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SQUARE TRADE LINKS PRIVATE LIMITED

CIN : U74899DL1994PTC057893
|
ROC : RoC-Delhi
Active
Last Updated On : 19-05-2021
CINU74899DL1994PTC057893
Company NameSQUARE TRADE LINKS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number057893
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 Incorporation17-03-1994
Registered AddressB-365, 3RD FLOOR, SAFDARJUNG ENCLAVE, NEAR GREEN FILED PUBLIC SCHOOL NEW DELHI New Delhi DL 110029 IN
Email Iddilip.bhandaris@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02051554KETAN SHARAD MEHTA10-02-2015
03098616HARIHARA NAGARAJAN SUBRAMANIAN10-02-2015
SQUARE TRADE LINKS 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 17-03-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC057893, and it carries the registration number 057893. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SQUARE TRADE LINKS 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 B-365, 3RD FLOOR, SAFDARJUNG ENCLAVE, NEAR GREEN FILED PUBLIC SCHOOL NEW DELHI New Delhi DL 110029 IN. Correspondence or inquiries may be sent to the official email address, dilip.bhandaris@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 SQUARE TRADE LINKS PRIVATE LIMITED?
    B-365, 3RD FLOOR, SAFDARJUNG ENCLAVE, NEAR GREEN FILED PUBLIC SCHOOL NEW DELHI New Delhi DL 110029 IN
  • Who are the owners / directors of SQUARE TRADE LINKS PRIVATE LIMITED?
    • KETAN SHARAD MEHTA
    • HARIHARA NAGARAJAN SUBRAMANIAN
  • How can I contact SQUARE TRADE LINKS PRIVATE LIMITED?
  • When was SQUARE TRADE LINKS PRIVATE LIMITED established?
    It was founded on 17-03-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-44,36,300
MGT-74,21,300
Total Penalty8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)85,760

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.