Sims Tradelinks Private Limited
About Sims Tradelinks Private Limited
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Sims 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 January 2012.
Registered with ROC Ahmedabad under CIN U52300GJ2012PTC068647.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamedsager Asadali Momin and Mohammedshamin Aheshanali Momin.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 2685 Khajuri Ni Pole Mominwad Tajpur Jamalpur, Ahmedabad, Gujarat, India – 380001.
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 Address2685 Khajuri Ni Pole Mominwad Tajpur Jamalpur, Ahmedabad, Gujarat, India – 380001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Sims Tradelinks Private Limited
Sims Tradelinks has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamedsager Asadali Momin | Director | 17 Jan 2012 | 14 Years 8 Months | As last reported |
| Mohammedshamin Aheshanali Momin | Director | 17 Jan 2012 | 14 Years 8 Months | As last reported |
| Iqbalhusen Mohmmedibhai Momin | Director | 17 Jan 2012 | 14 Years 8 Months | As last reported |
| Mohemmedmosuf Arifhuseian Momin | Director | 17 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Sims Tradelinks Private Limited FY 2012 filings available
Ten-year financial statements for Sims 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 Sims Tradelinks
Sims Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sims Tradelinks
Employment history and EPFO contributions of people linked to Sims Tradelinks.
Employee and EPFO history for Sims 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 Sims Tradelinks
GST registrations and filing compliance for Sims 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 Sims Tradelinks
Credit ratings, litigation, and regulatory alerts for Sims 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 Sims Tradelinks
MSME payment history for Sims 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 Sims Tradelinks
Corporate group structure for Sims 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 Sims Tradelinks
MCA filings and documents for Sims 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 Sims Tradelinks
Frequently Asked Questions about Sims Tradelinks Private Limited
Sims 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.
Sims Tradelinks is a struck-off private limited company in the home appliances sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 January 2012 and is registered under CIN U52300GJ2012PTC068647. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sims Tradelinks are:
- Mohamedsager Asadali Momin - Director
- Mohammedshamin Aheshanali Momin - Director
- Iqbalhusen Mohmmedibhai Momin - Director
- Mohemmedmosuf Arifhuseian Momin - Director
The CIN (Corporate Identification Number) of Sims Tradelinks is U52300GJ2012PTC068647. 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 Sims Tradelinks is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 2685 Khajuri Ni Pole Mominwad Tajpur Jamalpur, Ahmedabad, Gujarat, India – 380001.