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ZODIAC TRADELINK PRIVATE LIMITED




Zodiac Tradelink Private Limited is a Private incorporated on 30 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 48,552,900. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Zodiac Tradelink Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Zodiac Tradelink Private Limited are Mahendra Vishnuprasad Raval and Naresh Bhaishankar Raval.

Zodiac Tradelink Private Limited's Corporate Identification Number is (CIN) U51909MH2008PTC329059 and its registration number is 329059.Its Email address is [email protected] and its registered address is A-34, FLOOR-9, PLOT-87, MILAN PANDIT MADAN MOHAN MALVIYA MARG, MUMBAI Mumbai City MH 400034 IN.

Current status of Zodiac Tradelink Private Limited is - Active.

Company Details

CIN

U51909MH2008PTC329059

Company Name

ZODIAC TRADELINK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

329059

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 September 2008

Age of Company

15 years, 5 month, 29 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹48,552,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ZODIAC TRADELINK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-34, FLOOR-9, PLOT-87, MILAN PANDIT MADAN MOHAN MALVIYA MARG, MUMBAI Mumbai City MH 400034 IN

Director Details

DINDirector NameDesignationAppointment Date

00195777

MAHENDRA VISHNUPRASAD RAVAL

Additional Director

01 July 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

HEYINZ PROPERTIES LLP

Nominee-Body Corp Partner

04 October 2017

SWAKSHAR CAPITAL PRIVATE LIMITED

Director

16 August 2013

DYNAMATIC DEVELOPERS PRIVATE LIMITED

Director

01 June 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00197535

NARESH BHAISHANKAR RAVAL

Director

30 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

AVIANA ENTERPRISES LLP

Designated Partner

19 September 2017

-

Designated Partner

19 September 2017

HEYINZ PROPERTIES LLP

Designated Partner

04 October 2017

B N RAWAL MANAGEMENT LLP

Designated Partner

31 December 2017

SHREE SUMUKH ENTERTAINMENT LLP

Designated Partner

16 February 2018

SUCCESSFUL PROPERTIES LLP

Designated Partner

24 February 2018

GOLD MOHUR PROPERTIES LLP

Designated Partner

17 April 2018

SHIVDARSHAN REAL ESTATE AND DEVELOPOERSLLP

Designated Partner

19 April 2018

SEA-HAWK TRADING LLP

Designated Partner

21 August 2018

WELPLAN ENTERPRISES LLP

Designated Partner

05 September 2018

KLEAN DIAMOND JEWELLERY PRIVATE LIMITED

Director

03 January 2005

RAVI ALLOYS PVT LTD

Director

31 March 2001

ALPACK PRIVATE LIMITED

Director

15 December 1983

ZYLOG COMMERCIAL PRIVATE LIMITED

Director

01 December 2009

SARBA MANGALAM FINE TEX PRIVATE LIMITED

Director

02 August 2018

SWAKSHAR CAPITAL PRIVATE LIMITED

Director

02 July 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2008PTC329059
ZODIAC TRADELINK PRIVATE LIMITEDA-34, FLOOR-9, PLOT-87, MILAN PANDIT MADAN MOHAN MALVIYA MARG, MUMBAI Mumbai City MH 400034 IN
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ACOLYTE PROPERTIES PRIVATE LIMITEDB-45,3RD FLOOR, PLOT NO 87,MILAN PANDIT MADAN MOHAN MALVIYA MARG,TARDEO, MUMBAI Mumbai City MH 400034 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100762951

2023-01-31

-

-

50,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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