Presidency Tradelinks Private Limited
About Presidency Tradelinks Private Limited
Data last updated:
Presidency Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, 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 trading and commerce sector. It was incorporated on 01 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136433.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.86 Lakh. It was led by directors Sanjay Gidwani and Abdul Habib.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 14 M.D.Road 4th Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Presidency Tradelinks Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address14 M.D.Road 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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 Presidency Tradelinks Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Presidency Tradelinks Private Limited, buy the company report.
Board of directors of Presidency Tradelinks Private Limited
Presidency Tradelinks has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gidwani | Director | 06 Feb 2017 | 9 Years 8 Months | As last reported |
| Abdul Habib | Director | 17 Apr 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Presidency 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 Presidency 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 Presidency Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Presidency Tradelinks Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Vinod Kumar Ahuja ceased to be Director on 18 Apr 2017.
1 earlier event is in the company report.
Frequently asked questions
Presidency 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.
Presidency Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 July 2009 and is registered under CIN U51909WB2009PTC136433. The company has been struck off by the Registrar of Companies and is no longer operational.
Presidency Tradelinks had 2 directors:
- Sanjay Gidwani - Director
- Abdul Habib - Director
The CIN (Corporate Identification Number) of Presidency Tradelinks is U51909WB2009PTC136433. 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 Presidency Tradelinks is at 14 M.D.Road 4th Floor, Kolkata, West Bengal, India – 700007.
Presidency Tradelinks was incorporated on 01 July 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Presidency Tradelinks on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Presidency Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vinod Kumar Ahuja ceased to be Director on 18 Apr 2017. Abdul Habib was appointed as Director on 17 Apr 2017. Amit Ahuja ceased to be Director on 14 Feb 2017. Presidency Tradelinks has 10 board changes on record in total.
Presidency Tradelinks can be reached at its registered office: 14 M.D.Road 4th Floor, Kolkata, West Bengal, India – 700007.