Amatye Tradelink Private Limited
About Amatye Tradelink Private Limited
Data last updated:
Amatye Tradelink Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC225592.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Umesh Pandya and Amrapali Ravindra Gaikwad.
The registered office was at Shop No.22 Parekh Market Premises Co – Op Soc. Ltd. M. G. Road Near Gandhi Market, Mumbai, Maharashtra, India – 400077.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Amatye Tradelink Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.22 Parekh Market Premises Co – Op Soc. Ltd. M. G. Road Near Gandhi Market, Mumbai, Maharashtra, India – 400077
- IndustryTrading, Wholesale, Specialty
- 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 Amatye Tradelink Private Limited
Year-wise financial statements and ratios of Amatye Tradelink Private Limited are in the company report Buy the company report.
Board of directors of Amatye Tradelink Private Limited
Amatye Tradelink has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Umesh Pandya | Additional Director | 12 Apr 2016 | 10 Years 6 Months | As last reported |
| Amrapali Ravindra Gaikwad | Additional Director | 12 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
Amatye Tradelink Private Limited has 2 court cases on record: 2 filed by Amatye Tradelink. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against 1. Mr. Sanjay S. Katira 2. Mrs. Sheetal S. Katira 3. M/S. Khel Khazana | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against 1. Mr. Sanjay S. Katira 2. Mrs. Sheetal S. Katira 3. M/S. Khel Khazana | Disposed |
To see the full case history of Amatye Tradelink 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 Amatye Tradelink 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 Amatye Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amatye Tradelink Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Amrapali Ravindra Gaikwad was appointed as Additional Director on 12 Apr 2016.
Frequently asked questions
Amatye Tradelink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amatye Tradelink was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 December 2011 and is registered under CIN U51909MH2011PTC225592. The company has been struck off by the Registrar of Companies and is no longer operational.
Amatye Tradelink had 2 directors:
- Jay Umesh Pandya - Additional Director
- Amrapali Ravindra Gaikwad - Additional Director
The CIN (Corporate Identification Number) of Amatye Tradelink is U51909MH2011PTC225592. 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 Amatye Tradelink is at Shop No.22 Parekh Market Premises Co – Op Soc. Ltd. M. G. Road Near Gandhi Market, Mumbai, Maharashtra, India – 400077.
Amatye Tradelink was incorporated on 30 December 2011. It is registered with the Registrar of Companies, Mumbai.
Amatye Tradelink operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amatye Tradelink has 2 court cases on record: 2 filed by the company. 1 is pending.
Amrapali Ravindra Gaikwad was appointed as Additional Director on 12 Apr 2016. Jay Umesh Pandya was appointed as Additional Director on 12 Apr 2016. Kisan G More ceased to be Additional Director on 12 Apr 2016. Amatye Tradelink has 9 board changes on record in total.
Amatye Tradelink can be reached at its registered office: Shop No.22 Parekh Market Premises Co – Op Soc. Ltd. M. G. Road Near Gandhi Market, Mumbai, Maharashtra, India – 400077.
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