Trade Link Exportise (India) Pvt.Ltd.
About Trade Link Exportise (India) Pvt.Ltd.
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Trade Link Exportise (India) Pvt.Ltd. 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 11 June 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1992PTC067209.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 28/B Balaji Indl.Estate Opp Mahendra Gate Akurli Road Kandivali East Bombay 101., Mumbai, Maharashtra, India.
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- Registered Address28/B Balaji Indl.Estate Opp Mahendra Gate Akurli Road Kandivali East Bombay 101., Mumbai, Maharashtra, India
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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
- One PDF report, delivered after checkout
Financials of Trade Link Exportise (India) Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Trade Link Exportise (India) Pvt.Ltd.
No directors are listed for Trade Link Exportise (India) in the MCA records available to us.
Charges & Borrowings of Trade Link Exportise (India) Pvt.Ltd.
Trade Link Exportise (India) Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Link Exportise (India) Pvt.Ltd.
Employment history and EPFO contributions of people linked to Trade Link Exportise (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Trade Link Exportise (India) Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Trade Link Exportise (India) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Trade Link Exportise (India) Pvt.Ltd.
MSME payment history
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
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Subsidiaries & Group Companies of Trade Link Exportise (India) Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Trade Link Exportise (India) Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Trade Link Exportise (India) Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Trade Link Exportise (India) Pvt.Ltd.
Trade Link Exportise (India) 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.
Trade Link Exportise (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 11 June 1992 and is registered under CIN U74140MH1992PTC067209. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trade Link Exportise (India) is U74140MH1992PTC067209. 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 Trade Link Exportise (India) is at 28B Balaji Indl.Estate Opp Mahendra Gate Akurli Road Kandivali East Bombay 101., Mumbai, Maharashtra, India.
Trade Link Exportise (India) was incorporated on 11 June 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Trade Link Exportise (India) operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. Trade Link Exportise (India) is not listed on any stock exchange. It is an unlisted company.
Trade Link Exportise (India) can be reached at its registered office: 28B Balaji Indl.Estate Opp Mahendra Gate Akurli Road Kandivali East Bombay 101, Mumbai, Maharashtra, India.