Linkwell Import & Exports Private Limited
About Linkwell Import & Exports Private Limited
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Linkwell Import & Exports Private Limited was a private limited company based in Hyderabad, Telangana, 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 diversified business activities segment of the business services sector. It was incorporated on 13 January 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2012PTC078570.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Umar Khan and Mohd Mustafa Khan.
The registered office was at Flat 514 5th Floor Topaz Building Amrutha Mall Somajiguda X Road, Hyderabad, Telangana, India – 500058.
Company details
CIN history
Linkwell Import & Exports has one previous CIN (Corporate Identification Number): U74900AP2012PTC078570. The current CIN is U74900TG2012PTC078570, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2012PTC078570 | Current |
| U74900AP2012PTC078570 | Previous |
Contact details
Linkwell Import & Exports Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat 514 5th Floor Topaz Building Amrutha Mall Somajiguda X Road, Hyderabad, Telangana, India – 500058
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Linkwell Import & Exports Private Limited
Year-wise financial statements and ratios of Linkwell Import & Exports Private Limited are in the company report Buy the company report.
Board of directors of Linkwell Import & Exports Private Limited
Linkwell Import & Exports 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 |
|---|---|---|---|---|
| Mohd Umar Khan | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
| Mohd Mustafa Khan | Director | 31 Dec 2012 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Linkwell Import & Exports 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 Linkwell Import & Exports 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 Linkwell Import & Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Linkwell Import & Exports Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Mohd Javed Mohd Rafik Khan ceased to be Director on 31 Dec 2012.
Frequently asked questions
Linkwell Import & Exports 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.
Linkwell Import & Exports was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 January 2012 and is registered under CIN U74900TG2012PTC078570. The company has been struck off by the Registrar of Companies and is no longer operational.
Linkwell Import & Exports had 2 directors:
- Mohd Umar Khan - Director
- Mohd Mustafa Khan - Director
The CIN (Corporate Identification Number) of Linkwell Import & Exports is U74900TG2012PTC078570. 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 Linkwell Import & Exports is at Flat 514 5th Floor Topaz Building Amrutha Mall Somajiguda X Road, Hyderabad, Telangana, India – 500058.
Linkwell Import & Exports was incorporated on 13 January 2012. It is registered with the Registrar of Companies, Hyderabad.
Linkwell Import & Exports operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mohd Javed Mohd Rafik Khan ceased to be Director on 31 Dec 2012. Mohd Mustafa Khan was appointed as Director on 31 Dec 2012. Mohd Umar Khan was appointed as Director on 13 Jan 2012.
Linkwell Import & Exports can be reached at its registered office: Flat 514 5th Floor Topaz Building Amrutha Mall Somajiguda X Road, Hyderabad, Telangana, India – 500058.
Linkwell Import & Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.