Masterlink Impex Private Limited - Company overview

Masterlink Impex Private Limited was incorporated on 20 May 2009 and is registered with ROC Jammu.

2009-05-20 Srinagar, Jammu & Kashmir Active Unlisted Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 17:54:04
SATISFIED CHARGES
-
-

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

Health scores for Masterlink Impex 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHD ZUHAIB SHAH 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 Masterlink Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Masterlink Impex Private Limited was incorporated on 20 May 2009 and is registered with ROC Jammu. It is an active private limited company, now about 17 years old. The registered office is at Shah Manzil, Umar Colony B Lane 3, Lal Bazar, Srinagar, Jammu & Kashmir.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Manzoor Ahmad Shah and Mohd Zuhaib Shah. The longest-serving is Manzoor Ahmad Shah, on the board since 2009; the most recent to join is Mohd Zuhaib Shah, appointed in October 2018. One former director, Bashir Ahmad Shah, left in March 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Shah Manzil, Umar Colony B Lane 3, Lal Bazar, Srinagar, Jammu & Kashmir - 190011
Legal NameMasterlink Impex Private Limited
CIN / LLPINU74900JK2009PTC003017
Company No.003017
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jammu
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manzoor Ahmad Shah
Director | Since 2009-05-20 | DIN: 02558240
M
Mohd Zuhaib Shah
Director | Since 2018-10-01 | DIN: 08245117

Financial Performance of Masterlink Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Masterlink Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Masterlink Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Masterlink Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Masterlink Impex 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

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MCA Filings & Documents of Masterlink Impex 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.

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Frequently Asked Questions about Masterlink Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Masterlink Impex Private Limited?
MCA does not publish an "owner" field. Masterlink Impex Private Limited is run by its directors, Manzoor Ahmad Shah and Mohd Zuhaib Shah. 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 Masterlink Impex Private Limited?
Masterlink Impex Private Limited has two current directors: Manzoor Ahmad Shah (since May 2009) and Mohd Zuhaib Shah (since October 2018).
What is CIN of Masterlink Impex Private Limited?
The CIN of Masterlink Impex Private Limited is U74900JK2009PTC003017. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, JK is Jammu and Kashmir, 2009 is the year it was registered, PTC is the company type and 003017 is its registration number.
When was Masterlink Impex Private Limited incorporated?
Masterlink Impex Private Limited was incorporated on 20 May 2009 with ROC Jammu. That makes it about 17 years old.
What is the registered address of Masterlink Impex Private Limited?
The registered office on MCA records is Shah Manzil, Umar Colony B Lane 3, Lal Bazar, Srinagar, Jammu & Kashmir - 190011.
What is the current status of Masterlink Impex Private Limited?
MCA shows Masterlink Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Masterlink Impex Private Limited?
You can post to its registered office at Shah Manzil, Umar Colony B Lane 3, Lal Bazar, Srinagar, Jammu & Kashmir - 190011.
What industry or business activity is Masterlink Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Masterlink Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Masterlink Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Masterlink Impex Private Limited?
MCA shows no charges registered against Masterlink Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Masterlink Impex Private Limited?
Yes, one former director is on record. Bashir Ahmad Shah (March 2019) left.
What is the turnover or revenue of Masterlink Impex Private Limited?
Based on filed financial statements, the revenue of Masterlink Impex Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Masterlink Impex Private Limited?
For FY 2017, the net worth of Masterlink Impex Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Masterlink Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Masterlink Impex Private Limited - is it listed or unlisted?
Masterlink Impex 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 Masterlink Impex Private Limited?
Masterlink Impex Private Limited is registered with ROC Jammu.
What is the company classification of Masterlink Impex Private Limited?
MCA classifies Masterlink Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Masterlink Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Masterlink Impex Private Limited.

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.