Arowana Tradelinks Private Limited
About Arowana Tradelinks Private Limited
Data last updated:
Arowana Tradelinks Private Limited was a private limited company based in Bardez, Goa, 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 19 September 2011.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U52399GA2011PTC006794.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ibrahim Abdul Razak Khatib and Ramizabi Ibrahim Khatib.
The registered office was at 179/30 Alto Bella Vista Chogm Road, Bardez, Goa, India – 403511.
Company details
Contact details
Arowana Tradelinks Private Limited's registered office is in Bardez, Goa.
- Registered Address179/30 Alto Bella Vista Chogm Road, Bardez, Goa, India – 403511
- 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 Arowana Tradelinks Private Limited
Year-wise financial statements and ratios of Arowana Tradelinks Private Limited are in the company report Buy the company report.
Board of directors of Arowana Tradelinks Private Limited
Arowana Tradelinks has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Abdul Razak Khatib | Director | 19 Sep 2011 | 15 Years 1 Months | As last reported |
| Ramizabi Ibrahim Khatib | Director | 19 Sep 2011 | 15 Years 1 Months | As last reported |
| Shoaeb Ibrahim Khatib | Director | 19 Sep 2011 | 15 Years 1 Months | As last reported |
| Tanveer Khatib | Director | 19 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Arowana Tradelinks 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 Arowana Tradelinks 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 Arowana Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arowana Tradelinks Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Aftab Ibrahim Khatib ceased to be Director on 20 Sep 2011.
Frequently asked questions
Arowana Tradelinks 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.
Arowana Tradelinks was a private limited company based in Bardez, Goa, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 September 2011 and is registered under CIN U52399GA2011PTC006794. The company has been struck off by the Registrar of Companies and is no longer operational.
Arowana Tradelinks had 4 directors:
- Ibrahim Abdul Razak Khatib - Director
- Ramizabi Ibrahim Khatib - Director
- Shoaeb Ibrahim Khatib - Director
- Tanveer Khatib - Director
The CIN (Corporate Identification Number) of Arowana Tradelinks is U52399GA2011PTC006794. 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 Arowana Tradelinks is at 17930 Alto Bella Vista Chogm Road, Bardez, Goa, India – 403511.
Arowana Tradelinks was incorporated on 19 September 2011. It is registered with the Registrar of Companies, Goa.
Arowana Tradelinks operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Aftab Ibrahim Khatib ceased to be Director on 20 Sep 2011. Khatijabi Aftab Khatib ceased to be Director on 20 Sep 2011. Ibrahim Abdul Razak Khatib was appointed as Director on 19 Sep 2011. Arowana Tradelinks has 6 board changes on record in total.
Arowana Tradelinks can be reached at its registered office: 17930 Alto Bella Vista Chogm Road, Bardez, Goa, India – 403511.
Arowana Tradelinks is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.