Alzpenta Tradelinks Private Limited
About Alzpenta Tradelinks Private Limited
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Alzpenta Tradelinks Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 03 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PTC099307. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rupesh Kumar Gupta and Animesh Sharma.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Surat, Gujarat.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alzpenta Tradelinks Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address90 Mansi Residency Complex Bardoli Road Kadodara – 2 Taluka – Pal, Sana, Surat, Gujarat, India – 394327
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Alzpenta Tradelinks 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 Alzpenta Tradelinks 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 Alzpenta Tradelinks Private Limited, buy the company report.
Board of directors of Alzpenta Tradelinks Private Limited
Alzpenta Tradelinks 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 |
|---|---|---|---|---|
| Rupesh Kumar Gupta | Director | 03 Oct 2017 | 9 Years 1 Months | Current |
| Animesh Sharma | Director | 03 Oct 2017 | 9 Years 1 Months | Current |
Auditor
Alzpenta Tradelinks Private Limited is audited by JAIN SANGHVI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SANGHVI & CO | FY 2018 | 140591W |
Shareholding
The shareholding of Alzpenta Tradelinks Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Alzpenta Tradelinks Private Limited, buy the company report.
Legal cases
Alzpenta Tradelinks Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company | Pending |
To see the full case history of Alzpenta Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alzpenta Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alzpenta Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alzpenta Tradelinks Private Limited, buy the company report.
Recent activity
Alzpenta Tradelinks Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Nimeshkumar Dineshbhai Panchani ceased to be Director on 02 Jan 2019.
Frequently asked questions
Alzpenta Tradelinks is an active private limited company based in Surat, Gujarat, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 03 October 2017 (9+ years old) and is registered under CIN U74999GJ2017PTC099307.
Alzpenta Tradelinks has 2 current directors:
- Rupesh Kumar Gupta - Director
- Animesh Sharma - Director
The latest financial statements of Alzpenta Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
No. Alzpenta Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alzpenta Tradelinks is U74999GJ2017PTC099307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alzpenta Tradelinks has 1 court case on record: 1 filed against it. 1 is pending.
Alzpenta Tradelinks was incorporated on 03 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nimeshkumar Dineshbhai Panchani ceased to be Director on 02 Jan 2019. Vasantray Mansukhlal Dave ceased to be Director on 02 Jan 2019. Purshottambhai Dayabhai Patel ceased to be Director on 31 Oct 2017. Alzpenta Tradelinks has 6 board changes on record in total.
The registered office of Alzpenta Tradelinks is at 90 Mansi Residency Complex Bardoli Road Kadodara – 2 Taluka – Pal, Sana, Surat, Gujarat, India – 394327.
Alzpenta Tradelinks operates in the e-commerce industry, in the general e-commerce platforms segment.
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