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TRADE LINKS PRIVATE LIMITED

CIN : U15520DL1951PTC001932
|
ROC : RoC-Delhi
Active
Last Updated On : 15-03-2023
CINU15520DL1951PTC001932
Company NameTRADE LINKS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number001932
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)36,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-1951
Registered AddressPRABHAT KIRANTHIRD FLOOR 17 RAJINDER PLACE DELHI DL 110008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00197994VINAY MOHAN15-11-1996
00229664RAJAN DATT24-02-1997
00229726PUSHPA MOHAN29-04-1996
00308369SUBHASH ARYA12-01-1999
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 30-03-1951. Its Corporate Identification Number (CIN) is U15520DL1951PTC001932, and it carries the registration number 001932. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADE LINKS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹36,00,000. 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 PRABHAT KIRANTHIRD FLOOR 17 RAJINDER PLACE DELHI DL 110008 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 TRADE LINKS PRIVATE LIMITED?
    PRABHAT KIRANTHIRD FLOOR 17 RAJINDER PLACE DELHI DL 110008 IN
  • Who are the owners / directors of TRADE LINKS PRIVATE LIMITED?
    • VINAY MOHAN
    • RAJAN DATT
    • PUSHPA MOHAN
    • SUBHASH ARYA
  • How can I contact TRADE LINKS PRIVATE LIMITED?
    [email protected]
  • When was TRADE LINKS PRIVATE LIMITED established?
    It was founded on 30-03-1951 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.