A1 Trade Link Private Limited
About A1 Trade Link Private Limited
Data last updated:
A1 Trade Link 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 April 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC293741.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nikhil Dhirajlal Samani and Bharat Tulsidas Amlani.
The registered office was at 5 Meera Darshan Tejpal Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Meera Darshan Tejpal Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of A1 Trade Link Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of A1 Trade Link Private Limited
A1 Trade Link has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Dhirajlal Samani | Director | 11 Apr 2017 | 9 Years 5 Months | As last reported |
| Bharat Tulsidas Amlani | Director | 11 Apr 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of A1 Trade Link Private Limited
A1 Trade Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A1 Trade Link Private Limited
Employment history and EPFO contributions of people linked to A1 Trade Link.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A1 Trade Link Private Limited
A1 Trade Link Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bharat Tulsidas Amlani was appointed as Director on 11 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for A1 Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A1 Trade Link Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A1 Trade Link Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A1 Trade Link Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A1 Trade Link Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A1 Trade Link Private Limited
A1 Trade Link 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.
A1 Trade Link was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 April 2017 and is registered under CIN U51909MH2017PTC293741. The company has been struck off by the Registrar of Companies and is no longer operational.
A1 Trade Link had 2 directors:
- Nikhil Dhirajlal Samani - Director
- Bharat Tulsidas Amlani - Director
The CIN (Corporate Identification Number) of A1 Trade Link is U51909MH2017PTC293741. 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 A1 Trade Link is at 5 Meera Darshan Tejpal Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
A1 Trade Link was incorporated on 11 April 2017. It is registered with the Registrar of Companies, Mumbai.
A1 Trade Link has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
A1 Trade Link operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
No. A1 Trade Link is not listed on any stock exchange. It is an unlisted company.
Bharat Tulsidas Amlani was appointed as Director on 11 Apr 2017. Nikhil Dhirajlal Samani was appointed as Director on 11 Apr 2017.