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NAIMA TRADELINKS PRIVATE LIMITED

CIN : U51909TG2017PTC114362
|
ROC : RoC-Hyderabad
Active
Last Updated On : 09-10-2025
CINU51909TG2017PTC114362
Company NameNAIMA TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number114362
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,000
Date of Incorporation02-02-2017
Registered AddressH.NO-11-2-2081,VN COLONY NAMPALLY Rangareddi Telangana India 500001
Email IdRAVIHYD1974@GMAIL.COM
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07595294SANA NAYEEM02-02-2017
01935698RAVINDRA DESHPANDE02-02-2017
NAIMA TRADELINKS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-2017. Its Corporate Identification Number (CIN) is U51909TG2017PTC114362, and it carries the registration number 114362. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NAIMA TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H.NO-11-2-2081,VN COLONY NAMPALLY Rangareddi Telangana India 500001. Correspondence or inquiries may be sent to the official email address, RAVIHYD1974@GMAIL.COM. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NAIMA TRADELINKS PRIVATE LIMITED?
    H.NO-11-2-2081,VN COLONY NAMPALLY Rangareddi Telangana India 500001
  • Who are the owners / directors of NAIMA TRADELINKS PRIVATE LIMITED?
    • SANA NAYEEM
    • RAVINDRA DESHPANDE
  • How can I contact NAIMA TRADELINKS PRIVATE LIMITED?
    RAVIHYD1974@GMAIL.COM
  • When was NAIMA TRADELINKS PRIVATE LIMITED established?
    It was founded on 02-02-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.