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      • Complaints
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      TOBLINK TRADEX PRIVATE LIMITED

      CIN: U51909DL2018PTC340603 As on: 2026-07-13
      Purchase Report

      TOBLINK TRADEX PRIVATE LIMITED (CIN: U51909DL2018PTC340603) is a Private company incorporated on 16 Oct 2018. 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.

      TOBLINK TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOBLINK TRADEX 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 TOBLINK TRADEX PRIVATE LIMITED are INDER JEET, and NEEL KANTH ..

      TOBLINK TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC340603 and its registration number is 340603. Users may contact TOBLINK TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOBLINK TRADEX PRIVATE LIMITED is 4456, GALI NIHAL SINGH PAHARI DHIRAJ , DELHI, Delhi, India - 110006.

      Current status of TOBLINK TRADEX 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 TOBLINK TRADEX 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 Report

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      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.

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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 TOBLINK TRADEX 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 TOBLINK TRADEX
      DIN Director Name Designation Appointment Date
      08415181 INDER JEET Additional Director 2019-04-08
      08415810 NEEL KANTH . Additional Director 2019-04-08
      Past Directors & Key Managerial Personnel of TOBLINK TRADEX
      DIN Director Name Designation Appointment Date Cessation
      07555604 MANISH KUMAR KAPOOR Director - 2019-04-08
      08222058 NITIN PRASAD Director - 2019-04-08
      Other Directorships of MANISH KUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      WHEATEN VENTURES PRIVATE LIMITED U28100DL2017PTC319075 Director - 2017-09-11
      ELLY REALCON PRIVATE LIMITED U45200DL2016PTC304157 Director - 2016-09-06
      FREEZO CONSTRUCTIONS PRIVATE LIMITED U45309DL2016PTC304158 Director - 2016-09-30
      WHIZEL REALTORS PRIVATE LIMITED U45309DL2017PTC310119 Director - 2017-02-21
      BREEK CONSTRUCTIONS PRIVATE LIMITED U45400DL2016PTC303760 Director - 2016-09-15
      MUDDIT TRADEEXIM PRIVATE LIMITED U51100DL2018PTC335161 Director - 2018-12-08
      KEUNE TRADEX PRIVATE LIMITED U51909DL2018PTC340486 Director - 2019-03-12
      MOPELLO TRADEX PRIVATE LIMITED U51909DL2018PTC340753 Director - 2019-02-11
      MOUVIT TRADEX PRIVATE LIMITED U51909DL2018PTC340756 Director - 2019-02-11
      TAURTOY TRADEX PRIVATE LIMITED U51909DL2018PTC342007 Director - 2019-07-08
      BUZZOPIA TRADEX PRIVATE LIMITED U51909DL2019PTC348683 Director - 2019-05-30
      ROMPING ENTERPRISES PRIVATE LIMITED U51909DL2019PTC348684 Director - 2019-05-30
      INFERMA TRADEX PRIVATE LIMITED U51909DL2019PTC349589 Director - 2019-05-17
      BREEZO TEXTILES PRIVATE LIMITED U52100DL2016PTC303778 Director - 2016-10-06
      DCHAT TRADEX PRIVATE LIMITED U52100DL2016PTC304062 Director - 2016-09-30
      FANCOS TRADEMART PRIVATE LIMITED U52390DL2016PTC302266 Director - 2016-08-09
      GOLFA TRADEX PRIVATE LIMITED U52500DL2016PTC309424 Director 2016-12-19 Ongoing
      FRENZO TRADEX PRIVATE LIMITED U52602DL2016PTC304412 Director - 2016-09-30
      WHIZLE TRADEX PRIVATE LIMITED U52609DL2016PTC309539 Director - 2017-01-14
      CONFEX ENTERPRISES PRIVATE LIMITED U52609DL2017PTC310253 Director - 2017-02-11
      STALEO RESORTS PRIVATE LIMITED U55209DL2018PTC336498 Director - 2019-07-23
      MINIMOON TRAVELS PRIVATE LIMITED U63030DL2018PTC334830 Director - 2018-07-31
      TAAKI TRAVELS PRIVATE LIMITED U63030DL2018PTC342012 Director - 2019-02-15
      QUALISTIC TECHNOS PRIVATE LIMITED U68100DL2016PTC309425 Director - 2017-01-04
      REALTEASE INFRASTRUCTURE PRIVATE LIMITED U70100DL2018PTC335151 Director - 2018-10-16
      GROBO ESTATES PRIVATE LIMITED U70109DL2016PTC309523 Director - 2017-02-20
      BR TECHGEEKS PRIVATE LIMITED U72200DL2018PTC333930 Director - 2018-05-19
      BREEK TECHNOLOGIES PRIVATE LIMITED U72502DL2016PTC303689 Director - 2017-05-17
      FREEZO TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC304408 Director - 2016-09-15
      INFERMA TECHNOS PRIVATE LIMITED U72900DL2018PTC340595 Director - 2019-03-15
      ELEVENTH SENSE TRADING PRIVATE LIMITED U74900DL2016PTC289680 Additional Director - 2018-06-04
      TROVIZ TRAVELS PRIVATE LIMITED U74900DL2017PTC324391 Director - 2017-10-30
      INVENTO BEAUTY AND WELLNESS PRIVATE LIMITED U74993DL2018PTC331255 Additional Director 2018-04-25 Ongoing
      INMILE TECHNOLOGY SERVICES PRIVATE LIMITED U74999DL2016PTC299466 Additional Director 2018-02-19 Ongoing
      FRIXON GLORY INDIA PRIVATE LIMITED U74999DL2016PTC302221 Additional Director - 2019-04-29
      BREEK CONSULTANCY PRIVATE LIMITED U74999DL2016PTC303690 Director - 2016-10-20
      FRENZO CONSULTANT PRIVATE LIMITED U74999DL2016PTC304461 Director - 2016-10-17
      TOPTIME BIZ LIMITED U74999DL2017PLC311049 Additional Director 2017-02-04 Ongoing
      GROOM TRAVELS PRIVATE LIMITED U74999DL2017PTC310951 Director - 2017-03-10
      MOUVIN TRAVELS PRIVATE LIMITED U74999DL2017PTC319181 Director - 2017-06-30
      BRUZELL TRADEX PRIVATE LIMITED U74999DL2017PTC321413 Director - 2017-10-03
      VATENT TRADEX PRIVATE LIMITED U74999DL2017PTC321478 Director - 2017-08-22
      TRUZEL TRADEX PRIVATE LIMITED U74999DL2017PTC324131 Director - 2019-10-18
      PERIPATIZO TRAVELS PRIVATE LIMITED U74999DL2017PTC324203 Director - 2017-11-24
      ROOBIZZ ENTERPRISES PRIVATE LIMITED U74999DL2017PTC324457 Director - 2018-06-11
      APOYOVISION REALTECH PRIVATE LIMITED U74999DL2017PTC326059 Director - 2018-06-12
      WENTORZ LOGISTICS PRIVATE LIMITED U74999DL2018PTC335173 Director - 2018-08-14
      MASTMAN ENTERTAINMENT PRIVATE LIMITED U74999DL2018PTC336093 Director - 2019-03-18
      INMILE LOGISTICS PRIVATE LIMITED U74999DL2018PTC341031 Director - 2019-01-24
      VATENT LOGISTICS PRIVATE LIMITED U74999DL2018PTC341161 Director - 2019-01-17
      BRANDEASE MEDIA AND PUBLICATION PRIVATE LIMITED U93000DL2018PTC336041 Director - 2018-10-16
      Other Directorships of NITIN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KEUNE TRADEX PRIVATE LIMITED U51909DL2018PTC340486 Director - 2019-03-12
      MOPELLO TRADEX PRIVATE LIMITED U51909DL2018PTC340753 Director - 2019-02-11
      MOUVIT TRADEX PRIVATE LIMITED U51909DL2018PTC340756 Director - 2019-02-11
      TAURTOY TRADEX PRIVATE LIMITED U51909DL2018PTC342007 Director - 2019-07-08
      TAAKI TRAVELS PRIVATE LIMITED U63030DL2018PTC342012 Director - 2019-02-15
      INFERMA TECHNOS PRIVATE LIMITED U72900DL2018PTC340595 Director - 2019-03-15
      MAAHI POLY ENGINEERING PRIVATE LIMITED U74999DL2017PTC313127 Additional Director - 2019-08-28
      BUZZOPIA LOGISTICS PRIVATE LIMITED U74999DL2018PTC338599 Director - 2019-04-25
      INMILE LOGISTICS PRIVATE LIMITED U74999DL2018PTC341031 Director - 2019-01-24
      VATENT LOGISTICS PRIVATE LIMITED U74999DL2018PTC341161 Director - 2019-01-17
      Other Directorships of INDER JEET
      Company Name CIN Designation Appointment Date Cessation
      MERCURY POLYFOAMS PRIVATE LIMITED U24134DL2006PTC147631 Director 2019-03-30 Ongoing
      Other Directorships of NEEL KANTH .
      Company Name CIN Designation Appointment Date Cessation
      MERCURY POLYFOAMS PRIVATE LIMITED U24134DL2006PTC147631 Director 2019-03-30 Ongoing

      CIN Company Name Company Address
      U65929DL1995PTC067992 DARPAN FININVEST PRIVATE LIMITED 4456 GALI NIHAL SINGH PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006
      U74899DL1995PTC065120 RAJA TEXTILES PRIVATE LIMITED 4456, GALI CHOUDHARY NIHAL SING PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006
      U72100DL2012PTC241068 ROBUSYS CONSULTANCY SERVICES PRIVATE LIMITED 4574 F/F, SADAR BAZAR ,GALI NATTHAN SINGH PAHARI DHIRAJ, UMRAO SINGH DHARMSHALA , DELHI, Delhi, India - 110006
      U45200DL2011PTC221011 SHREE MAHABIR JI ASSOCIATES PRIVATE LIMITED 4677, Gali Mohar Singh Jat Pahari Dhiraj , Delhi, Delhi, India - 110006
      U50300DL1991PTC044241 SHRIYA OVERSEAS PRIVATE LIMITED 4677 GALI MOHAR SINGH JAT PAHARI DHIRAJ , DELHI, Delhi, India - 110006
      U74140DL2011PTC218435 OJAS HR SERVICES PRIVATE LIMITED 4650 Gali Mohar Singh Jat, Pahari Dhiraj , Delhi, Delhi, India - 110006
      U35999DL2022PTC405588 SUMMER TRAILS PRIVATE LIMITED 4585-86, GALI NATHAN SINGH PAHARI DHIRAJ, SADAR BAZAR , DELHI, Delhi, India - 110006
      U55101DL2015PTC279052 KING MITHAIWALA PRIVATE LIMITED 4652 F/F Gali M Singh Jat Pahari Dhiraj , delhi, Delhi, India - 110006
      U51909DL1993PTC055228 NRI OVERSEAS PRIVATE LIMITED 4581, GALI NATHAN SINGH PAHARI DHIRAJ, SADAR B AZAR , DELHI, Delhi, India - 110006
      U18204DL1998PTC095077 KAPOOR EMBROIDRY MILLS PRIVATE LIMITED 4457 NIHAL SINGH STREET,PAHARI DHIRAJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U80904DL2023PTC409277 SHRI JAGANNATH LEARNING PRIVATE LIMITED 4570, 1st Floor GALI NATAHAN SINGH, PAHARI DHIRAJ SADAR , Delhi, Delhi, India - 110006
      U72200DL2007PTC172003 M G TECHNOLOGY PRIVATE LIMITED H. NO. 4664, GALI MOHAR SINGH JAAT, PAHARI DHIRAJ, SADAR BAZAR, , DELHI, Delhi, India - 110006
      U27200DL2019PTC358893 OCTEX PROCESSORS PRIVATE LIMITED 4556, Gali Nathan Singh, Prakhar Bhawan, , Pahari Dhiraj, Delhi, India - 110006
      U01492DL2023PTC420472 DMP TRADE PRIVATE LIMITED 3163 GALI MANDIR WALI,PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India
      ACN-9078 ZOYERA GLOBAL LLP 3697, FF GALI MAMAM,JAMADAR, PAHARI DHIRAJ,Delhi,North Delhi,Delhi,India-110006
      U62099DL2025PTC460138 ADAPTIVE UTILITY WORKFLOWS PRIVATE LIMITED h no.3739 gali Jamadar,pahari dhiraj,Delhi,North Delhi,Delhi,110006-India
      AAK-4105 SKY ROCKET CONVERSIONS LLP H. No. 3848, Gali Mandir wali Pahari Dhiraj,Delhi,Central Delhi,Delhi,India-110006
      U85500DL2025NPL443195 PRESCHOOLERS BY NEHA TANUJ FOUNDATION 3681, G/F, GALI JAMADAR,WALI PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India
      U14309DL2025PLC447265 LEMCE INTERNATIONAL INDUSTRIES LIMITED 4195/13 GF 4195-4201 GALI,AHIRAN PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India
      ABB-3449 SHANIA MARVELLOUS HOSPITALITIES LLP 4369 Katra Lekhram Pahari Dhiraj,Gali Bahuji Sadar Bazar,Delhi,Central Delhi,Delhi,India-110006
      ACR-1875 MANGALAM-REUSE&RECYCLE LLP 3856/1, T/F, Gali Mandir,Wali, Pahari Dhiraj,Delhi,North Delhi,Delhi,India-110006
      U63999DC2026PTC471920 ROBUSYS TECHNOLOGIES PRIVATE LIMITED 4574 F/F, Sadar Bazar,Gali Natthan Singh Pahari,Delhi,North Delhi,Delhi,110006-India
      ACM-4964 VITNIS LLP Plot No 7029, Gali Tanki Wali,Ghas Mandi, Pahari Dhiraj,Delhi,North Delhi,Delhi,India-110006
      U46491DL2024PTC437060 DALE WELLNESS PRIVATE LIMITED 4261-4262 GF GALI BAHUJI,PAHARI DHIRAJ NEAR B. G.,Delhi,North Delhi,Delhi,110006-India
      U47613DL2023PTC412501 K H STATIONERY PRIVATE LIMITED 4257 F/F PVT. NO-2 GALI AHIRAN PAHARI DHIRAJ NEAR SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      AAD-2838 S.S.S. GLASS LLP 4521, GALI JATTAN PAHARI DHIRAJ DELHI, Delhi, India - 110006
      AAD-5673 SURAKSHIT ELECTRONICS LLP 4521, GALI JATTAN PAHARI DHIRAJ DELHI, Delhi, India - 110006
      AAD-7831 CHARMING ELECTRONICS LLP 4521, GALI JATTAN PAHARI DHIRAJ DELHI, Delhi, India - 110006
      U18101DL2021PTC389285 TRENDS365 INDIA PRIVATE LIMITED 4241 GALI BAHUJI PAHARI DHIRAJ , DELHI, Delhi, India - 110006
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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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