Akshata Tradelinks Private Limited
About Akshata Tradelinks Private Limited
Data last updated:
Akshata Tradelinks Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC118019.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Harjith Daljit Bubber and Pamela Harjith Bubber.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Akshata Tradelinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.18 2nd Floor 12/14 Dr. Sunderlal Bhel Street Ballar, D Estate, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Akshata Tradelinks Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akshata Tradelinks Private Limited, buy the company report.
Board of directors of Akshata Tradelinks Private Limited
Akshata Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjith Daljit Bubber Also directs: Roldro Machinery Private Limited, Whitespring Estates Private Limited, Bubber Agrotech Private Limited and 1 more | Director | 16 Feb 1999 | 27 Years 8 Months | As last reported |
| Pamela Harjith Bubber Also directs: Roldro Machinery Private Limited, Whitespring Estates Private Limited, Bubber Agrotech Private Limited and 1 more | Director | 16 Feb 1999 | 27 Years 8 Months | As last reported |
Legal cases
Akshata Tradelinks Private Limited has 2 court cases on record: 2 filed by Akshata Tradelinks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Akshata Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akshata Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akshata Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akshata Tradelinks Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Harjith Daljit Bubber was appointed as Director on 16 Feb 1999.
Frequently asked questions
Akshata Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akshata Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 1999 and is registered under CIN U51900MH1999PTC118019. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Akshata Tradelinks was incorporated on 27 January 1999. It is registered with the Registrar of Companies, Mumbai.
Akshata Tradelinks had 2 directors:
- Harjith Daljit Bubber - Director
- Pamela Harjith Bubber - Director
The CIN (Corporate Identification Number) of Akshata Tradelinks is U51900MH1999PTC118019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Akshata Tradelinks is at Room No.18 2nd Floor 1214 Dr. Sunderlal Bhel Street Ballar, D Estate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Akshata Tradelinks on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
Akshata Tradelinks operated in the trading industry, in the specialty segment.
Akshata Tradelinks has 2 court cases on record: 2 filed by the company.
Harjith Daljit Bubber was appointed as Director on 16 Feb 1999. Pamela Harjith Bubber was appointed as Director on 16 Feb 1999.
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