Lti Tradelinks Co. Private Limited
About Lti Tradelinks Co. Private Limited
Data last updated: 26 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 18 December 2010.
Registered with ROC Mumbai under CIN U74990MH2010PTC211080.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Simple Gupta and Savita Mahaveerchand Duggar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Amarpadma Off.13 Ami Dhara Shopping Centra Near Cross Garden Bhayandar (W), Mumbai, Maharashtra, India – 401101.
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 AddressAmarpadma Off.13 Ami Dhara Shopping Centra Near Cross Garden Bhayandar (W), Mumbai, Maharashtra, India – 401101
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lti Tradelinks Co. Private Limited
Lti Tradelinks Co. Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simple Gupta | Additional Director | 01 Apr 2012 | 14 Years 4 Months | As last reported |
| Savita Mahaveerchand Duggar | Additional Director | 01 Apr 2012 | 14 Years 4 Months | As last reported |
| Rajesh Jalan | Director | 18 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Lti Tradelinks Co. Private Limited FY 2015 filings available
Ten-year financial statements for Lti Tradelinks Co. Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lti Tradelinks Co. Private Limited
Lti Tradelinks Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lti Tradelinks Co. Private Limited
View historical data on people associated with Lti Tradelinks Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lti Tradelinks Co. Private Limited
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GST Compliance of Lti Tradelinks Co. Private Limited
GST registrations and filing compliance for Lti Tradelinks Co. Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lti Tradelinks Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Lti Tradelinks Co. Private Limited
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MSME Payment Delays by Lti Tradelinks Co. Private Limited
MSME payment history for Lti Tradelinks Co. Private Limited
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Subsidiaries & Group Companies of Lti Tradelinks Co. Private Limited
Corporate group structure for Lti Tradelinks Co. Private Limited
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MCA Filings & Documents of Lti Tradelinks Co. Private Limited
MCA filings and documents for Lti Tradelinks Co. Private Limited
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Recent Activity on Lti Tradelinks Co. Private Limited
Frequently Asked Questions about Lti Tradelinks Co. Private Limited
Lti Tradelinks Co. 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.
Lti Tradelinks Co. Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Lti Tradelinks Co. Private Limited are:
- Simple Gupta - Additional Director
- Savita Mahaveerchand Duggar - Additional Director
- Rajesh Jalan - Director
The CIN (Corporate Identification Number) of Lti Tradelinks Co. Private Limited is U74990MH2010PTC211080. 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 Lti Tradelinks Co. Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Amarpadma Off.13 Ami Dhara Shopping Centra Near Cross Garden Bhayandar W, Mumbai, Maharashtra, India – 401101.