Indian Company Master Data Made Simple
Raja Tradelinks Private Limited
Raja Tradelinks Private Limited, established in 2000, boasts 26 years of expertise in its field. Corporate ID: U51900MH2000PTC128308, registered with number 128308. It falls under the category of company limited by shares. Raja Tradelinks Private Limited is authorized to hold share capital worth ₹50.00 lakh. The total paid-up share capital is ₹50.00 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Mumbai. Raja Tradelinks Private Limited is incorporated at 401 Himalaya House79 Palton Road, Mumbai, Maharashtra, India, 400001. The entity is active and conducting operations. Its LEI code is registered as 335800U3IXMCELFILE95. Its primary communication email is sales@rajatl.com.
Company Overview
- CIN
- Date of Incorporation
- 16/08/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- sales@rajatl.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/08/2000 | Surendra Jitendrasinh Wala | 00806839 | Director | View other directorships |
| 05/10/2000 | Neeraj Keshavlal Raja | 03012886 | Director | View other directorships |
| 09/06/2009 | Rajiv Zaverchand Raja | 02591849 | Director | View other directorships |
| 16/05/2025 | Sanjiv Zaverchand Raja | 11109085 | Director | View other directorships |
Business Network
Directors 4
- Sanjiv Zaverchand RajaDirector
- Rajiv Zaverchand RajaDirector
- Neeraj Keshavlal RajaDirector
- Surendra Jitendrasinh WalaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-28102024 | - |
| 12/11/2024 | Form MGT-7A-28102024 | - |
| 07/11/2024 | Form MGT-7A-06112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1149847 | 31/12/2025 | ₹3,50,00,000.00 | Icici Bank Limited |
| AA0412411 | 24/08/2020 | ₹1,00,00,000.00 | Icici Bank Limited |
| B44252914 | 20/01/2006 | ₹50,00,000.00 | Bank Of Baroda |
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| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Raja Tradelinks Private Limited are:
- Surendra Jitendrasinh Wala
- Rajiv Zaverchand Raja
- Neeraj Keshavlal Raja
- Sanjiv Zaverchand Raja