Karia Tradelinks Private Limited
About Karia Tradelinks Private Limited
Data last updated: 22 July 2025
Karia 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 specialised in maritime transportation, a part of the broader transportation sector. Incorporated on 05 January 1996.
Registered with ROC Mumbai under CIN U61100MH1996PTC095968.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Saraswatichandra Karia and Prashant Satish Karia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 503 Rajshree Plaza L.B.S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address503 Rajshree Plaza L.B.S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086
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IndustryTransportation, Maritime Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Karia Tradelinks Private Limited
Karia Tradelinks Private Limited is audited by JATINGULABRAISOLANKI 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 |
|---|---|---|---|
| JATINGULABRAISOLANKI | Locked | Locked | Locked |
Complete auditor history for Karia Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Karia Tradelinks Private Limited
Karia Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Saraswatichandra Karia | Director | 15 Jan 1996 | 30 Years 7 Months | As last reported |
| Prashant Satish Karia | Director | 15 Jan 1996 | 30 Years 7 Months | As last reported |
Financials of Karia Tradelinks Private Limited FY 2017 filings available
Ten-year financial statements for Karia Tradelinks Private Limited
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Ownership and Shareholding of Karia Tradelinks Private Limited
Shareholding and ownership data for Karia Tradelinks Private Limited
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Charges & Borrowings Karia Tradelinks Private Limited
Karia Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karia Tradelinks Private Limited
View historical data on people associated with Karia Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karia Tradelinks Private Limited
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GST Compliance of Karia Tradelinks Private Limited
GST registrations and filing compliance for Karia Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Karia Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Karia Tradelinks Private Limited
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MSME Payment Delays by Karia Tradelinks Private Limited
MSME payment history for Karia Tradelinks Private Limited
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Subsidiaries & Group Companies of Karia Tradelinks Private Limited
Corporate group structure for Karia Tradelinks Private Limited
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MCA Filings & Documents of Karia Tradelinks Private Limited
MCA filings and documents for Karia Tradelinks Private Limited
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Recent Activity on Karia Tradelinks Private Limited
Frequently Asked Questions about Karia Tradelinks Private Limited
Karia Tradelinks Private Limited 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.
Karia Tradelinks Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 1996 and is registered under CIN U61100MH1996PTC095968. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karia Tradelinks Private Limited are:
- Satish Saraswatichandra Karia - Director
- Prashant Satish Karia - Director
The CIN (Corporate Identification Number) of Karia Tradelinks Private Limited is U61100MH1996PTC095968. 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 Karia Tradelinks Private Limited is transportation. The company specifically operates in maritime transportation. The company was active in this sector before being struck off.
The company has its registered office at 503 Rajshree Plaza L.B.S. Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.