Maansi Tradelinks Private Limited
About Maansi Tradelinks Private Limited
Data last updated:
Maansi Tradelinks Private Limited was a private limited company based in Jaipur, Rajasthan, 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 retail trade segment of the trading and commerce sector. It was incorporated on 09 June 2008.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2008PTC026742. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sheela Dhamani and Ram Manohar Dhamani.
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 F – 384 Road No 9F Vishwakarma Industrial Area, Jaipur, Rajasthan, India – 302021.
Company details
Contact details
Maansi Tradelinks Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressF – 384 Road No 9F Vishwakarma Industrial Area, Jaipur, Rajasthan, India – 302021
- IndustryTrading, Retailers, Retail Trading
- 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 Maansi Tradelinks Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maansi Tradelinks Private Limited, buy the company report.
Board of directors of Maansi Tradelinks Private Limited
Maansi Tradelinks has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Dhamani | Director | 14 Nov 2009 | 16 Years 11 Months | As last reported |
| Ram Manohar Dhamani | Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
| Anil Dhamani | Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
| Manish Nathrani | Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
| Sudha Dhamani | Director | 14 Nov 2009 | 16 Years 11 Months | As last reported |
| Sunil Dhamani | Director | 09 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Maansi Tradelinks 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 Maansi Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maansi Tradelinks 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 Maansi Tradelinks Private Limited, buy the company report.
Recent activity
Maansi Tradelinks Private Limited has 10 board changes on record since 2008: 8 appointments and 2 cessations. The latest: Sheela Dhamani ceased to be Additional Director on 29 Sep 2014.
1 earlier event is in the company report.
Frequently asked questions
Maansi Tradelinks 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.
Maansi Tradelinks was a private limited company based in Jaipur, Rajasthan, India. The company worked in retailers, within the trading industry. It was incorporated on 09 June 2008 and is registered under CIN U52190RJ2008PTC026742. The company has been struck off by the Registrar of Companies and is no longer operational.
Maansi Tradelinks had 8 directors:
- Sheela Dhamani - Director
- Ram Manohar Dhamani - Director
- Anil Dhamani - Director
- Manish Nathrani - Director
- Sudha Dhamani - Director
- Sunil Dhamani - Director
- Naveen Natharani - Director
- Manish Abbani - Director
The CIN (Corporate Identification Number) of Maansi Tradelinks is U52190RJ2008PTC026742. 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 Maansi Tradelinks is at F – 384 Road No 9F Vishwakarma Industrial Area, Jaipur, Rajasthan, India – 302021.
Maansi Tradelinks was incorporated on 09 June 2008. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Maansi Tradelinks 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. Maansi Tradelinks has 1 GST registration on record and it is cancelled or inactive.
Maansi Tradelinks operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sheela Dhamani ceased to be Additional Director on 29 Sep 2014. Sudha Dhamani ceased to be Additional Director on 29 Sep 2014. Sheela Dhamani was appointed as Director on 14 Nov 2009. Maansi Tradelinks has 10 board changes on record in total.