Acetec Tradelinks Private Limited - Company overview

Acetec Tradelinks Private Limited is shown as "Strike Off" in MCA records.

2008-11-06 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
17 Years 11 Months
since 2008-11-06
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
Updated: 2023-02-23 11:32:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Acetec Tradelinks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director SEEMA KAMATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Acetec Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Acetec Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 6 November 2008 as a private limited company. Its registered office is at No - 26/4, Industrial Subrub Yashwanthpur, Tumkur Road, Bangalore, Karnataka.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has seven directors: Premanand Kamath, Seema Kamath, Rakesh Govindan and 4 others. The longest-serving is Premanand Kamath, on the board since 2008; the most recent to join is Faisal Mubarak Marakkar, appointed in September 2009. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Kamfin Management Services Private Limited and Sidwin Holdings Private Limited.

Paid-up capital stands at ₹2 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location No - 26/4, Industrial Subrub Yashwanthpur, Tumkur Road, Bangalore, Karnataka - 560055
Legal NameAcetec Tradelinks Private Limited
CIN / LLPINU52600KA2008PTC048193
Company No.048193
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-06
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Acetec Tradelinks Private Limited (7) Current board members from MCA filings, including designation and appointment details.

P
Premanand Kamath
Director | Since 2008-11-06 | DIN: 01653370
S
Seema Kamath
Director | Since 2008-11-06 | DIN: 01653394
R
Rakesh Govindan
Director | Since 2009-09-01 | DIN: 02406940
R
Rakesh Soman
Director | Since 2009-09-01 | DIN: 02654184
F
Faisal Mubarak Marakkar
Director | Since 2009-09-01 | DIN: 01765116
K
Kottayam Subash Govindan
Director | Since 2009-03-16 | DIN: 01628656

Companies With Common Directors Of Acetec Tradelinks Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kamfin Management Services Private Limited 2 Shared Directors
Sidwin Holdings Private Limited 2 Shared Directors
Ace Automobiles Private Limited 1 Shared Director
Ace Finlease Private Limited 1 Shared Director
Acetec Holdings Private Limited 1 Shared Director
Acetec Motors Private Limited 1 Shared Director
Aryaki Labs Private Limited 1 Shared Director
Canmin Resources (India) Private Limited 1 Shared Director
Design Shift Arch Products Private Limited 1 Shared Director
Hangar 18 Automotive Llp 1 Shared Director
Spatium Logistics (India) Private Limited 1 Shared Director
Trio Holdings Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Acetec Tradelinks Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Acetec Tradelinks Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Acetec Tradelinks Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Acetec Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Acetec Tradelinks Private Limited?
MCA does not publish an "owner" field. Acetec Tradelinks Private Limited is run by its directors, Premanand Kamath, Seema Kamath, Rakesh Govindan and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Acetec Tradelinks Private Limited?
Acetec Tradelinks Private Limited has seven current directors: Premanand Kamath (since November 2008), Seema Kamath (since November 2008), Rakesh Govindan (since September 2009), Rakesh Soman (since September 2009), Faisal Mubarak Marakkar (since September 2009) and Kottayam Subash Govindan (since March 2009), plus 1 more.
What is CIN of Acetec Tradelinks Private Limited?
The CIN of Acetec Tradelinks Private Limited is U52600KA2008PTC048193. Reading it left to right: U means it is not listed, 52600 is the industry code it registered under, KA is Karnataka, 2008 is the year it was registered, PTC is the company type and 048193 is its registration number.
When was Acetec Tradelinks Private Limited incorporated?
Acetec Tradelinks Private Limited was incorporated on 6 November 2008 with ROC Bangalore. That makes it about 17 years old.
What is the registered address of Acetec Tradelinks Private Limited?
The registered office on MCA records is No - 26/4, Industrial Subrub Yashwanthpur, Tumkur Road, Bangalore, Karnataka - 560055.
What is the current status of Acetec Tradelinks Private Limited?
MCA shows Acetec Tradelinks Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Acetec Tradelinks Private Limited?
You can post to its registered office at No - 26/4, Industrial Subrub Yashwanthpur, Tumkur Road, Bangalore, Karnataka - 560055.
What industry or business activity is Acetec Tradelinks Private Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Acetec Tradelinks Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹20 lakh, so about 10% of the authorised amount has been issued.
When did Acetec Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Acetec Tradelinks Private Limited?
MCA shows no charges registered against Acetec Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Acetec Tradelinks Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Acetec Tradelinks Private Limited?
12 companies share directors with Acetec Tradelinks Private Limited. Among them are Kamfin Management Services Private Limited, Sidwin Holdings Private Limited, Ace Automobiles Private Limited and 9 more.
How can I get the financial details of Acetec Tradelinks Private Limited?
No financial statements for Acetec Tradelinks Private Limited are on record with us yet.
Acetec Tradelinks Private Limited - is it listed or unlisted?
Acetec Tradelinks Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Acetec Tradelinks Private Limited?
Acetec Tradelinks Private Limited is registered with ROC Bangalore.
What is the company classification of Acetec Tradelinks Private Limited?
MCA classifies Acetec Tradelinks Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.