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MOREPEN TRADELINKS LIMITED

CIN : U74899DL1993PLC053126
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ROC : RoC-Delhi
Active
Last Updated On : 20-06-2023
CINU74899DL1993PLC053126
Company NameMOREPEN TRADELINKS LIMITED
ROC CodeRoC-Delhi
Registration Number053126
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-1993
Registered Address409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
Email Idcadeepak47@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00042033ANJU SURI16-11-2020
01484036SUSHIL SHARMA05-09-2005
02815629DEEPAK TALWAR25-08-2009
MOREPEN TRADELINKS 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 19-04-1993. Its Corporate Identification Number (CIN) is U74899DL1993PLC053126, and it carries the registration number 053126. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MOREPEN TRADELINKS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, cadeepak47@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 MOREPEN TRADELINKS LIMITED?
    409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of MOREPEN TRADELINKS LIMITED?
    • ANJU SURI
    • SUSHIL SHARMA
    • DEEPAK TALWAR
  • How can I contact MOREPEN TRADELINKS LIMITED?
  • When was MOREPEN TRADELINKS LIMITED established?
    It was founded on 19-04-1993 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.