Horizon Tradelink Private Limited
About Horizon Tradelink Private Limited
Data last updated:
Horizon Tradelink Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 11 September 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2001PTC039985.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitarthi Jashwantlal Panchal and Neha Dewang Modi.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 301 Sakar – III Opp Oldgujarat High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380009.
Company details
Contact details
Horizon Tradelink Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address301 Sakar – III Opp Oldgujarat High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380009
- 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 Horizon Tradelink Private Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Horizon Tradelink Private Limited, buy the company report.
Board of directors of Horizon Tradelink Private Limited
Horizon Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitarthi Jashwantlal Panchal | Director | 11 Sep 2001 | 25 Years 2 Months | As last reported |
| Neha Dewang Modi Also directs: Panchal Power Transmission LLP | Director | 11 Sep 2001 | 25 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Horizon Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Horizon Tradelink 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 Horizon Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Horizon Tradelink Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Hitarthi Jashwantlal Panchal was appointed as Director on 11 Sep 2001.
Frequently asked questions
Horizon Tradelink 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.
Horizon Tradelink was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 September 2001 and is registered under CIN U51909GJ2001PTC039985. The company has been struck off by the Registrar of Companies and is no longer operational.
Horizon Tradelink had 2 directors:
- Hitarthi Jashwantlal Panchal - Director
- Neha Dewang Modi - Director
The CIN (Corporate Identification Number) of Horizon Tradelink is U51909GJ2001PTC039985. 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 Horizon Tradelink is at 301 Sakar – III Opp Oldgujarat High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380009.
Horizon Tradelink was incorporated on 11 September 2001. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Horizon Tradelink on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
Horizon Tradelink operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hitarthi Jashwantlal Panchal was appointed as Director on 11 Sep 2001. Neha Dewang Modi was appointed as Director on 11 Sep 2001.
Horizon Tradelink can be reached at its registered office: 301 Sakar – III Opp Oldgujarat High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380009.
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