Jiya Tradelinks Private Limited
About Jiya Tradelinks Private Limited
Data last updated:
Jiya Tradelinks Private Limited was a private limited company based in Navi 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 02 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC185369.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Fusionline Trading Private Limited. It was led by directors Maulik Vijay Shah and Manali Maulik Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at G – 47 Apmc Market II Phase II Turbhe, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Jiya Tradelinks Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressG – 47 Apmc Market II Phase II Turbhe, Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Jiya Tradelinks Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jiya Tradelinks Private Limited, buy the company report.
Board of directors of Jiya Tradelinks Private Limited
Jiya Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maulik Vijay Shah | Director | 02 Aug 2008 | 18 Years 3 Months | As last reported |
| Manali Maulik Shah | Director | 20 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Jiya 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 Jiya 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 Jiya Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jiya Tradelinks Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Manali Maulik Shah ceased to be Additional Director on 24 Sep 2014.
Frequently asked questions
Jiya 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.
Jiya Tradelinks was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 August 2008 and is registered under CIN U51109MH2008PTC185369. The company has been struck off by the Registrar of Companies and is no longer operational.
Jiya Tradelinks had 2 directors:
- Maulik Vijay Shah - Director
- Manali Maulik Shah - Director
The CIN (Corporate Identification Number) of Jiya Tradelinks is U51109MH2008PTC185369. 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 Jiya Tradelinks is at G – 47 Apmc Market II Phase II Turbhe, Navi Mumbai, Maharashtra, India – 400703.
Jiya Tradelinks was incorporated on 02 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jiya Tradelinks on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Jiya Tradelinks operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manali Maulik Shah ceased to be Additional Director on 24 Sep 2014. Dhaval Dilip Sheth ceased to be Director on 19 May 2014. Vikram Tarun Kotak ceased to be Director on 22 Mar 2014. Jiya Tradelinks has 6 board changes on record in total.
Yes. Jiya Tradelinks was formerly known as Fusionline Trading Private Limited.
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