Shine Tradelinks (India) Private Limited
About Shine Tradelinks (India) Private Limited
Data last updated:
Shine Tradelinks (India) Private Limited was a private limited company based in New Delhi, Delhi, 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 05 June 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC194271.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh. It was led by directors Ramesh Chand Kalani and Abhishek Jain.
Its last annual general meeting (AGM) was held on 15 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 409 R.D. Chambers 16/11 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
CIN history
Shine Tradelinks (India) has one previous CIN (Corporate Identification Number): U51909MH2002PTC136133. The current CIN is U51909DL2002PTC194271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2002PTC194271 | Current |
| U51909MH2002PTC136133 | Previous |
Contact details
Shine Tradelinks (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address409 R.D. Chambers 16/11 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005
- 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 Shine Tradelinks (India) Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shine Tradelinks (India) Private Limited, buy the company report.
Board of directors of Shine Tradelinks (India) Private Limited
Shine Tradelinks (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Kalani | Director | 05 Jun 2002 | 24 Years 4 Months | As last reported |
| Abhishek Jain | Director | 05 Jun 2002 | 24 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Shine Tradelinks (India) 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 Shine Tradelinks (India) 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 Shine Tradelinks (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Tradelinks (India) Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Abhishek Jain was appointed as Director on 05 Jun 2002.
Frequently asked questions
Shine Tradelinks (India) 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.
Shine Tradelinks (India) was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 05 June 2002 and is registered under CIN U51909DL2002PTC194271. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shine Tradelinks (India) was incorporated on 05 June 2002. It is registered with the Registrar of Companies, Delhi.
Shine Tradelinks (India) had 2 directors:
- Ramesh Chand Kalani - Director
- Abhishek Jain - Director
The CIN (Corporate Identification Number) of Shine Tradelinks (India) is U51909DL2002PTC194271. 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 Shine Tradelinks (India) is at 409 R.D. Chambers 1611 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Shine Tradelinks (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 May 2009. Year-wise statements from 2015 are in the company report.
Shine Tradelinks (India) operated in the trading industry, in the specialty segment.
Abhishek Jain was appointed as Director on 05 Jun 2002. Ramesh Chand Kalani was appointed as Director on 05 Jun 2002.
Shine Tradelinks (India) can be reached at its registered office: 409 R.D. Chambers 1611 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.