C A Trade Links Pvt Ltd
About C A Trade Links Pvt Ltd
Data last updated: 22 July 2025
C A Trade Links Pvt Ltd was a private limited company based in Punjab, Punjab, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 22 February 1991.
Registered with ROC Chandigarh under CIN U15100PB1991PTC011121.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kapil Kumar and Suman.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 92 A Nijatam Nagarjalandhar, Punjab, Punjab, India – 144002.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.24 Cr, reflecting significant growth compared to the previous year.
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 Address92 A Nijatam Nagarjalandhar, Punjab, Punjab, India – 144002
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of C A Trade Links Pvt Ltd
C A Trade Links Pvt Ltd has one previous CIN (Corporate Identification Number): U51395PB1991PTC011121. The current CIN is U15100PB1991PTC011121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100PB1991PTC011121 | Current |
| U51395PB1991PTC011121 | Previous |
Business Activity of C A Trade Links Pvt Ltd
C A Trade Links Pvt Ltd is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for C A Trade Links Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of C A Trade Links Pvt Ltd
C A Trade Links Pvt Ltd is audited by ASHISH MAHAJAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for C A Trade Links Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of C A Trade Links Pvt Ltd
C A Trade Links Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kumar | Additional Director | 14 Jun 2018 | 8 Years 1 Months | As last reported |
| Suman | Director | 10 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of C A Trade Links Pvt Ltd FY 2018 filings available
C A Trade Links Pvt Ltd reported revenue of ₹1.24 Cr (up 5793.00% YoY) for FY 2018.
Ten-year financial statements for C A Trade Links Pvt Ltd
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.
Ownership and Shareholding of C A Trade Links Pvt Ltd
Shareholding and ownership data for C A Trade Links Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings C A Trade Links Pvt Ltd
C A Trade Links Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C A Trade Links Pvt Ltd
View historical data on people associated with C A Trade Links Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for C A Trade Links Pvt Ltd
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 C A Trade Links Pvt Ltd
GST registrations and filing compliance for C A Trade Links Pvt Ltd
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 C A Trade Links Pvt Ltd
Credit ratings, litigation, and regulatory alerts for C A Trade Links Pvt Ltd
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 C A Trade Links Pvt Ltd
MSME payment history for C A Trade Links Pvt Ltd
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 C A Trade Links Pvt Ltd
Corporate group structure for C A Trade Links Pvt Ltd
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 C A Trade Links Pvt Ltd
MCA filings and documents for C A Trade Links Pvt Ltd
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 C A Trade Links Pvt Ltd
Frequently Asked Questions about C A Trade Links Pvt Ltd
C A Trade Links Pvt Ltd 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.
C A Trade Links Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 22 February 1991 and is registered under CIN U15100PB1991PTC011121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of C A Trade Links Pvt Ltd are:
- Kapil Kumar - Additional Director
- Suman - Director
The CIN (Corporate Identification Number) of C A Trade Links Pvt Ltd is U15100PB1991PTC011121. 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 C A Trade Links Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 92 A Nijatam Nagarjalandhar, Punjab, Punjab, India – 144002.