About Tradelink Logistics Private Limited
Data last updated:
Tradelink Logistics Private Limited was a private limited company based in Bangalore, Karnataka, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 November 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63010KA2011PTC061014. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Margaret Evangeline Sheila and Arokia Samy.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No 140 C Sector Sahakaranagar Post Amruthnagar, Bangalore, Karnataka, India – 560092.
The last known website on record is tradelink-logistics.com.
Company details
Contact details
Tradelink Logistics Private Limited's registered office is in Bangalore, Karnataka. Its website is tradelink-logistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 140 C Sector Sahakaranagar Post Amruthnagar, Bangalore, Karnataka, India – 560092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tradelink Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tradelink Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Tradelink Logistics Private Limited, buy the company report.
Financials of Tradelink Logistics Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tradelink Logistics Private Limited, buy the company report.
Board of directors of Tradelink Logistics Private Limited
Tradelink Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margaret Evangeline Sheila | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Arokia Samy Also directs: Raj Hatcheries (Bengal) Private Limited, Raj Biomarine Private Limited, Raj Aquatech Private Limited and 1 more | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Arokiasamy Johnmanojkumar | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
Shareholding
The shareholding of Tradelink Logistics Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Tradelink Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradelink Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradelink Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradelink Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tradelink Logistics Private Limited, buy the company report.
Recent activity
Tradelink Logistics Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Julian Andrew ceased to be Director on 22 Apr 2019.
Frequently asked questions
Tradelink Logistics 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.
Tradelink Logistics was a private limited company based in Bangalore, Karnataka, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 November 2011 and is registered under CIN U63010KA2011PTC061014. The company has been struck off by the Registrar of Companies and is no longer operational.
Tradelink Logistics had 3 directors:
- Margaret Evangeline Sheila - Director
- Arokia Samy - Director
- Arokiasamy Johnmanojkumar - Director
The CIN (Corporate Identification Number) of Tradelink Logistics is U63010KA2011PTC061014. 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 Tradelink Logistics is at No 140 C Sector Sahakaranagar Post Amruthnagar, Bangalore, Karnataka, India – 560092.
Tradelink Logistics was incorporated on 01 November 2011. It is registered with the Registrar of Companies, Bangalore.
Tradelink Logistics can be reached through the website tradelink-logistics.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Tradelink Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
No. Tradelink Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
Tradelink Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
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