Zodiac Tradelink Private Limited
About Zodiac Tradelink Private Limited
Data last updated: 10 February 2026
Zodiac Tradelink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC329059.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 34 Floor – 9 Plot – 87 Milan Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Zodiac Tradelink Private Limited
Zodiac Tradelink Private Limited 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 |
Auditor Details of Zodiac Tradelink Private Limited
Zodiac Tradelink Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITESH MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zodiac Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Zodiac Tradelink Private Limited
Zodiac Tradelink Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shwetambari Naresh Raval
Also directs:
Parilekh Trading Private Limited, Prathama Trading Private Limited, Tezas Trading Co. Private Limited and 3 more
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Director | 25 Jun 2024 | 2 Years 1 Months | Current |
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Naresh Bhaishankar Raval
Also directs:
Prathama Trading Private Limited, Tezas Trading Co. Private Limited, Zodiac Tradelink Private Limited and 5 more
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Director | 02 Aug 2018 | 7 Years 11 Months | Current |
Financials of Zodiac Tradelink Private Limited FY 2025 filings available
Zodiac Tradelink Private Limited reported revenue of ₹2.16 Cr (down 59.00% YoY) for FY 2024.
Ten-year financial statements for Zodiac Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Zodiac Tradelink Private Limited
Shareholding and ownership data for Zodiac Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Zodiac Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zodiac Tradelink Private Limited
View historical data on people associated with Zodiac Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zodiac Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Zodiac Tradelink Private Limited
GST registrations and filing compliance for Zodiac Tradelink 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
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Credit Ratings, Litigation & Regulatory Alerts for Zodiac Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Zodiac Tradelink 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
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MSME Payment Delays by Zodiac Tradelink Private Limited
MSME payment history for Zodiac Tradelink 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
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Subsidiaries & Group Companies of Zodiac Tradelink Private Limited
Corporate group structure for Zodiac Tradelink Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Zodiac Tradelink Private Limited
MCA filings and documents for Zodiac Tradelink 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 Zodiac Tradelink Private Limited
Frequently Asked Questions about Zodiac Tradelink Private Limited
Zodiac Tradelink Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2008 (18+ years old) and is registered under CIN U51909MH2008PTC329059.
Zodiac Tradelink Private Limited reported revenue of ₹2.16 Cr for FY 2024 (down 59.00% YoY).
The current directors of Zodiac Tradelink Private Limited are:
- Shwetambari Naresh Raval - Director
- Naresh Bhaishankar Raval - Director
The primary industry of Zodiac Tradelink Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Zodiac Tradelink Private Limited can be reached at the registered office: A – 34 Floor – 9 Plot – 87 Milan Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.86 Cr.