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EXQUISITE TRADELINKS PRIVATE LIMITED

CIN : U74899DL1987PTC030075
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 16-04-2023
CINU74899DL1987PTC030075
Company NameEXQUISITE TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number030075
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-12-1987
Registered AddressE-462 OKHLA INDL. AREAPHASE -II NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00201589VINIT SURESH SETHI15-04-1995
00221825APARNA SETHI15-04-1995
00221921MEENA SETHI30-03-1995
00249930AMIT SETHI SURESH30-03-1995
EXQUISITE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-12-1987. Its Corporate Identification Number (CIN) is U74899DL1987PTC030075, and it carries the registration number 030075. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, EXQUISITE TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 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 E-462 OKHLA INDL. AREAPHASE -II NEW DELHI DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 EXQUISITE TRADELINKS PRIVATE LIMITED?
    E-462 OKHLA INDL. AREAPHASE -II NEW DELHI DL 110020 IN
  • Who are the owners / directors of EXQUISITE TRADELINKS PRIVATE LIMITED?
    • VINIT SURESH SETHI
    • APARNA SETHI
    • MEENA SETHI
    • AMIT SETHI SURESH
  • How can I contact EXQUISITE TRADELINKS PRIVATE LIMITED?
    [email protected]
  • When was EXQUISITE TRADELINKS PRIVATE LIMITED established?
    It was founded on 23-12-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,47,000
MGT-7₹ 21,17,000
Total Penalty₹ 42,64,000
🎉90% WAIVER APPLIED
- ₹ 38,37,600
Amount Payable (10%)₹ 4,26,400
View Waiver Details

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.