Aantaryami Tradelink Private Limited
About Aantaryami Tradelink Private Limited
Data last updated: 05 January 2026
Aantaryami Tradelink Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 05 August 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51909MH2009PTC367631.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Jagdish Kachrulal Rathi and Sheetal Ashish Bhala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 109 Gold Fileds Building Golden City Cen, Aurangabad, Maharashtra, India – 431001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.67 Lakh, a decline of 33.05% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 109 Gold Fileds Building Golden City Cen, Aurangabad, Maharashtra, India – 431001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aantaryami Tradelink Private Limited
Aantaryami Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC137498. The current CIN is U51909MH2009PTC367631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC367631 | Current |
| U51909WB2009PTC137498 | Previous |
Auditor Details of Aantaryami Tradelink Private Limited
Aantaryami Tradelink Private Limited is audited by GATTANI GATTANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GATTANI GATTANI & CO | Locked | Locked | Locked |
Complete auditor history for Aantaryami Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aantaryami Tradelink Private Limited
Aantaryami Tradelink Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagdish Kachrulal Rathi
Also directs:
Antriksh Merchandise Private Limited, Rathi Ispat And Infra Private Limited, Rajuri Cement Private Limited and 4 more
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Additional Director | 23 Feb 2015 | 11 Years 5 Months | Current |
| Sheetal Ashish Bhala | Director | 22 Feb 2021 | 5 Years 5 Months | Current |
| Shubham Dwarkaprasad Soni | Director | 22 Nov 2022 | 3 Years 8 Months | Current |
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Piyush Shivratan Mundada
Also directs:
Rukhmini Real Estate Llp, Mrd Real Estates Llp, Ved Steels & Alloys Private Limited and 4 more
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Director | 27 Jan 2015 | 11 Years 5 Months | Current |
Financials of Aantaryami Tradelink Private Limited FY 2025 filings available
Aantaryami Tradelink Private Limited reported revenue of ₹2.67 Lakh (down 33.05% YoY) for FY 2023.
Ten-year financial statements for Aantaryami Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aantaryami Tradelink Private Limited
Shareholding and ownership data for Aantaryami Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Aantaryami Tradelink Private Limited
Aantaryami Tradelink Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Aantaryami Tradelink Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Aantaryami Tradelink Private Limited
Aantaryami Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aantaryami Tradelink Private Limited
View historical data on people associated with Aantaryami Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aantaryami Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aantaryami Tradelink Private Limited
GST registrations and filing compliance for Aantaryami Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aantaryami Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Aantaryami Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aantaryami Tradelink Private Limited
MSME payment history for Aantaryami Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aantaryami Tradelink Private Limited
Corporate group structure for Aantaryami Tradelink Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Aantaryami Tradelink Private Limited
MCA filings and documents for Aantaryami Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aantaryami Tradelink Private Limited
Frequently Asked Questions about Aantaryami Tradelink Private Limited
Aantaryami Tradelink Private Limited is an active private limited company in the transport and logistics sector based in Aurangabad, Maharashtra, India. It was incorporated on 05 August 2009 (17+ years old) and is registered under CIN U51909MH2009PTC367631.
Aantaryami Tradelink Private Limited reported revenue of ₹2.67 Lakh for FY 2023 (down 33.05% YoY).
The current directors of Aantaryami Tradelink Private Limited are:
- Jagdish Kachrulal Rathi - Additional Director
- Sheetal Ashish Bhala - Director
- Shubham Dwarkaprasad Soni - Director
- Piyush Shivratan Mundada - Director
The primary industry of Aantaryami Tradelink Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Aantaryami Tradelink Private Limited can be reached at the registered office: Shop No. 109 Gold Fileds Building Golden City Cen, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.