Bhola Trade Links Private Limited
About Bhola Trade Links Private Limited
Data last updated: 26 July 2025
Bhola Trade Links Private Limited was a private limited company based in Raipur, Chattisgarh, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 27 January 2006.
Registered with ROC Chhattisgarh under CIN U51909CT2006PTC018342.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.53 Lakh. It was led by directors Anju Devi Nagelia and Sanjay Agarwal.
Last AGM: 30 July 2011. Financial statements filed for year ended 31 March 2011. Office: S – 3 Ashoka Park Shankar Nagar, Raipur, Chattisgarh, 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 AddressS – 3 Ashoka Park Shankar Nagar, Raipur, Chattisgarh, India
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IndustryTrading, Specialty, 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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CIN History of Bhola Trade Links Private Limited
Bhola Trade Links Private Limited has one previous CIN (Corporate Identification Number): U51909MP2006PTC018342. The current CIN is U51909CT2006PTC018342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2006PTC018342 | Current |
| U51909MP2006PTC018342 | Previous |
Board of Directors of Bhola Trade Links Private Limited
Bhola Trade Links Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Devi Nagelia | Director | 27 Jan 2006 | 20 Years 5 Months | As last reported |
|
Sanjay Agarwal
Also directs:
Ram Nirman Chemicals Private Limited
|
Director | 27 Jan 2006 | 20 Years 5 Months | As last reported |
Financials of Bhola Trade Links Private Limited FY 2011 filings available
Ten-year financial statements for Bhola Trade Links Private Limited
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Charges & Borrowings Bhola Trade Links Private Limited
Bhola Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhola Trade Links Private Limited
View historical data on people associated with Bhola Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhola Trade Links Private Limited
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GST Compliance of Bhola Trade Links Private Limited
GST registrations and filing compliance for Bhola Trade Links Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhola Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Bhola Trade Links Private Limited
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MSME Payment Delays by Bhola Trade Links Private Limited
MSME payment history for Bhola Trade Links Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bhola Trade Links Private Limited
Corporate group structure for Bhola Trade Links Private Limited
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MCA Filings & Documents of Bhola Trade Links Private Limited
MCA filings and documents for Bhola Trade Links Private Limited
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Recent Activity on Bhola Trade Links Private Limited
Frequently Asked Questions about Bhola Trade Links Private Limited
Bhola Trade Links 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.
Bhola Trade Links Private Limited is a struck-off private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 27 January 2006 and is registered under CIN U51909CT2006PTC018342. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhola Trade Links Private Limited are:
- Anju Devi Nagelia - Director
- Sanjay Agarwal - Director
The CIN (Corporate Identification Number) of Bhola Trade Links Private Limited is U51909CT2006PTC018342. 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 Bhola Trade Links Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at S – 3 Ashoka Park Shankar Nagar, Raipur, Chattisgarh, India.