Simran Tradelinks Private Limited - Company overview

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

2000-03-10 Mumbai, Maharashtra 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
9.82 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
26 Years 7 Months
since 2000-03-10
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
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 Simran 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 26+ 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.
  • 4 directors on the board.
  • Director ASHISH PRABHUDAS SHAH 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 Simran Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simran Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 March 2000 as a private limited company. Its registered office is at 8 Steel Yadr Housecarnac Bunder, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors: Ashish Prabhudas Shah, Abbas Kutbuddin Bharmal, Omprakash Gopaldas Joshi and Majeti Akkeswara Rao. The longest-serving is Omprakash Gopaldas Joshi, on the board since 2004; the most recent to join is Abbas Kutbuddin Bharmal, appointed in January 2011. Two former directors are on record; the most recent to leave was Patibandla Surendra in December 2009. Between them, the directors also sit on the boards of 14 other companies, including Shree Radhye Software Solutions Private Limited and Accurate Mercantile Private Limited.

Paid-up capital stands at ₹9.82 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 8 Steel Yadr Housecarnac Bunder, Mumbai, Maharashtra - 400009
Legal NameSimran Tradelinks Private Limited
CIN / LLPINU51900MH2000PTC124810
Company No.124810
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-10
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Simran Tradelinks Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ashish Prabhudas Shah
Director | Since 2011-01-05 | DIN: 03294780
A
Abbas Kutbuddin Bharmal
Director | Since 2011-01-05 | DIN: 03294747
O
Omprakash Gopaldas Joshi
Director | Since 2004-11-10 | DIN: 01225145
M
Majeti Akkeswara Rao
Director | Since 2009-11-05 | DIN: 00100314

Credit Ratings, Litigation & Regulatory Alerts for Simran 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 Simran 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 Simran 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 Simran Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simran Tradelinks Private Limited?
MCA does not publish an "owner" field. Simran Tradelinks Private Limited is run by its directors, Ashish Prabhudas Shah, Abbas Kutbuddin Bharmal, Omprakash Gopaldas Joshi and one other. 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 Simran Tradelinks Private Limited?
Simran Tradelinks Private Limited has four current directors: Ashish Prabhudas Shah (since January 2011), Abbas Kutbuddin Bharmal (since January 2011), Omprakash Gopaldas Joshi (since November 2004) and Majeti Akkeswara Rao (since November 2009).
What is CIN of Simran Tradelinks Private Limited?
The CIN of Simran Tradelinks Private Limited is U51900MH2000PTC124810. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 124810 is its registration number.
When was Simran Tradelinks Private Limited incorporated?
Simran Tradelinks Private Limited was incorporated on 10 March 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Simran Tradelinks Private Limited?
The registered office on MCA records is 8 Steel Yadr Housecarnac Bunder, Mumbai, Maharashtra - 400009.
What is the current status of Simran Tradelinks Private Limited?
MCA shows Simran 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 Simran Tradelinks Private Limited?
You can post to its registered office at 8 Steel Yadr Housecarnac Bunder, Mumbai, Maharashtra - 400009.
What industry or business activity is Simran Tradelinks Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Simran Tradelinks Private Limited?
Paid-up capital is ₹9.82 lakh and authorised capital is ₹10 lakh, so about 98% of the authorised amount has been issued.
When did Simran Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Simran Tradelinks Private Limited?
MCA shows no charges registered against Simran Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simran Tradelinks Private Limited?
Yes, two former directors are on record. The most recent to leave were Patibandla Surendra (December 2009) and Jaiprakash Jindal (November 2008).
Which companies share directors with Simran Tradelinks Private Limited?
14 companies share directors with Simran Tradelinks Private Limited. Among them are Shree Radhye Software Solutions Private Limited, Accurate Mercantile Private Limited, Aspire Mercantile Private Limited and 11 more.
How can I get the financial details of Simran Tradelinks Private Limited?
No financial statements for Simran Tradelinks Private Limited are on record with us yet.
Simran Tradelinks Private Limited - is it listed or unlisted?
Simran 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 Simran Tradelinks Private Limited?
Simran Tradelinks Private Limited is registered with ROC Mumbai.
What is the company classification of Simran Tradelinks Private Limited?
MCA classifies Simran 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.