Maa Mathurasini Trade Link Private Limited
About Maa Mathurasini Trade Link Private Limited
Data last updated:
Maa Mathurasini Trade Link Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 March 2009.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2009PTC012077. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.03 Cr. It was led by directors Dilip Kumar Gupta and Ashok Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mouza Katras No. 239 Near Katras Gas Service P.O. P.S. Katras, Dhanbad, Jharkhand, India – 828114.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Maa Mathurasini Trade Link has one previous CIN (Corporate Identification Number): U51909WB2009PTC133712. The current CIN is U51909JH2009PTC012077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909JH2009PTC012077 | Current |
| U51909WB2009PTC133712 | Previous |
Contact details
Maa Mathurasini Trade Link Private Limited's registered office is in Dhanbad, Jharkhand.
- Registered AddressMouza Katras No. 239 Near Katras Gas Service P.O. P.S. Katras, Dhanbad, Jharkhand, India – 828114
- IndustryTrading, Wholesale, Specialty
- 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 Maa Mathurasini Trade Link Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maa Mathurasini Trade Link Private Limited, buy the company report.
Board of directors of Maa Mathurasini Trade Link Private Limited
Maa Mathurasini Trade Link has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Gupta | Director | 12 Mar 2009 | 17 Years 8 Months | As last reported |
| Ashok Kumar Gupta | Director | 12 Mar 2009 | 17 Years 8 Months | As last reported |
Legal cases
Maa Mathurasini Trade Link Private Limited has 2 court cases on record: 2 filed by Maa Mathurasini Trade Link. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and Others | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. Thru Principal Secry. Instt. Finance and Ors. | Disposed |
To see the full case history of Maa Mathurasini Trade Link Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maa Mathurasini Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maa Mathurasini Trade Link has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maa Mathurasini Trade Link Private Limited, buy the company report.
Recent activity
Maa Mathurasini Trade Link Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ashok Kumar Gupta was appointed as Director on 12 Mar 2009.
Frequently asked questions
Maa Mathurasini Trade Link 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.
Maa Mathurasini Trade Link was a private limited company based in Dhanbad, Jharkhand, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 March 2009 and is registered under CIN U51909JH2009PTC012077. The company has been struck off by the Registrar of Companies and is no longer operational.
Maa Mathurasini Trade Link had 2 directors:
- Dilip Kumar Gupta - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Maa Mathurasini Trade Link is U51909JH2009PTC012077. 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 Maa Mathurasini Trade Link is at Mouza Katras No. 239 Near Katras Gas Service P.O. P.S. Katras, Dhanbad, Jharkhand, India – 828114.
Maa Mathurasini Trade Link was incorporated on 12 March 2009. It is registered with the Registrar of Companies, Ranchi.
The latest financial statements of Maa Mathurasini Trade Link on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Maa Mathurasini Trade Link has 1 GST registration on record and it is cancelled or inactive.
Maa Mathurasini Trade Link operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Maa Mathurasini Trade Link has 2 court cases on record: 2 filed by the company.
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