Dam Share Tradelink Private Limited
About Dam Share Tradelink Private Limited
Data last updated: 26 July 2025
Dam Share Tradelink Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 February 2008.
Registered with ROC Ahmedabad under CIN U67120GJ2008PTC053096.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.5 Lakh. It was led by directors including Shalini Anuj Mittal and Pratik Surender Mittal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mittal House B/H. Goyal Tower Atira Road Ambawadi, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.89 Lakh, a decline of 6% 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.
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Registered AddressMittal House B/H. Goyal Tower Atira Road Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Dam Share Tradelink Private Limited
Dam Share Tradelink Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
Dam Share Tradelink Private Limited is audited by C. P. Shah & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. P. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
Dam Share Tradelink Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shalini Anuj Mittal | Director | 29 Feb 2008 | 18 Years 5 Months | As last reported |
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Pratik Surender Mittal
Also directs:
Arc Denim Private Limited, Shree Siddhivinayak Cotfab Private Limited, Shri Laxmi Polycoat Private Limited and 5 more
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Director | 29 Feb 2008 | 18 Years 5 Months | As last reported |
| Nayna Gaurav Mittal | Director | 11 May 2008 | 18 Years 3 Months | As last reported |
Financials of Dam Share Tradelink Private Limited FY 2016 filings available
Dam Share Tradelink Private Limited reported revenue of ₹8.89 Lakh (down 6.00% YoY) for FY 2016.
Ten-year financial statements for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
Shareholding and ownership data for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
Dam Share Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dam Share Tradelink Private Limited
View historical data on people associated with Dam Share Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
GST registrations and filing compliance for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
MSME payment history for Dam Share Tradelink Private Limited
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
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Subsidiaries & Group Companies of Dam Share Tradelink Private Limited
Corporate group structure for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
MCA filings and documents for Dam Share Tradelink Private Limited
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 Dam Share Tradelink Private Limited
Frequently Asked Questions about Dam Share Tradelink Private Limited
Dam Share Tradelink 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.
Dam Share Tradelink Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 February 2008 and is registered under CIN U67120GJ2008PTC053096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dam Share Tradelink Private Limited are:
- Shalini Anuj Mittal - Director
- Pratik Surender Mittal - Director
- Nayna Gaurav Mittal - Director
The CIN (Corporate Identification Number) of Dam Share Tradelink Private Limited is U67120GJ2008PTC053096. 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 Dam Share Tradelink Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Mittal House BH. Goyal Tower Atira Road Ambawadi, Ahmedabad, Gujarat, India – 380015.