Smartlink Tradex Private Limited
About Smartlink Tradex Private Limited
Data last updated:
Smartlink Tradex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 14 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2007PTC172355.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendra Ravji Joil and Arun Bhikhalal Shah.
Its last annual general meeting (AGM) was held on 03 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at I – 14 R. No. 6 Bhagirathi Niwas R T Road Ganesh Gawde Road Mulund (W), Mumbai, Maharashtra, India – 400080.
Court records list 5 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressI – 14 R. No. 6 Bhagirathi Niwas R T Road Ganesh Gawde Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Smartlink Tradex Private Limited FY 2009 filings available
Financial Statement Summary of Smartlink Tradex Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Smartlink Tradex Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smartlink Tradex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smartlink Tradex Private Limited
Smartlink Tradex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ravji Joil Also directs: Meridian Sales Agency Private Limited | Director | 14 Jul 2007 | 19 Years 3 Months | Current |
| Arun Bhikhalal Shah | Director | 25 Aug 2009 | 17 Years 1 Months | Current |
Charges & Borrowings of Smartlink Tradex Private Limited
Smartlink Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Smartlink Tradex Private Limited
Smartlink Tradex Private Limited has 5 court cases on record: 4 filed against it, 1 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies Th.P.K.Gaichor | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Smartlink Tradex Private Limited
Employment history and EPFO contributions of people linked to Smartlink Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smartlink Tradex Private Limited
Smartlink Tradex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Vijay Dhirajlal Shah ceased to be Director on 26 Aug 2009.
Credit Ratings, Litigation & Regulatory Alerts for Smartlink Tradex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Smartlink Tradex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Smartlink Tradex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smartlink Tradex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartlink Tradex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smartlink Tradex Private Limited
Smartlink Tradex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 14 July 2007 (19+ years old) and is registered under CIN U51420MH2007PTC172355.
Smartlink Tradex has 2 current directors:
- Rajendra Ravji Joil - Director
- Arun Bhikhalal Shah - Director
The CIN (Corporate Identification Number) of Smartlink Tradex is U51420MH2007PTC172355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartlink Tradex has 5 court cases on record: 4 filed against it. 1 is pending.
Smartlink Tradex was incorporated on 14 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Dhirajlal Shah ceased to be Director on 26 Aug 2009. Arun Bhikhalal Shah was appointed as Director on 25 Aug 2009. Rajendra Ravji Joil was appointed as Director on 14 Jul 2007.
The registered office of Smartlink Tradex is at I – 14 R. No. 6 Bhagirathi Niwas R T Road Ganesh Gawde Road Mulund W, Mumbai, Maharashtra, India – 400080.
Smartlink Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smartlink Tradex operates in the recycling and waste management industry, in the wholesale segment.
No. Smartlink Tradex is not listed on any stock exchange. It is an unlisted company.