Sezar Trade-Link Private Limited
About Sezar Trade-Link Private Limited
Data last updated:
Sezar Trade-Link Private Limited was a private 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 23 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1999PTC118484.
The company had an authorised share capital of ₹10.61 Cr and a paid-up capital of ₹10.07 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sezar Trade-Link Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Sezar Trade-Link Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sezar Trade-Link Private Limited, buy the company report.
Board of directors of Sezar Trade-Link Private Limited
Sezar Trade-Link has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more | Director | 08 Apr 1999 | 27 Years 6 Months | As last reported |
| Pankaj Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more | Director | 08 Apr 1999 | 27 Years 6 Months | As last reported |
| Shailesh Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more | Director | 09 Apr 2000 | 26 Years 6 Months | As last reported |
| Harendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more | Director | 09 Apr 2000 | 26 Years 6 Months | As last reported |
Legal cases
Sezar Trade-Link Private Limited has 2 court cases on record: 2 filed by Sezar Trade-Link. 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 Sezar 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 Sezar 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 Sezar Trade-Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sezar Trade-Link Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Harendra Dolatrai Shah was appointed as Director on 09 Apr 2000.
Frequently asked questions
Sezar Trade-Link 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.
Sezar Trade-Link was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 February 1999 and is registered under CIN U51100MH1999PTC118484. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sezar Trade-Link was incorporated on 23 February 1999. It is registered with the Registrar of Companies, Mumbai.
Sezar Trade-Link had 4 directors:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Sezar Trade-Link is U51100MH1999PTC118484. 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 Sezar Trade-Link is at 301 – 308 Bhagwati House Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Sezar Trade-Link on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sezar Trade-Link operated in the business services industry, in the wholesale segment.
Sezar Trade-Link has 2 court cases on record: 2 filed by the company.
Harendra Dolatrai Shah was appointed as Director on 09 Apr 2000. Shailesh Dolatrai Shah was appointed as Director on 09 Apr 2000. Pankaj Dolatrai Shah was appointed as Director on 08 Apr 1999. Sezar Trade-Link has 4 board changes on record in total.
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