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
J J TRADELINKS PRIVATE LIMITED
CIN: U18101DL2002PTC118144
J J TRADELINKS PRIVATE LIMITED (CIN: U18101DL2002PTC118144) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25010000.00 and its paid up capital is Rs. 17400000.00.
J J TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.J J TRADELINKS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of J J TRADELINKS PRIVATE LIMITED are JOYDEEP NAYAR, and TANVEERUL HASAN.
J J TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2002PTC118144 and its registration number is 118144. Users may contact J J TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J J TRADELINKS PRIVATE LIMITED is 6/79, 3rd FLOOR, OFF ICE NO 307 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of J J TRADELINKS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for J J TRADELINKS 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 J J TRADELINKS
Purchase full report of J J TRADELINKS
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 J J TRADELINKS 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 J J TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00665414 | JOYDEEP NAYAR | Director | 2002-12-20 |
| 10446954 | TANVEERUL HASAN | Director | 2024-01-06 |
Past Directors & Key Managerial Personnel of J J TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01055619 | KESAR SINGH | Director | - | 2024-01-03 |
Other Directorships of JOYDEEP NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANN HOSPITALITY LLP | AAD-6709 | Designated Partner | 2015-03-30 | Ongoing |
| KYZAA DISTILLERIES PRIVATE LIMITED | U23200DL2022PTC397947 | Director | 2022-05-07 | Ongoing |
| LINDEX IMPEX PRIVATE LIMITED | U51311DL2004PTC127783 | Additional Director | 2016-03-21 | Ongoing |
| SILVER SHINE COMPUTER TECHNOLOGIES PRIVATE LIMITED | U72900DL2005PTC137170 | Additional Director | - | 2008-07-10 |
| X-AARA MEDICAL CENTRE LIMITED | U74999DL2016PLC302041 | Additional Director | - | 2020-09-30 |
| X-AARA MEDICAL CENTRE LIMITED | U74999DL2016PLC302041 | Director | 2020-09-30 | Ongoing |
Other Directorships of KESAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANN HOSPITALITY LLP | AAD-6709 | Designated Partner | 2015-03-30 | Ongoing |
| SCANBEE TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC302259 | Additional Director | - | 2019-09-30 |
| SCANBEE TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC302259 | Director | 2019-09-30 | Ongoing |
Other Directorships of TANVEERUL HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U01411DL2022PTC398270 | PSURYAA PHARMA PRIVATE LIMITED | One Shop on Ground Floor Building No. 6A/70, W.E.A., Karol Bagh,DELHI,New Delhi,Delhi,110005-India |
| U92490DL2022PTC392915 | EXPLORE SCREEN PRIVATE LIMITED | 10A/10802 FIRST FLOOR GALI NO 6 CHANNA MKT. W E A. KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005 |
| U72900DL2012PTC233406 | IFIX PC PRIVATE LIMITED | 3RD FLOOR, PLOT NO. 45, BLOCK NO. 4 W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U80903DL2016PTC290241 | DREAM EDUCATOR PRIVATE LIMITED | 3rd Floor, Plot No. 45 Block No. 4, W.E.A. Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2014PTC272056 | RAVI AIR TRAVELS PRIVATE LIMITED | PLOT NO. 44/ BLOCK NO. 15-A, ROOM NO. 305 III rd FLOOR, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U51311DL2004PTC127783 | LINDEX IMPEX PRIVATE LIMITED | 6/79, 3rd Floor, Office No. 307 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2011PTC226625 | TOUCHWOOD COMMERCIAL CONSULTANTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC054916 | MODTEX PRINTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U50400DL2012PTC229713 | FAST LANE AUTOMOTIVE PRIVATE LIMITED | 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72200DL2018FTC334431 | XACT AUTOMATION PRIVATE LIMITED | 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U25202DL2008PTC180753 | KANA PACKAGING SERVICES PRIVATE LIMITED | 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U00000DL1996PTC078825 | JOT MARKETING INDIA PVT LTD | SHOP NO.13, 3RD FLOOR, 13/31, BAWA PLAZA, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72200DL2009PTC188488 | DAMCO ADVANCED SOLUTIONS PRIVATE LIMITED | 6/41, OFFICE NO. 209, 2nd FLOOR SUNDER KIRAN BUILDING, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAY-0790 | EKADRISHTI AGENCIES & SERVICES LLP | Flat No. 301 & 303, Choudhary House 3rd Floor, 8C/4, W.E.A. Karol Bagh New Delhi, Delhi, India - 110005 |
| U96091DL2023PTC411769 | BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED | 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U45500DL2017PTC323461 | KELT PRODUCTS PRIVATE LIMITED | 4th Floor , 6/38, W.E.A., Karol Bagh New Delhi- 110005 , Karol Bagh, Delhi, India - 110005 |
| U45201DL2003PTC122011 | G C HOUSING PRIVATE LIMITED | Flat No -203, Second floor, Prestige Chamber Plot No 15-A/1, W.E .A, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U29120DL2014PTC263286 | SUNWAY ORGANICS INDIA PRIVATE LIMITED | 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U85499DL2025PTC454285 | GYR UP INTERNATIONAL PRIVATE LIMITED | 6A/11, Ground Floor,W.E.A. Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U94110DC2026NPL469812 | GYR UP CHAMBER OF COMMERCE | 6A/11, GROUND FLOOR,,W.E.A., KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U47912DL2014PTC270836 | FINFLOCK SYSTEMS PRIVATE LIMITED | 7A/42, ROOM NO.3 FIRST FLOOR, W.E.A.KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U70101DL2014PTC264704 | SKYLINE EXOTICA PRIVATE LIMITED | 6 A/11, GROUND FLOOR W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51109DL2008PTC178036 | HYCOT IMPEX PRIVATE LIMITED | 14 A/5, 3rd FLOOR, W.E.A.,Karol Bagh, , NEW DELHI, Delhi, India - 110005 |
| U55101DL2011PTC224741 | SEVENTH SENSE FOOD & BEVERAGES PRIVATE LIMITED | No.5A/11041, III Floor, W.E.A, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74140DL2009PTC188653 | LICTAPAS INVESTMENT CONSULTANCY PRIVATE LIMITED | 6A/5, 2ND FLOOR W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U85100DL2010PTC198613 | GENESIS WELLNESS CLINIC PRIVATE LIMITED | 3A/50, 3RD FLOOR, W E A, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U92490DL2012PTC242170 | SUN AND SAND ENTERTAINMENT PRIVATE LIMITED | 6A/1, GANGA CHAMBER, IIIRD FLOOR W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200382 | 2010-01-28 | - | 2012-02-06 | 5,000,000.00 | Small Industries Development Bank of India | |
| 10203401 | 2010-01-28 | - | 2012-02-06 | 1,300,000.00 | Small Industries Development Bank of India | |
| 10240835 | 2010-09-24 | - | 2012-02-06 | 5,000,000.00 | Small Industries Development Bank of India. | |
| 10275119 | 2011-03-29 | - | 2012-02-06 | 5,000,000.00 | Small Industries Development Bank of India | |
| 10275120 | 2011-03-29 | 2011-07-26 | 2012-02-06 | 19,000,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10324867 | 2011-12-24 | 2013-10-14 | - | 96,067,000.00 | HDFC BANK LIMITED | |
| 10349163 | 2012-03-23 | - | - | 1,100,000.00 | STATE BANK OF PATIALA | |
| 10410491 | 2013-02-22 | - | - | 4,500,000.00 | STATE BANK OF PATIALA | |
| 10625028 | 2015-08-31 | - | 2018-05-07 | 93,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100187412 | 2018-05-29 | - | - | 40,400,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100273524 | 2019-05-15 | - | - | 2,600,000.00 | Axis Bank Limited | |
| 100372531 | 2020-09-21 | - | - | 6,811,775.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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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.