Shivphal Tradelink Private Limited
About Shivphal Tradelink Private Limited
Data last updated:
Shivphal Tradelink 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 retail trade segment of the trading and commerce sector. It was incorporated on 29 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC165610.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reena Ram and Sanjay Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Room No 79 5th Floor 4 Bbd Bag East (Stephen House), Kolkata, West Bengal, India – 700001.
Company details
Contact details
Shivphal Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No 79 5th Floor 4 Bbd Bag East (Stephen House), Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shivphal Tradelink 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
Financials of Shivphal Tradelink Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivphal Tradelink Private Limited, buy the company report.
Board of directors of Shivphal Tradelink Private Limited
Shivphal Tradelink has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Ram | Director | 29 Apr 2019 | 7 Years 6 Months | As last reported |
| Sanjay Singh | Director | 29 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
Shivphal Tradelink Private Limited is audited by MAHATO PRABIR & ASOOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASOOCIATES | FY 2017 | 060238 |
Shareholding
The shareholding of Shivphal Tradelink Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shivphal Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivphal Tradelink 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 Shivphal Tradelink 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 Shivphal Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivphal Tradelink Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Deepak Singh ceased to be Director on 30 Apr 2019.
4 earlier events are in the company report.
Frequently asked questions
Shivphal Tradelink 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.
Shivphal Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 29 July 2011 and is registered under CIN U51909WB2011PTC165610. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivphal Tradelink had 2 directors:
- Reena Ram - Director
- Sanjay Singh - Director
The CIN (Corporate Identification Number) of Shivphal Tradelink is U51909WB2011PTC165610. 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 Shivphal Tradelink is at Room No 79 5th Floor 4 Bbd Bag East Stephen House, Kolkata, West Bengal, India – 700001.
Shivphal Tradelink was incorporated on 29 July 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shivphal Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Shivphal Tradelink operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Deepak Singh ceased to be Director on 30 Apr 2019. Sova Singh ceased to be Director on 30 Apr 2019. Reena Ram was appointed as Director on 29 Apr 2019. Shivphal Tradelink has 13 board changes on record in total.
The compliance status of Shivphal Tradelink is active non-compliant as of 28 July 2026.
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