Linkwise Commodities Traders Private Limited
About Linkwise Commodities Traders Private Limited
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Linkwise Commodities Traders 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC161978.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyoti Sharma and Padmakar Vyas.
Office: Room No 9A 4Th Floor Block – E 9/12 Lalbazar Street, Kolkata, West Bengal, India – 700001.
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 AddressRoom No 9A 4Th Floor Block – E 9/12 Lalbazar Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Linkwise Commodities Traders Private Limited
Linkwise Commodities Traders 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 |
|---|---|---|---|---|
| Jyoti Sharma | Director | 13 Oct 2011 | 14 Years 11 Months | As last reported |
| Padmakar Vyas Also directs: Paharimata Construction Private Limited, Touchwell Infrastructure Private Limited, Cyrillic Tie-Up PVT. LTD. and 2 more | Director | 30 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Linkwise Commodities Traders Private Limited
Ten-year financial statements for Linkwise Commodities Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Linkwise Commodities Traders
Linkwise Commodities Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Linkwise Commodities Traders
Employment history and EPFO contributions of people linked to Linkwise Commodities Traders.
Employee and EPFO history for Linkwise Commodities Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Linkwise Commodities Traders
GST registrations and filing compliance for Linkwise Commodities Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Linkwise Commodities Traders
Credit ratings, litigation, and regulatory alerts for Linkwise Commodities Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Linkwise Commodities Traders
MSME payment history for Linkwise Commodities Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Linkwise Commodities Traders
Corporate group structure for Linkwise Commodities Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Linkwise Commodities Traders
MCA filings and documents for Linkwise Commodities Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Linkwise Commodities Traders
Frequently Asked Questions about Linkwise Commodities Traders Private Limited
Linkwise Commodities Traders 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.
Linkwise Commodities Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 2011 and is registered under CIN U51909WB2011PTC161978. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Linkwise Commodities Traders are:
- Jyoti Sharma - Director
- Padmakar Vyas - Director
The CIN (Corporate Identification Number) of Linkwise Commodities Traders is U51909WB2011PTC161978. 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 Linkwise Commodities Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No 9A 4Th Floor Block – E 912 Lalbazar Street, Kolkata, West Bengal, India – 700001.