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IOTALINKS ENTERPRISES PRIVATE LIMITED

CIN : U72900DL2013PTC248277
|
ROC : RoC-Delhi
Active
Last Updated On : 23-01-2020
CINU72900DL2013PTC248277
Company NameIOTALINKS ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number248277
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 Incorporation14-02-2013
Registered Address4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
Email Idravi_chhabra2005@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM20-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00111288KARAMJIT JAISWAL09-05-2015
00887811ROSHINI SANAH JAISWAL09-05-2015
07122868SANJEEV KOTHIALA01-03-2017
IOTALINKS ENTERPRISES 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 14-02-2013. Its Corporate Identification Number (CIN) is U72900DL2013PTC248277, and it carries the registration number 248277. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IOTALINKS ENTERPRISES 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 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, ravi_chhabra2005@yahoo.co.in. 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 IOTALINKS ENTERPRISES PRIVATE LIMITED?
    4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of IOTALINKS ENTERPRISES PRIVATE LIMITED?
    • KARAMJIT JAISWAL
    • ROSHINI SANAH JAISWAL
    • SANJEEV KOTHIALA
  • How can I contact IOTALINKS ENTERPRISES PRIVATE LIMITED?
    ravi_chhabra2005@yahoo.co.in
  • When was IOTALINKS ENTERPRISES PRIVATE LIMITED established?
    It was founded on 14-02-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.