Uptodate Trade Links Private Limited
About Uptodate Trade Links Private Limited
Data last updated: 21 July 2025
Uptodate Trade Links Private Limited was a private limited company based in Goa, Goa, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 19 August 1999.
Registered with ROC Goa under CIN U63090GA1999PTC002720.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Saiprasad M Naik.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: House No. 480 – C Near Bank Of India Taleigao, Goa, Goa, India.
As per MCA filings, the company had satisfied charges of ₹7.5 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 480 – C Near Bank Of India Taleigao, Goa, Goa, India
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Uptodate Trade Links Private Limited
Uptodate Trade Links Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saiprasad M Naik | Director | 19 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Uptodate Trade Links Private Limited FY 2007 filings available
Ten-year financial statements for Uptodate Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Uptodate Trade Links Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2002 | The United Western Bank Ltd. | ₹7.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Uptodate Trade Links Private Limited
View historical data on people associated with Uptodate Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uptodate Trade Links 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
Verified entity values are shown only after access is granted.
GST Compliance of Uptodate Trade Links Private Limited
GST registrations and filing compliance for Uptodate Trade Links 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Uptodate Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Uptodate Trade Links 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Uptodate Trade Links Private Limited
MSME payment history for Uptodate Trade Links 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Uptodate Trade Links Private Limited
Corporate group structure for Uptodate Trade Links Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Uptodate Trade Links Private Limited
MCA filings and documents for Uptodate Trade Links 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
Verified entity values are shown only after access is granted.
Recent Activity on Uptodate Trade Links Private Limited
Frequently Asked Questions about Uptodate Trade Links Private Limited
Uptodate Trade Links 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.
Uptodate Trade Links Private Limited is a struck-off private limited company in the transportation sector based in Goa, Goa, India. It was incorporated on 19 August 1999 and is registered under CIN U63090GA1999PTC002720. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Uptodate Trade Links Private Limited are:
- Saiprasad M Naik - Director
The CIN (Corporate Identification Number) of Uptodate Trade Links Private Limited is U63090GA1999PTC002720. 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 Uptodate Trade Links Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at House No. 480 – C Near Bank Of India Taleigao, Goa, Goa, India.