Trade Link Impex Pvt. Ltd
About Trade Link Impex Pvt. Ltd
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Trade Link Impex Pvt. Ltd was a private limited company based in Rajasthan, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 01 July 1994.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1994PTC008528.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 44 B Tilak Nagar Kotri Road, Rajasthan, India – 324007.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
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- Registered Address44 B Tilak Nagar Kotri Road, Rajasthan, India – 324007
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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
Board of Directors of Trade Link Impex Pvt. Ltd
No directors are listed for Trade Link Impex in the MCA records available to us.
Financials of Trade Link Impex 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trade Link Impex Pvt. Ltd
Trade Link Impex Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Link Impex Pvt. Ltd
Employment history and EPFO contributions of people linked to Trade Link Impex.
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
Verified entity values are shown only after access is granted.
GST Compliance of Trade Link Impex 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.
Legal Cases of Trade Link Impex Pvt. Ltd
Trade Link Impex Pvt. Ltd has 3 court cases on record: 2 filed by Trade Link Impex, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Bhushan Power & Steel Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Trade Link Impex 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 Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Link Impex 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.
MCA Filings & Documents of Trade Link Impex 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.
Recent Activity on Trade Link Impex Pvt. Ltd
Frequently Asked Questions about Trade Link Impex Pvt. Ltd
Trade Link Impex 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 Impex was a private limited company based in Rajasthan, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 July 1994 and is registered under CIN U51101RJ1994PTC008528. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trade Link Impex is U51101RJ1994PTC008528. 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 Impex is at 44 B Tilak Nagar Kotri Road, Rajasthan, India – 324007.
Trade Link Impex was incorporated on 01 July 1994. It is registered with the Registrar of Companies, Jaipur.
Trade Link Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trade Link Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Trade Link Impex is not listed on any stock exchange. It is an unlisted company.
Trade Link Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.