Nikoo Trade Link Private Limited
About Nikoo Trade Link Private Limited
Data last updated:
Nikoo Trade Link Private Limited was a private limited company based in Thane, 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 09 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51498MH2005PTC158124.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Babulal Sanghvi and Manish Babulal Sanghvi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at C – 206 Dev Chhaya Co – Op Hsg. Soc. 60Ft Road Bhayandar (W), Thane, Maharashtra, India – 401101.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Nikoo Trade Link Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressC – 206 Dev Chhaya Co – Op Hsg. Soc. 60Ft Road Bhayandar (W), Thane, Maharashtra, India – 401101
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap Materials For Re-Cycling, Waste And Scrap
- 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 Nikoo Trade Link Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikoo Trade Link Private Limited, buy the company report.
Board of directors of Nikoo Trade Link Private Limited
Nikoo Trade Link has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Babulal Sanghvi | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Manish Babulal Sanghvi | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Nikoo Trade Link Private Limited has 5 court cases on record: 4 filed by Nikoo Trade Link, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Trident Freight and Carrier Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Trident Freight and Carrier Pvt. Ltd. (Cin U63060mh2011ptc219029) | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Topaz Logistic Pvt. Ltd. (Cin U63090mh2011ptc219004) | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Tathastu Mercantile Pvt. Ltd. (Cin U7499mh2011ptc21999) | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Shree Shakti Mercantile Co. Pvt. Ltd. (Cin U74900mh2011ptc216998) | Disposed |
To see the full case history of Nikoo 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 Nikoo 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 Nikoo Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikoo Trade Link Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Haresh Kantilal Shah ceased to be Director on 15 Jul 2008.
Frequently asked questions
Nikoo Trade Link 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.
Nikoo Trade Link was a private limited company based in Thane, Maharashtra, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 09 December 2005 and is registered under CIN U51498MH2005PTC158124. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikoo Trade Link had 2 directors:
- Pradeep Babulal Sanghvi - Director
- Manish Babulal Sanghvi - Director
The CIN (Corporate Identification Number) of Nikoo Trade Link is U51498MH2005PTC158124. 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 Nikoo Trade Link is at C – 206 Dev Chhaya Co – Op Hsg. Soc. 60Ft Road Bhayandar W, Thane, Maharashtra, India – 401101.
Nikoo Trade Link was incorporated on 09 December 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nikoo Trade Link on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Nikoo Trade Link operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Nikoo Trade Link has 5 court cases on record: 4 filed by the company and 1 filed against it.
Haresh Kantilal Shah ceased to be Director on 15 Jul 2008. Kantilal Jayshankar Trivedi ceased to be Director on 15 Jul 2008. Manish Babulal Sanghvi was appointed as Director on 01 Nov 2007. Nikoo Trade Link has 4 board changes on record in total.