MSK Tradelinks Private Limited
About MSK Tradelinks Private Limited
Data last updated:
MSK Tradelinks Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 retail trading segment of the trading and commerce sector. It was incorporated on 09 August 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2012PTC051902.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Praveen Khanna and Jatin Mehrotra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 94 Saket Palli Narhi, Lucknow, Uttar Pradesh, India – 226001.
Company details
Contact details
MSK Tradelinks Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address94 Saket Palli Narhi, Lucknow, Uttar Pradesh, India – 226001
- IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
To see the full contact details of MSK Tradelinks 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
Business activity
The main business activity of MSK Tradelinks is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of MSK Tradelinks Private Limited, buy the company report.
Financials of MSK Tradelinks Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MSK Tradelinks Private Limited, buy the company report.
Board of directors of MSK Tradelinks Private Limited
MSK Tradelinks has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Khanna Also directs: Greenwood Real Infra LLP | Director | 09 Aug 2012 | 14 Years 2 Months | As last reported |
| Jatin Mehrotra | Director | 09 Aug 2012 | 14 Years 2 Months | As last reported |
| Ajay Kumar Shukla | Director | 09 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
MSK Tradelinks Private Limited is audited by B-11, SEC-B for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B-11, SEC-B | FY 2017 | 419165 |
Shareholding
The shareholding of MSK Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of MSK Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MSK Tradelinks 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 MSK Tradelinks 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 MSK Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MSK Tradelinks Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Ajay Kumar Shukla was appointed as Director on 09 Aug 2012.
Frequently asked questions
MSK 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.
MSK Tradelinks was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 09 August 2012 and is registered under CIN U51101UP2012PTC051902. The company has been struck off by the Registrar of Companies and is no longer operational.
MSK Tradelinks had 3 directors:
- Praveen Khanna - Director
- Jatin Mehrotra - Director
- Ajay Kumar Shukla - Director
The CIN (Corporate Identification Number) of MSK Tradelinks is U51101UP2012PTC051902. 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 MSK Tradelinks is at 94 Saket Palli Narhi, Lucknow, Uttar Pradesh, India – 226001.
MSK Tradelinks was incorporated on 09 August 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of MSK Tradelinks on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
MSK Tradelinks operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Ajay Kumar Shukla was appointed as Director on 09 Aug 2012. Jatin Mehrotra was appointed as Director on 09 Aug 2012. Praveen Khanna was appointed as Director on 09 Aug 2012.
MSK Tradelinks can be reached at its registered office: 94 Saket Palli Narhi, Lucknow, Uttar Pradesh, India – 226001.