Chintamani Tradelinks Limited
About Chintamani Tradelinks Limited
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Chintamani Tradelinks Limited was a public limited company based in Patiala, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 December 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2004PLC027799.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 162 /2 Oppchirinjiv Ashram Patiala, Punjab, India.
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- Registered Address162 /2 Oppchirinjiv Ashram Patiala, Punjab, India
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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CIN History of Chintamani Tradelinks
Chintamani Tradelinks has one previous CIN (Corporate Identification Number): U51900PB2004PTC027799. The current CIN is U51900PB2004PLC027799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900PB2004PLC027799 | Current |
| U51900PB2004PTC027799 | Previous |
Board of Directors of Chintamani Tradelinks Limited
No directors are listed for Chintamani Tradelinks in the MCA records available to us.
Financials of Chintamani Tradelinks Limited
Ten-year financial statements for Chintamani Tradelinks 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 Chintamani Tradelinks
Chintamani Tradelinks Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chintamani Tradelinks
Employment history and EPFO contributions of people linked to Chintamani Tradelinks.
Employee and EPFO history for Chintamani Tradelinks 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 Chintamani Tradelinks
GST registrations and filing compliance for Chintamani Tradelinks 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 Chintamani Tradelinks
Credit ratings, litigation, and regulatory alerts for Chintamani Tradelinks 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 Chintamani Tradelinks
MSME payment history for Chintamani Tradelinks 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
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Subsidiaries & Group Companies of Chintamani Tradelinks
Corporate group structure for Chintamani Tradelinks 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 Chintamani Tradelinks
MCA filings and documents for Chintamani Tradelinks 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 Chintamani Tradelinks
Frequently Asked Questions about Chintamani Tradelinks Limited
Chintamani 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.
Chintamani Tradelinks was a public limited company based in Patiala, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 December 2004 and is registered under CIN U51900PB2004PLC027799. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chintamani Tradelinks is U51900PB2004PLC027799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chintamani Tradelinks is at 162 2 Oppchirinjiv Ashram Patiala, Punjab, India.
Chintamani Tradelinks was incorporated on 31 December 2004. It is registered with the Registrar of Companies, Chandigarh.
Chintamani Tradelinks has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Chintamani Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Chintamani Tradelinks is not listed on any stock exchange. It is an unlisted company.
Chintamani Tradelinks can be reached at its registered office: 162 2 Oppchirinjiv Ashram Patiala, Punjab, India.