Balaji Tradelinks Private Limited
About Balaji Tradelinks Private Limited
Data last updated: 23 July 2025
Balaji Tradelinks Private Limited was a private limited company based in Guwahati, Assam, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 December 2011.
Registered with ROC Guwahati under CIN U52100AS2011PTC010814.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kim Neining and Mrinal Hatkhowa.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 3 Asomi Path Hatigarh Chariali, Guwahati, Assam, India – 781021.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Asomi Path Hatigarh Chariali, Guwahati, Assam, India – 781021
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Balaji Tradelinks Private Limited
Balaji Tradelinks Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kim Neining | Director | 02 Dec 2011 | 14 Years 7 Months | As last reported |
| Mrinal Hatkhowa | Director | 02 Dec 2011 | 14 Years 7 Months | As last reported |
| Vikram Mehandi | Director | 02 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Balaji Tradelinks Private Limited FY 2013 filings available
Ten-year financial statements for Balaji Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balaji Tradelinks Private Limited
Balaji Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Tradelinks Private Limited
View historical data on people associated with Balaji Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Tradelinks Private Limited
GST registrations and filing compliance for Balaji Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Balaji Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Balaji Tradelinks Private Limited
MSME payment history for Balaji Tradelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Balaji Tradelinks Private Limited
Corporate group structure for Balaji Tradelinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Tradelinks Private Limited
MCA filings and documents for Balaji Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Tradelinks Private Limited
Frequently Asked Questions about Balaji Tradelinks Private Limited
Balaji Tradelinks Private 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.
Balaji Tradelinks Private Limited is a struck-off private limited company in the home appliances sector based in Guwahati, Assam, India. It was incorporated on 02 December 2011 and is registered under CIN U52100AS2011PTC010814. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji Tradelinks Private Limited are:
- Kim Neining - Director
- Mrinal Hatkhowa - Director
- Vikram Mehandi - Director
The CIN (Corporate Identification Number) of Balaji Tradelinks Private Limited is U52100AS2011PTC010814. 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 Balaji Tradelinks Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 3 Asomi Path Hatigarh Chariali, Guwahati, Assam, India – 781021.