Simran Tradelinks Private Limited
About Simran Tradelinks Private Limited
Data last updated:
Simran 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 March 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC124810.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.82 Lakh. It was led by directors including Ashish Prabhudas Shah and Abbas Kutbuddin Bharmal.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: 8 Steel Yadr Housecarnac Bunder, Mumbai, Maharashtra, India – 400009.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8 Steel Yadr Housecarnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Wholesale, Specialty
- 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 Simran Tradelinks Private Limited
Simran Tradelinks has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Prabhudas Shah | Director | 05 Jan 2011 | 15 Years 8 Months | As last reported |
| Abbas Kutbuddin Bharmal | Director | 05 Jan 2011 | 15 Years 8 Months | As last reported |
| Omprakash Gopaldas Joshi | Director | 10 Nov 2004 | 21 Years 10 Months | As last reported |
| Majeti Akkeswara Rao | Director | 05 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Simran Tradelinks Private Limited FY 2012 filings available
Ten-year financial statements for Simran 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 Simran Tradelinks
Simran Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Tradelinks
Employment history and EPFO contributions of people linked to Simran Tradelinks.
Employee and EPFO history for Simran 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 Simran Tradelinks
GST registrations and filing compliance for Simran 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 Simran Tradelinks
Credit ratings, litigation, and regulatory alerts for Simran 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 Simran Tradelinks
MSME payment history for Simran 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 Simran Tradelinks
Corporate group structure for Simran 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 Simran Tradelinks
MCA filings and documents for Simran 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 Simran Tradelinks
Frequently Asked Questions about Simran Tradelinks Private Limited
Simran 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.
Simran Tradelinks is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2000 and is registered under CIN U51900MH2000PTC124810. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simran Tradelinks are:
- Ashish Prabhudas Shah - Director
- Abbas Kutbuddin Bharmal - Director
- Omprakash Gopaldas Joshi - Director
- Majeti Akkeswara Rao - Director
The CIN (Corporate Identification Number) of Simran Tradelinks is U51900MH2000PTC124810. 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 Simran Tradelinks is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 8 Steel Yadr Housecarnac Bunder, Mumbai, Maharashtra, India – 400009.