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  • Complaints
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BNG TRADELINKS PRIVATE LIMITED

CIN: U51909DL2008PTC173940 As on: 2026-07-13

BNG TRADELINKS PRIVATE LIMITED (CIN: U51909DL2008PTC173940) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20525000.00.

BNG TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BNG 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 BNG TRADELINKS PRIVATE LIMITED are ANURAG GARG, and RITU GARG.

BNG TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC173940 and its registration number is 173940. Users may contact BNG TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNG TRADELINKS PRIVATE LIMITED is R-5, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092.

Current status of BNG 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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Previous Names

Previous CINs

ZaubaCorp's company report for BNG 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 BNG 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.

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 BNG TRADELINKS
DIN Director Name Designation Appointment Date
00246018 ANURAG GARG Director 2008-02-12
00283136 RITU GARG Director 2008-02-12
Past Directors & Key Managerial Personnel of BNG TRADELINKS
DIN Director Name Designation Appointment Date Cessation
02011414 NAWALJI SAHAY Director - 2009-12-26
Other Directorships of ANURAG GARG
Company Name CIN Designation Appointment Date Cessation
UNIGREEN GLOBAL PRIVATE LIMITED U15122DL2008PTC179486 Additional Director - 2009-06-15
UNIGREEN GLOBAL PRIVATE LIMITED U15122DL2008PTC179486 Director 2009-06-15 Ongoing
UNIGREEN GLOBAL PRIVATE LIMITED U15122DL2008PTC179486 Director - 2009-06-01
NUT CRAFT EXPRO PRIVATE LIMITED U15122DL2011PTC213534 Additional Director - 2011-08-26
NUT CRAFT EXPRO PRIVATE LIMITED U15122DL2011PTC213534 Director 2011-08-26 Ongoing
J. B. WATERMAN AQUASOL PRIVATE LIMITED U15541DL2006PTC155148 Director 2006-11-01 Ongoing
AR COM PRIVATE LIMITED U51101DL2011PTC216420 Additional Director - 2011-08-30
AR COM PRIVATE LIMITED U51101DL2011PTC216420 Director 2011-08-30 Ongoing
AR COM PRIVATE LIMITED U51101DL2011PTC216420 Director - 2011-04-19
CHARESH TRADELINKS PRIVATE LIMITED U51909DL2004PTC130678 Director - 2009-11-26
VEDIKA NUT CRAFT PRIVATE LIMITED U51909DL2005PTC140291 Director 2005-09-02 Ongoing
VMG TRADING PRIVATE LIMITED U52100DL2008PTC173084 Additional Director - 2010-07-17
ART GLOBAL PRIVATE LIMITED U52321DL2008PTC181990 Director 2008-08-13 Ongoing
SWASTI GLOBAL PORTFOLIO PRIVATE LIMITED U67190DL2011PTC229280 Director 2011-12-26 Ongoing
UNIGREEN INFRA PROJECTS PRIVATE LIMITED U70101DL2011PTC226351 Additional Director - 2014-09-26
UNIGREEN INFRA PROJECTS PRIVATE LIMITED U70101DL2011PTC226351 Director 2014-09-26 Ongoing
UNIGREEN INFRA PROJECTS PRIVATE LIMITED U70101DL2011PTC226351 Director - 2013-03-29
SALASARDHAM TECHNOBUILD PRIVATE LIMITED U70102DL2007PTC158775 Additional Director 2013-02-11 Ongoing
Other Directorships of RITU GARG
Other Directorships of NAWALJI SAHAY
Company Name CIN Designation Appointment Date Cessation
DRONACHARYA BUSINESSMINDS LLP AAM-8424 Designated Partner 2018-06-20 Ongoing

CIN Company Name Company Address
U82300DL2025PTC459324 APOLTOS EVENTS PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,R-5, PLOT NO-3,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U46909DL2024PTC434358 SYNAPSESAGE TRADING PRIVATE LIMITED OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
U85499DL2023PTC412876 FORSIGHT EDUCATION AND CONSULTANCY PRIVATE LIMITED R-14, UPPER GROUND FLOOR,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U53200DL2023PTC412126 V T CARGO PRIVATE LIMITED R-23, 3RD FLOOR, RITA BLOCK,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U74994DL2019PTC358298 MEGASTO INDIA PRIVATE LIMITED D-5, S/F Floor, Main Market Shakarpur New Delhi , NEW DELHI, Delhi, India - 110092
U70200DL2025PTC455640 AUREUS CONSULTANCY SERVICES PRIVATE LIMITED A-22 PLOT NO R-1,22 & 23A,MAIN MARKET, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U72900DL2018PTC341433 DRONIX COMPUTERS PRIVATE LIMITED R-23, F/F SHAKARPUR, RITA BLOCK MAIN MARKET, NEAR R BLK , DELHI, Delhi, India - 110092
U88900DL2024NPL431946 MAHAKALI DEVI FOUNDATION R-25 Second Floor office No-5, R- Block Metro Complex,,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India
U74999DL2017PTC320570 SMART BRAIN SECURITY SERVICES PRIVATE LIMITED U-5, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092
U74899DL1993PTC054941 SELVON INSTRUMENTS PRIVATE LIMITED R-8, MAIN MARKET, SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2016PTC305638 ASMOBISOFT TECHNOLOGIES INDIA PRIVATE LIMITED D-5/1 MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092
U33209DL2012PTC238384 INNOVA IMAGES PRIVATE LIMITED R-15, RITU COMPLEX, SHAKARPUR MAIN MARKET , DELHI, Delhi, India - 110092
U52321DL2008PTC181990 ART GLOBAL PRIVATE LIMITED R-6, MAIN MARKET, FIRST FLOOR SHAKARPUR , DELHI, Delhi, India - 110092
U99999DL1999ULT098355 T.A. SOFTWARE PRIVATE LIMITED R-15, RITU COMPLEX SHAKARPUR MAIN MARKET , DELHI, Delhi, India - 110092
AAG-8351 MKD TRADING LLP R-3, SECOND FLOOR RITA BLOCK, MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092
U52201DL2001PTC111029 WELL FAME MARKETING AND TRADING PVT. LTD. R-15 RITTU COMPLEXIST FLOOR MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2013PTC252777 A K EVENTS & E-BIZ PRIVATE LIMITED 201, R-1, KHANEJA COMPLEX SHAKARPUR MAIN MARKET , DELHI, Delhi, India - 110092
U22300DL2019PTC356350 ELEMENTS BUSINESS SERVICES PRIVATE LIMITED R-2 Third Floor, Back Side Main Market Shakarpur , DELHI, Delhi, India - 110092
U32101DL1999PTC102800 DAI-ICHI ELECTRONICS PRIVATE LIMITED. R-2, PAL COMPLEX MAIN MARKET SHAKARPUR , NEW DELHI, Delhi, India - 110092
U45400DL2007PTC169439 KAMLESHWARI ESTATES PRIVATE LIMITED R-22/211 A, KHANEJA COMPLEX, MAIN MARKET SHAKARPUR, , DELHI, Delhi, India - 110092
U55204DL2007PTC170743 HILLSIDE HOTELS PRIVATE LIMITED R-22/211 A, KHANEJA COMPLEX, MAIN MARKET SHAKARPUR, , DELHI, Delhi, India - 110092
U74999DL2016PTC304996 IMPULSE IMMIGRATION SOLUTIONS PRIVATE LIMITED R-2 Third Floor, Back Side Main Market Shakarpur , Delhi, Delhi, India - 110092
U74899DL1995PTC069293 RITME INTERNATIONAL PRIVATE LIMITED R-15, RITU COMPLEX SHAKARPUR MAIN MARKET , NEW DELHI, Delhi, India - 110092
U74899DL1991PTC046357 ACUMEN PAPER BINDERS PRIVATE LIMITED R-15, RITU COMPLEX, MAIN MARKET, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2014PTC262947 AUGUR INDIA PRIVATE LIMITED 201, R-1,KHANEJA COMPLEX, SHAKARPUR MAIN MARKET , NEW DELHI, Delhi, India - 110092
AAO-7810 WEALTHMAXI CONSULTANCY LLP R-2, SF, BACK SIDE, ROOM NO. 3/3 MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092
U36100DL2014PTC268721 VKC & SONS ADVANCED DEVICES PRIVATE LIMITED R-15, KHASRA NO. 478, MAIN MARKET, RITA BLOCK, SHAKARPUR, SHAHDARA, , DELHI, Delhi, India - 110092
U52609DL2020PTC365152 UTSAAV SUPERMART PRIVATE LIMITED SECOND FLOOR, R-23, RITA BLOCK MAIN MARKET SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2017PTC327126 JAMVAY PERSONALITY DEVELOPMENT AND TRAINING PRIVATE LIMITED R-2 S/F Back Side Shakarpur Main Market , New Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10106244 2008-05-30 - 2010-09-09 120,000,000.00 STATE BANK OF PATIALA
10382227 2012-09-29 2014-10-18 - 159,000,000.00 Oriental Bank of Commerce
10387353 2012-11-09 - - 45,000,000.00 Corporation Bank
10496066 2013-09-26 - - 150,000,000.00 DENA BANK
10592718 2015-05-08 - - 136,100,000.00 CENTRAL BANK OF INDIA

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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
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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
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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

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