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Key Metrics
AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.80 Lakh
COMPANY AGE
27 Years 5 Months
since 1999-01-27
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Akshata 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
Moderate
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 27+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2010 - 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
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
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About Akshata Tradelinks Private Limited
Akshata Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1999PTC118019). Business overview includes Trading (Specialty), incorporated on January 27, 1999 (27+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.
Specialty
Wholesale
- Location Room No.18, 2Nd Floor, 12/14, Dr. Sunderlal Bhel Street, Ballar, Mumbai, Maharashtra - 400001
CIN / LLPINU51900MH1999PTC118019
Company No.118019
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-01-27
Date of AGM2010-09-28
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Akshata Tradelinks Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
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Coverage—
Current Directors of Akshata Tradelinks Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Akshata Tradelinks Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Akshata Tradelinks Private Limited
What is CIN of Akshata Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Akshata Tradelinks Private Limited is U51900MH1999PTC118019. 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 118019 as per MCA.
When was Akshata Tradelinks Private Limited incorporated?
Akshata Tradelinks Private Limited was incorporated 27 years 5 months ago on 27 Jan 1999.
What is paid-up capital and authorised share capital of Akshata Tradelinks Private Limited?
The paid-up capital of Akshata Tradelinks Private Limited is ₹ 180,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Akshata Tradelinks Private Limited?
Akshata Tradelinks Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Akshata Tradelinks Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Akshata Tradelinks Private Limited is Room No.18, 2Nd Floor, 12/14, Dr. Sunderlal Bhel Street, Ballar, D Estate, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Akshata Tradelinks Private Limited?
Akshata Tradelinks Private Limited ROC code is Roc Mumbai.
What is the company classification of Akshata Tradelinks Private Limited?
Akshata Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Akshata Tradelinks Private Limited - is it listed or unlisted?
Akshata Tradelinks Private Limited is a Unlisted company.
What is the current status of Akshata Tradelinks Private Limited?
Akshata Tradelinks Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Akshata Tradelinks Private Limited associated with?
Akshata Tradelinks Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Akshata 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 Akshata 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.
