Pathindia Tradelink Private Limited
About Pathindia Tradelink Private Limited
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Pathindia Tradelink Private Limited was a private limited company based in Kanpur, 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 service-based operations segment of the business services sector. It was incorporated on 25 November 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74992UP2010PTC042658.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sunshinerock Netmarketing Private Limited. It was led by directors including Jaibeer Singh Bhaudriya and Kamla Kant Pandey.
The registered office was at 127/W/N – 2 Keshav Nagar, Kanpur, Uttar Pradesh, India – 208006.
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- Registered Address127/W/N – 2 Keshav Nagar, Kanpur, Uttar Pradesh, India – 208006
- IndustryBusiness Services, Other 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
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Board of Directors of Pathindia Tradelink Private Limited
Pathindia Tradelink has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaibeer Singh Bhaudriya | Director | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Kamla Kant Pandey | Director | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Rajesh Kumar Vajpai | Director | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Dilip Awasthi | Director | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Aditya Prakash Misra | Director | 29 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Pathindia Tradelink Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pathindia Tradelink Private Limited
Pathindia Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pathindia Tradelink Private Limited
Employment history and EPFO contributions of people linked to Pathindia Tradelink.
Employee and EPFO history
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 Pathindia Tradelink Private Limited
GST registrations and filing compliance
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 Pathindia Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pathindia Tradelink Private Limited
MSME payment history
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 Pathindia Tradelink Private Limited
Corporate group structure
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 Pathindia Tradelink Private Limited
MCA filings and documents
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 Pathindia Tradelink Private Limited
Frequently Asked Questions about Pathindia Tradelink Private Limited
Pathindia Tradelink 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.
Pathindia Tradelink was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 25 November 2010 and is registered under CIN U74992UP2010PTC042658. The company has been struck off by the Registrar of Companies and is no longer operational.
Pathindia Tradelink had 5 directors:
- Jaibeer Singh Bhaudriya - Director
- Kamla Kant Pandey - Director
- Rajesh Kumar Vajpai - Director
- Dilip Awasthi - Director
- Aditya Prakash Misra - Director
The CIN (Corporate Identification Number) of Pathindia Tradelink is U74992UP2010PTC042658. 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 Pathindia Tradelink is at 127WN – 2 Keshav Nagar, Kanpur, Uttar Pradesh, India – 208006.
Pathindia Tradelink was incorporated on 25 November 2010. It is registered with the Registrar of Companies, Kanpur.
Pathindia Tradelink has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Pathindia Tradelink operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Pathindia Tradelink is not listed on any stock exchange. It is an unlisted company.