Maa Santoshi Tradelink Private Limited
About Maa Santoshi Tradelink Private Limited
Data last updated:
Maa Santoshi Tradelink Private Limited was a private limited company based in New Delhi, Delhi, 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 business services sector. It was incorporated on 05 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC158796.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Umang Agrawal and Gopal Rathi.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at F – 55D Gtb Enclave, New Delhi, Delhi, India – 110093.
Company details
Contact details
Maa Santoshi Tradelink Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 55D Gtb Enclave, New Delhi, Delhi, India – 110093
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Maa Santoshi Tradelink Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maa Santoshi Tradelink Private Limited, buy the company report.
Board of directors of Maa Santoshi Tradelink Private Limited
Maa Santoshi Tradelink has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Agrawal | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Gopal Rathi | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Anuj Kumar Garg | Director | 28 Jan 2008 | 18 Years 9 Months | As last reported |
| Abhay Gupta | Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Maa Santoshi Tradelink 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 Maa Santoshi 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 Maa Santoshi Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maa Santoshi Tradelink Private Limited has 9 board changes on record since 2008: 4 appointments and 5 cessations. The latest: Gopal Rathi was appointed as Director on 15 May 2012.
Frequently asked questions
Maa Santoshi 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.
Maa Santoshi Tradelink was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 February 2007 and is registered under CIN U51101DL2007PTC158796. The company has been struck off by the Registrar of Companies and is no longer operational.
Maa Santoshi Tradelink had 4 directors:
- Umang Agrawal - Director
- Gopal Rathi - Director
- Anuj Kumar Garg - Director
- Abhay Gupta - Director
The CIN (Corporate Identification Number) of Maa Santoshi Tradelink is U51101DL2007PTC158796. 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 Maa Santoshi Tradelink is at F – 55D Gtb Enclave, New Delhi, Delhi, India – 110093.
Maa Santoshi Tradelink was incorporated on 05 February 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Maa Santoshi Tradelink on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Maa Santoshi Tradelink operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Gopal Rathi was appointed as Director on 15 May 2012. Umang Agrawal was appointed as Director on 15 May 2012. Abhay Gupta ceased to be Additional Director on 30 Sep 2008. Maa Santoshi Tradelink has 9 board changes on record in total.
Maa Santoshi Tradelink can be reached at its registered office: F – 55D Gtb Enclave, New Delhi, Delhi, India – 110093.
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