Ganpati Trade Link Pvt Ltd
About Ganpati Trade Link Pvt Ltd
Data last updated: 25 July 2025
Ganpati Trade Link Pvt Ltd was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 December 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC069952.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Jasmina Parikh Naynesh.
Office: A / 24 Kanyakumari Aptssir M V Road Andheri East, Mumbai, Maharashtra, India – 400069.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA / 24 Kanyakumari Aptssir M V Road Andheri East, Mumbai, Maharashtra, India – 400069
-
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 Ganpati Trade Link Pvt Ltd
Ganpati Trade Link Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jasmina Parikh Naynesh
Also directs:
Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more
|
Director | 09 Jun 1993 | 33 Years 1 Months | As last reported |
Financials of Ganpati Trade Link Pvt Ltd
Ten-year financial statements for Ganpati Trade Link Pvt Ltd
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.
Charges & Borrowings Ganpati Trade Link Pvt Ltd
Ganpati Trade Link Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganpati Trade Link Pvt Ltd
View historical data on people associated with Ganpati Trade Link Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ganpati Trade Link Pvt Ltd
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 Ganpati Trade Link Pvt Ltd
GST registrations and filing compliance for Ganpati Trade Link Pvt Ltd
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 Ganpati Trade Link Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ganpati Trade Link Pvt Ltd
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 Ganpati Trade Link Pvt Ltd
MSME payment history for Ganpati Trade Link Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ganpati Trade Link Pvt Ltd
Corporate group structure for Ganpati Trade Link Pvt Ltd
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 Ganpati Trade Link Pvt Ltd
MCA filings and documents for Ganpati Trade Link Pvt Ltd
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 Ganpati Trade Link Pvt Ltd
Frequently Asked Questions about Ganpati Trade Link Pvt Ltd
Ganpati Trade Link Pvt Ltd 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.
Ganpati Trade Link Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 1992 and is registered under CIN U51900MH1992PTC069952. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ganpati Trade Link Pvt Ltd are:
- Jasmina Parikh Naynesh - Director
The CIN (Corporate Identification Number) of Ganpati Trade Link Pvt Ltd is U51900MH1992PTC069952. 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 Ganpati Trade Link Pvt Ltd 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 A 24 Kanyakumari Aptssir M V Road Andheri East, Mumbai, Maharashtra, India – 400069.