Aneja Translink Private Limited
About Aneja Translink Private Limited
Data last updated:
Aneja Translink Private Limited was a private limited company based in Alwar, Rajasthan, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 July 2019.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U60300RJ2019PTC065604.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gagan Deep Aneja and Rajesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 297 Scheme No. 2, Alwar, Rajasthan, India – 301001.
Company details
Contact details
Aneja Translink Private Limited's registered office is in Alwar, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address297 Scheme No. 2, Alwar, Rajasthan, India – 301001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aneja Translink Private Limited, buy the company report.
- 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 Aneja Translink Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aneja Translink Private Limited, buy the company report.
Board of directors of Aneja Translink Private Limited
Aneja Translink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Deep Aneja | Director | 11 Jul 2019 | 7 Years 3 Months | As last reported |
| Rajesh Kumar | Director | 11 Jul 2019 | 7 Years 3 Months | As last reported |
Auditor
Aneja Translink Private Limited is audited by JINESH KUMAR JAIN AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JINESH KUMAR JAIN AND CO. | FY 2023 | 016665C |
Shareholding
The shareholding of Aneja Translink Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Aneja Translink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aneja Translink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aneja Translink 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 Aneja Translink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aneja Translink Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Gagan Deep Aneja was appointed as Director on 11 Jul 2019.
Frequently asked questions
Aneja Translink 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.
Aneja Translink was a private limited company based in Alwar, Rajasthan, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 July 2019 and is registered under CIN U60300RJ2019PTC065604. The company has been struck off by the Registrar of Companies and is no longer operational.
Aneja Translink had 2 directors:
- Gagan Deep Aneja - Director
- Rajesh Kumar - Director
The CIN (Corporate Identification Number) of Aneja Translink is U60300RJ2019PTC065604. 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 Aneja Translink is at 297 Scheme No. 2, Alwar, Rajasthan, India – 301001.
Aneja Translink was incorporated on 11 July 2019. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Aneja Translink on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
Aneja Translink operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Gagan Deep Aneja was appointed as Director on 11 Jul 2019. Rajesh Kumar was appointed as Director on 11 Jul 2019.
Aneja Translink can be reached at its registered office: 297 Scheme No. 2, Alwar, Rajasthan, India – 301001.
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