Highview Tradelinks Private Limited - Company overview

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

2011-06-20 Howrah, West Bengal Strike Off Unlisted Active Non-Compliant
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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
2.87 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Highview 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SANJEEV KOTHARI 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 Highview Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Highview Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 June 2011 as a private limited company. Its registered office is at 104/1 Foreshore Road, Ground Floor, Howrah, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Sanjeev Kothari and Rajeev Kothari - were all appointed on 2 March 2016. The board changed around March 2016, when Daksh Bhansali and Rajesh Kumar Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 7 other companies, including Aryadeep Suppliers Private Limited and Fastspeed Vincom Private Limited.

Paid-up capital stands at ₹2.87 lakh out of ₹3 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 104/1 Foreshore Road, Ground Floor, Howrah, West Bengal - 711102
Legal NameHighview Tradelinks Private Limited
CIN / LLPINU51909WB2011PTC163960
Company No.163960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjeev Kothari
Director | Since 2016-03-02 | DIN: 07461655
R
Rajeev Kothari
Director | Since 2016-03-02 | DIN: 07461661

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

Board Overlap From MCA / Compliance Filings

Aryadeep Suppliers Private Limited 2 Shared Directors
Fastspeed Vincom Private Limited 2 Shared Directors
Hardsoft Retails Private Limited 2 Shared Directors
Lifewood Traders Private Limited 2 Shared Directors
Pacify Vinimay Private Limited 2 Shared Directors
Virtual Dealmark Private Limited 2 Shared Directors
Waltaz Dealers Private Limited 2 Shared Directors

MSME Payment Delays by Highview 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 Highview 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 Highview Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Highview Tradelinks Private Limited?
MCA does not publish an "owner" field. Highview Tradelinks Private Limited is run by its directors, Sanjeev Kothari and Rajeev Kothari. 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 Highview Tradelinks Private Limited?
Highview Tradelinks Private Limited has two current directors: Sanjeev Kothari (since March 2016) and Rajeev Kothari (since March 2016).
What is CIN of Highview Tradelinks Private Limited?
The CIN of Highview Tradelinks Private Limited is U51909WB2011PTC163960. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 163960 is its registration number.
When was Highview Tradelinks Private Limited incorporated?
Highview Tradelinks Private Limited was incorporated on 20 June 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Highview Tradelinks Private Limited?
The registered office on MCA records is 104/1 Foreshore Road, Ground Floor, Howrah, West Bengal - 711102.
What is the current status of Highview Tradelinks Private Limited?
MCA shows Highview 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 Highview Tradelinks Private Limited?
You can post to its registered office at 104/1 Foreshore Road, Ground Floor, Howrah, West Bengal - 711102.
What industry or business activity is Highview Tradelinks Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Highview Tradelinks Private Limited?
Paid-up capital is ₹2.87 lakh and authorised capital is ₹3 lakh, so about 96% of the authorised amount has been issued.
When did Highview Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Highview Tradelinks Private Limited?
MCA shows no charges registered against Highview Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Highview Tradelinks Private Limited?
Yes, three former directors are on record. The most recent to leave were Daksh Bhansali (March 2016), Rajesh Kumar Singh (March 2016) and Suyash Gupta (October 2011).
Which companies share directors with Highview Tradelinks Private Limited?
7 companies share directors with Highview Tradelinks Private Limited. Among them are Aryadeep Suppliers Private Limited, Fastspeed Vincom Private Limited, Hardsoft Retails Private Limited and 4 more.
How can I get the financial details of Highview Tradelinks Private Limited?
No financial statements for Highview Tradelinks Private Limited are on record with us yet.
Highview Tradelinks Private Limited - is it listed or unlisted?
Highview 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 Highview Tradelinks Private Limited?
Highview Tradelinks Private Limited is registered with ROC Kolkata.
What is the company classification of Highview Tradelinks Private Limited?
MCA classifies Highview 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.