Shagun Tradelinks Private Limited
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
Contact details
Shagun Tradelinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 35 Sai Smruti Chs. Ltd. Sant Dnyaneshwar Marg Near Nancy St. Depo Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Shagun Tradelinks Private Limited
FY 2016 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Mukund Samant | Director | 11 Jul 2000 | 26 Years 3 Months | As last reported |
| Arun Narayan Pandit | Director | 08 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shagun Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Aruna Mukund Samant - Director
- Arun Narayan Pandit - Director
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.
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