A.C.P Tradelinks Limited - Company overview

A.C.P Tradelinks Limited is shown as "Strike Off" in MCA records.

2008-01-07 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2008-01-07
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for A.C.P Tradelinks 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 18+ 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 2009 - 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.
  • 3 directors on the board.
  • Director ASHOK KUMAR MANGILAL JAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 A.C.P Tradelinks Limited Company identity, industry, contact, and registration details from MCA and company records.

A.C.P Tradelinks Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 January 2008 as a public limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Ashok Kumar Mangilal Jain, Sumitra Ashok Kumar Jain and Sweta Chunnilal Jain are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 701/702/703, 7Th Flr ,Bldg No3,8River Wood Park So Kalyan -Shil Road,Sagarli Village,Thane, Mumbai, Maharashtra - 421204
Legal NameA.C.P Tradelinks Limited
CIN / LLPINU51909MH2008PLC177450
Company No.177450
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-01-07
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of A.C.P Tradelinks Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Mangilal Jain
Director | Since 2008-01-07 | DIN: 01838157
S
Sumitra Ashok Kumar Jain
Director | Since 2008-01-07 | DIN: 01838222
S
Sweta Chunnilal Jain
Director | Since 2008-01-07 | DIN: 01838413

Credit Ratings, Litigation & Regulatory Alerts for A.C.P Tradelinks 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 A.C.P Tradelinks 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 A.C.P Tradelinks 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 A.C.P Tradelinks Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A.C.P Tradelinks Limited?
MCA does not publish an "owner" field. A.C.P Tradelinks Limited is run by its directors, Ashok Kumar Mangilal Jain, Sumitra Ashok Kumar Jain and Sweta Chunnilal Jain. 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 A.C.P Tradelinks Limited?
A.C.P Tradelinks Limited has three current directors: Ashok Kumar Mangilal Jain (since January 2008), Sumitra Ashok Kumar Jain (since January 2008) and Sweta Chunnilal Jain (since January 2008).
What is CIN of A.C.P Tradelinks Limited?
The CIN of A.C.P Tradelinks Limited is U51909MH2008PLC177450. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 177450 is its registration number.
When was A.C.P Tradelinks Limited incorporated?
A.C.P Tradelinks Limited was incorporated on 7 January 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of A.C.P Tradelinks Limited?
The registered office on MCA records is 701/702/703, 7Th Flr, Bldg No3, 8River Wood Park So Kalyan -Shil Road, Sagarli Village, Thane, Mumbai, Maharashtra - 421204.
What is the current status of A.C.P Tradelinks Limited?
MCA shows A.C.P Tradelinks 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 A.C.P Tradelinks Limited?
You can post to its registered office at 701/702/703, 7Th Flr, Bldg No3, 8River Wood Park So Kalyan -Shil Road, Sagarli Village, Thane, Mumbai, Maharashtra - 421204.
What industry or business activity is A.C.P Tradelinks Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of A.C.P Tradelinks Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did A.C.P Tradelinks Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for A.C.P Tradelinks Limited?
MCA shows no charges registered against A.C.P Tradelinks Limited, so no assets are pledged for a registered secured loan.
Have any directors left A.C.P Tradelinks Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of A.C.P Tradelinks Limited?
No financial statements for A.C.P Tradelinks Limited are on record with us yet.
A.C.P Tradelinks Limited - is it listed or unlisted?
A.C.P Tradelinks 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 A.C.P Tradelinks Limited?
A.C.P Tradelinks Limited is registered with ROC Mumbai.
What is the company classification of A.C.P Tradelinks Limited?
MCA classifies A.C.P Tradelinks Limited as: Public 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.