Ashlesh Tradelink Private Limited
About Ashlesh Tradelink Private Limited
Data last updated:
Ashlesh Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173213.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhiraj Kumar Surana and Ajay Thirani.
The registered office was at 32 Dr Sundari Mohan Avenue, Kolkata, West Bengal, India – 700014.
Company details
Contact details
Ashlesh Tradelink Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address32 Dr Sundari Mohan Avenue, Kolkata, West Bengal, India – 700014
- IndustryTrading, Wholesale, Specialty
- 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 Ashlesh Tradelink Private Limited
Year-wise financial statements and ratios of Ashlesh Tradelink Private Limited are in the company report Buy the company report.
Board of directors of Ashlesh Tradelink Private Limited
Ashlesh Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Surana Also directs: Surana Venture LLP, Arch High Rise Private Limited, Lambodar Construction & Trading Company Pvt Ltd and 2 more | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Ajay Thirani Also directs: Maharashtra Polybutenes Limited | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashlesh Tradelink 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 Ashlesh Tradelink 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 Ashlesh Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashlesh Tradelink Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ajay Thirani was appointed as Director on 31 Jan 2012.
Frequently asked questions
Ashlesh Tradelink 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.
Ashlesh Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 January 2012 and is registered under CIN U51909WB2012PTC173213. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashlesh Tradelink had 2 directors:
- Dhiraj Kumar Surana - Director
- Ajay Thirani - Director
The CIN (Corporate Identification Number) of Ashlesh Tradelink is U51909WB2012PTC173213. 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 Ashlesh Tradelink is at 32 Dr Sundari Mohan Avenue, Kolkata, West Bengal, India – 700014.
Ashlesh Tradelink was incorporated on 31 January 2012. It is registered with the Registrar of Companies, Kolkata.
Ashlesh Tradelink operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajay Thirani was appointed as Director on 31 Jan 2012. Dhiraj Kumar Surana was appointed as Director on 31 Jan 2012.
Ashlesh Tradelink can be reached at its registered office: 32 Dr Sundari Mohan Avenue, Kolkata, West Bengal, India – 700014.
Ashlesh Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.