MM Tradelinks India Private Limited
About MM Tradelinks India Private Limited
Data last updated:
MM Tradelinks India Private Limited was a private limited company based in 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 operated in the beverages segment of the food and beverages sector. It was incorporated on 11 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15494DL2014PTC266176.
The company had 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.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No 42 Ground Floor Shopping Centre – I Blk – F Mansarowar Garden, Delhi, India – 110015.
Company details
Contact details
MM Tradelinks India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 42 Ground Floor Shopping Centre – I Blk – F Mansarowar Garden, Delhi, India – 110015
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
To see the full contact details of MM Tradelinks India 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 MM Tradelinks India is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of MM Tradelinks India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MM Tradelinks India Private Limited, buy the company report.
Board of directors of MM Tradelinks India Private Limited
MM Tradelinks India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Singh Also directs: Padmawati Techno Build Developers Private Limited, Brewforce Limited, Brew Force Machines Private Limited. and 1 more | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
| Balbir Singh Malhotra Also directs: Ansh Consultants Private Limited, Simply Pure Foods LLP, Pacific Alcobev Private Limited and 3 more | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
| Debasis Mukherjee | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
| Debraj Mukherjee | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
MM Tradelinks India Private Limited is audited by SURJEET SINGH VIRDI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURJEET SINGH VIRDI & CO. | FY 2017 | 015228N |
Shareholding
The shareholding of MM Tradelinks India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of MM Tradelinks India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MM Tradelinks India 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 MM Tradelinks India 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 MM Tradelinks India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MM Tradelinks India Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Balbir Singh Malhotra was appointed as Director on 11 Mar 2014.
Frequently asked questions
MM Tradelinks India 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 was a private limited company based in Delhi, India. The company worked in beverage, within the food and beverages industry. 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.
MM Tradelinks India had 4 directors:
- Jatinder Singh - Director
- Balbir Singh Malhotra - Director
- Debasis Mukherjee - Director
- Debraj Mukherjee - Director
The CIN (Corporate Identification Number) of MM Tradelinks India is U15494DL2014PTC266176. 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 MM Tradelinks India is at House No 42 Ground Floor Shopping Centre – I Blk – F Mansarowar Garden, Delhi, India – 110015.
MM Tradelinks India was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of MM Tradelinks India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
MM Tradelinks India operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
Balbir Singh Malhotra was appointed as Director on 11 Mar 2014. Debasis Mukherjee was appointed as Director on 11 Mar 2014. Debraj Mukherjee was appointed as Director on 11 Mar 2014. MM Tradelinks India has 4 board changes on record in total.
MM Tradelinks India can be reached at its registered office: House No 42 Ground Floor Shopping Centre – I Blk – F Mansarowar Garden, Delhi, India – 110015.
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