Indian Company Master Data Made Simple
Shree Maru Tradelink Limited
Shree Maru Tradelink Limited has been active since 2000, providing more than 25 years of industry experience. Its official identification numbers are CIN U51102RJ2000PLC016173 and registration 16173. Shree Maru Tradelink Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹1.60 crore. Its paid up capital is ₹1.34 crore.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Jaipur. Its official registered office is situated at 215, Ganpati Plaza, M.i.road, Jaipur, Rajasthan, India, 000000. Shree Maru Tradelink Limited holds an active company status. As per official records, the company’s LEI is 335800SCNDVQOUHSFF11. Shree Maru Tradelink Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 29/02/2000
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,60,00,000.00
- Paid up Capital
- ₹1,34,08,340.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/03/2000 | Sajjan Rai Sethia | 00263183 | Whole-time director | View other directorships |
| 27/08/2000 | Lalita Sethia | 00533364 | Whole-time director | View other directorships |
| 24/03/2023 | Manish Bhartia | 03187801 | Director | View other directorships |
| 02/12/2024 | Aman Vijayvergiya | 10091721 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1104527 | 05/01/2026 | ₹6,00,00,000.00 | Icici Bank Limited |
| AB9046385 | 30/10/2025 | ₹5,00,00,000.00 | Icici Bank Limited |
| AA5831604 | 05/10/2023 | ₹5,75,000.00 | Hdfc Bank Limited |
| T42057810 | 11/08/2021 | ₹29,96,761.00 | Hdfc Bank Limited |
| T45561651 | 06/08/2021 | ₹7,38,761.00 | Hdfc Bank Limited |
| AB4280301 | 26/10/2018 | ₹70,00,000.00 | State Bank Of India |
| AB8861852 | 23/06/2015 | ₹9,60,00,000.00 | State Bank Of India |
| C47886098 | 28/03/2011 | ₹2,50,00,000.00 | Icici Bank Ltd |
| B09752809 | 28/03/2008 | ₹1,51,40,000.00 | 3i Infotech Trusteeship Services Limited |
| C47883798 | 17/02/2007 | ₹2,50,00,000.00 | Icici Bank Limited |
| A13564174 | 08/07/2004 | ₹55,00,000.00 | The Jammu & Kashmir Bank Ltd. |
| Y10149565 | 19/06/2000 | ₹25,00,000.00 | The Jammu & Kashmir Bank Ltd. |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Shree Maru Tradelink Limited are:
- Sajjan Rai Sethia
- Lalita Sethia
- Manish Bhartia
- Aman Vijayvergiya