Span Tradelink Private Limited - Company overview

Span Tradelink Private Limited is shown as "Strike Off" in MCA records.

2000-05-11 Ahmedabad, Gujarat Strike Off Unlisted
Connect MCP

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
69.01 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
26 Years 5 Months
since 2000-05-11
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 Span Tradelink 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 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.
  • 2 directors on the board.
  • Director PRITESHKUMAR NARANBHAI SOLANKI 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 Span Tradelink Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Span Tradelink Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 11 May 2000 as a private limited company. Its registered office is at 305Abhigam Complexopp Doctor House C G Road Ellisbridge, Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two directors: Daivik Jatin Shah and Priteshkumar Naranbhai Solanki. The longest-serving is Daivik Jatin Shah, on the board since 2010; the most recent to join is Priteshkumar Naranbhai Solanki, appointed in March 2016. Five former directors are on record; the most recent to leave was Varshaben Jatinkumar Shah in March 2016. Between them, the directors also sit on the boards of 2 other companies, including Karavan Tradelink (OPC) Private Limited and Unno Industries Limited.

Paid-up capital stands at ₹69.01 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 305Abhigam Complexopp Doctor House C G Road Ellisbridge, Ahmedabad, Gujarat - 380005
Legal NameSpan Tradelink Private Limited
CIN / LLPINU51909GJ2000PTC037980
Company No.037980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Daivik Jatin Shah
Director | Since 2010-03-25 | DIN: 03012744
P
Priteshkumar Naranbhai Solanki
Director | Since 2016-03-17 | DIN: 07073650

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

Board Overlap From MCA / Compliance Filings

Karavan Tradelink (Opc) Private Limited 1 Shared Director
Unno Industries Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Span Tradelink Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Span Tradelink 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 Span Tradelink 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 Span Tradelink Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Span Tradelink Private Limited?
MCA does not publish an "owner" field. Span Tradelink Private Limited is run by its directors, Daivik Jatin Shah and Priteshkumar Naranbhai Solanki. 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 Span Tradelink Private Limited?
Span Tradelink Private Limited has two current directors: Daivik Jatin Shah (since March 2010) and Priteshkumar Naranbhai Solanki (since March 2016).
What is CIN of Span Tradelink Private Limited?
The CIN of Span Tradelink Private Limited is U51909GJ2000PTC037980. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2000 is the year it was registered, PTC is the company type and 037980 is its registration number.
When was Span Tradelink Private Limited incorporated?
Span Tradelink Private Limited was incorporated on 11 May 2000 with ROC Ahmedabad. That makes it more than 26 years old.
What is the registered address of Span Tradelink Private Limited?
The registered office on MCA records is 305Abhigam Complexopp Doctor House C G Road Ellisbridge, Ahmedabad, Gujarat - 380005.
What is the current status of Span Tradelink Private Limited?
MCA shows Span Tradelink 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 Span Tradelink Private Limited?
You can post to its registered office at 305Abhigam Complexopp Doctor House C G Road Ellisbridge, Ahmedabad, Gujarat - 380005.
What industry or business activity is Span Tradelink Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Span Tradelink Private Limited?
Paid-up capital is ₹69.01 lakh and authorised capital is ₹1 crore, so about 69% of the authorised amount has been issued.
When did Span Tradelink Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Span Tradelink Private Limited?
MCA shows no charges registered against Span Tradelink Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Span Tradelink Private Limited?
Yes, five former directors are on record. The most recent to leave were Varshaben Jatinkumar Shah (March 2016), Jatinbhai Manubhai Shah (March 2010) and Niranjanaben Mahendrabhai Shah (June 2009).
Which companies share directors with Span Tradelink Private Limited?
2 companies share directors with Span Tradelink Private Limited: Karavan Tradelink (OPC) Private Limited and Unno Industries Limited.
How can I get the financial details of Span Tradelink Private Limited?
No financial statements for Span Tradelink Private Limited are on record with us yet.
Span Tradelink Private Limited - is it listed or unlisted?
Span Tradelink 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 Span Tradelink Private Limited?
Span Tradelink Private Limited is registered with ROC Ahmedabad.
What is the company classification of Span Tradelink Private Limited?
MCA classifies Span Tradelink 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.