Monster Trade Links Private Limited
About Monster Trade Links Private Limited
Data last updated:
Monster Trade Links Private Limited was a private limited company based in Ghaziabad, Uttar 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 15 September 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2009PTC038235.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajmani Tripathi and Tushar Aneja.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ghaziabad, Uttar Pradesh.
Company details
Contact details
Monster Trade Links Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressOffice No – 4 A First Floor Plot No. 10 Mayuranjali Shopping Complex. Sector – 14, Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Monster Trade Links Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monster Trade Links Private Limited, buy the company report.
Board of directors of Monster Trade Links Private Limited
Monster Trade Links has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajmani Tripathi Also directs: Siddhartha Multitrade Private Limited, Encanterra Impotrade Private Limited, Alliance Impotrade Private Limited and 3 more | Director | 01 Jun 2017 | 9 Years 5 Months | As last reported |
| Tushar Aneja Also directs: Aarna Tradexim Private Limited, Adishakti Exim Private Limited, Neutron Tradexim Private Limited and 2 more | Director | 16 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Monster Trade Links 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 Monster Trade Links 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 Monster Trade Links Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monster Trade Links Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Punit Chopra ceased to be Director on 16 Feb 2018.
2 earlier events are in the company report.
Frequently asked questions
Monster Trade Links 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.
Monster Trade Links was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 September 2009 and is registered under CIN U74900UP2009PTC038235. The company has been struck off by the Registrar of Companies and is no longer operational.
Monster Trade Links had 2 directors:
- Rajmani Tripathi - Director
- Tushar Aneja - Director
The CIN (Corporate Identification Number) of Monster Trade Links is U74900UP2009PTC038235. 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 Monster Trade Links is at Office No – 4 A First Floor Plot No. 10 Mayuranjali Shopping Complex. Sector – 14, Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
Monster Trade Links was incorporated on 15 September 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Monster Trade Links on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Monster Trade Links operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Punit Chopra ceased to be Director on 16 Feb 2018. Tushar Aneja was appointed as Director on 16 Feb 2018. Rajmani Tripathi was appointed as Director on 01 Jun 2017. Monster Trade Links has 11 board changes on record in total.
Monster Trade Links can be reached at its registered office: Office No – 4 A First Floor Plot No. 10 Mayuranjali Shopping Complex. Sector – 14, Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
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