Cinco Tradelinks Private Limited
About Cinco Tradelinks Private Limited
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Cinco Tradelinks Private Limited was a private limited company based in Mapusa, Goa, 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 service-based operations, a part of the broader business services sector. Incorporated on 20 July 2015.
Registered with ROC Goa under CIN U74999GA2015PTC007677.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anant Kalu Pawar and Bharatkumar Kalagonda Pomai.
Office: S – 10 Amey Saiash Kunj St. Anthony Waddo Guirim Bardez, Mapusa, Goa, India – 403507.
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 – 10 Amey Saiash Kunj St. Anthony Waddo Guirim Bardez, Mapusa, Goa, India – 403507
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Cinco Tradelinks Private Limited
Cinco Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Kalu Pawar Also directs: Ar Liberal Chit Fund Company Private Limited | Director | 20 Jul 2015 | 11 Years 2 Months | As last reported |
| Bharatkumar Kalagonda Pomai | Director | 20 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Cinco Tradelinks Private Limited
Ten-year financial statements for Cinco Tradelinks Private 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 Cinco Tradelinks
Cinco Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cinco Tradelinks
Employment history and EPFO contributions of people linked to Cinco Tradelinks.
Employee and EPFO history for Cinco Tradelinks Private 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 Cinco Tradelinks
GST registrations and filing compliance for Cinco Tradelinks Private 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 Cinco Tradelinks
Credit ratings, litigation, and regulatory alerts for Cinco Tradelinks Private 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 Cinco Tradelinks
MSME payment history for Cinco Tradelinks Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cinco Tradelinks
Corporate group structure for Cinco Tradelinks Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cinco Tradelinks
MCA filings and documents for Cinco Tradelinks Private 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 Cinco Tradelinks
Frequently Asked Questions about Cinco Tradelinks Private Limited
Cinco 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.
Cinco Tradelinks is a struck-off private limited company in the business services sector based in Mapusa, Goa, India. It was incorporated on 20 July 2015 and is registered under CIN U74999GA2015PTC007677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cinco Tradelinks are:
- Anant Kalu Pawar - Director
- Bharatkumar Kalagonda Pomai - Director
The CIN (Corporate Identification Number) of Cinco Tradelinks is U74999GA2015PTC007677. 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 Cinco Tradelinks is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at S – 10 Amey Saiash Kunj St. Anthony Waddo Guirim Bardez, Mapusa, Goa, India – 403507.