Surya-Rath Tradelinks Private Limited
About Surya-Rath Tradelinks Private Limited
Data last updated:
Surya-Rath Tradelinks Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 19 February 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63010GJ1996PTC028859.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jignesh Chinubhai Shah and Rajesh Bhogilal Mandapwala.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B/11 Shree Rang Appartments New Vikas Gruh Road Paldi, Ahmedabad, Gujarat, India – 380007.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Surya-Rath Tradelinks has one previous CIN (Corporate Identification Number): U63010GJ2001PTC028859. The current CIN is U63010GJ1996PTC028859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010GJ1996PTC028859 | Current |
| U63010GJ2001PTC028859 | Previous |
Contact details
Surya-Rath Tradelinks Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB/11 Shree Rang Appartments New Vikas Gruh Road Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryTransportation, Transportation Services
- 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 Surya-Rath Tradelinks Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surya-Rath Tradelinks Private Limited, buy the company report.
Board of directors of Surya-Rath Tradelinks Private Limited
Surya-Rath Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Chinubhai Shah | Director | 05 Jan 2004 | 22 Years 10 Months | As last reported |
| Rajesh Bhogilal Mandapwala Also directs: Digambara Infracon Private Limited, Punya Real Estate Private Limited, Mahamrityunjaya Infracon Private Limited and 5 more | Director | 01 Nov 2001 | 25 Years 0 Months | As last reported |
Legal cases
Surya-Rath Tradelinks Private Limited has 2 court cases on record: 2 filed by Surya-Rath Tradelinks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Surya-Rath Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya-Rath 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 Surya-Rath Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya-Rath Tradelinks Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Jignesh Chinubhai Shah was appointed as Director on 05 Jan 2004.
Frequently asked questions
Surya-Rath Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surya-Rath Tradelinks was a private limited company based in Ahmedabad, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 19 February 1996 and is registered under CIN U63010GJ1996PTC028859. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surya-Rath Tradelinks was incorporated on 19 February 1996. It is registered with the Registrar of Companies, Ahmedabad.
Surya-Rath Tradelinks had 2 directors:
- Jignesh Chinubhai Shah - Director
- Rajesh Bhogilal Mandapwala - Director
The CIN (Corporate Identification Number) of Surya-Rath Tradelinks is U63010GJ1996PTC028859. 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 Surya-Rath Tradelinks is at B11 Shree Rang Appartments New Vikas Gruh Road Paldi, Ahmedabad, Gujarat, India – 380007.
The latest financial statements of Surya-Rath Tradelinks on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Surya-Rath Tradelinks operated in the transportation industry, in the transportation services segment.
Surya-Rath Tradelinks has 2 court cases on record: 2 filed by the company.
Jignesh Chinubhai Shah was appointed as Director on 05 Jan 2004. Rajesh Bhogilal Mandapwala was appointed as Director on 01 Nov 2001.
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