Angel Tradelinks Limited
About Angel Tradelinks Limited
Data last updated: 22 July 2025
Angel Tradelinks Limited was a public limited company based in Indore, Madhya Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 November 1998.
Registered with ROC Gwalior under CIN U51102MP1998PLC013172.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.07 Lakh. It was led by directors including Sourabh Jain and Nilesh Sharma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 104 Rudraksh Apart 16 Meerapath Colony, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2018, the company reported a revenue of ₹51,260.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address104 Rudraksh Apart 16 Meerapath Colony, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Angel Tradelinks Limited
Angel Tradelinks Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Angel Tradelinks Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Angel Tradelinks Limited
Angel Tradelinks Limited is audited by KVNG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KVNG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Angel Tradelinks Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Angel Tradelinks Limited
Angel Tradelinks Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Jain | Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
| Nilesh Sharma | Director | 23 Nov 2014 | 11 Years 8 Months | As last reported |
| Vikas Jain | Director | 31 Dec 2015 | 10 Years 6 Months | As last reported |
Financials of Angel Tradelinks Limited FY 2018 filings available
Angel Tradelinks Limited reported revenue of ₹51,260 for FY 2018.
Ten-year financial statements for Angel Tradelinks Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Angel Tradelinks Limited
Shareholding and ownership data for Angel Tradelinks Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Angel Tradelinks Limited
Angel Tradelinks Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Angel Tradelinks Limited
View historical data on people associated with Angel Tradelinks Limited, including employment history and EPFO contributions.
Employee and EPFO history for Angel Tradelinks Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Angel Tradelinks Limited
GST registrations and filing compliance for Angel Tradelinks Limited
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Credit Ratings, Litigation & Regulatory Alerts for Angel Tradelinks Limited
Credit ratings, litigation, and regulatory alerts for Angel Tradelinks Limited
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- Court and tribunal cases
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MSME Payment Delays by Angel Tradelinks Limited
MSME payment history for Angel Tradelinks Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Angel Tradelinks Limited
Corporate group structure for Angel Tradelinks Limited
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MCA Filings & Documents of Angel Tradelinks Limited
MCA filings and documents for Angel Tradelinks Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Angel Tradelinks Limited
Frequently Asked Questions about Angel Tradelinks Limited
Angel Tradelinks Limited 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.
Angel Tradelinks Limited is a struck-off public limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 November 1998 and is registered under CIN U51102MP1998PLC013172. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Angel Tradelinks Limited are:
- Sourabh Jain - Director
- Nilesh Sharma - Director
- Vikas Jain - Director
The CIN (Corporate Identification Number) of Angel Tradelinks Limited is U51102MP1998PLC013172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Angel Tradelinks Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 104 Rudraksh Apart 16 Meerapath Colony, Indore, Madhya Pradesh, India – 452001.