Insignia Agro Tradelinks Private Limited
About Insignia Agro Tradelinks Private Limited
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Insignia Agro 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 contract-based services segment of the business services sector. It was incorporated on 01 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC175620.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Chandrakant Mehta and Mohan Pamandas Ahuja.
Its last annual general meeting (AGM) was held on 18 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Raheja Centre Point 294 C.S.T Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
Company details
Contact details
Insignia Agro Tradelinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRaheja Centre Point 294 C.S.T Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Insignia Agro Tradelinks Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Insignia Agro Tradelinks Private Limited, buy the company report.
Board of directors of Insignia Agro Tradelinks Private Limited
Insignia Agro Tradelinks has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Chandrakant Mehta Also directs: Insignia Enterprises Private Limited | Additional Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
| Mohan Pamandas Ahuja Also directs: Insignia Enterprises Private Limited | Additional Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
| Dhiren Bipinchandra Dangeria | Additional Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Insignia Agro 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 Insignia Agro 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 Insignia Agro Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insignia Agro Tradelinks Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Ajay Chandrakant Mehta was appointed as Additional Director on 22 Dec 2009.
Frequently asked questions
Insignia Agro 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.
Insignia Agro Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 01 November 2007 and is registered under CIN U51101MH2007PTC175620. The company has been struck off by the Registrar of Companies and is no longer operational.
Insignia Agro Tradelinks had 3 directors:
- Ajay Chandrakant Mehta - Additional Director
- Mohan Pamandas Ahuja - Additional Director
- Dhiren Bipinchandra Dangeria - Additional Director
The CIN (Corporate Identification Number) of Insignia Agro Tradelinks is U51101MH2007PTC175620. 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 Insignia Agro Tradelinks is at Raheja Centre Point 294 C.S.T Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.
Insignia Agro Tradelinks was incorporated on 01 November 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Insignia Agro Tradelinks on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 18 August 2009. Year-wise statements from 2015 are in the company report.
Insignia Agro Tradelinks operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Ajay Chandrakant Mehta was appointed as Additional Director on 22 Dec 2009. Ashish Suresh Raheja ceased to be Managing Director on 22 Dec 2009. Dhiren Bipinchandra Dangeria was appointed as Additional Director on 22 Dec 2009. Insignia Agro Tradelinks has 6 board changes on record in total.
Insignia Agro Tradelinks can be reached at its registered office: Raheja Centre Point 294 C.S.T Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.