Shagun Tradelinks Private Limited

Shagun Tradelinks Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1999PTC118528 Incorporated 25 February 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.23 Cr
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Shagun Tradelinks Private Limited

Data last updated:

Shagun Tradelinks Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 February 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC118528.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.23 Cr. It was led by directors Aruna Mukund Samant and Arun Narayan Pandit.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 35 Sai Smruti Chs. Ltd. Sant Dnyaneshwar Marg Near Nancy St. Depo Borivali (East), Mumbai, Maharashtra, India – 400066.

Company details

CIN U51900MH1999PTC118528
Registration Number 118528
Incorporation Date 25 February 1999
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Shagun Tradelinks Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 35 Sai Smruti Chs. Ltd. Sant Dnyaneshwar Marg Near Nancy St. Depo Borivali (East), Mumbai, Maharashtra, India – 400066
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Shagun Tradelinks Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shagun Tradelinks Private Limited

FY 2016 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Shagun Tradelinks Private Limited, buy the company report.

Board of directors of Shagun Tradelinks Private Limited

Shagun Tradelinks has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aruna Mukund SamantDirector11 Jul 200026 Years 3 MonthsAs last reported
Arun Narayan PanditDirector08 May 20179 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shagun Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shagun Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shagun Tradelinks Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Arun Narayan Pandit ceased to be Director Appointed In Casual Vacancy on 29 Sep 2017.

Ceased
Arun Narayan Pandit ceased to be Director Appointed In Casual Vacancy.
Appointed
Arun Narayan Pandit was appointed as Director.
Ceased
Rajendra Raghunath Mahajan ceased to be Director.
AGM
Shagun Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Shagun Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Akshata Ashok Khandekar ceased to be Director.
Appointed
Aruna Mukund Samant was appointed as Director.
Incorporation
25 Feb 1999
Shagun Tradelinks Private Limited was registered on 25 Feb 1999 with Roc Mumbai & aged 27 years 8 months as per MCA records.

Frequently asked questions

Shagun 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.

Shagun Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 February 1999 and is registered under CIN U51900MH1999PTC118528. The company has been struck off by the Registrar of Companies and is no longer operational.

Shagun Tradelinks had 2 directors:

The CIN (Corporate Identification Number) of Shagun Tradelinks is U51900MH1999PTC118528. 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 Shagun Tradelinks is at B – 35 Sai Smruti Chs. Ltd. Sant Dnyaneshwar Marg Near Nancy St. Depo Borivali East, Mumbai, Maharashtra, India – 400066.

Shagun Tradelinks was incorporated on 25 February 1999. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Shagun Tradelinks on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Shagun Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Arun Narayan Pandit ceased to be Director Appointed In Casual Vacancy on 29 Sep 2017. Arun Narayan Pandit was appointed as Director on 08 May 2017. Rajendra Raghunath Mahajan ceased to be Director on 08 May 2017. Shagun Tradelinks has 5 board changes on record in total.

The compliance status of Shagun Tradelinks is active non-compliant as of 15 August 2026.