Punit Tradelinks Private Limited
About Punit Tradelinks Private Limited
Data last updated:
Punit Tradelinks Private Limited was a private limited company based in Ahmedabad, 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 specialised in motorcycle and related parts sale, a part of the broader automobiles sector. Incorporated on 30 June 2009.
Registered with ROC Ahmedabad under CIN U50404GJ2009PTC057394.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nimesh Jagjivan Rughani and Manish Kanayalal Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: F/F/9 Balaji Plaza Opp. Judges Bunglows Bodakdev, Ahmedabad, Gujarat, India – 380054.
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 AddressF/F/9 Balaji Plaza Opp. Judges Bunglows Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance And Repair Of Motor Vehicle, Maintenance & Repair
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Punit Tradelinks Private Limited
Punit Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Jagjivan Rughani | Director | 30 Jun 2009 | 17 Years 3 Months | As last reported |
| Manish Kanayalal Shah | Director | 30 Jun 2009 | 17 Years 3 Months | As last reported |
Financials of Punit Tradelinks Private Limited FY 2014 filings available
Ten-year financial statements for Punit Tradelinks 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 Punit Tradelinks
Punit Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punit Tradelinks
Employment history and EPFO contributions of people linked to Punit Tradelinks.
Employee and EPFO history for Punit Tradelinks 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 Punit Tradelinks
GST registrations and filing compliance for Punit Tradelinks 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 Punit Tradelinks
Credit ratings, litigation, and regulatory alerts for Punit Tradelinks 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 Punit Tradelinks
MSME payment history for Punit Tradelinks 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 Punit Tradelinks
Corporate group structure for Punit Tradelinks 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 Punit Tradelinks
MCA filings and documents for Punit Tradelinks 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 Punit Tradelinks
Frequently Asked Questions about Punit Tradelinks Private Limited
Punit 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.
Punit Tradelinks is a struck-off private limited company in the automobile sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 June 2009 and is registered under CIN U50404GJ2009PTC057394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Punit Tradelinks are:
- Nimesh Jagjivan Rughani - Director
- Manish Kanayalal Shah - Director
The CIN (Corporate Identification Number) of Punit Tradelinks is U50404GJ2009PTC057394. 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 Punit Tradelinks is automobile. The company specifically operates in motorcycle and related parts sale. The company was active in this sector before being struck off.
The company has its registered office at FF9 Balaji Plaza Opp. Judges Bunglows Bodakdev, Ahmedabad, Gujarat, India – 380054.