Ahankara Tradelinks Private Limited - Company overview

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

2011-02-14 Satna, Madhya Pradesh 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
5.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-14
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Ahankara 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 15+ 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 2012 - 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.
  • 2 directors on the board.
  • Director RAJ KUMAR MANGHNANI 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 Ahankara Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ahankara Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 14 February 2011 as a private limited company. The registered office is at Padam Vaishnav Hotel Semariya Chowk, Satna, Madhya Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

Raj Kumar Manghnani and Shradha Mangnani are its two directors, both appointed when the company was incorporated. No director has left so far.

₹2 lakh of its ₹5 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Padam Vaishnav Hotel Semariya Chowk, Satna, Madhya Pradesh - 485001
Legal NameAhankara Tradelinks Private Limited
CIN / LLPINU52100MP2011PTC025397
Company No.025397
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-14
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Ahankara Tradelinks Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Manghnani
Director | Since 2011-02-14 | DIN: 03417947
S
Shradha Mangnani
Director | Since 2011-02-14 | DIN: 03417950

Credit Ratings, Litigation & Regulatory Alerts for Ahankara 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 Ahankara 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 Ahankara 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 Ahankara Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ahankara Tradelinks Private Limited?
MCA does not publish an "owner" field. Ahankara Tradelinks Private Limited is run by its directors, Raj Kumar Manghnani and Shradha Mangnani. 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 Ahankara Tradelinks Private Limited?
Ahankara Tradelinks Private Limited has two current directors: Raj Kumar Manghnani (since February 2011) and Shradha Mangnani (since February 2011).
What is CIN of Ahankara Tradelinks Private Limited?
The CIN of Ahankara Tradelinks Private Limited is U52100MP2011PTC025397. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 025397 is its registration number.
When was Ahankara Tradelinks Private Limited incorporated?
Ahankara Tradelinks Private Limited was incorporated on 14 February 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Ahankara Tradelinks Private Limited?
The registered office on MCA records is Padam Vaishnav Hotel Semariya Chowk, Satna, Madhya Pradesh - 485001.
What is the current status of Ahankara Tradelinks Private Limited?
MCA shows Ahankara 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 Ahankara Tradelinks Private Limited?
You can post to its registered office at Padam Vaishnav Hotel Semariya Chowk, Satna, Madhya Pradesh - 485001.
What industry or business activity is Ahankara Tradelinks Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Ahankara Tradelinks Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Ahankara Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Ahankara Tradelinks Private Limited?
MCA shows no charges registered against Ahankara Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ahankara Tradelinks Private 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 Ahankara Tradelinks Private Limited?
No financial statements for Ahankara Tradelinks Private Limited are on record with us yet.
Ahankara Tradelinks Private Limited - is it listed or unlisted?
Ahankara 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 Ahankara Tradelinks Private Limited?
Ahankara Tradelinks Private Limited is registered with ROC Gwalior.
What is the company classification of Ahankara Tradelinks Private Limited?
MCA classifies Ahankara 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.