Ashzal Tradelinks Private Limited
About Ashzal Tradelinks Private Limited
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Ashzal Tradelinks Private Limited was a private limited company based in Distt-Indore , M.P, 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 business services sector. Incorporated on 14 February 2001.
Registered with ROC Gwalior under CIN U51101MP2001PTC014552.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: Mp, Distt – Indore M.P, Madhya Pradesh, India.
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 AddressMp, Distt – Indore M.P, Madhya Pradesh, India
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ashzal Tradelinks Private Limited
No directors are listed for Ashzal Tradelinks in the MCA records available to us.
Financials of Ashzal Tradelinks Private Limited
Ten-year financial statements for Ashzal Tradelinks Private Limited
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.
Charges & Borrowings of Ashzal Tradelinks
Ashzal Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashzal Tradelinks
Employment history and EPFO contributions of people linked to Ashzal Tradelinks.
Employee and EPFO history for Ashzal Tradelinks Private Limited
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.
GST Compliance of Ashzal Tradelinks
GST registrations and filing compliance for Ashzal Tradelinks Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ashzal Tradelinks
Credit ratings, litigation, and regulatory alerts for Ashzal Tradelinks Private Limited
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 Ashzal Tradelinks
MSME payment history for Ashzal Tradelinks Private Limited
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 Ashzal Tradelinks
Corporate group structure for Ashzal Tradelinks Private Limited
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
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MCA Filings & Documents of Ashzal Tradelinks
MCA filings and documents for Ashzal Tradelinks Private Limited
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.
Recent Activity on Ashzal Tradelinks
Frequently Asked Questions about Ashzal Tradelinks Private Limited
Ashzal 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.
Ashzal Tradelinks is a struck-off private limited company in the business services sector based in Distt-Indore , M.P, Madhya Pradesh, India. It was incorporated on 14 February 2001 and is registered under CIN U51101MP2001PTC014552. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ashzal Tradelinks is U51101MP2001PTC014552. 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 Ashzal Tradelinks is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mp, Distt – Indore M.P, Madhya Pradesh, India.
Ashzal Tradelinks can be reached at the registered office: Mp, Distt – Indore M.P, Madhya Pradesh, India.