Vishal Tradelinks Private Limited
About Vishal Tradelinks Private Limited
Data last updated: 10 February 2026
Vishal Tradelinks 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 19 September 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51505MH2002PTC137284.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Vishal Purshotam Thawani and Purshottam Harchand Thawani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M/S Venus Electric Companykerawala Building Mangaldas Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.54 Lakh, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM/S Venus Electric Companykerawala Building Mangaldas Road, Mumbai, Maharashtra, India – 400002
-
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 Vishal Tradelinks Private Limited
Vishal Tradelinks Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Vishal 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 Vishal Tradelinks Private Limited
Vishal Tradelinks Private Limited is audited by BHALAWAT & 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 |
|---|---|---|---|
| BHALAWAT & CO. | Locked | Locked | Locked |
Complete auditor history for Vishal 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 Vishal Tradelinks Private Limited
Vishal Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishal Purshotam Thawani
Also directs:
Dapper & Dare Private Limited, Harsat Electricals Private Limited
|
Director | 19 Sep 2002 | 23 Years 11 Months | Current |
| Purshottam Harchand Thawani | Director | 19 Sep 2002 | 23 Years 11 Months | Current |
Financials of Vishal Tradelinks Private Limited FY 2025 filings available
Vishal Tradelinks Private Limited reported revenue of ₹18.54 Lakh (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Vishal 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 Vishal Tradelinks Private Limited
Shareholding and ownership data for Vishal 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 Vishal Tradelinks Private Limited
Vishal Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vishal Tradelinks Private Limited
View historical data on people associated with Vishal Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vishal 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 Vishal Tradelinks Private Limited
GST registrations and filing compliance for Vishal 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 Vishal Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Vishal 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 Vishal Tradelinks Private Limited
MSME payment history for Vishal 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 Vishal Tradelinks Private Limited
Corporate group structure for Vishal 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 Vishal Tradelinks Private Limited
MCA filings and documents for Vishal 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 Vishal Tradelinks Private Limited
Frequently Asked Questions about Vishal Tradelinks Private Limited
Vishal Tradelinks Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2002 (24+ years old) and is registered under CIN U51505MH2002PTC137284.
Vishal Tradelinks Private Limited reported revenue of ₹18.54 Lakh for FY 2024 (up 15.00% YoY).
The current directors of Vishal Tradelinks Private Limited are:
- Vishal Purshotam Thawani - Director
- Purshottam Harchand Thawani - Director
The primary industry of Vishal Tradelinks Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Vishal Tradelinks Private Limited can be reached at the registered office: MS Venus Electric Companykerawala Building Mangaldas Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.