Esdee Tradelinks Private Limited
About Esdee Tradelinks Private Limited
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Esdee Tradelinks Private Limited was a private limited company based in Mumbai-400019, Maharashtra, 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 14 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC099497.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 23/8 Amar Villa No.1 King Circle Matunga Matung, Mumbai – 400019, Maharashtra, India.
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- Registered Address23/8 Amar Villa No.1 King Circle Matunga Matung, Mumbai – 400019, Maharashtra, 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
- One PDF report, delivered after checkout
Board of Directors of Esdee Tradelinks Private Limited
No directors are listed for Esdee Tradelinks in the MCA records available to us.
Financials of Esdee Tradelinks Private Limited
Ten-year financial statements for Esdee Tradelinks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Esdee Tradelinks
Esdee Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esdee Tradelinks
Employment history and EPFO contributions of people linked to Esdee Tradelinks.
Employee and EPFO history for Esdee Tradelinks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Esdee Tradelinks
GST registrations and filing compliance for Esdee 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
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Credit Ratings, Litigation & Regulatory Alerts for Esdee Tradelinks
Credit ratings, litigation, and regulatory alerts for Esdee 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
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MSME Payment Delays by Esdee Tradelinks
MSME payment history for Esdee 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
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Subsidiaries & Group Companies of Esdee Tradelinks
Corporate group structure for Esdee 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 Esdee Tradelinks
MCA filings and documents for Esdee 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 Esdee Tradelinks
Frequently Asked Questions about Esdee Tradelinks Private Limited
Esdee 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.
Esdee Tradelinks was a private limited company based in Mumbai-400019, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 1996 and is registered under CIN U51900MH1996PTC099497. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Esdee Tradelinks is U51900MH1996PTC099497. 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 Esdee Tradelinks is at 238 Amar Villa No.1 King Circle Matunga Matung, Mumbai – 400019, Maharashtra, India.
Esdee Tradelinks was incorporated on 14 May 1996. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Esdee Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Esdee Tradelinks is not listed on any stock exchange. It is an unlisted company.
Esdee Tradelinks can be reached at its registered office: 238 Amar Villa No.1 King Circle Matunga Matung, Mumbai – 400019, Maharashtra, India.