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RAJEEV KHANNA TRADELINKS PRIVATE LIMITED

CIN : U74210DL2000PTC103512
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 04-06-2023
CINU74210DL2000PTC103512
Company NameRAJEEV KHANNA TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number103512
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)60,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-2000
Registered AddressBAWA POTTERIES COMPLEX,ARUNAASAF ALI MARG VASANT KUNJ NEW DELHI DL 110070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00314280RAJEEV KHANNA15-07-2004
00698770MEHA KHANNA15-07-2004
RAJEEV KHANNA 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 31-01-2000. Its Corporate Identification Number (CIN) is U74210DL2000PTC103512, and it carries the registration number 103512. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, RAJEEV KHANNA TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹60,00,000. 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 BAWA POTTERIES COMPLEX,ARUNAASAF ALI MARG VASANT KUNJ NEW DELHI DL 110070 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 RAJEEV KHANNA TRADELINKS PRIVATE LIMITED?
    BAWA POTTERIES COMPLEX,ARUNAASAF ALI MARG VASANT KUNJ NEW DELHI DL 110070 IN
  • Who are the owners / directors of RAJEEV KHANNA TRADELINKS PRIVATE LIMITED?
    • RAJEEV KHANNA
    • MEHA KHANNA
  • How can I contact RAJEEV KHANNA TRADELINKS PRIVATE LIMITED?
    [email protected]
  • When was RAJEEV KHANNA TRADELINKS PRIVATE LIMITED established?
    It was founded on 31-01-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,62,600
MGT-7₹ 25,29,600
Total Penalty₹ 50,92,200
🎉90% WAIVER APPLIED
- ₹ 45,82,980
Amount Payable (10%)₹ 5,09,220
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.