Mm Tradelinks India Private Limited
About Mm Tradelinks India Private Limited
Data last updated: 26 July 2025
Mm Tradelinks India Private Limited was a private limited company based in Delhi, Delhi, 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 beverages, a part of the broader food and beverages sector. Incorporated on 11 March 2014.
Registered with ROC Delhi under CIN U15494DL2014PTC266176.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jatinder Singh and Balbir Singh Malhotra.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: House No 42 Ground Floor Shopping Centre – I Blk – F Mansarowar Garden, Delhi, Delhi, India – 110015.
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 AddressHouse No 42 Ground Floor Shopping Centre – I Blk – F Mansarowar Garden, Delhi, Delhi, India – 110015
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IndustryFood And Beverages, Beverage, Food, Tobacco Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mm Tradelinks India Private Limited
Mm Tradelinks India Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Mm Tradelinks India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Mm Tradelinks India Private Limited
Mm Tradelinks India Private Limited is audited by SURJEET SINGH VIRDI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURJEET SINGH VIRDI & CO. | Locked | Locked | Locked |
Complete auditor history for Mm Tradelinks India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mm Tradelinks India Private Limited
Mm Tradelinks India Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jatinder Singh
Also directs:
Padmawati Techno Build Developers Private Limited, Brewforce Limited, Brew Force Machines Private Limited. and 1 more
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Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
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Balbir Singh Malhotra
Also directs:
Ansh Consultants Private Limited, Simply Pure Foods Llp, Pacific Alcobev Private Limited and 3 more
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Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
| Debasis Mukherjee | Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
| Debraj Mukherjee | Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Mm Tradelinks India Private Limited FY 2017 filings available
Ten-year financial statements for Mm Tradelinks India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mm Tradelinks India Private Limited
Shareholding and ownership data for Mm Tradelinks India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Mm Tradelinks India Private Limited
Mm Tradelinks India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mm Tradelinks India Private Limited
View historical data on people associated with Mm Tradelinks India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mm Tradelinks India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mm Tradelinks India Private Limited
GST registrations and filing compliance for Mm Tradelinks India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mm Tradelinks India Private Limited
Credit ratings, litigation, and regulatory alerts for Mm Tradelinks India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mm Tradelinks India Private Limited
MSME payment history for Mm Tradelinks India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mm Tradelinks India Private Limited
Corporate group structure for Mm Tradelinks India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mm Tradelinks India Private Limited
MCA filings and documents for Mm Tradelinks India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mm Tradelinks India Private Limited
Frequently Asked Questions about Mm Tradelinks India Private Limited
Mm Tradelinks India 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.
Mm Tradelinks India Private Limited is a struck-off private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 11 March 2014 and is registered under CIN U15494DL2014PTC266176. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mm Tradelinks India Private Limited are:
- Jatinder Singh - Director
- Balbir Singh Malhotra - Director
- Debasis Mukherjee - Director
- Debraj Mukherjee - Director
The CIN (Corporate Identification Number) of Mm Tradelinks India Private Limited is U15494DL2014PTC266176. 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 Mm Tradelinks India Private Limited is food and beverages. The company specifically operates in beverage. The company was active in this sector before being struck off.
The company has its registered office at House No 42 Ground Floor Shopping Centre – I Blk – F Mansarowar Garden, Delhi, Delhi, India – 110015.