Trans Continental Tradelink Private Limited
About Trans Continental Tradelink Private Limited
Data last updated:
Trans Continental Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the live animal segment of the business services sector. It was incorporated on 24 April 2012.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2012PTC070059. Its GSTIN is 24AAECT2276N1Z0 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gautam Khodidas Patel and Dipak Amrutbhai Patel.
Its last annual general meeting (AGM) was held on 24 May 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 2 Keshav Park Society Near Jain Derasar Parle Point Athwalines, Surat, Gujarat, India – 395007.
Company details
Contact details
Trans Continental Tradelink Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2 Keshav Park Society Near Jain Derasar Parle Point Athwalines, Surat, Gujarat, India – 395007
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Trans Continental Tradelink 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
Financials of Trans Continental Tradelink Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans Continental Tradelink Private Limited, buy the company report.
Board of directors of Trans Continental Tradelink Private Limited
Trans Continental Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Khodidas Patel | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Dipak Amrutbhai Patel | Director | 27 Sep 2018 | 8 Years 0 Months | As last reported |
Auditor
Trans Continental Tradelink Private Limited is audited by DEVANG A. GAJJAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVANG A. GAJJAR & CO. | FY 2017 | 125443W |
Shareholding
The shareholding of Trans Continental Tradelink Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Trans Continental Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trans Continental Tradelink 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 Trans Continental Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Continental Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECT2276N1Z0 | Gujarat | Active | 30 Apr 2018 |
To see the full GST registrations and return filing status of Trans Continental Tradelink Private Limited, buy the company report.
Recent activity
Trans Continental Tradelink Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dipak Amrutbhai Patel was appointed as Director on 27 Sep 2018.
Frequently asked questions
Trans Continental Tradelink is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trans Continental Tradelink is a company under liquidation, formerly operating as a private limited company based in Surat, Gujarat, India. The company works in live animal, within the business services industry. It was incorporated on 24 April 2012 and is registered under CIN U51101GJ2012PTC070059. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trans Continental Tradelink has 2 current directors:
- Gautam Khodidas Patel - Director
- Dipak Amrutbhai Patel - Director
The latest financial statements of Trans Continental Tradelink on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 24 May 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans Continental Tradelink is U51101GJ2012PTC070059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Continental Tradelink was incorporated on 24 April 2012. It is registered with the Registrar of Companies, Ahmedabad.
Dipak Amrutbhai Patel was appointed as Director on 27 Sep 2018. Rahul Gautam Patel ceased to be Director on 27 Sep 2018. Gautam Khodidas Patel was appointed as Director on 24 Apr 2012.
The registered office of Trans Continental Tradelink is at B – 2 Keshav Park Society Near Jain Derasar Parle Point Athwalines, Surat, Gujarat, India – 395007.
The GSTIN of Trans Continental Tradelink is 24AAECT2276N1Z0, registered in Gujarat.
Trans Continental Tradelink operates in the business services industry, in the live animal segment.