Elphinstone Tradelinks Private Limited
About Elphinstone Tradelinks Private Limited
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Elphinstone Tradelinks 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 September 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC299936.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiv Raj Mewara and Krishan Kumar.
The registered office was at B – 6 Floor – Mezn 10/21 Flox Chamber Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
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- Registered AddressB – 6 Floor – Mezn 10/21 Flox Chamber Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- 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
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Financials of Elphinstone Tradelinks Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Elphinstone Tradelinks Private Limited
Elphinstone Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Raj Mewara | Director | 23 Nov 2017 | 8 Years 10 Months | As last reported |
| Krishan Kumar | Director | 19 Sep 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Elphinstone Tradelinks Private Limited
Elphinstone Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elphinstone Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Elphinstone Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Elphinstone Tradelinks Private Limited
Elphinstone Tradelinks Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Pankaj Kumar Jain ceased to be Director on 24 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Elphinstone Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Elphinstone Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Elphinstone Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Elphinstone Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Elphinstone Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Elphinstone Tradelinks Private Limited
Elphinstone Tradelinks 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.
Elphinstone Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 September 2017 and is registered under CIN U51909MH2017PTC299936. The company has been struck off by the Registrar of Companies and is no longer operational.
Elphinstone Tradelinks had 2 directors:
- Shiv Raj Mewara - Director
- Krishan Kumar - Director
The CIN (Corporate Identification Number) of Elphinstone Tradelinks is U51909MH2017PTC299936. 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 Elphinstone Tradelinks is at B – 6 Floor – Mezn 1021 Flox Chamber Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Elphinstone Tradelinks was incorporated on 19 September 2017. It is registered with the Registrar of Companies, Mumbai.
Elphinstone Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Elphinstone Tradelinks operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Elphinstone Tradelinks is not listed on any stock exchange. It is an unlisted company.
Pankaj Kumar Jain ceased to be Director on 24 Nov 2017. Shiv Raj Mewara was appointed as Director on 23 Nov 2017. Krishan Kumar was appointed as Director on 19 Sep 2017.