HMJ Tradelinks Private Limited
About HMJ Tradelinks Private Limited
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HMJ Tradelinks Private Limited 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC333960.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kumar Jajodia and Rishabh Jajodia.
The registered office was at 206 Ghanshyam Towers Opp. Railway Station M G Raoad Borivali East, Mumbai, Maharashtra, India – 400066.
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- Registered Address206 Ghanshyam Towers Opp. Railway Station M G Raoad Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryTrading, Specialty, Wholesale
- 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
Financials of HMJ Tradelinks Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of HMJ Tradelinks Private Limited
HMJ Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Jajodia | Director | 04 Dec 2019 | 6 Years 10 Months | As last reported |
| Rishabh Jajodia Also directs: Travelex Infotech LLP | Director | 04 Dec 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of HMJ Tradelinks Private Limited
HMJ Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HMJ Tradelinks Private Limited
Employment history and EPFO contributions of people linked to HMJ Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on HMJ Tradelinks Private Limited
HMJ Tradelinks Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ravi Kumar Jajodia was appointed as Director on 04 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for HMJ Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 HMJ Tradelinks Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of HMJ Tradelinks Private Limited
Corporate group structure
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.
GST Compliance of HMJ Tradelinks Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of HMJ Tradelinks Private Limited
MCA filings and documents
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.
Frequently Asked Questions about HMJ Tradelinks Private Limited
HMJ 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.
HMJ Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 04 December 2019 and is registered under CIN U51909MH2019PTC333960. The company has been struck off by the Registrar of Companies and is no longer operational.
HMJ Tradelinks had 2 directors:
- Ravi Kumar Jajodia - Director
- Rishabh Jajodia - Director
The CIN (Corporate Identification Number) of HMJ Tradelinks is U51909MH2019PTC333960. 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 HMJ Tradelinks is at 206 Ghanshyam Towers Opp. Railway Station M G Raoad Borivali East, Mumbai, Maharashtra, India – 400066.
HMJ Tradelinks was incorporated on 04 December 2019. It is registered with the Registrar of Companies, Mumbai.
HMJ Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
HMJ Tradelinks operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. HMJ Tradelinks is not listed on any stock exchange. It is an unlisted company.
Ravi Kumar Jajodia was appointed as Director on 04 Dec 2019. Rishabh Jajodia was appointed as Director on 04 Dec 2019.