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VIRGO TRADELINKS PRIVATE LIMITED

CIN : U51109DL2016PTC290096
|
ROC : RoC-Delhi
Active
Last Updated On : 08-09-2022
CINU51109DL2016PTC290096
Company NameVIRGO TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number290096
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 Incorporation25-01-2016
Registered AddressUnit No.102, First Floor, Block-B, Sushma Tower Central Market, Prashant Vihar Delhi North West DL 110085 IN
Email Idsinghbhallanarinder@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05167773NARENDER SINGH25-01-2016
07412241SANJAY KUMAR25-01-2016
VIRGO 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 25-01-2016. Its Corporate Identification Number (CIN) is U51109DL2016PTC290096, and it carries the registration number 290096. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VIRGO TRADELINKS 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 Unit No.102, First Floor, Block-B, Sushma Tower Central Market, Prashant Vihar Delhi North West DL 110085 IN. Correspondence or inquiries may be sent to the official email address, singhbhallanarinder@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 VIRGO TRADELINKS PRIVATE LIMITED?
    Unit No.102, First Floor, Block-B, Sushma Tower Central Market, Prashant Vihar Delhi North West DL 110085 IN
  • Who are the owners / directors of VIRGO TRADELINKS PRIVATE LIMITED?
    • NARENDER SINGH
    • SANJAY KUMAR
  • How can I contact VIRGO TRADELINKS PRIVATE LIMITED?
    singhbhallanarinder@gmail.com
  • When was VIRGO TRADELINKS PRIVATE LIMITED established?
    It was founded on 25-01-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 14,42,800
MGT-7₹ 14,15,800
Total Penalty₹ 28,58,600
🎉90% WAIVER APPLIED
- ₹ 25,72,740
Amount Payable (10%)₹ 2,85,860
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.