Tainwala Tradelink Private Limited
About Tainwala Tradelink Private Limited
Data last updated: 22 July 2025
Tainwala Tradelink Private Limited was a private limited company based in Vapi, 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 paper and paper products, a part of the broader paper and packaging sector. Incorporated on 21 January 2004.
Registered with ROC Ahmedabad under CIN U21017GJ2004PTC043489.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Salahuddin A Shaikh and Firoz Mohmedismail Qureshi.
Office: Raghuvir Complex Office No 101 – A 1St Floor Plot No Cm 14& 15 Opp. V.I.A. G. I. D., C. Vapi, Gujarat, India – 396195.
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 AddressRaghuvir Complex Office No 101 – A 1St Floor Plot No Cm 14& 15 Opp. V.I.A. G. I. D., C. Vapi, Gujarat, India – 396195
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IndustryPaper, Paper & Paper Products, Computer Paper, Manufacturing, Paper, Pulp, Paper Board
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tainwala Tradelink Private Limited
Tainwala Tradelink Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salahuddin A Shaikh | Director | 22 Jan 2004 | 22 Years 6 Months | As last reported |
| Firoz Mohmedismail Qureshi | Additional Director | 05 Oct 2006 | 19 Years 10 Months | As last reported |
| Rais Farouq Qureshi | Additional Director | 05 Oct 2006 | 19 Years 10 Months | As last reported |
Financials of Tainwala Tradelink Private Limited
Ten-year financial statements for Tainwala Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tainwala Tradelink Private Limited
Tainwala Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tainwala Tradelink Private Limited
View historical data on people associated with Tainwala Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tainwala Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tainwala Tradelink Private Limited
GST registrations and filing compliance for Tainwala Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tainwala Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Tainwala Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tainwala Tradelink Private Limited
MSME payment history for Tainwala Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tainwala Tradelink Private Limited
Corporate group structure for Tainwala Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tainwala Tradelink Private Limited
MCA filings and documents for Tainwala Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tainwala Tradelink Private Limited
Frequently Asked Questions about Tainwala Tradelink Private Limited
Tainwala Tradelink Private Limited 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.
Tainwala Tradelink Private Limited is a struck-off private limited company in the paper sector based in Vapi, Gujarat, India. It was incorporated on 21 January 2004 and is registered under CIN U21017GJ2004PTC043489. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tainwala Tradelink Private Limited are:
- Salahuddin A Shaikh - Director
- Firoz Mohmedismail Qureshi - Additional Director
- Rais Farouq Qureshi - Additional Director
The CIN (Corporate Identification Number) of Tainwala Tradelink Private Limited is U21017GJ2004PTC043489. 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 Tainwala Tradelink Private Limited is paper. The company specifically operates in paper and paper products. The company was active in this sector before being struck off.
The company has its registered office at Raghuvir Complex Office No 101 – A 1St Floor Plot No Cm 14& 15 Opp. V.I.A. G. I. D., C. Vapi, Gujarat, India – 396195.