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
RIA TRADELINKS PRIVATE LIMITED
CIN: U51909DL2003PTC118743 As on: 2026-07-13
RIA TRADELINKS PRIVATE LIMITED (CIN: U51909DL2003PTC118743) is a Private company incorporated on 31 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIA TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RIA TRADELINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RIA TRADELINKS PRIVATE LIMITED are SHRI OM AGARWAL, and SHALINI AGARWAL.
RIA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC118743 and its registration number is 118743. Users may contact RIA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIA TRADELINKS PRIVATE LIMITED is 9/875PREM GALI N-3 GANDHI NAGAR , DELHI, Delhi, India - 110091.
Current status of RIA 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 RIA 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.
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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 RIA 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 RIA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00443803 | SHRI OM AGARWAL | Director | 2003-01-31 |
| 00443964 | SHALINI AGARWAL | Director | 2003-01-31 |
Past Directors & Key Managerial Personnel of RIA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRI OM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U96091DL2024OPC431099 | CHIMERA TECHSPHERE (OPC) PRIVATE LIMITED | Mr. Sachin Aggarwal 15 3r,,Pratap Nagar Delhi, East Delhi, East Delhi, East Delhi- 110091, Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U62090DL2025PTC450518 | BRANDGERS DIGITECH PRIVATE LIMITED | F-102 3/F FRONT SITE, KH NO-454/49/9, GALI NO-8,PANDAV NAGAR, PATPARGANJ, NEAR ATA CHAKI,East Delhi,East Delhi,Delhi,110091-India |
| U70101DL2012PTC233215 | DEV BUILDTECH PRIVATE LIMITED | 3090, GALI NO.-3 DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110091 |
| AAM-1113 | GOBIKES LLP | F-199-200 F/F PVT FLAT N-F-2 GALI NO. 3, PANDAV NAGAR DELHI, Delhi, India - 110091 |
| U45400DL2019PTC349118 | URBANWALL DEVELOPERS PRIVATE LIMITED | A-9/3 G/F, GALI NO.4, SHASHI GARDEN, MAYUR VIHAR, PHASE- I, DELHI-110091 , NEW DELHI, Delhi, India - 110091 |
| U80904DL2017PTC322379 | ENTER NETWORK TECH PRIVATE LIMITED | Top Floor, F-184 Gali No. 3, Pandav Nagar,Delhi,East Delhi,Delhi,110091-India |
| ABC-6786 | RANGAM FOODS LLP | E-162, G/F,GALI NO 9, PANDAV NAGAR,East Delhi,East Delhi,Delhi,India-110091 |
| U74900DL2008PTC185314 | OM VISHWANATH ASSOCIATES PRIVATE LIMITED | E-6, Pandav Nagar, Gali No 3, New Delhi , East Delhi, Delhi, India - 110091 |
| U55101DL2019PTC346532 | BELLY ROOMS PRIVATE LIMITED | D-109, 1ST FLOOR, GALI NO-3 EAST VINOD NAGAR,DELHI,East Delhi,Delhi,110091-India |
| U88900DL2025NPL459884 | LOYAL HEARTS FOUNDATION | F - 10, Pandav Nagar,Samspur Road, Gali No.-9,East Delhi,East Delhi,Delhi,110091-India |
| U46491DL2024PTC434644 | MNCHXLORD CONSUMERTECH PRIVATE LIMITED | A-9/3, GALI NO 4, SHASHI,GARDEN MAYUR VIHAR, PH-1,East Delhi,East Delhi,Delhi,110091-India |
| U56102DL2023PTC412756 | RUVIK FOODS PRIVATE LIMITED | E-41, THIRD FLOOR, GALI NO 3,, SAMASPUR MAIN ROAD, PANDAV NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| U43303DL2024PTC436702 | ANANT RAYS INTERIORS PRIVATE LIMITED | E-70 3rd/F Gali No-2,Pandav Nagar Myr Vhr Ph-1,East Delhi,East Delhi,Delhi,110091-India |
| U74102DL2024PTC428800 | RAGHAV WORK SPACE PRIVATE LIMITED | J-21 KH NO-76/2, F/FLOOR,GALI NO3 EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| U80300DL2023PTC424462 | PROBIFY SOLUTIONS PRIVATE LIMITED | J-51 F/F GALI NO-3 KH NO-, BLOCK-J,EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| ACU-6778 | WHITE STAR PROJECTS LLP | E- 74, G/F KH NO. 113/1-2,GALI NO 2 ,3 PANDAV NAGAR,East Delhi,East Delhi,Delhi,India-110091 |
| ACL-5517 | SHUBADI EXIM LLP | J-51 F/F Gali No. 3, KH No. 76/2,Block-J, East Vinod Nagar,East Delhi,East Delhi,Delhi,India-110091 |
| U85499DL2023PTC412305 | LEARNING WINGS EARLY CHILDHOOD INDIA PRIVATE LIMITED | House No. F-54/13, 3rd Floor, Gali No-4,,Janta Garden, Pandav Nagar, Shamas Pur,,East Delhi,East Delhi,Delhi,110091-India |
| U51909DL2021PTC390937 | SOPYMART PRIVATE LIMITED | D-20 S/FLOOR BACK SIDE GALI NO-3 KH NO-193/3, PLOT-B-19, EAST VINOD NAGAR , DELHI, Delhi, India - 110091 |
| U70109DL2016PTC307354 | VIVACITY CREATORS PRIVATE LIMITED | E-199, S/F, E-BLOCK, GALI NO-3 PANDAV NAGAR, MAYUR VIHAR PH-1, NEAR GAL I NO.-3 , DELHI, Delhi, India - 110091 |
| U72100DL2025PTC455190 | NATURMED BIOLABS PRIVATE LIMITED | 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India |
| U52290DL2026FTC463677 | FLYTTA GREEN PRIVATE LIMITED | P-9 Pandav Nagar, Near Reebok Showroom,,East Delhi, Delhi,,East Delhi,East Delhi,Delhi,110091-India |
| U24201DL2026PTC467058 | CUPRON PRODUCTS PRIVATE LIMITED | 132A, F/F, GALI NO 12B,,PRATAP NAGAR DELHI 110091,East Delhi,East Delhi,Delhi,110091-India |
| ACK-5156 | PHH TECHNOLOGIES LLP | B-159, Second Floor, Left Side, Gali No.9,East Vinod Naga, Delhi-110091,East Delhi,East Delhi,Delhi,India-110091 |
| U45201DL2018PTC342219 | M&S REALINFRA PRIVATE LIMITED | E-38, GALI NO.-9, PANDAV NAGAR , DELHI, Delhi, India - 110091 |
| U55101DL2015PTC284309 | FOODIES FOODS SOLUTIONS PRIVATE LIMITED | E-202 Gali No. 3, Pandav Nagar , Delhi, Delhi, India - 110091 |
| U51221DL2021PTC387545 | AL HIND FRESH PRIVATE LIMITED | E-90 Gali No. 3 Pandav Nagar Patparganj , Delhi, Delhi, India - 110091 |
| U51300DL2021PTC387080 | HOMIES ENTERPRISES PRIVATE LIMITED | E-4, T/F GALI NO.3 PANDAV NAGAR , Delhi, Delhi, India - 110091 |
| AAB-4565 | PRATIHARS LEGAL CONSULTANTS LLP | E-51 BHATI CHAWK, GALI NO-2, 3 EAST VINOD NAGAR DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90038710 | 2004-02-04 | 2006-03-23 | - | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 90038886 | 2004-03-26 | - | - | 1,000,000.00 | 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.