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
IRIS TRADE LINK PRIVATE LIMITED
CIN: U10200DL2012PTC233170 As on: 2026-07-13
IRIS TRADE LINK PRIVATE LIMITED (CIN: U10200DL2012PTC233170) is a Private company incorporated on 20 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
IRIS TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IRIS TRADE LINK PRIVATE LIMITED's NIC code is 1020 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufacture of briquettes or other solid fuels consisting chiefly of lignite.].
Directors of IRIS TRADE LINK PRIVATE LIMITED are ANKUR AGRAWAL, and MANJU DEVI AGRAWAL.
IRIS TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U10200DL2012PTC233170 and its registration number is 233170. Users may contact IRIS TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRIS TRADE LINK PRIVATE LIMITED is 4831/24, PRAHALAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of IRIS TRADE LINK PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IRIS TRADE LINK 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 IRIS TRADE LINK
Purchase full report of IRIS TRADE LINK
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 IRIS TRADE LINK 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of IRIS TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05169142 | ANKUR AGRAWAL | Director | 2012-03-20 |
| 06368012 | MANJU DEVI AGRAWAL | Director | 2012-08-31 |
Past Directors & Key Managerial Personnel of IRIS TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02745926 | KARAN SHARMA | Director | - | 2014-10-09 |
Other Directorships of KARAN SHARMA
Other Directorships of ANKUR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYSA EXIM PRIVATE LIMITED | U51101DL2007PTC157906 | Director | - | 2019-02-18 |
Other Directorships of MANJU DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC054296 | D R KHANNA FINANCIERS PRIVATE LIMITED | 4831/24, PRAHALAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U24232DL2006PTC155792 | JOSS BIOTEC PRIVATE LIMITED | 4831/24,PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U73100DL2018PTC340386 | TRINITY OIL AND GAS VENTURES PRIVATE LIMITED | FLAT NO 504, 4834/24 PRAHALAD STREET, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U93000DL2014PTC263356 | ARHAM GLOBAL CONSULTING PRIVATE LIMITED | 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002 |
| U40101DL2011PTC215870 | COUNTRYSHINE ENERGY PRIVATE LIMITED | 4831/24, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U36109DL2005PTC139441 | S R K HOME AND STYLE PRIVATE LIMITED | 4831/24 Ansari road, Daryaganj, , NEW DELHI,, Delhi, India - 110002 |
| U67120DL1977PTC148197 | DEBIKAY INVESTMENT PRIVATE LIMITED | 4831/24 Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74899DL1980PLC010138 | USHA HYDRO DYNAMICS LTD | 4831/24 Ansari Road Daryaganj, , NEW DELHI, Delhi, India - 110002 |
| U93000DL2011PTC217100 | A P FINANCIAL CONSULTANTS PRIVATE LIMITED | 4831/24, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1983PTC016701 | SADHANA ESTATES AND AGRICULTURE PVT LTD | 4831/24, Ansari Road , Daryaganj , New Delhi, Delhi, India - 110002 |
| U70109DL2007PTC158533 | PUSHP PROPERTIES PRIVATE LIMITED | 4831/24, IIND FLOOR ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U67120DL2007PTC158604 | PUSHP EQUITY PRIVATE LIMITED | 4831/24, IIND FLOOR ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74300DL2013PTC252961 | GLOBAL VISION MEDIA PRIVATE LIMITED | 4855, STREET NO. 24, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2013PTC246938 | VGGLOBAL ADVISORS PRIVATE LIMITED | 24/4818, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2013PTC251699 | INFOCUS ADVISORY SERVICES PRIVATE LIMITED | 4831/24,Prahlad gali,ansari road,Daryaganj , New Delhi, Delhi, India - 110002 |
| U74899DL1984PTC019023 | PUNCH PARKASHAN PVT.LTD. | 4831/24 PRAHLAD GALIIIND FLOOR ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1991PTC043958 | S B R N TRADE IMPEX PRIVATE LIMITED | 4831/24, PRAHLAD STREET ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U40300DL2011PLC224406 | INTERGEN ENERGY LIMITED | 24/4818, First Floor, Prahlad Street, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U40106DL2015FTC283820 | 8MINUTENERGY RENEWABLES INDIA PRIVATE LIMITED | FIRST FLOOR 24/4818, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U63040DL1996PTC075216 | NEW DELHI TRAVEL HOUSE PRIVATE LIMITED | FLAT NO-105, 4855-56/24 ANSARI ROAD, HARBANS STREET, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U80222DL2010NPL198839 | STORAGE NETWORKING INDUSTRY ASSOCIATION OF INDIA | NO 24/4818, 1ST FLOOR, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC022146 | NIRMAL PAPER INDUSTRIES PRIVATE LIMITED | Flat 101, 1st Floor, 24/4818, Prahlad Street, Ansari Road, Daryaganj , new delhi, Delhi, India - 110002 |
| U73100DL2013PTC256875 | COWGILL HOLLOWAY SUPPORT INDIA PRIVATE LIMITED | 4855-56 , 209 FIRST FLOOR, HARBANS SINGH STREET 24 ANSARI ROAD, DARYAGANJ, NEAR SANJIVAN I HOSPITAL , NEW DELHI, Delhi, India - 110002 |
| U85300DL2022PTC399539 | PLUSS VENTURES PRIVATE LIMITED | 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India |
| AAM-5789 | SERVONIX INDIA LLP | 4844 GF, EASTERN SIDE, ANSARI ROAD, 24 DARYAGANJ, NEW DELHI NEW DELHI, Delhi, India - 110002 |
| AAD-0660 | NANAYA LIFE SCIENCES LLP | 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAG-9609 | NUTRI AGRO RESOURCES LLP | Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAJ-9579 | D AND D CONSULTING LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.