Caravan Trade Links PVT LTD
About Caravan Trade Links PVT LTD
Data last updated:
Caravan Trade Links PVT LTD was a private limited company based in Ernakulam, Kerala, 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 trading and commerce sector. Incorporated on 10 August 1994.
Registered with ROC Ernakulam under CIN U51909KL1994PTC008089.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Office: Plot No 28 Mig Santhinagarkoovapadam Cochin, Ernakulam, Kerala, 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 AddressPlot No 28 Mig Santhinagarkoovapadam Cochin, Ernakulam, Kerala, India
- IndustryTrading, Wholesale, Specialty
- 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 Caravan Trade Links PVT LTD
No directors are listed for Caravan Trade Links in the MCA records available to us.
Financials of Caravan Trade Links PVT LTD
Ten-year financial statements for Caravan Trade Links PVT LTD
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 Caravan Trade Links
Caravan Trade Links PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caravan Trade Links
Employment history and EPFO contributions of people linked to Caravan Trade Links.
Employee and EPFO history for Caravan Trade Links PVT LTD
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 Caravan Trade Links
GST registrations and filing compliance for Caravan Trade Links PVT LTD
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 Caravan Trade Links
Credit ratings, litigation, and regulatory alerts for Caravan Trade Links PVT LTD
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 Caravan Trade Links
MSME payment history for Caravan Trade Links PVT LTD
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 Caravan Trade Links
Corporate group structure for Caravan Trade Links PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caravan Trade Links
MCA filings and documents for Caravan Trade Links PVT LTD
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 Caravan Trade Links
Frequently Asked Questions about Caravan Trade Links PVT LTD
Caravan Trade Links 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.
Caravan Trade Links is a struck-off private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 10 August 1994 and is registered under CIN U51909KL1994PTC008089. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Caravan Trade Links is U51909KL1994PTC008089. 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 Caravan Trade Links is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No 28 Mig Santhinagarkoovapadam Cochin, Ernakulam, Kerala, India.
Caravan Trade Links can be reached at the registered office: Plot No 28 Mig Santhinagarkoovapadam Cochin, Ernakulam, Kerala, India.