CINCO TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANANT KALU PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAPE BIO-TECH INDUSTRIES PRIVATE LIMITED | U01400GA2013PTC007163 | Director | 2013-02-15 | Ongoing |
| AR LIBERAL CHIT FUND COMPANY PRIVATE LIMITED | U65992GA2013PTC007315 | Director | 2013-09-05 | Ongoing |
| SINDHUDURG CHITS PRIVATE LIMITED | U65992PN2011PTC138520 | Director | 2011-02-13 | Ongoing |
Other Directorships of BHARATKUMAR KALAGONDA POMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROSTRUCTURES ASSEMBLIES INDIA PRIVATE LIMITED | U29253KA2013PTC067804 | Company Secretary | - | 2020-05-30 |
| GKB VISION PRIVATE LIMITED | U33201GA2000PTC002864 | Company Secretary | - | 2021-08-31 |
| SURIN AUTOMOTIVE PRIVATE LIMITED | U34300KA2006PTC038845 | Company Secretary | - | 2018-03-24 |
| CHOWGULE INDUSTRIES PRIVATE LIMITED | U51109GA1963PTC000010 | Company Secretary | - | 2022-11-30 |
| KUMAR ORGANIC PRODUCTS LIMITED | U85110KA1991PLC012095 | Company Secretary | - | 2017-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8226 | LEAVE FOOTPRINT LLP | H NO 19 2 6, ANTHONY WADDA, GUIRIM, MAPUSA BARDEZ, NORTH GOA GOA, Goa, India - 403507 |
| AAS-3088 | AIRACTS LLP | S 10 CHANDRANATH APPARTMENTS MAPUSA, BARDEZ MAPUSA, Goa, India - 403507 |
| U70200GA2015PTC007589 | PLUM ACRE INFRA STRUCTURE PRIVATE LIMITED | 737/6, ST. ANTHONY'S VADDO, GUIRIM, BARDEZ, , GUIRIM, Goa, India - 403507 |
| U63040GA2014PTC007528 | ACUITY VEHICLES PRIVATE LIMITED | Shop no. 7, Ground Floor, St. Anthony Apartments Near Mapusa Clinic, Bardez , Mapusa, Goa, India - 403507 |
| ACF-5965 | KCGV CONSULTANCY LLP | S-10, Rajwado, Mapusa,,Bardez,North Goa,Goa,India-403507 |
| U47990GA2025PTC017368 | INDSOM WORLDWIDE PRIVATE LIMITED | H No 13/01/06, Street No,ST. Anthony Waddo,Bardez,North Goa,Goa,403507-India |
| ACA-5827 | SOPO HOSPITALITY LLP | 544/1 and 2, Bhawto Waddo, Anjuna Mapusa RoadAssagao, Bardez Goa, North Goa, Goa Bardez, Goa, India - 403507 |
| U21000GA2019PTC014027 | BIO-HYDRA INDIA PRIVATE LIMITED | FLAT NO. S-3, VANCIO WADDO, DEEPRA AVENUE BUILDING, GUIRIM , MAPUSA, Goa, India - 403507 |
| U55101GA2015PTC007669 | EMPERIUS HOSPITALITY PRIVATE LIMITED | H. NO. 601/1, SAI CHAYA, ST. ANTHONY WADO, GUIRIM , BARDEZ, Goa, India - 403507 |
| U55101GA1988PTC000828 | GOLDEN HERITAGE PRIVATE LIMITED | H. NO. 3/2/E-1, SAAD, KARASWADA NEAR ST. ANTHONY HIGH SCHOOL,MAPUSA , BARDEZ, Goa, India - 403507 |
| U43211GA2024PTC016955 | SHREE RAJVIDUTH ELECTRICALS PRIVATE LIMITED | S G-2 ANGOD MAPUSA,BARDEZ GOA,Bardez,North Goa,Goa,403507-India |
| U70109GA2008PTC005879 | AMAZING AND DEVELOPING APARTMENTS INDIA PRIVATE LIMITED | H.NO. 231, KHALAP WADDO CANCA MAPUCA BARDEZ GOA , MAPUSA GOA, Goa, India - 403507 |
| AAJ-2384 | NEOCENT VENTURES LLP | S18, CHANDRANATH APARTMENT NEAR MAPUSA FIRE BRIGAD, MAPUSA BARDEZ - GOA NORTH GOA, Goa, India - 403507 |
| U45103GA1995PTC001937 | GAMA BUILDERS PRIVATE LIMITED | Flat No. F-1, 1st Floor, Sweethome Apartments, Angod, Mapusa, Bardez, Goa , Mapusa, Goa, India - 403507 |
| U63032GA2022PTC015547 | MAYFLY TOURS PRIVATE LIMITED | H.No. 150 2 ,Vancio Waddo, Guirim Tal - Bardez ,Dist-North Goa , Bardez, Goa, India - 403507 |
| ACK-0855 | PREEVIN YOGA AND FITNESS LLP | S-10, Rajwado, Bardez,Bardez,North Goa,Goa,India-403507 |
| U90009GA2024PTC016715 | ARISHA ENTERTAINMENT PRIVATE LIMITED | S-10, Rajwado,,Bardez,,Bardez,North Goa,Goa,403507-India |
| U80200GA2026PTC017909 | MOONSHRI INDUSTRIES PRIVATE LIMITED | BS10 CHANDRANATH APTS,MAPUSA BARDEZ,Bardez,North Goa,Goa,403507-India |
| AAY-2831 | MEDINI ECO LIFESTYLE LLP | C/o Mr. Dattaram S Divker, S/o Shivram Divker, Altinho, Mapusa, Bardez, Goa, Goa, India - 403507 |
| ACK-1302 | ARIS RESTAURANTS LLP | F NO. 4-C2-S3, PRUDENTIAL PARADISE,,MAPUSA BARDEZ,Bardez,North Goa,Goa,India-403507 |
| U68100GA2024PTC016739 | VINEYARD ESTATES PRIVATE LIMITED | Room No.3 1st Flr StPeter,Bldg opp Mapusa Clinic,Bardez,North Goa,Goa,403507-India |
| AAN-7902 | FLOS DE REGIS FOODS LLP | S-3 AMANCIO APTS, SIOLIM MAPUSA ROAD, DULER BARDEZ DULER FOOTBALL GROUND MAPUSA, NORTH GOA, Goa, India - 403507 |
| U74999GA2017PTC013390 | FINISTONE CONSULTANCY SERVICES PRIVATE LIMITED | #336 TAR WADDO COLVALE , MAPUSA BARDEZ, Goa, India - 403507 |
| U01400GA2010PTC006465 | MR FARMER (INDIA) PRIVATE LIMITED | H. NO. 694, ST ANTHONYS WARD, , GUIRIM BARDEZ, Goa, India - 403507 |
| U70102GA2011PTC006811 | LOBO E FILHOS DEVELOPERS PRIVATE LIMITED | 1ST FLOOR ST ANTHONY'S APARTMENTS, FERIA ALTA , MAPUSA, Goa, India - 403507 |
| U51909GA2017PTC013143 | SHANTADURGA ELECTRONICS AND FURNISHING PRIVATE LIMITED | Villa No 10 Aditya Gardens Villas , Duler Mapusa Bardez, Goa, India - 403507 |
| AAT-3705 | GOAAH VENTURES LLP | S NO/F/19, SATT ADHAR ARCADE, MAPUSA BARDEZ, NORTH GOA goa, Goa, India - 403507 |
| U55101GA2006PTC004686 | BARAKA RESORTS PRIVATE LIMITED | H NO 467 TEMMAR WADDO ASSAGAO BARDEZ GOA , MAPUSA, Goa, India - 403507 |
| U55101GA2007PTC005258 | MOONSHINE RESORTS PRIVATE LIMITED | H.NO 467/22A TEMMAR WADDO ASSAGAO BARDEZ GOA , MAPUSA, Goa, India - 403507 |
| 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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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.
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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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