About SND Tradelink Limited
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SND Tradelink Limited was a public limited company based in Bhubaneswar, Odisha, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PLC015014.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prashant Kumar Panigrahi (Managing Director) and Digambar Panigrahi.
The registered office was at Hig – 5/6 Housing Board Colony Phase – 1 Chandrasekharpur, Bhubaneswar, Odisha, India – 751016.
The last known website on record is snd.com.
Company details
Contact details
SND Tradelink Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressHig – 5/6 Housing Board Colony Phase – 1 Chandrasekharpur, Bhubaneswar, Odisha, India – 751016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 SND Tradelink Limited
Year-wise financial statements and ratios of SND Tradelink Limited are in the company report Buy the company report.
Board of directors of SND Tradelink Limited
SND Tradelink has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digambar Panigrahi | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Rajashree Panigrahi | Director | 05 Oct 2012 | 14 Years 1 Months | As last reported |
| Prashant Kumar Panigrahi | Managing Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Pramodini Panigrahi | Director | 05 Oct 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving SND Tradelink 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 SND Tradelink 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 SND Tradelink Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SND Tradelink Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Prashant Kumar Panigrahi ceased to be Director on 03 Nov 2012.
Frequently asked questions
SND 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.
SND Tradelink was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 February 2012 and is registered under CIN U67120OR2012PLC015014. The company has been struck off by the Registrar of Companies and is no longer operational.
SND Tradelink had 4 directors:
- Prashant Kumar Panigrahi - Managing Director
- Digambar Panigrahi - Director
- Rajashree Panigrahi - Director
- Pramodini Panigrahi - Director
The CIN (Corporate Identification Number) of SND Tradelink is U67120OR2012PLC015014. 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 SND Tradelink is at Hig – 56 Housing Board Colony Phase – 1 Chandrasekharpur, Bhubaneswar, Odisha, India – 751016.
SND Tradelink was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Cuttack.
SND Tradelink can be reached through the website snd.com. Its registered office is in Bhubaneswar, Odisha, India.
SND Tradelink operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Prashant Kumar Panigrahi ceased to be Director on 03 Nov 2012. Avaya Kumar Bariki ceased to be Director on 18 Oct 2012. Sujata Samantaray ceased to be Director on 18 Oct 2012. SND Tradelink has 7 board changes on record in total.
SND Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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