It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveZodiac Tradelink Private Limited, a active private limited company, was established on 30 September 2008 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2008PTC329059. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.86 Cr.
It upholds a compliant status. Its leadership includes Shwetambari Naresh Raval (Director), Naresh Bhaishankar Raval (Director). Past directors included Vittal Honnaya Amin, Shwetambari Naresh Raval, Mahendra Vishnuprasad Raval. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-34, Floor-9, Plot-87, Milan Pandit Madan Mohan Malviya Marg,, Mumbai, Maharashtra, 400034.
U51909MH2008PTC329059
329059
30 September 2008
₹5.00 Cr
₹4.86 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shwetambari Naresh Raval | Director | 25 Jun 2024 | Current |
| Naresh Bhaishankar Raval | Director | 02 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2018 | Past |
| Pramod Abcsdd | Director | 19 Feb 2019 | Past |
| Pramod Abcsdd | Director | 18 Aug 2018 | Past |
| Pramod Abcsdd | Director | 30 Jan 2010 | Past |
| Pramod Abcsdd | Director | 15 Jan 2011 | Past |
| Pramod Abcsdd | Director | 01 Jul 2013 | Past |
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Zodiac Tradelink Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 8.53% decrease. The company also saw a substantial fall in profitability, with a 100.24% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Zodiac Tradelink had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
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The activity Zodiac Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shwetambari Naresh Raval was appointed as a Director was appointed as a Director on 25 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
The activity Zodiac Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 31 Jan 2023 via Charge ID 100762951 with Hdfc Bank Limited was fully satisfied on 28 Aug 2023. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100762951 was registered on 31 Jan 2023. was recorded as a recent event.
Naresh Bhaishankar Raval was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The CIN of Zodiac Tradelink Private Limited is U51909MH2008PTC329059.
Zodiac Tradelink Private Limited is headquartered at A-34, Floor-9, Plot-87, Milan Pandit Madan Mohan Malviya Marg,, Mumbai, Maharashtra, 400034.
Zodiac Tradelink Private Limited was incorporated on 30 September 2008.
The current directors of Zodiac Tradelink Private Limited are
The primary industry of Zodiac Tradelink Private Limited is Trading.
Zodiac Tradelink Private Limited is unlisted.
The authorized capital of Zodiac Tradelink Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.86 Cr.
The compliance status of Zodiac Tradelink Private Limited is Compliant.
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