Palash Tradelink Private Limited
About Palash Tradelink Private Limited
Data last updated: 24 July 2025
Palash Tradelink Private Limited 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 June 2012.
Registered with ROC Gwalior under CIN U51900MP2012PTC028598.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Purey and Sharadchandra Lunawat.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 07 Panchvati Apartment 9/2/1 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.13 Lakh, a decline of 49% compared to the previous year.
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 AddressB – 07 Panchvati Apartment 9/2/1 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Palash Tradelink Private Limited
Palash Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Palash Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Palash Tradelink Private Limited
Auditor information for Palash Tradelink Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Palash Tradelink Private Limited
Palash Tradelink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Purey | Director | 05 Jun 2012 | 14 Years 2 Months | As last reported |
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Sharadchandra Lunawat
Also directs:
Hrj International Private Limited
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Director | 05 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Palash Tradelink Private Limited FY 2019 filings available
Palash Tradelink Private Limited reported revenue of ₹3.13 Lakh (down 49.00% YoY) for FY 2019.
Ten-year financial statements for Palash Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Palash Tradelink Private Limited
Shareholding and ownership data for Palash Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Palash Tradelink Private Limited
Palash Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palash Tradelink Private Limited
View historical data on people associated with Palash Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palash Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Palash Tradelink Private Limited
GST registrations and filing compliance for Palash Tradelink Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Palash Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Palash Tradelink Private Limited
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MSME Payment Delays by Palash Tradelink Private Limited
MSME payment history for Palash Tradelink 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 Palash Tradelink Private Limited
Corporate group structure for Palash Tradelink Private Limited
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MCA Filings & Documents of Palash Tradelink Private Limited
MCA filings and documents for Palash Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Palash Tradelink Private Limited
Frequently Asked Questions about Palash Tradelink Private Limited
Palash Tradelink 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.
Palash Tradelink Private Limited is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 June 2012 and is registered under CIN U51900MP2012PTC028598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Palash Tradelink Private Limited are:
- Omprakash Purey - Director
- Sharadchandra Lunawat - Director
The CIN (Corporate Identification Number) of Palash Tradelink Private Limited is U51900MP2012PTC028598. 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 Palash Tradelink Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 07 Panchvati Apartment 921 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.