Infinity Tradelinks Private Limited
About Infinity Tradelinks Private Limited
Data last updated:
Infinity 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 22 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC144154.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ghan Shyam Khabani and Kailash Lohiya.
Its last annual general meeting (AGM) was held on 26 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 Jadu Lal Mullick Road, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Infinity Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Jadu Lal Mullick Road, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Infinity Tradelinks Private Limited, buy the company report.
- 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 Infinity Tradelinks Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infinity Tradelinks Private Limited, buy the company report.
Board of directors of Infinity Tradelinks Private Limited
Infinity 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 |
|---|---|---|---|---|
| Ghan Shyam Khabani | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
| Kailash Lohiya Also directs: Dhanterash Agency Private Limited | Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Infinity Tradelinks Private Limited is audited by PACHISIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PACHISIA & ASSOCIATES | FY 2018 | 055040 |
Shareholding
The shareholding of Infinity Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Infinity Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Infinity Tradelinks 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 Infinity 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 Infinity Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infinity Tradelinks Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Mukesh Lohiya ceased to be Director on 21 Dec 2021.
Frequently asked questions
Infinity 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.
Infinity 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 22 March 2010 and is registered under CIN U51909WB2010PTC144154. The company has been struck off by the Registrar of Companies and is no longer operational.
Infinity Tradelinks had 2 directors:
- Ghan Shyam Khabani - Director
- Kailash Lohiya - Director
The CIN (Corporate Identification Number) of Infinity Tradelinks is U51909WB2010PTC144154. 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 Infinity Tradelinks is at 1 Jadu Lal Mullick Road, Kolkata, West Bengal, India – 700006.
Infinity Tradelinks was incorporated on 22 March 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Infinity Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 June 2018. Year-wise statements from 2015 are in the company report.
Infinity Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mukesh Lohiya ceased to be Director on 21 Dec 2021. Bhagwan Das Soni ceased to be Director on 04 Jun 2018. Ashutosh Dey ceased to be Director on 30 May 2013. Infinity Tradelinks has 5 board changes on record in total.
The compliance status of Infinity Tradelinks is active non-compliant as of 07 September 2026.