Garima Tradelinks Private Limited
About Garima Tradelinks Private Limited
Data last updated: 25 July 2025
Garima Tradelinks Private Limited was a private limited company based in Thane, 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 03 September 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC137047.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ishwar Agrawal and Sushil Kumar Omprakash Shah.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 12 Jesal Park Building Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.96 Cr.
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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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressG – 9 Shop No. 12 Jesal Park Building Jesal Park Co – Operative Hsg Soc. Bhayen, Der (E), Thane, Maharashtra, India – 401105
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IndustryTrading, Wholesale, Other Wholesale
- 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 Garima Tradelinks Private Limited
Garima Tradelinks Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| ********* | Trade | ********* | Wholesale Trading | ********* |
Auditor Details of Garima Tradelinks Private Limited
Garima Tradelinks Private Limited is audited by M BORAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M BORAR & CO. | blur-value | blur-value | blur-value |
Board of Directors of Garima Tradelinks Private Limited
Garima Tradelinks Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Ishwar Agrawal
Also directs:
Vishal Victory Oiltech Pvt Ltd., Java Impex Private Limited, Lehar Management Services Private Limited and 3 more
|
Director | 10 Oct 2014 | 11 Years 9 Months | As last reported |
|
Sushil Kumar Omprakash Shah
Also directs:
Imperial Exports Limited, Ruchita Trading Private Limited, Arcadia Trading Private Limited and 2 more
|
Additional Director | 03 Jul 2021 | 5 Years 0 Months | As last reported |
Financials of Garima Tradelinks Private Limited FY 2017 filings available
Garima Tradelinks Private Limited reported revenue of ₹15.96 Cr (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Garima Tradelinks Private Limited
As of FY 2017, Garima Tradelinks Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Garima Tradelinks Private Limited
Garima Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garima Tradelinks Private Limited
View historical data on people associated with Garima Tradelinks Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Garima Tradelinks Private Limited
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GST Compliance of Garima Tradelinks Private Limited
GSTIN & GST Filing Data of Garima Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Garima Tradelinks Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Garima Tradelinks Private Limited
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MSME Payment Delays by Garima Tradelinks Private Limited
MSME Payment Delays by Garima Tradelinks Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Garima Tradelinks Private Limited
Subsidiaries & Group Companies of Garima Tradelinks Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Garima Tradelinks Private Limited with ownership details.
MCA Filings & Documents of Garima Tradelinks Private Limited
MCA Filings & Documents of Garima Tradelinks Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Garima Tradelinks Private Limited
Frequently Asked Questions about Garima Tradelinks Private Limited
Garima Tradelinks 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.
Garima Tradelinks Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 03 September 2002 and is registered under CIN U51909MH2002PTC137047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Garima Tradelinks Private Limited are:
The CIN (Corporate Identification Number) of Garima Tradelinks Private Limited is U51909MH2002PTC137047. 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 Garima Tradelinks Private Limited 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 G – 9 Shop No. 12 Jesal Park Building Jesal Park Co – Operative Hsg Soc. Bhayen, Der E, Thane, Maharashtra, India – 401105.