Monika Trade Links Private Ltd.
About Monika Trade Links Private Ltd.
Data last updated: 23 July 2025
Monika Trade Links Private Ltd. was a private limited company based in Indore, Madhya Pradesh, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 09 December 2005.
Registered with ROC Gwalior under CIN U15141MP2005PTC018173.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhav Sachdev and Deepak Sachdev.
Last AGM: 21 September 2006. Financial statements filed for year ended 31 March 2006. Office: 105 Swami Complex 1 Murai Mohalla Chhawni, Indore, Madhya Pradesh, India – 452001.
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 Address105 Swami Complex 1 Murai Mohalla Chhawni, Indore, Madhya Pradesh, India – 452001
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IndustryFood and Beverages, Fruit Vegetables, Manufacturing, Vegetable and Animal Oils and Fats, Hydrogenated Oils and Vanaspati Ghee, Processing and Preservation Of Meat, Fish
- 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
Board of Directors of Monika Trade Links Private Ltd.
Monika Trade Links Private Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Sachdev | Director | 14 Dec 2005 | 20 Years 8 Months | As last reported |
| Deepak Sachdev | Director | 09 Dec 2005 | 20 Years 8 Months | As last reported |
| Kishore Sachdev | Director | 14 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Monika Trade Links Private Ltd. FY 2006 filings available
Ten-year financial statements for Monika Trade Links Private Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Monika Trade Links Private Ltd.
Monika Trade Links Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monika Trade Links Private Ltd.
View historical data on people associated with Monika Trade Links Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monika Trade Links Private Ltd.
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GST Compliance of Monika Trade Links Private Ltd.
GST registrations and filing compliance for Monika Trade Links Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Monika Trade Links Private Ltd.
Credit ratings, litigation, and regulatory alerts for Monika Trade Links Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Monika Trade Links Private Ltd.
MSME payment history for Monika Trade Links Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Monika Trade Links Private Ltd.
Corporate group structure for Monika Trade Links Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Monika Trade Links Private Ltd.
MCA filings and documents for Monika Trade Links Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Monika Trade Links Private Ltd.
Frequently Asked Questions about Monika Trade Links Private Ltd.
Monika Trade Links Private Ltd. 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.
Monika Trade Links Private Ltd. is a struck-off private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 December 2005 and is registered under CIN U15141MP2005PTC018173. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monika Trade Links Private Ltd. are:
- Madhav Sachdev - Director
- Deepak Sachdev - Director
- Kishore Sachdev - Director
The CIN (Corporate Identification Number) of Monika Trade Links Private Ltd. is U15141MP2005PTC018173. 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 Monika Trade Links Private Ltd. is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 105 Swami Complex 1 Murai Mohalla Chhawni, Indore, Madhya Pradesh, India – 452001.