About Linx Commodities Private Limited
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Linx Commodities 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 financial services and investment, a part of the broader financial services sector. Incorporated on 19 July 2005.
Registered with ROC Mumbai under CIN U51100MH2005PTC154893.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹30 Lakh. It was led by directors Vaidyanathan Ramanathan and Jyoti Bharat Sheth.
Last AGM: 07 June 2019. Financial statements filed for year ended 31 March 2019. Office: 107/B Neelam Centreworli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹6,655.
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. The last known website on record is greatship.com.
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- Registered Address107/B Neelam Centreworli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Linx Commodities
Linx Commodities Private Limited is audited by V. B. DOSHI & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. B. DOSHI & Co. | Locked | Locked | Locked |
Complete auditor history for Linx Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Linx Commodities Private Limited
Linx Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaidyanathan Ramanathan Also directs: Attento Technologies Private Limited | Director | 15 Dec 2006 | 19 Years 9 Months | As last reported |
| Jyoti Bharat Sheth | Director | 15 Dec 2006 | 19 Years 9 Months | As last reported |
Financials of Linx Commodities Private Limited FY 2019 filings available
Linx Commodities Private Limited reported revenue of ₹6,655 for FY 2019.
Ten-year financial statements for Linx Commodities 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.
Ownership and Shareholding of Linx Commodities
Shareholding and ownership data for Linx Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Linx Commodities
Linx Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Linx Commodities
Employment history and EPFO contributions of people linked to Linx Commodities.
Employee and EPFO history for Linx Commodities 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 Linx Commodities
GST registrations and filing compliance for Linx Commodities 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 Linx Commodities
Credit ratings, litigation, and regulatory alerts for Linx Commodities 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 Linx Commodities
MSME payment history for Linx Commodities 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 Linx Commodities
Corporate group structure for Linx Commodities 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 Linx Commodities
MCA filings and documents for Linx Commodities 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 Linx Commodities
Frequently Asked Questions about Linx Commodities Private Limited
Linx Commodities 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.
Linx Commodities is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 2005 and is registered under CIN U51100MH2005PTC154893. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Linx Commodities are:
- Vaidyanathan Ramanathan - Director
- Jyoti Bharat Sheth - Director
The CIN (Corporate Identification Number) of Linx Commodities is U51100MH2005PTC154893. 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 Linx Commodities is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 107B Neelam Centreworli, Mumbai, Maharashtra, India – 400018.