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SANGEET TRADELINKS PRIVATE LIMITED

CIN : U51900MH1999PTC118499
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-06-2023
CINU51900MH1999PTC118499
Company NameSANGEET TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number118499
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-02-1999
Registered AddressOFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
Email Idsangeettradelinks@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03554911ANIL SHARMA02-08-2018
07210165KESHRI PRASAD MISHRA15-06-2015
SANGEET TRADELINKS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-02-1999. Its Corporate Identification Number (CIN) is U51900MH1999PTC118499, and it carries the registration number 118499. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANGEET TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN. Correspondence or inquiries may be sent to the official email address, sangeettradelinks@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANGEET TRADELINKS PRIVATE LIMITED?
    OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
  • Who are the owners / directors of SANGEET TRADELINKS PRIVATE LIMITED?
    • ANIL SHARMA
    • KESHRI PRASAD MISHRA
  • How can I contact SANGEET TRADELINKS PRIVATE LIMITED?
  • When was SANGEET TRADELINKS PRIVATE LIMITED established?
    It was founded on 24-02-1999 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-48,67,200
MGT-78,46,200
Total Penalty17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)1,71,340

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.