Smartlink Tradex Private Limited

Smartlink Tradex Private Limited - recycling & waste management in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51420MH2007PTC172355 Incorporated 14 July 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company recycling and waste management
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2009
Balance sheet date

About Smartlink Tradex Private Limited

Data last updated: 12 March 2026

Smartlink Tradex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 14 July 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U51420MH2007PTC172355.

Capital: 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.

Last AGM: 03 August 2009. Financial statements filed for year ended 31 March 2009. Office: I – 14 R. No. 6 Bhagirathi Niwas R T Road Ganesh Gawde Road Mulund (W), Mumbai, Maharashtra, India – 400080.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Smartlink Tradex Private Limited
CIN U51420MH2007PTC172355
Registration Number 172355
Incorporation Date 14 July 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 03 August 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    I – 14 R. No. 6 Bhagirathi Niwas R T Road Ganesh Gawde Road Mulund (W), Mumbai, Maharashtra, India – 400080
  • Industry
    Recycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
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Financials, compliance, directors, charges, ownership and filings for Smartlink Tradex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Smartlink Tradex Private Limited

Smartlink Tradex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajendra Ravji Joil Director 14 Jul 2007 19 Years 1 Months Current
Arun Bhikhalal Shah Director 25 Aug 2009 16 Years 11 Months Current

Financials of Smartlink Tradex Private Limited FY 2009 filings available

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Charges & Borrowings Smartlink Tradex Private Limited

Smartlink Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Smartlink Tradex Private Limited

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Employee and EPFO history for Smartlink Tradex Private Limited

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GST Compliance of Smartlink Tradex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Smartlink Tradex Private Limited

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MSME Payment Delays by Smartlink Tradex Private Limited

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MSME payment history for Smartlink Tradex Private Limited

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Subsidiaries & Group Companies of Smartlink Tradex Private Limited

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MCA Filings & Documents of Smartlink Tradex Private Limited

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MCA filings and documents for Smartlink Tradex Private Limited

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Recent Activity on Smartlink Tradex Private Limited

Directors
25 Aug 2009
Arun Bhikhalal Shah was appointed as a Director on 25 Aug 2009 & has been associated with this company since 16 years 11 months.
Activity
03 Aug 2009
Smartlink Tradex Private Limited last Annual general meeting of members was held on 03 Aug 2009 as per latest MCA records.
Activity
31 Mar 2009
Smartlink Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai I.
Directors
14 Jul 2007
Rajendra Ravji Joil was appointed as a Director on 14 Jul 2007 & has been associated with this company since 19 years 1 month.
Activity
14 Jul 2007
Smartlink Tradex Private Limited was registered on 14 Jul 2007 with Roc Mumbai I & aged 19 years 1 month as per MCA records.

Frequently Asked Questions about Smartlink Tradex Private Limited

Smartlink Tradex Private Limited is an active private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 2007 (19+ years old) and is registered under CIN U51420MH2007PTC172355.

The current directors of Smartlink Tradex Private Limited are:

The primary industry of Smartlink Tradex Private Limited is recycling and waste management. The company specifically operates in wholesale. The company is currently active in this sector.

Smartlink Tradex Private Limited can be reached at the registered office: I – 14 R. No. 6 Bhagirathi Niwas R T Road Ganesh Gawde Road Mulund W, Mumbai, Maharashtra, India – 400080.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at I – 14 R. No. 6 Bhagirathi Niwas R T Road Ganesh Gawde Road Mulund W, Mumbai, Maharashtra, India – 400080.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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