Master Trade Link Private Limited
About Master Trade Link Private Limited
Data last updated:
Master Trade Link Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 July 2014.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U93000PN2014PTC151739.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Popat Thorat and Nitin Murlidhar Nikam.
The registered office is at S.No.42 Pl No. 2/1 Ganesh Nagar Mangalmurti Javernagar Wadgaon Sheri, Pune, Maharashtra, India – 411014.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Master Trade Link Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS.No.42 Pl No. 2/1 Ganesh Nagar Mangalmurti Javernagar Wadgaon Sheri, Pune, Maharashtra, India – 411014
- IndustryFinancial Services, Diversified Financial Services
- 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 Master Trade Link Private Limited
Year-wise financial statements and ratios of Master Trade Link Private Limited are in the company report Buy the company report.
Board of directors of Master Trade Link Private Limited
Master Trade Link has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Popat Thorat Also directs: Master Horticulture & Properties LLP | Director | 08 Jul 2014 | 12 Years 3 Months | Current |
| Nitin Murlidhar Nikam Also directs: Shrinivasan Rising Private Limited | Director | 08 Jul 2014 | 12 Years 3 Months | Current |
| Somnath Baburao Sukre | Director | 08 Jul 2014 | 12 Years 3 Months | Current |
Legal cases
Master Trade Link Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Master Trade Link 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 Master Trade Link 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 Master Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Master Trade Link Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Somnath Baburao Sukre ceased to be Director on 05 Aug 2014.
Frequently asked questions
Master Trade Link is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Master Trade Link is a company pending strike off, currently registered as a private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 July 2014 and is registered under CIN U93000PN2014PTC151739. The company may be struck off soon - caution is advised.
Master Trade Link has 3 current directors:
- Santosh Popat Thorat - Director
- Nitin Murlidhar Nikam - Director
- Somnath Baburao Sukre - Director
The CIN (Corporate Identification Number) of Master Trade Link is U93000PN2014PTC151739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Master Trade Link was incorporated on 08 July 2014. It is registered with the Registrar of Companies, Pune.
The registered office of Master Trade Link is at S.No.42 Pl No. 21 Ganesh Nagar Mangalmurti Javernagar Wadgaon Sheri, Pune, Maharashtra, India – 411014.
Master Trade Link operates in the financial services industry, in the diversified financial services segment.
Master Trade Link has 2 court cases on record: 2 filed against it.
Somnath Baburao Sukre ceased to be Director on 05 Aug 2014. Nitin Murlidhar Nikam was appointed as Director on 08 Jul 2014. Santosh Popat Thorat was appointed as Director on 08 Jul 2014. Master Trade Link has 4 board changes on record in total.
Master Trade Link can be reached at its registered office: S.No.42 Pl No. 21 Ganesh Nagar Mangalmurti Javernagar Wadgaon Sheri, Pune, Maharashtra, India – 411014.