Zodiac Tradelink Private Limited
About Zodiac Tradelink Private Limited
Data last updated:
Zodiac Tradelink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC329059.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.86 Cr. It is led by directors Shwetambari Naresh Raval and Naresh Bhaishankar Raval.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 34 Floor – 9 Plot – 87 Milan Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.16 Cr, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹90.88 Lakh (net margin 42.1%) and EBITDA of ₹1.04 Cr (EBITDA margin 48.4%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Zodiac Tradelink has one previous CIN (Corporate Identification Number): U51909WB2008PTC129789. The current CIN is U51909MH2008PTC329059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC329059 | Current |
| U51909WB2008PTC129789 | Previous |
Contact details
Zodiac Tradelink Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 34 Floor – 9 Plot – 87 Milan Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Zodiac Tradelink Private Limited, buy the company report.
- 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
Financials of Zodiac Tradelink Private Limited
FY 2025 filings availableZodiac Tradelink Private Limited reported revenue of ₹2.16 Cr (down 59% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 59% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.04 Cr | ||||
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| Net Profit (PAT) | ₹90.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.4% | ||||
| Net Profit Margin | 42.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Zodiac Tradelink Private Limited, buy the company report.
Board of directors of Zodiac Tradelink Private Limited
Zodiac Tradelink has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shwetambari Naresh Raval Also directs: Parilekh Trading Private Limited, Prathama Trading Private Limited, Tezas Trading Co. Private Limited and 2 more | Director | 25 Jun 2024 | 2 Years 4 Months | Current |
| Naresh Bhaishankar Raval Also directs: Prathama Trading Private Limited, Tezas Trading Co. Private Limited, Sarba Mangalam Fine Tex Private Limited and 5 more | Director | 02 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Zodiac Tradelink Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITESH MEHTA & ASSOCIATES | FY 2019 | 106447W |
Shareholding
The shareholding of Zodiac Tradelink Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zodiac Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2023 | 100762951 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Zodiac Tradelink Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Zodiac Tradelink Private Limited has 12 court cases on record: 9 filed by Zodiac Tradelink, 3 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 3 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against C U Metals LLP and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Keshavlal Khemchand . Sons Pvt Ltd.Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Manish Jain Proprietor of Modern Traders | Pending |
To see the full case history of Zodiac Tradelink Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zodiac Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zodiac Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zodiac Tradelink Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Shwetambari Naresh Raval was appointed as Director on 25 Jun 2024.
2 earlier events are in the company report.
Frequently asked questions
Zodiac Tradelink is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 September 2008 (18+ years old) and is registered under CIN U51909MH2008PTC329059.
Zodiac Tradelink has 2 current directors:
- Shwetambari Naresh Raval - Director
- Naresh Bhaishankar Raval - Director
The latest financial statements of Zodiac Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Zodiac Tradelink is U51909MH2008PTC329059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zodiac Tradelink has 12 court cases on record: 9 filed by the company and 3 filed against it. 3 are pending.
Zodiac Tradelink was incorporated on 30 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Shwetambari Naresh Raval was appointed as Director on 25 Jun 2024. Shwetambari Naresh Raval ceased to be Director on 19 Feb 2019. Mahendra Vishnuprasad Raval ceased to be Director on 18 Aug 2018. Zodiac Tradelink has 9 board changes on record in total.
The registered office of Zodiac Tradelink is at A – 34 Floor – 9 Plot – 87 Milan Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.
Zodiac Tradelink operates in the trading industry, in the specialty segment.
Zodiac Tradelink has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.
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