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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRADE LINKS PRIVATE LIMITED
CIN: U15520DL1951PTC001932
TRADE LINKS PRIVATE LIMITED (CIN: U15520DL1951PTC001932) is a Private company incorporated on 30 Mar 1951. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3600000.00.
TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADE LINKS PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.
Directors of TRADE LINKS PRIVATE LIMITED are VINAY MOHAN, RAJAN DATT, and SUBHASH ARYA.
TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520DL1951PTC001932 and its registration number is 1932. Users may contact TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADE LINKS PRIVATE LIMITED is PRABHAT KIRANTHIRD FLOOR 17 RAJINDER PLACE , DELHI, Delhi, India - 110008.
Current status of TRADE LINKS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRADE LINKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRADE LINKS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADE LINKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00197994 | VINAY MOHAN | Managing Director | 1996-11-15 |
| 00229664 | RAJAN DATT | Director | 1997-02-24 |
| 00308369 | SUBHASH ARYA | Director | 1999-01-12 |
Past Directors & Key Managerial Personnel of TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00196231 | COMILLA MOHAN | Director | - | 2021-05-12 |
| 00229726 | PUSHPA MOHAN | Director | - | 2024-04-24 |
Other Directorships of COMILLA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Managing Director | - | 2021-05-12 |
| REDFEATHER HOLDING COMPANY PRIVATE LIMITED | U67120DL2005PTC139007 | Additional Director | - | 2021-05-12 |
| CONRAN ESTATES PRIVATE LIMITED | U93000DL2006PTC150386 | Additional Director | 2014-10-08 | Ongoing |
Other Directorships of VINAY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN MEAKIN LIMITED | L15520HP1934PLC000135 | Director | 1999-09-24 | Ongoing |
| JOHN OAKEY AND MOHAN LIMITED | L15549DL1962PLC003726 | Director | - | 2014-07-28 |
| MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED | U15500MH1970PTC014512 | Director | 2024-05-27 | Ongoing |
| NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED | U55101MH1979PTC045117 | Additional Director | 2024-04-12 | Ongoing |
| KAPANSKY INVESTMENTS PRIVATE LIMITED | U74110DL1998PTC097187 | Director | 2003-07-16 | Ongoing |
| MOHAN CLOSURES LIMITED | U74999DL1986PLC025395 | Director | - | 2022-09-15 |
Other Directorships of RAJAN DATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHN OAKEY AND MOHAN LIMITED | L15549DL1962PLC003726 | Additional Director | - | 2020-09-29 |
| JOHN OAKEY AND MOHAN LIMITED | L15549DL1962PLC003726 | Director | 2020-09-29 | Ongoing |
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Additional Director | - | 2020-09-28 |
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Director | 2020-09-28 | Ongoing |
| MOHAN ZUPACK LIMITED | U21023DL1980PLC010624 | Additional Director | - | 2020-08-12 |
| BRIJESHWARI HOUSING AND CONSTRUCTION PRIVATE LIMITED | U45201DL2005PTC140387 | Additional Director | - | 2015-09-30 |
| BRIJESHWARI HOUSING AND CONSTRUCTION PRIVATE LIMITED | U45201DL2005PTC140387 | Director | 2015-09-30 | Ongoing |
| NUPACK CARTONS AND CLOSURES LIMITED | U74950DL2001PLC111160 | Director | 2001-06-07 | Ongoing |
| MOHAN CLOSURES LIMITED | U74999DL1986PLC025395 | Director | 2007-09-22 | Ongoing |
| MOHAN CLOSURES LIMITED | U74999DL1986PLC025395 | Director appointed in casual vacancy | - | 2007-09-22 |
Other Directorships of PUSHPA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHN OAKEY AND MOHAN LIMITED | L15549DL1962PLC003726 | Additional Director | - | 2024-04-24 |
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Director appointed in casual vacancy | - | 2021-09-28 |
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Managing Director | - | 2024-04-24 |
| RRB ENERGY LIMITED | U29299DL1987PLC029949 | Additional Director | - | 2017-09-27 |
| RRB ENERGY LIMITED | U29299DL1987PLC029949 | Director | - | 2018-07-05 |
| SOLCHROME PRIVATE LIMITED | U45202HP1984PTC007109 | Director | - | 2009-07-11 |
| KAPANSKY INVESTMENTS PRIVATE LIMITED | U74110DL1998PTC097187 | Director | 1998-11-24 | Ongoing |
| ECO RRB INFRA PRIVATE LIMITED | U74999DL1984PTC017819 | Additional Director | - | 2018-07-05 |
| MOHAN CLOSURES LIMITED | U74999DL1986PLC025395 | Director | 1986-09-26 | Ongoing |
| INBREW BEVERAGES PRIVATE LIMITED | U99999DL1972PTC318242 | Director | - | 2007-09-30 |
Other Directorships of SUBHASH ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Additional Director | - | 2008-09-27 |
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Director | 2008-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U26109DL1971PTC005650 | NARINDRA GLASS WORKS PRIVATE LIMITED | PRABHAT KIRAN3RD FLOOR 17 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAM-8970 | GROSS HOLDINGS LLP | 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place New Delhi, Delhi, India - 110008 |
| U74999DL2016PTC304573 | SMAPSTERS OUTDOORS PRIVATE LIMITED | 507,5th FLOOR PRABHAT KIRAN BUILDING, RAJINDER PLACE, , NEW DELHI, Delhi, India - 110008 |
| U51909DL2005PTC136739 | AAA TRADEX PRIVATE LIMITED | 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74110DL1993PTC056340 | GROSS HOLDINGS PRIVATE LIMITED | 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74999DL2016NPL292140 | INDIAN INTERNATIONAL TRADE DEVELOPMENT ORGANISATION | FLAT No. 503, 5TH FLOOR, PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| L63122DL1985PLC373314 | QUINT DIGITAL LIMITED | 403 Prabhat Kiran 17, Rajendra Place,Delhi,Central Delhi,Delhi,110008-India |
| U32509DL2024PTC430165 | SINGULARITY MED-TECH MANAGEMENT PRIVATE LIMITED | 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U62013DL2024PTC429887 | QUINTYPE SERVICES INDIA PRIVATE LIMITED | 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U62011DC2026PTC469573 | SKILLBRIDGE CONNECT PRIVATE LIMITED | 407 Prabhat Kiran,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U63122DL2024PTC439969 | SHVAAS CREATIONS PRIVATE LIMITED | 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U68100DL2005PTC140322 | R B SOFTWARE PRIVATE LIMITED | 403, PRABHAT KIRAN, 17, RAJENDRA PLACE,NEW DELHI,West Delhi,Delhi,110008-India |
| U34100DL2022PTC399423 | SAAR GREEN MOBILITY PRIVATE LIMITED | 403- A-17 PRABHAT KIRAN BUILDING RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India |
| U62099DL2023PTC416310 | SURETY SEVEN TECHNOLOGY PRIVATE LIMITED | 606,17,Prabhat Kiran Building,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U79110DL2025PTC442940 | TOUCH DOWN EARTH TOURISM PRIVATE LIMITED | 507Prabhat Kiran Building,No.17 Rajindra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U94990DL2026NPL461777 | IPUA EVENTS FORUM | 205, S/F, Prabhat Kiran17,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U51101DL2006PTC438703 | COMMITMENT BROKING SERVICES PRIVATE LIMITED | 501, 5TH FLOOR,,PRABHAT KIRAN BUILDING, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| U55100DL1996PLC083768 | SHALIKA ENTERPRISES LIMITED | 607, 6th Floor Prabhat Kiran Building, Rajendra Place,New Delhi,West Delhi,Delhi,110008-India |
| ACH-9280 | PREPWELL BUILDTECH LLP | UNIT NO. 117, FIRST FLOOR,PRABHAT KARAN BUILDING, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008 |
| U33309DL2020PTC368206 | AU BIO PHARMA PRIVATE LIMITED | OFFICE NO-707,7th FLOOR, HEM KUNT TOWER RAJINDER PLACE, NEW DELHI , DELHI, Delhi, India - 110008 |
| ACL-0572 | SGB INVESTMENT MANAGERS LLP | Flat 605, 6th Floor, Rajinder Place,Near Siddharth Hotel, Sethi Bhawan,New Delhi,Central Delhi,Delhi,India-110008 |
| U66190DL2025PTC448510 | ADBLOWZ SOLUTION PRIVATE LIMITED | Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U66190DL2023PTC412327 | FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED | 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U74899DL1994PTC062021 | EMFIN SERVICES INDIA PRIVATE LIMITED | 507 PRABHAT KIRAN17 RAJENDRA PLACE , DELHI, Delhi, India - 110008 |
| AAF-4972 | PVERITY ENTERPRISES LLP | 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U65990DL2021PTC380896 | HYPERBOLA INVESTMENT SERVICES PRIVATE LIMITED | 403, Prabhat Kiran Building 17, Rajendra Place , Delhi, Delhi, India - 110008 |
| U74999DL2016PTC305944 | 2I LOYALTY SOLUTION PRIVATE LIMITED | 116, PRABHAT KIRAN BUILDING-17, RAJENDRA PLACE , DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10232149 | 2010-06-16 | - | 2021-10-08 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10504733 | 2014-05-20 | - | 2021-10-08 | 2,000,000.00 | Punjab National Bank | |
| 90058528 | 2004-05-15 | - | - | 743,123.00 | CITI BANK NA | |
| 100555706 | 2022-02-28 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.