Peninsula Tradelinks Private Limited
About Peninsula Tradelinks Private Limited
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Peninsula Tradelinks Private Limited was a private limited company based in Gujarat, 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 specialised services segment of the trading and commerce sector. It was incorporated on 07 August 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2000PTC038493.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 63 – C Venus Appartments Bodakdev Road Vastrapur Ahmedabad 380 015, Gujarat, India.
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- Registered Address63 – C Venus Appartments Bodakdev Road Vastrapur Ahmedabad 380 015, Gujarat, India
- 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 Peninsula Tradelinks Private Limited
No directors are listed for Peninsula Tradelinks in the MCA records available to us.
Financials of Peninsula Tradelinks 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Peninsula Tradelinks Private Limited
Peninsula Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Peninsula Tradelinks.
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 Peninsula Tradelinks 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 Peninsula Tradelinks 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 Peninsula Tradelinks 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 Peninsula Tradelinks 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 Peninsula Tradelinks 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 Peninsula Tradelinks Private Limited
Frequently Asked Questions about Peninsula Tradelinks Private Limited
Peninsula Tradelinks 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.
Peninsula Tradelinks was a private limited company based in Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 07 August 2000 and is registered under CIN U51909GJ2000PTC038493. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Peninsula Tradelinks is U51909GJ2000PTC038493. 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 Peninsula Tradelinks is at 63 – C Venus Appartments Bodakdev Road Vastrapur Ahmedabad 380 015, Gujarat, India.
Peninsula Tradelinks was incorporated on 07 August 2000. It is registered with the Registrar of Companies, Ahmedabad.
The authorised capital is ₹1 Lakh.
Peninsula Tradelinks operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Peninsula Tradelinks is not listed on any stock exchange. It is an unlisted company.
Peninsula Tradelinks can be reached at its registered office: 63 – C Venus Appartments Bodakdev Road Vastrapur Ahmedabad 380 015, Gujarat, India.