Netlink Trading Private Limited
About Netlink Trading Private Limited
Data last updated:
Netlink Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC198101.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishwas Subhash Badkar and Ashokkumar Ramnivas Thalia.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Office No 6 Ground Floor Shree Hanumanta Apartment Bamanwada Near Chakala Cigarette Factory, Mumbai, Maharashtra, India – 400099.
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- Registered AddressOffice No 6 Ground Floor Shree Hanumanta Apartment Bamanwada Near Chakala Cigarette Factory, Mumbai, Maharashtra, India – 400099
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Netlink Trading Private Limited
Netlink Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwas Subhash Badkar Also directs: Absv Impex Enterprises Private Limited, Vishwas Impex Private Limited, A A A Freight & Logistics Private Limited and 2 more | Director | 11 Jan 2010 | 16 Years 8 Months | As last reported |
| Ashokkumar Ramnivas Thalia | Director | 28 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Netlink Trading Private Limited FY 2013 filings available
Ten-year financial statements for Netlink Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Netlink Trading
Netlink Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Netlink Trading
Employment history and EPFO contributions of people linked to Netlink Trading.
Employee and EPFO history for Netlink Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Netlink Trading
GST registrations and filing compliance for Netlink Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Netlink Trading
Credit ratings, litigation, and regulatory alerts for Netlink Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Netlink Trading
MSME payment history for Netlink Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Netlink Trading
Corporate group structure for Netlink Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Netlink Trading
MCA filings and documents for Netlink Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Netlink Trading
Frequently Asked Questions about Netlink Trading Private Limited
Netlink Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Netlink Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 December 2009 and is registered under CIN U51909MH2009PTC198101. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Netlink Trading was incorporated on 24 December 2009. It is registered with the Registrar of Companies, Mumbai.
Netlink Trading had 2 directors:
- Vishwas Subhash Badkar - Director
- Ashokkumar Ramnivas Thalia - Director
The CIN (Corporate Identification Number) of Netlink Trading is U51909MH2009PTC198101. 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 Netlink Trading is at Office No 6 Ground Floor Shree Hanumanta Apartment Bamanwada Near Chakala Cigarette Factory, Mumbai, Maharashtra, India – 400099.
Netlink Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Netlink Trading operated in the trading industry, in the specialty segment.
No. Netlink Trading is not listed on any stock exchange. It is an unlisted company.