Paresh Tradelinks Private Limited
About Paresh Tradelinks Private Limited
Data last updated: 21 July 2025
Paresh Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader real estate and construction sector. Incorporated on 23 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC125171.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Vishakha International Private Limited and Valia Tradelinks Private Limited.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.54 Lakh, a decline of 6% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address63 Bombay Mutual Bldg 1St Floor 28 Sir Phirozshah Mehta Road Above Citi Ba, Nk Fort, Mumbai, Maharashtra, India – 400001
-
IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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
Name History of Paresh Tradelinks Private Limited
Paresh Tradelinks Private Limited has undergone 2 name changes throughout its history. The company was previously known as Vishakha International Private Limited, and Valia Tradelinks Private Limited. The current legal name is Paresh Tradelinks Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Paresh Tradelinks Private Limited | Current |
| Vishakha International Private Limited | Previous |
| Valia Tradelinks Private Limited | Previous |
Business Activity of Paresh Tradelinks Private Limited
Paresh Tradelinks Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Paresh Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paresh Tradelinks Private Limited
Paresh Tradelinks Private Limited is audited by PCS & 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 |
|---|---|---|---|
| PCS & CO | Locked | Locked | Locked |
Complete auditor history for Paresh Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paresh Tradelinks Private Limited
Paresh Tradelinks Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Paresh Tradelinks Private Limited FY 2017 filings available
Paresh Tradelinks Private Limited reported revenue of ₹11.54 Lakh (down 6.00% YoY) for FY 2017.
Ten-year financial statements for Paresh Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paresh Tradelinks Private Limited
Shareholding and ownership data for Paresh Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Paresh Tradelinks Private Limited
Paresh Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paresh Tradelinks Private Limited
View historical data on people associated with Paresh Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paresh Tradelinks 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
Verified entity values are shown only after access is granted.
GST Compliance of Paresh Tradelinks Private Limited
GST registrations and filing compliance for Paresh Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paresh Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Paresh Tradelinks 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paresh Tradelinks Private Limited
MSME payment history for Paresh Tradelinks 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paresh Tradelinks Private Limited
Corporate group structure for Paresh Tradelinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paresh Tradelinks Private Limited
MCA filings and documents for Paresh Tradelinks 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 Paresh Tradelinks Private Limited
Frequently Asked Questions about Paresh Tradelinks Private Limited
Paresh Tradelinks Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Paresh Tradelinks Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2000 and is registered under CIN U51900MH2000PTC125171. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Paresh Tradelinks Private Limited is U51900MH2000PTC125171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paresh Tradelinks Private Limited is real estate and construction. The company specifically operates in contractual work.
Paresh Tradelinks Private Limited was incorporated on 23 March 2000. Registered with ROC Mumbai.
Paresh Tradelinks Private Limited can be reached at the registered office: 63 Bombay Mutual Bldg 1St Floor 28 Sir Phirozshah Mehta Road Above Citi Ba, Nk Fort, Mumbai, Maharashtra, India – 400001.