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Zodiac Tradelink Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
Founded in 2008 and headquartered in Maharashtra, India.
Zodiac Tradelink Private Limited (ZTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2008 and has a history of 16 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.86 Cr.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shwetambari Raval and Naresh Raval serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U51909MH2008PTC329059
329059
Private Limited Indian Non-Government Company
30 Sep 2008
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shwetambari Raval ![]() | Director | 25-Jun-2024 | Current |
Naresh Raval ![]() | Director | 02-Aug-2018 | Current |
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.
Shwetambari Raval is a mutual person
Shwetambari Raval and Naresh Raval are mutual person
Shwetambari Raval and Naresh Raval are mutual person
Shwetambari Raval and Naresh Raval are mutual person
Shwetambari Raval is a mutual person
Naresh Raval is a mutual person
₹0
₹5.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
31 Jan 2023 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
Unlock and access historical data on people associated with Zodiac Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Zodiac Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Shwetambari Naresh Raval was appointed as a Director was appointed as a Director on 25 Jun 2024 & has been associated with this company since 8 months 9 days .
Zodiac Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
A charge registered on 31 Jan 2023 via Charge ID 100762951 with Hdfc Bank Limited was fully satisfied on 28 Aug 2023.
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100762951 was registered on 31 Jan 2023.
Naresh Bhaishankar Raval was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 7 months .
Zodiac Tradelink Private Limited was incorporated on 30 Sep 2008.
The authorized share capital of Zodiac Tradelink Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.86 Cr.
Currently 2 directors are associated with Zodiac Tradelink Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Zodiac Tradelink Private Limited is A-34 Floor-9 Plot-87 Milan Pandit Madan Mohan Malviya Marg, India, Mumbai, Maharashtra, 400034.
The corporate identification number (CIN) of Zodiac Tradelink Private Limited is U51909MH2008PTC329059 and the company number is 329059 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2019, the revenue trend for Zodiac Tradelink Private Limited has fallen by -8.53%.
The financial reports for the fiscal year 2019 indicates that The net worth of Zodiac Tradelink Private Limited has experienced an downturn of -0.00%.
The most recent Balance Sheet for Zodiac Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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