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      • Complaints
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      TRAINEX TRADELINKS PRIVATE LIMITED

      CIN: U51909DL2010PTC198305 As on: 2026-07-13
      Purchase Report

      TRAINEX TRADELINKS PRIVATE LIMITED (CIN: U51909DL2010PTC198305) is a Private company incorporated on 22 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 493500.00.

      TRAINEX TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAINEX 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 TRAINEX TRADELINKS PRIVATE LIMITED are ARVIND GOEL, and MANSI GARG.

      TRAINEX TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC198305 and its registration number is 198305. Users may contact TRAINEX TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAINEX TRADELINKS PRIVATE LIMITED is A-41, BUDH VIHAR, TAJPUR PAHARI NERA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044.

      Current status of TRAINEX 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 TRAINEX 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 TRAINEX 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 TRAINEX TRADELINKS
      DIN Director Name Designation Appointment Date
      06815744 ARVIND GOEL Director 2015-08-01
      05117268 MANSI GARG Director 2015-08-01
      Past Directors & Key Managerial Personnel of TRAINEX TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      05357424 RAVI YADAV Director - 2017-04-20
      05359630 ANIL KUMAR Director - 2016-01-22
      Other Directorships of RAVI YADAV
      Company Name CIN Designation Appointment Date Cessation
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2018-11-01 Ongoing
      SHWETA FABRICS PRIVATE LIMITED U18109DL2009PTC194803 Director 2016-06-10 Ongoing
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Additional Director - 2012-09-27
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2017-07-27
      TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director - 2017-12-20
      QVC BUILDTECH PRIVATE LIMITED U70102DL2013PTC248302 Director 2013-07-25 Ongoing
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Additional Director - 2012-09-29
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2015-06-02
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Additional Director - 2012-09-29
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2018-06-21
      MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
      ANTIKESH MARKETING LIMITED U74999DL2017PLC314143 Director - 2023-12-25
      VARALIKA MARKETING LIMITED U74999DL2017PLC314183 Director 2017-03-09 Ongoing
      HIRANYA MARKETING LIMITED U74999DL2017PLC314209 Director 2017-03-09 Ongoing
      MIKAIL MARKETING LIMITED U74999DL2017PLC314212 Director 2017-03-09 Ongoing
      VIVASVAT TRADING LIMITED U74999DL2017PLC314215 Director 2017-03-09 Ongoing
      MRINANK ENTERPRISES LIMITED U74999DL2017PLC314256 Director 2017-03-10 Ongoing
      PRANJANA MARKETING LIMITED U74999DL2017PLC314259 Director 2017-03-10 Ongoing
      VISHALAKSHI ENTERPRISES LIMITED U74999DL2017PLC314260 Director - 2021-01-01
      NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director 2017-03-10 Ongoing
      BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director 2017-03-17 Ongoing
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHARAN SVADHA LLP AAC-7586 Designated Partner 2015-06-10 Ongoing
      ARIJIT TRADING PRIVATE LIMITED U17120DL2016PTC291705 Director 2018-09-10 Ongoing
      DAKSHATA MARKETING PRIVATE LIMITED U17125DL2016PTC291071 Director 2018-09-10 Ongoing
      JALSA CLOTHINGLINE LIMITED U17200DL2016PLC291138 Director - 2017-07-31
      KALITA APPARELS AND MARKETING LIMITED U17221DL2016PLC291122 Director - 2017-07-31
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-16
      BHAVYAM FABTRADING LIMITED U17299DL2016PLC291001 Director - 2018-08-01
      MONIL ENTERPRISES PRIVATE LIMITED U17299DL2016PTC290814 Director 2018-09-11 Ongoing
      NYRA MARKETING LIMITED U17299UP2016PLC200330 Director - 2017-08-17
      GAJDANT FASHION TERMINAL LIMITED U18109DL2015PLC278183 Director 2018-09-06 Ongoing
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director - 2020-12-16
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director - 2020-12-16
      SUMMERCOOL INTERNATIONAL LIMITED U31100DL2015PLC278543 Director - 2019-03-16
      VRG HOUSING PRIVATE LIMITED U45400DL2010PTC205556 Director - 2015-12-08
      METUL REAL ESTATE PRIVATE LIMITED U45400DL2016PTC290855 Director 2018-09-11 Ongoing
      YAAMI PROPERTY CONSULTANTS PRIVATE LIMITED U45400DL2016PTC290859 Director 2018-09-11 Ongoing
      LIVAIR INFRAHEIGHTS PRIVATE LIMITED U45400DL2016PTC290864 Director 2018-09-12 Ongoing
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2017-07-31
      VELONIC TRADING PRIVATE LIMITED U51909DL2016PTC290865 Director 2018-09-12 Ongoing
      NIKETAN TRADING PRIVATE LIMITED U51909DL2016PTC290919 Director 2018-09-12 Ongoing
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Additional Director - 2012-09-27
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2017-07-27
      GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2015-12-08
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Additional Director - 2012-09-29
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Director - 2018-07-30
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Additional Director - 2012-09-29
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2018-06-21
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
      MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
      GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2018-09-13 Ongoing
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director - 2020-12-16
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director - 2020-12-16
      AVLAX TRADING LIMITED U74999DL2017PLC314644 Director - 2020-12-16
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director - 2020-12-16
      Other Directorships of ARVIND GOEL
      Company Name CIN Designation Appointment Date Cessation
      KVS TUBES AND EXHAUSTS PRIVATE LIMITED U74140DL1999PTC101829 Director - 2023-03-27
      Other Directorships of MANSI GARG
      Company Name CIN Designation Appointment Date Cessation
      KVS TUBES AND EXHAUSTS PRIVATE LIMITED U74140DL1999PTC101829 Director - 2023-03-27

      CIN Company Name Company Address
      U74999DL2015PTC288046 VAISHNO INDUSTRIES PRIVATE LIMITED A-41, BudhVihar, Tajpur Phari, Near Mathura Road Badarpur, New Delhi-110044 , Delhi, Delhi, India - 110044
      U62099DL2023OPC415199 LEAFPAY TECHNOLOGY (OPC) PRIVATE LIMITED A-6, Fourth Floor, Budh Vihar,Badarpur, Near Aggarwal Sweet, Mathura Road,New Delhi,South Delhi,Delhi,110044-India
      U16007DL2011PTC225581 SHREE SHAKTI GANPATI AROMATICS PRIVATE LIMITED A-19, BUDH VIHAR MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
      U72900DL2003PTC122013 ADITECH SOFTWARE SOLUTIONS PRIVATE LIMITED 49-A BUDH VIHAR COLONYTAJPUR PAHARI BADARPUR ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL2019PTC346563 PARB INFO SOLUTIONS PRIVATE LIMITED A-6, Fourth Floor, Budh Vihar Badarpur, Near Aggarwal Sweet, Mathura Road , New Delhi, Delhi, India - 110044
      U74904DL2023PTC412578 L S PATROL PRIVATE LIMITED UNIT NO.-106 OLD NO 297, 1ST FLOOR , BUDH VIHAR, TAJPUR PAHARI, BADARPUR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U45400DL2007PTC166228 IRIS MANSIONS PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , NEW DELHI, Delhi, India - 110044
      U18209DL2020PTC374386 BHOOMEET APPARELS PRIVATE LIMITED NEW-A-22 (OLD NO. 37 ) GF BUDH VIHAR TAJPUR PAHARI BADARPUR , DELHI, Delhi, India - 110044
      U70109DL2009PTC195765 ESPIRE RESORTS PRIVATE LIMITED A-41,MCIE,DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044
      U74899DL1960PTC003360 ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED A-41MCIE BADARPUR DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U70102DL2008PTC181110 AZURE REALTY PRIVATE LIMITED A-41, Mohan Cooperatives Industrial Estate Badarpur Delhi Mathura Road , New Delhi, Delhi, India - 110044
      U80301DL2013PTC251590 RADCLIFFE BLUE CITY EDUCATION PRIVATE LIMITED A-41, M.C.I.E. DELHI MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
      U72900DL1998PTC095686 HILTON INFORMATICS SYSTEMS PRIVATE LIMIT ED USHA BHAVAN, A-41 MOHANCO-OPERATIVE INDL.ESTATE, DELHI MATHURA ROAD,BADARPUR, , NEW DELHI, Delhi, India - 110044
      U18109DL2014PTC270050 KOVID LUSTER APPAREL PRIVATE LIMITED A-17 (OLD NO-A-239), F/ F,BUDH VIHAR,TAJPUR EXTN, BADARPUR, NEAR RADHEY KABADEY, , NEW DELHI, Delhi, India - 110044
      U70200DL2007PTC166243 BOOST SHEET METAL PRIVATE LIMITED PROPERTY NO. 12 SHOP NO. 2 DHARAMBEER MARKET BUDH VIHAR, TAJPUR PAHARI BADARPUR NEW DELHI- 110044 , DELHI, Delhi, India - 110044
      ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
      U66220DL2024PTC438861 TRUSTVERGE INSURANCE BROKER PRIVATE LIMITED D-53 BUDH VIHAR TAJPUR, PAHARI BADARPUR BORDER,New Delhi,South Delhi,Delhi,110044-India
      U51909DL2022PTC400622 GROWFLER TECHNOLOGIES SERVICE PRIVATE LIMITED A-6, Ground Floor, Budh Vihar, Badarpur Near Aggarwal Sweet, Mathura Road,Delhi,South Delhi,Delhi,110044-India
      U28113DL2007PTC166256 FOCUS FABRICATION PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U27209DL2007PTC166244 FUSION FOILS PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U10300DL2007PTC166425 IRIS TECHNOPARK PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U15100DL2011PTC219813 CHEFROOM INDIA PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U45201DL2004PTC130188 TULIP HOUSING PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U70200DL2007PTC166246 GALAXY COILS PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U70109DL2006PTC155679 IRIS REAL ESTATE PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U70109DL2006PTC155680 IRIS INFRATECH PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U70101DL2001PTC112997 RELIANT ESTATES PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U74120DL2007PTC166229 IRIS PIONEER INFRAPROJECT PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
      U74120DL2007PTC166255 EUPHORIA FABRICATION PRIVATE LIMITED PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044
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      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

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