Centrex Tradelink Private Limited
About Centrex Tradelink Private Limited
Data last updated: 13 March 2026
Centrex Tradelink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC190823.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.1 Lakh. It is led by directors Suman Rajan Maheshwari and Rajan Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53 Hanuman Building 3Rd Floor Opp. Central Library Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.6 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address53 Hanuman Building 3Rd Floor Opp. Central Library Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Centrex Tradelink Private Limited
Centrex Tradelink Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Centrex Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Centrex Tradelink Private Limited
Centrex Tradelink Private Limited is audited by CHARUDATTA MANTRI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARUDATTA MANTRI & CO. | Locked | Locked | Locked |
Complete auditor history for Centrex Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Centrex Tradelink Private Limited
Centrex Tradelink Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Suman Rajan Maheshwari | Director | 01 May 2009 | 17 Years 3 Months | Current |
|
Rajan Maheshwari
Also directs:
M M Brokers Private Limited
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Director | 01 May 2009 | 17 Years 3 Months | Current |
Financials of Centrex Tradelink Private Limited FY 2025 filings available
Centrex Tradelink Private Limited reported revenue of ₹4.6 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Centrex Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Centrex Tradelink Private Limited
Shareholding and ownership data for Centrex Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Centrex Tradelink Private Limited
Centrex Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centrex Tradelink Private Limited
View historical data on people associated with Centrex Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Centrex 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 Centrex Tradelink Private Limited
GST registrations and filing compliance for Centrex 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 Centrex Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Centrex 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
- Regulatory alerts
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MSME Payment Delays by Centrex Tradelink Private Limited
MSME payment history for Centrex 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Centrex Tradelink Private Limited
Corporate group structure for Centrex Tradelink Private Limited
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- Parent company
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MCA Filings & Documents of Centrex Tradelink Private Limited
MCA filings and documents for Centrex 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
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Recent Activity on Centrex Tradelink Private Limited
Frequently Asked Questions about Centrex Tradelink Private Limited
Centrex Tradelink Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2009 (17+ years old) and is registered under CIN U74990MH2009PTC190823.
Centrex Tradelink Private Limited reported revenue of ₹4.6 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Centrex Tradelink Private Limited are:
- Suman Rajan Maheshwari - Director
- Rajan Maheshwari - Director
The primary industry of Centrex Tradelink Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Centrex Tradelink Private Limited can be reached at the registered office: 53 Hanuman Building 3Rd Floor Opp. Central Library Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.1 Lakh.