Goldenleap Tradelinks Private Limited
About Goldenleap Tradelinks Private Limited
Data last updated:
Goldenleap Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, 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 17 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC175972.
The company had an authorised share capital of ₹22.5 Lakh and a paid-up capital of ₹21.86 Lakh. It was led by directors Pankaj Agarwal and Ratan Singh.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 221/1 Strand Bank Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Goldenleap Tradelinks Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address221/1 Strand Bank Road 2nd Floor, Kolkata, West Bengal, India – 700001
- 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
Financials of Goldenleap Tradelinks Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldenleap Tradelinks Private Limited, buy the company report.
Board of directors of Goldenleap Tradelinks Private Limited
Goldenleap Tradelinks has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agarwal | Director | 30 Dec 2012 | 13 Years 10 Months | As last reported |
| Ratan Singh | Director | 01 Oct 2015 | 11 Years 1 Months | As last reported |
Legal cases
Goldenleap Tradelinks Private Limited has 1 court case on record: 1 filed by Goldenleap Tradelinks, 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income-Tax-Officer VS Roc.W.B. With Goldenleap Tradelinks Private Limited | Disposed |
| NCLT, Kolkata | Appeal | Filed by the company against Goldenleap Tradelinks Private Limited and 1 other | Disposed |
To see the full case history of Goldenleap Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldenleap Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goldenleap Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldenleap Tradelinks Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Gautam Kumar Dokania ceased to be Director on 23 Sep 2016.
Frequently asked questions
Goldenleap 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.
Goldenleap Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 March 2012 and is registered under CIN U51909WB2012PTC175972. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldenleap Tradelinks had 2 directors:
- Pankaj Agarwal - Director
- Ratan Singh - Director
The CIN (Corporate Identification Number) of Goldenleap Tradelinks is U51909WB2012PTC175972. 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 Goldenleap Tradelinks is at 2211 Strand Bank Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Goldenleap Tradelinks was incorporated on 17 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Goldenleap Tradelinks on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Goldenleap Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Goldenleap Tradelinks has 1 court case on record: 1 filed by the company and 1 filed against it.
Gautam Kumar Dokania ceased to be Director on 23 Sep 2016. Ratan Singh was appointed as Director on 01 Oct 2015. Anup Kumar Himmatsinghka ceased to be Director on 30 Dec 2012. Goldenleap Tradelinks has 5 board changes on record in total.
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