Vardhman Trade Links Private Limited
About Vardhman Trade Links Private Limited
Data last updated:
Vardhman Trade Links Private Limited was a private limited company based in Mumbai, Maharashtra, 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 home appliances and consumer durables sector. It was incorporated on 01 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2012PTC236361.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjaybhai Maganbhai Sorthiya and Rameshbhai Haribhai Kanani.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 42 6th Floor Bhavani Gujar Chs Opp Solitaire Corporate Park, Mumbai, Maharashtra.
Company details
Contact details
Vardhman Trade Links Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 42 6th Floor Bhavani Gujar Chs Opp Solitaire Corporate Park Andheri, Ghatkopar, Mumbai, Maharashtra, India – 400093
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Vardhman Trade Links Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vardhman Trade Links Private Limited, buy the company report.
Board of directors of Vardhman Trade Links Private Limited
Vardhman Trade Links has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Haribhai Kanani Also directs: Paydhuni Agro Food Processing Private Limited | Additional Director | 03 Mar 2015 | 11 Years 8 Months | As last reported |
| Sanjaybhai Maganbhai Sorthiya Also directs: Paydhuni Agro Food Processing Private Limited | Director | 08 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Vardhman Trade Links 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 Vardhman Trade Links 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 Vardhman Trade Links Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vardhman Trade Links Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Mukeshbhai Dudabhai Devani ceased to be Director on 07 Mar 2015.
Frequently asked questions
Vardhman Trade Links 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.
Vardhman Trade Links was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 October 2012 and is registered under CIN U52300MH2012PTC236361. The company has been struck off by the Registrar of Companies and is no longer operational.
Vardhman Trade Links had 2 directors:
- Rameshbhai Haribhai Kanani - Additional Director
- Sanjaybhai Maganbhai Sorthiya - Director
The CIN (Corporate Identification Number) of Vardhman Trade Links is U52300MH2012PTC236361. 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 Vardhman Trade Links is at Flat No. 42 6th Floor Bhavani Gujar Chs Opp Solitaire Corporate Park Andheri, Ghatkopar, Mumbai, Maharashtra, India – 400093.
Vardhman Trade Links was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vardhman Trade Links on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Vardhman Trade Links operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Mukeshbhai Dudabhai Devani ceased to be Director on 07 Mar 2015. Rameshbhai Haribhai Kanani was appointed as Additional Director on 03 Mar 2015. Nayanbhai Sutariya Chhaganbhai ceased to be Director on 26 Oct 2013. Vardhman Trade Links has 6 board changes on record in total.
The compliance status of Vardhman Trade Links is active non-compliant as of 17 August 2026.
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