Jamuna Trdelinks Private Limited
About Jamuna Trdelinks Private Limited
Data last updated: 23 July 2025
Jamuna Trdelinks Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 March 2007.
Registered with ROC Chennai under CIN U51109TN2007PTC085523.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.15 Lakh. It was led by directors Naresh Dhedia and Sampatti Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: No 52/13 Ii Floor Mannady Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2017, the company reported a revenue of ₹91,000.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo 52/13 Ii Floor Mannady Street, Chennai, Tamil Nadu, India – 600001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Jamuna Trdelinks Private Limited
Jamuna Trdelinks Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC114439. The current CIN is U51109TN2007PTC085523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109TN2007PTC085523 | Current |
| U51109WB2007PTC114439 | Previous |
Auditor Details of Jamuna Trdelinks Private Limited
Jamuna Trdelinks Private Limited is audited by ACHHA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ACHHA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jamuna Trdelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Jamuna Trdelinks Private Limited
Jamuna Trdelinks Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naresh Dhedia
Also directs:
Shree Aagarsen Steel Industries Private Limited
|
Director | 04 Jan 2011 | 15 Years 6 Months | As last reported |
| Sampatti Agarwal | Director | 04 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Jamuna Trdelinks Private Limited FY 2021 filings available
Jamuna Trdelinks Private Limited reported revenue of ₹91,000 for FY 2017.
Ten-year financial statements for Jamuna Trdelinks Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jamuna Trdelinks Private Limited
Shareholding and ownership data for Jamuna Trdelinks Private Limited
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Charges & Borrowings Jamuna Trdelinks Private Limited
Jamuna Trdelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jamuna Trdelinks Private Limited
View historical data on people associated with Jamuna Trdelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jamuna Trdelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jamuna Trdelinks Private Limited
GST registrations and filing compliance for Jamuna Trdelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jamuna Trdelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Jamuna Trdelinks Private Limited
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MSME Payment Delays by Jamuna Trdelinks Private Limited
MSME payment history for Jamuna Trdelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Jamuna Trdelinks Private Limited
Corporate group structure for Jamuna Trdelinks Private Limited
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MCA Filings & Documents of Jamuna Trdelinks Private Limited
MCA filings and documents for Jamuna Trdelinks Private Limited
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- Annual returns and statements
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Recent Activity on Jamuna Trdelinks Private Limited
Frequently Asked Questions about Jamuna Trdelinks Private Limited
Jamuna Trdelinks Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jamuna Trdelinks Private Limited is a amalgamated private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 March 2007 and is registered under CIN U51109TN2007PTC085523. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jamuna Trdelinks Private Limited was incorporated on 23 March 2007. Registered with ROC Chennai.
The current directors of Jamuna Trdelinks Private Limited are:
- Naresh Dhedia - Director
- Sampatti Agarwal - Director
The CIN (Corporate Identification Number) of Jamuna Trdelinks Private Limited is U51109TN2007PTC085523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jamuna Trdelinks Private Limited is business services. The company specifically operates in wholesale.