Parth Tradelinks Private Limited
About Parth Tradelinks Private Limited
Data last updated:
Parth Tradelinks Private Limited was a private limited company based in Mumbai, 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 edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 06 September 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51225MH2000PTC128545.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ambrish Doshi Bhikhalal (Managing Director) and Falguni Ambrish Doshi.
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 Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
Company details
Contact details
Parth Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1602 Kailash Tower Near Kamala Nagar M.G.Road Kandivali(Wes, T), Mumbai, Maharashtra, India – 400067
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Parth 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 Parth Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Parth 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 Parth Tradelinks Private Limited, buy the company report.
Board of directors of Parth Tradelinks Private Limited
Parth Tradelinks 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 |
|---|---|---|---|---|
| Falguni Ambrish Doshi Also directs: Hemakshi Chemplast LLP | Director | 13 Jan 2006 | 20 Years 9 Months | As last reported |
| Ambrish Doshi Bhikhalal Also directs: Hemakshi Chemplast LLP, Kruti Chemplast LLP | Managing Director | 06 Sep 2000 | 26 Years 1 Months | As last reported |
Auditor
Parth Tradelinks Private Limited is audited by BAJRANG PARAS & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJRANG PARAS & CO | FY 2017 | 118663W |
Shareholding
The shareholding of Parth 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 Parth Tradelinks Private Limited, buy the company report.
Legal cases
Parth Tradelinks Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Officer | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Parth Tradelinks 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 Parth 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 Parth Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parth Tradelinks Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Bhikhalal Chaturbhuj Doshi ceased to be Director on 16 Nov 2013.
Frequently asked questions
Parth 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.
Parth Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 06 September 2000 and is registered under CIN U51225MH2000PTC128545. The company has been struck off by the Registrar of Companies and is no longer operational.
Parth Tradelinks had 2 directors:
- Ambrish Doshi Bhikhalal - Managing Director
- Falguni Ambrish Doshi - Director
The CIN (Corporate Identification Number) of Parth Tradelinks is U51225MH2000PTC128545. 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 Parth Tradelinks is at B – 1602 Kailash Tower Near Kamala Nagar M.G.Road KandivaliWes, T, Mumbai, Maharashtra, India – 400067.
Parth Tradelinks was incorporated on 06 September 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Parth 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.
Parth Tradelinks operated in the food and beverages industry, in the edible oils and cooking fats segment. It worked in this industry before it was struck off.
Parth Tradelinks has 4 court cases on record: 4 filed against it. 4 are pending. Most are in the district courts.
Bhikhalal Chaturbhuj Doshi ceased to be Director on 16 Nov 2013. Falguni Ambrish Doshi was appointed as Director on 13 Jan 2006. Ambrish Doshi Bhikhalal was appointed as Managing Director on 06 Sep 2000.