Larson Tradelinks Private Limited - Company overview

Larson Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC2…

2012-10-11 Mumbai, Maharashtra Strike Off Unlisted
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LT Larson Tradelinks Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Larson 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 13+ 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 2013 - 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 BOMI JAMSHEDJI PANTHAKI 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 Larson Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Larson Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC236727). Business overview includes Business Services (Wholesale), incorporated on October 11, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Narayan Heritage, Shop No 4, Ic Extension, 240 Last Bus Stop, Kandarpada, Dahisar W, Mumbai, Maharashtra - 400068
Legal NameLarson Tradelinks Private Limited
CIN / LLPINU51101MH2012PTC236727
Company No.236727
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bomi Jamshedji Panthaki
Managing Director | Since 2012-10-11 | DIN: 05354786
R
Roshni Bomi Panthaki
Whole-time director | Since 2012-10-11 | DIN: 05354793
Z
Zubin Bomi Panthaki
Whole-time director | Since 2012-10-11 | DIN: 05354842

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

Board Overlap From MCA / Compliance Filings

Nisa Hospitality Private Limited 1 Shared Director
Om Sai Hospitality Llp 1 Shared Director
Oscillate Enterprises Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Larson 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

MSME Payment Delays by Larson 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

MCA Filings & Documents of Larson 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
Frequently Asked Questions about Larson Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Larson Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Larson Tradelinks Private Limited is U51101MH2012PTC236727. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 236727 as per MCA.
When was Larson Tradelinks Private Limited incorporated?
Larson Tradelinks Private Limited was incorporated 13 years 11 months ago on 11 Oct 2012.
Who are the current board members and directors of Larson Tradelinks Private Limited?
Larson Tradelinks Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Larson Tradelinks Private Limited?
Larson Tradelinks Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Larson Tradelinks Private Limited?
Larson Tradelinks Private Limited ROC code is Roc Mumbai.
What is the company classification of Larson Tradelinks Private Limited?
Larson Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Larson Tradelinks Private Limited - is it listed or unlisted?
Larson Tradelinks Private Limited is a Unlisted company.
What is the current status of Larson Tradelinks Private Limited?
Larson Tradelinks Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Larson Tradelinks Private Limited associated with?
Larson Tradelinks Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Larson Tradelinks Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Larson Tradelinks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.