Santoshima Tradelinks Limited
About Santoshima Tradelinks Limited
Data last updated:
Santoshima Tradelinks Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1992PLC065691.
The company had an authorised share capital of ₹26 Cr and a paid-up capital of ₹25.58 Cr. It was led by directors including Nilesh Purshotam Chauhan and Rajesh Ramanlal Shah.
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 205 A Kapadia Chamber 599 J.S.S Road, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Santoshima Tradelinks has one previous CIN (Corporate Identification Number): U99999MH1992PLC065691. The current CIN is U51909MH1992PLC065691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1992PLC065691 | Current |
| U99999MH1992PLC065691 | Previous |
Contact details
Santoshima Tradelinks Limited's registered office is in Mumbai, Maharashtra.
- Registered Address205 A Kapadia Chamber 599 J.S.S Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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 Santoshima Tradelinks Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Santoshima Tradelinks Limited, buy the company report.
Board of directors of Santoshima Tradelinks Limited
Santoshima Tradelinks has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Purshotam Chauhan | Director | 30 Aug 2005 | 21 Years 2 Months | As last reported |
| Rajesh Ramanlal Shah | Director | 30 Aug 2005 | 21 Years 2 Months | As last reported |
| Dinesh Ramanlal Shah Also directs: Ivory Vyapaar Private Limited | Director | 30 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
Santoshima Tradelinks Limited has 2 court cases on record: 2 filed by Santoshima Tradelinks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Santoshima Tradelinks 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 Santoshima Tradelinks 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 Santoshima Tradelinks Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santoshima Tradelinks Limited has 3 board changes on record since 2005: 3 appointments. The latest: Dinesh Ramanlal Shah was appointed as Director on 30 Aug 2005.
Frequently asked questions
Santoshima Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Santoshima Tradelinks was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 March 1992 and is registered under CIN U51909MH1992PLC065691. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Santoshima Tradelinks was incorporated on 03 March 1992. It is registered with the Registrar of Companies, Mumbai.
Santoshima Tradelinks had 3 directors:
- Nilesh Purshotam Chauhan - Director
- Rajesh Ramanlal Shah - Director
- Dinesh Ramanlal Shah - Director
The CIN (Corporate Identification Number) of Santoshima Tradelinks is U51909MH1992PLC065691. 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 Santoshima Tradelinks is at 205 A Kapadia Chamber 599 J.S.S Road, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Santoshima 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.
Santoshima Tradelinks operated in the trading industry, in the specialty segment.
Santoshima Tradelinks has 2 court cases on record: 2 filed by the company.
Dinesh Ramanlal Shah was appointed as Director on 30 Aug 2005. Nilesh Purshotam Chauhan was appointed as Director on 30 Aug 2005. Rajesh Ramanlal Shah was appointed as Director on 30 Aug 2005.
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