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
CORVETTE TRADELINK PRIVATE LIMITED
CIN: U74999MH2016PTC285159 As on: 2026-07-13
CORVETTE TRADELINK PRIVATE LIMITED (CIN: U74999MH2016PTC285159) is a Private company incorporated on 24 Aug 2016. 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.
CORVETTE TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CORVETTE 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 CORVETTE TRADELINK PRIVATE LIMITED are ZAFAR ALAM FAZAL SHAIKH, and FAHIM AHSAN KHALIL AHMED SHAIKH.
CORVETTE TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285159 and its registration number is 285159. Users may contact CORVETTE TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORVETTE TRADELINK PRIVATE LIMITED is SHOP 02 BHAGYODAY NATAKWALA LANE BORIVALI WEST NR KARODE MARG , MUMBAI, Maharashtra, India - 400092.
Current status of CORVETTE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CORVETTE 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 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 CORVETTE TRADELINK
Purchase full report of CORVETTE 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 CORVETTE 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CORVETTE TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08040595 | ZAFAR ALAM FAZAL SHAIKH | Director | 2018-01-01 |
| 01844216 | FAHIM AHSAN KHALIL AHMED SHAIKH | Director | 2018-01-01 |
Past Directors & Key Managerial Personnel of CORVETTE TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07557916 | SHAIKH ABDUL MAJEED | Director | - | 2016-08-25 |
| 07561752 | ABDUL AZIZ KAMALUDDIN SHAIKH | Director | - | 2016-08-25 |
| 05277572 | AFZAL GAUSE SHAIKH | Director | - | 2017-04-01 |
| 06408589 | AYAZ GAUSEMOHIDDIN SHAIKH | Director | - | 2018-01-01 |
| 07396884 | SAMEER AHMED GULAM HUSSAIN ANSARI | Director | - | 2018-01-01 |
Other Directorships of SHAIKH ABDUL MAJEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENWA TRADING PRIVATE LIMITED | U74999MH2016PTC282600 | Director | 2016-06-21 | Ongoing |
| CALIBRIDGE TRADELINK PRIVATE LIMITED | U74999MH2016PTC283738 | Director | - | 2016-07-16 |
| MUSTANG TRADELINK PRIVATE LIMITED | U74999MH2016PTC283741 | Director | - | 2016-07-16 |
Other Directorships of ABDUL AZIZ KAMALUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIO MERCANTILE PRIVATE LIMITED | U74999MH2016PTC283428 | Director | - | 2017-02-01 |
| CALIBRIDGE TRADELINK PRIVATE LIMITED | U74999MH2016PTC283738 | Director | - | 2016-07-16 |
| MUSTANG TRADELINK PRIVATE LIMITED | U74999MH2016PTC283741 | Director | - | 2016-07-16 |
Other Directorships of ZAFAR ALAM FAZAL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAHIM AHSAN KHALIL AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAIL EXIM PRIVATE LIMITED | U74999MH2018PTC307459 | Director | 2018-08-01 | Ongoing |
Other Directorships of AFZAL GAUSE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK SITES PRIVATE LIMITED | U45203MH2011PTC218170 | Additional Director | - | 2018-01-08 |
| AL MAJEED TRADING INDIA PRIVATE LIMITED | U51900MH2012PTC238297 | Director | 2012-11-26 | Ongoing |
| IMS INTERIORS PRIVATE LIMITED | U70102MH2013PTC242854 | Director | 2017-05-06 | Ongoing |
| IMS INTERIORS PRIVATE LIMITED | U70102MH2013PTC242854 | Director | - | 2016-12-05 |
| PARIRANI EXPORTS PRIVATE LIMITED | U74900MH2015PTC261066 | Director | - | 2015-07-10 |
| YALAMLAM EXPORTS PRIVATE LIMITED | U74900MH2015PTC261111 | Director | - | 2015-07-10 |
| ZAMROSH EXIM PRIVATE LIMITED | U74900MH2015PTC261113 | Director | - | 2015-07-10 |
| GET MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC254707 | Director | - | 2015-12-14 |
| SOLITARE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC261941 | Director | - | 2015-12-22 |
| BLUE GALAXY MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262093 | Director | - | 2015-12-22 |
| EMIRATES MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262158 | Director | - | 2015-12-22 |
Other Directorships of AYAZ GAUSEMOHIDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL MAJEED TRADING INDIA PRIVATE LIMITED | U51900MH2012PTC238297 | Director | - | 2015-06-01 |
| GET MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC254707 | Director | - | 2015-12-14 |
| SOLITARE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC261941 | Director | - | 2015-12-22 |
| BLUE GALAXY MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262093 | Director | - | 2015-12-22 |
| FLEMINGO MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262222 | Director | - | 2015-11-16 |
| ASPEN MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272007 | Director | - | 2016-04-01 |
| ALLIANZ MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272023 | Director | - | 2016-06-01 |
| PAGANI MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272035 | Director | - | 2016-04-21 |
| YUREKA MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC272036 | Director | - | 2016-04-01 |
Other Directorships of SAMEER AHMED GULAM HUSSAIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIRANI EXPORTS PRIVATE LIMITED | U74900MH2015PTC261066 | Director | 2015-12-14 | Ongoing |
| ZAMROSH EXIM PRIVATE LIMITED | U74900MH2015PTC261113 | Director | 2015-12-22 | Ongoing |
| WALTON TRADE LINK PRIVATE LIMITED | U74999MH2016PTC286034 | Director | 2016-09-19 | Ongoing |
| ROOMSTER TRADING PRIVATE LIMITED | U74999MH2016PTC286223 | Director | 2016-09-26 | Ongoing |
| GALLARDO TRADING PRIVATE LIMITED | U74999MH2016PTC287424 | Director | - | 2017-02-01 |
| FELICIA TRADELINK PRIVATE LIMITED | U74999MH2016PTC287480 | Director | - | 2017-02-01 |
| AVENTURA TRADING PRIVATE LIMITED | U74999MH2016PTC287481 | Director | - | 2017-02-01 |
| FLUENCE EXIM PRIVATE LIMITED | U74999MH2016PTC287482 | Director | - | 2017-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC307459 | QUAIL EXIM PRIVATE LIMITED | SHOP 02 BHAGYODAY NATAKWALA LANE NR KARODE MARG BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U17291MH2011PTC224079 | MM BOUTIQUE PRIVATE LIMITED | A-101,1ST FLOOR,NAVKAR PEARL,DR. N.R KARODE MARG, NATAKWALA LANE,BORIVALI-WEST,MUMBAI-400 092 , MUMBAI, Maharashtra, India - 400092 |
| ACM-8392 | MANTAVYA HOMES LLP | 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-2455 | AMISHA HOMES LLP | 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAA-8250 | DEDHIA REALITY LLP | SHOP NO. 7, JAMUNA DARSHAN, NATAKWALA LANE OPP.TEHSILDAR OF FICE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAT-9318 | RMB FASHIONS LLP | SHOP NO 7, GROUND FLOOR, JAMUNA DARSHAN COOP HSL, NATAKWALA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74900MH2013PTC247731 | PRARAMBH SPA PRIVATE LIMITED | Shop-03, Kent Gardens, NR M K School Factory Lane Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAB-8432 | SMARTFONE CARE SERVICES LLP | SHOP NO-6,GROUND FLOOR,JAMUNA DARSHAN CHS LTD BLDG A,NATAKWALA LANE,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACI-0694 | NS DREAM DEVELOPER LLP | Shop No.29, 1st Flr, Natraj CHSL,,CTS No. 2433 1to10, Sodawala Lane, Nr Chamunda Circle,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2019PTC329575 | ACCUSPEED SOLUTIONS PRIVATE LIMITED | 202 Raghuviir Building, JN of SVP Road Ganjawala Lane, Nr Chamunda Circle , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACH-0458 | M A K SHAH & ASSOCIATES LLP | Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52609MH2019PTC334043 | OM CHAINS PRIVATE LIMITED | B-202/203, Madhav Kunj CHSL, S. V. Road Sodawala Lane Corner, Nr.Chamunda Circle , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2019PTC334962 | FRONTERIA SYSTEMS PRIVATE LIMITED | SHOP NO.2,KHUSHALI NIWAS,RAMBAUG LANE BORIVALI-WEST,MUMBAI-400092 , MUMBAI, Maharashtra, India - 400092 |
| U51900MH2007PTC175076 | OBM AUTOMATION PRIVATE LIMITED | 6, PARK VIEW CHS, NATAKWALA LANE, OFF S.V. ROAD, BORIVALI WEST, MUMBAI - 400092 , MUMBAI, Maharashtra, India - 400092 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACV-6575 | BHAVANI PRIME CONSTRUCTIONS LLP | A/102 BORIVALI PADAM,NATAKWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U69202MH2024PTC416585 | SR ADVICORE PRIVATE LIMITED | D/1704 Olive Grove Complex, Shimpoli, Gorai Road,Nr. Witty School, Borivali West, Mumbai - 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACS-8327 | VDA DEVELOPERS LLP | A/101, Borivali Padam CHS,Natakwala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACC-2778 | VINCULO CHEMPLAS INDUSTRIES LLP | 602, New SwapnalokNatakwala Lane,Nr Flyover Borivali West, Maharashtra, India - 400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-4689 | OJASVAT REALTORS LLP | A-10, KAVITA APARTMENT,,NATAKWALA LANE, S V ROAD, BORIWALI (WEST),,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAY-8159 | PRAJVAL JEWELLERY LLP | SHOP 2, BORIVALI DHARMUKSHETRA CHS LTD FACTORY LANE, OPP MINAL SOCIETY, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U49230MH2025PTC462291 | URBAN EXPRESS LOGISTICS PRIVATE LIMITED | Shop No.227, Ajanta Squre Mall,Bhaji Market Lane, Near Borivali Court,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAB-6357 | LAVIN OIL REFINERY LLP | SHOP NO. 129B, AJANTA SQUARE MALL MARKET LANE, NEAR BORIVALI COURT, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U27320MH2021PTC357862 | MELORIST MANUFACTURING AND TRADING PRIVATE LIMITED | Shop No. 23/24 Dattani Trade Centre CO OP Premis,Chandawakar Road Borivali (W) Nr Rajmahal Hotel,,Borivali West,Mumbai,Maharashtra,400092-India |
| 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.