Mfi Trade-Link Private Limited
About Mfi Trade-Link Private Limited
Data last updated:
Mfi Trade-Link Private Limited was a private limited company based in Surat, Gujarat, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 17 September 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2007PTC051752.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.27 Lakh. It was led by directors Anandodaya Sachidanand Mishra and Manoj Goel.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 2nd Floor Vishwakarma Chambers Majura Gate Ring Road, Surat, Gujarat, India – 395002.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Mfi Trade-Link Private Limited's registered office is in Surat, Gujarat.
- Registered Address2nd Floor Vishwakarma Chambers Majura Gate Ring Road, Surat, Gujarat, India – 395002
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Mfi Trade-Link Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mfi Trade-Link Private Limited, buy the company report.
Board of directors of Mfi Trade-Link Private Limited
Mfi Trade-Link has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandodaya Sachidanand Mishra | Director | 17 Sep 2007 | 19 Years 1 Months | As last reported |
| Manoj Goel Also directs: Nextgen Wind Tech Private Limited | Director | 17 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Mfi Trade-Link Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Mfi 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 Mfi Trade-Link 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 Mfi Trade-Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mfi Trade-Link Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Anandodaya Sachidanand Mishra was appointed as Director on 17 Sep 2007.
Frequently asked questions
Mfi 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.
Mfi Trade-Link was a private limited company based in Surat, Gujarat, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 17 September 2007 and is registered under CIN U52100GJ2007PTC051752. The company has been struck off by the Registrar of Companies and is no longer operational.
Mfi Trade-Link had 2 directors:
- Anandodaya Sachidanand Mishra - Director
- Manoj Goel - Director
The CIN (Corporate Identification Number) of Mfi Trade-Link is U52100GJ2007PTC051752. 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 Mfi Trade-Link is at 2nd Floor Vishwakarma Chambers Majura Gate Ring Road, Surat, Gujarat, India – 395002.
Mfi Trade-Link was incorporated on 17 September 2007. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Mfi Trade-Link on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Mfi Trade-Link operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Mfi Trade-Link has 3 court cases on record: 3 filed against it.
Anandodaya Sachidanand Mishra was appointed as Director on 17 Sep 2007. Manoj Goel was appointed as Director on 17 Sep 2007.
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