Mandeep Tradelink Private Limited
About Mandeep Tradelink Private Limited
Data last updated:
Mandeep Tradelink Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 March 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51300GJ2009PTC056261.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lichhaman Singh and Vijaykumar Chhaganlal Joshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 405 Anhil Swastik Society Off. C. G. Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Company details
Contact details
Mandeep Tradelink Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address405 Anhil Swastik Society Off. C. G. Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mandeep Tradelink Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mandeep Tradelink is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Mandeep Tradelink Private Limited, buy the company report.
Financials of Mandeep Tradelink Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mandeep Tradelink Private Limited, buy the company report.
Board of directors of Mandeep Tradelink Private Limited
Mandeep Tradelink has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lichhaman Singh | Additional Director | 31 Aug 2022 | 4 Years 2 Months | As last reported |
| Vijaykumar Chhaganlal Joshi | Additional Director | 12 Dec 2022 | 3 Years 10 Months | As last reported |
Auditor
Mandeep Tradelink Private Limited is audited by AMIT M. SHAH for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT M. SHAH | FY 2016 | 101844 |
Shareholding
The shareholding of Mandeep Tradelink Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mandeep Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mandeep Tradelink 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 Mandeep Tradelink 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 Mandeep Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mandeep Tradelink Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Vijaykumar Chhaganlal Joshi was appointed as Additional Director on 12 Dec 2022.
Frequently asked questions
Mandeep Tradelink has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mandeep Tradelink was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 05 March 2009 and is registered under CIN U51300GJ2009PTC056261. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mandeep Tradelink is U51300GJ2009PTC056261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandeep Tradelink had 2 directors:
- Lichhaman Singh - Additional Director
- Vijaykumar Chhaganlal Joshi - Additional Director
Mandeep Tradelink was incorporated on 05 March 2009. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Mandeep Tradelink is at 405 Anhil Swastik Society Off. C. G. Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Mandeep Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Mandeep Tradelink operated in the financial services industry, in the brokerage and trading services segment.
Vijaykumar Chhaganlal Joshi was appointed as Additional Director on 12 Dec 2022. Vimal Arunbhai Mehta ceased to be Director on 06 Sep 2022. Lichhaman Singh was appointed as Additional Director on 31 Aug 2022. Mandeep Tradelink has 9 board changes on record in total.
The compliance status of Mandeep Tradelink is active non-compliant as of 05 August 2026.
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