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MOREPEN TRADELINKS LIMITED




Morepen Tradelinks Limited is a Public incorporated on 19 April 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in OTHER BUSINESS ACTIVITIES

Morepen Tradelinks Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Morepen Tradelinks Limited are Anju Suri, Sushil Sharma and Deepak Talwar.

Morepen Tradelinks Limited's Corporate Identification Number is (CIN) U74899DL1993PLC053126 and its registration number is 53126.Its Email address is [email protected] and its registered address is 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN.

Current status of Morepen Tradelinks Limited is - Active.

Company Details

CIN

U74899DL1993PLC053126

Company Name

MOREPEN TRADELINKS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

53126

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 April 1993

Age of Company

31 years, 0 month, 5 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOREPEN TRADELINKS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00042033

ANJU SURI

Director

16 November 2020

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BLUE COAST HOTELS LIMITED

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09 February 2019

BACKHOME FOODS AND FOODS PRIVATE LIMITED

Director

27 January 1998

MOREPEN BIO LIMITED

Director

26 August 2003

REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

Director

31 August 2005

EPITOME HOLDINGS PRIVATE LIMITED

Director

10 January 1994

SQUARE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED

Director

31 August 2005

SEED SECURITIES AND SERVICES PRIVATELIMITED

Director

31 August 2005

MOREPEN HOSPITALITY LIMITED

Director

31 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01484036

SUSHIL SHARMA

Director

05 September 2005

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Other Companies Associated with

Company Designation Appointment Date

MOREPEN GOLF RESORTS LIMITED

Director

05 September 2005

MOREPEN LAND MARK LIMITED

Director

05 September 2005

I T BIZ SYSTEMS LIMITED

Director

05 September 2005

INFOPLANET TECHNOLOGIES LIMITED

Director

05 September 2005

MOREPEN INFOPLANET LIMITED.

Director

05 September 2005

THREE H STORES LIMITED

Director

05 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02815629

DEEPAK TALWAR

Director

25 August 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MOREPEN GOLF RESORTS LIMITED

Director

25 August 2009

TOTAL CARE LIMITED

Director

18 March 2013

MOREPEN OVERSEAS PRIVATE LIMITED

Director

25 August 2009

MOREPEN LAND MARK LIMITED

Director

25 August 2009

I T BIZ SYSTEMS LIMITED

Director

25 August 2009

INFOPLANET TECHNOLOGIES LIMITED

Director

25 August 2009

MOREPEN INFOPLANET LIMITED.

Director

25 August 2009

MOREPEN HOSPITALITY LIMITED

Director

16 April 2019

THREE H STORES LIMITED

Director

25 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52312DL2020PTC367285
HAPPIER LIFE PRIVATE LIMITED 409, Antriksh Bhawan 22 K.G Marg New Delhi NA Delhi Central Delhi DL 110001 IN
U70100DL2019PTC352662
SPJ PROMOTERS PRIVATE LIMITED UGF-6, ANTRIKSH BHAWAN 22, K.G MARG, NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN
U70109DL2013PTC257246
DESPECTO REALTORS INDIA PRIVATE LIMITED 820, ANTRIKSH BHAWAN, 22 K.G.MARG NEW DELHI NEW DELHI Central Delhi DL 110001 IN
U74899DL2000PLC104998
MOREPEN INFOPLANET LIMITED. 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
U74899DL1994PTC056832
SOLITARY INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
U24246DL2000PLC105296
TOTAL CARE LIMITED 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
U74899DL1994PTC056960
CONCEPT CREDITS AND CONSULTANTS PRIVATE LIMITED 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
U74899DL1994PTC056775
SOLACE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.MOREPEN TRADELINKS LIMITED

  • 2.PRADAMUN LAL SURI

  • 3.SANJAY SURI

159, 160, 161

03-03-2006

Closed

2

  • 1.MOREPEN TRADELINKS LIMITED

  • 2.PRADAMUN LAL SURI

  • 3.SANJAY SURI

159, 160, 161

31-01-2009

Closed

3

  • 1.MOREPEN TRADELINKS LIMITED

  • 2.PRADAMUN LAL SURI

  • 3.SANJAY SURI

220(1), 220(2)

03-03-2006

Closed

4

  • 1.MOREPEN TRADELINKS LIMITED

  • 2.PRADAMUN LAL SURI

  • 3.SANJAY SURI

220(1), 220(2)

31-01-2009

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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