Lti Tradelinks Co. Private Limited
About Lti Tradelinks Co. Private Limited
Data last updated:
Lti Tradelinks Co. 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 operated in the service-based operations segment of the business services sector. It was incorporated on 18 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC211080.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Jalan and Simple Gupta.
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 Amarpadma Off.13 Ami Dhara Shopping Centra Near Cross Garden Bhayandar (W), Mumbai, Maharashtra, India – 401101.
Company details
Contact details
Lti Tradelinks Co. Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAmarpadma Off.13 Ami Dhara Shopping Centra Near Cross Garden Bhayandar (W), Mumbai, Maharashtra, India – 401101
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Lti Tradelinks Co. Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lti Tradelinks Co. Private Limited, buy the company report.
Board of directors of Lti Tradelinks Co. Private Limited
Lti Tradelinks Co has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simple Gupta | Additional Director | 01 Apr 2012 | 14 Years 6 Months | As last reported |
| Savita Mahaveerchand Duggar | Additional Director | 01 Apr 2012 | 14 Years 6 Months | As last reported |
| Rajesh Jalan | Director | 18 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Lti Tradelinks Co. 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 Lti Tradelinks Co. 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 Lti Tradelinks Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lti Tradelinks Co. Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Mahaveer Chand ceased to be Additional Director on 01 Feb 2017.
Frequently asked questions
Lti Tradelinks Co 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.
Lti Tradelinks Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 18 December 2010 and is registered under CIN U74990MH2010PTC211080. The company has been struck off by the Registrar of Companies and is no longer operational.
Lti Tradelinks Co had 3 directors:
- Simple Gupta - Additional Director
- Savita Mahaveerchand Duggar - Additional Director
- Rajesh Jalan - Director
The CIN (Corporate Identification Number) of Lti Tradelinks Co is U74990MH2010PTC211080. 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 Lti Tradelinks Co is at Amarpadma Off.13 Ami Dhara Shopping Centra Near Cross Garden Bhayandar W, Mumbai, Maharashtra, India – 401101.
Lti Tradelinks Co was incorporated on 18 December 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lti Tradelinks Co 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.
Lti Tradelinks Co operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mahaveer Chand ceased to be Additional Director on 01 Feb 2017. Savita Mahaveerchand Duggar was appointed as Additional Director on 01 Apr 2012. Shanti Lal Nahar ceased to be Director on 01 Apr 2012. Lti Tradelinks Co has 5 board changes on record in total.
The compliance status of Lti Tradelinks Co is active non-compliant as of 21 July 2026.
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