VELDA TRADELINKS PRIVATE LIMITED
CIN: U52100DL2014PTC265898 As on: 2026-07-13
VELDA TRADELINKS PRIVATE LIMITED (CIN: U52100DL2014PTC265898) is a Private company incorporated on 05 Mar 2014. 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.VELDA TRADELINKS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VELDA TRADELINKS PRIVATE LIMITED are SANJAY CHAUDHARY, and SUNIL KUMAR GUPTA.
VELDA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2014PTC265898 and its registration number is 265898. Users may contact VELDA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELDA TRADELINKS PRIVATE LIMITED is F-212, SECOND FLOOR, PLOT NO.4, ADITYA CORPORATE PLAZA, KARKARDUMA COMMU NITYCENTRE , NEW DELHI, Delhi, India - 110092.
Current status of VELDA TRADELINKS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for VELDA 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 VELDA TRADELINKS
Purchase full report of VELDA 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 VELDA 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 VELDA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07200399 | SANJAY CHAUDHARY | Additional Director | 2015-06-09 |
| 07201101 | SUNIL KUMAR GUPTA | Additional Director | 2015-06-09 |
Past Directors & Key Managerial Personnel of VELDA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06615394 | NISHA PODDAR | Director | - | 2014-08-02 |
| 06901623 | JAIBIR MANJHI | Additional Director | - | 2014-10-14 |
| 06923036 | SANJAY SINGH | Additional Director | - | 2015-06-10 |
| 06937421 | SARVESH KUMAR | Additional Director | - | 2014-10-29 |
| 07004593 | KARAN SINGH | Additional Director | - | 2015-06-10 |
| 06536426 | RAJEEV KUMAR | Director | - | 2014-08-02 |
| 06820333 | ROMA SAINI | Additional Director | - | 2014-10-14 |
Other Directorships of NISHA PODDAR
Other Directorships of JAIBIR MANJHI
Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADYAR AGRO PRIVATE LIMITED | U01400HR2011PTC042258 | Additional Director | 2014-09-08 | Ongoing |
| KELNA AGRO PRIVATE LIMITED | U01400HR2011PTC042263 | Additional Director | 2014-09-08 | Ongoing |
| BESON AGRO PRIVATE LIMITED | U01400HR2011PTC042265 | Additional Director | 2014-09-09 | Ongoing |
| SUNDEEPTA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2012PTC240683 | Additional Director | 2014-07-14 | Ongoing |
| SUNDEEPTA TRADELINKS PRIVATE LIMITED | U52100DL2014PTC263144 | Additional Director | 2014-07-15 | Ongoing |
| DOMICILE REAL ESTATE PRIVATE LIMITED | U70200DL2015PTC285680 | Additional Director | - | 2017-07-19 |
| DOMICILE REAL ESTATE PRIVATE LIMITED | U70200DL2015PTC285680 | Director | - | 2020-07-15 |
| SUB TERA MARKETING PRIVATE LIMITED | U72100DL2013PTC255463 | Director | - | 2018-06-15 |
Other Directorships of SARVESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADYAR AGRO PRIVATE LIMITED | U01400HR2011PTC042258 | Additional Director | 2014-09-08 | Ongoing |
| KELNA AGRO PRIVATE LIMITED | U01400HR2011PTC042263 | Director | 2014-09-08 | Ongoing |
| BESON AGRO PRIVATE LIMITED | U01400HR2011PTC042265 | Additional Director | 2014-09-09 | Ongoing |
| SUNDEEPTA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2012PTC240683 | Additional Director | 2014-07-14 | Ongoing |
| SUNDEEPTA TRADELINKS PRIVATE LIMITED | U52100DL2014PTC263144 | Additional Director | 2014-07-15 | Ongoing |
| ADVOSOR HOME CONSULTANCY LIMITED | U65900DL2013PLC258319 | Additional Director | - | 2016-09-30 |
| ADVOSOR HOME CONSULTANCY LIMITED | U65900DL2013PLC258319 | Director | 2016-09-30 | Ongoing |
| RIPPING MONEY VALUES PRIVATE LIMITED | U67190DL2019PTC348794 | Director | 2019-04-18 | Ongoing |
| SUB TERA MARKETING PRIVATE LIMITED | U72100DL2013PTC255463 | Director | - | 2014-10-28 |
Other Directorships of KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLY EXIM PRIVATE LIMITED | U52312DL2015PTC284815 | Additional Director | 2015-09-23 | Ongoing |
| QIANA INDUSTRIES PRIVATE LIMITED | U52590DL2015PTC283935 | Additional Director | 2015-08-25 | Ongoing |
| EXTOL TRADEX PRIVATE LIMITED | U52590DL2015PTC284036 | Additional Director | 2015-08-25 | Ongoing |
| SUB TERA MARKETING PRIVATE LIMITED | U72100DL2013PTC255463 | Additional Director | - | 2015-06-10 |
| DREAMZ FLORIST PRIVATE LIMITED | U74994DL2014PTC272966 | Additional Director | - | 2016-01-29 |
Other Directorships of SANJAY CHAUDHARY
Other Directorships of RAJEEV KUMAR
Other Directorships of ROMA SAINI
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAST DARGON EXIM PRIVATE LIMITED | U51909DL2015PTC283456 | Director | 2015-07-31 | Ongoing |
| SUB TERA MARKETING PRIVATE LIMITED | U72100DL2013PTC255463 | Additional Director | - | 2022-01-20 |
| MOONBAY TRADE PRIVATE LIMITED | U74120UP2015PTC071911 | Director | 2015-07-08 | Ongoing |
| KOSAN IMPORT AND EXPORT PRIVATE LIMITED | U74120UP2015PTC071913 | Director | 2015-07-08 | Ongoing |
| AEON EXIM PRIVATE LIMITED | U74120UP2015PTC071983 | Director | 2015-07-10 | Ongoing |
| KOSAN EXIM PRIVATE LIMITED | U74140DL2015PTC283191 | Director | 2015-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85310DL2018PTC334922 | AESTHETICS ZONE MEDISYS PRIVATE LIMITED | F-215(A),F-215(B),F-216, Second Floor, Aditya Arcade, Plot No 30, Community Centre,Preet Vihar , New Delhi, Delhi, India - 110092 |
| U74999DL2022PTC395594 | FINLEXCO INDIA PRIVATE LIMITED | F-4 to F-8, Pankaj Plaza-I, Plot No.2,,Karkardooma, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2024PTC427624 | MINDMAP ACADEMY PRIVATE LIMITED | F-4 to 8, PLOT NO-2,PANKA PLAZA , KARKARDOOMA,New Delhi,New Delhi,Delhi,110092-India |
| U01611DL2024PTC433302 | RICHPORT SYSTEMS PRIVATE LIMITED | F-302, THIRD FLOOR, ADITYA, ARCADE, PLOT NO.30,PREET VIHAR, C.B.S.C BUILDING,New Delhi,New Delhi,Delhi,110092-India |
| U47990DL2023PTC413548 | DEEPMANTRAM MARKETING PRIVATE LIMITED | F-103, FIRST FLOOR, ADITYA TOWER,,PLOT NO.5, LAXMI NAGAR DISTRICT CENTRE NEAR HDFC BANK,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC447233 | TRIVENTEK SOLUTIONS PRIVATE LIMITED | F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85300DL2018NPL333058 | MRA FOUNDATION | R-45 F/F Plot No. 33 FARAZ COMPLEX PVT. NO F-4 RAMESH PARK LAXMI NAGAR NEAR AHMED FOODS DELHI , NEW DELHI, Delhi, India - 110092 |
| U72900DL2016PTC305233 | AUDAX LABS PRIVATE LIMITED | F-209A, PLOT NO.4 2ND FLOOR ADITYA PLAZA, KARKARDOOMA COMMUNITY CENT ER , DELHI, Delhi, India - 110092 |
| U72900MP2021PTC058854 | BADEMAMAR INFOTECH PRIVATE LIMITED | G4 at Ground Floor at Seven Wonders Business Centre Plot no-48/49, Gali no. 2, East Guru Angad Nagar, New Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U65100DL1993PTC052339 | SOURCE COMMERCIAL PRIVATE LIMITED | F-122, FIRST FLOOR, PLOT NO. 30, ADITYA ARCADE COMMUNITY CENTER, PREET VIHAR, DELHI , New Delhi, Delhi, India - 110092 |
| U45400DL2010PTC206782 | REET CONSTRUCTIONS PRIVATE LIMITED | PLOT No-5, OFFICE NO. F-509A. 5TH FLOOR, ADITYA COMPLEX, DISTRICT CENTER, LAXMI N AGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2022PTC402023 | VELKRO INNOVATION PRIVATE LIMITED | Shop No-103, Plot No-19, F/F Distt Centre Sagar Plaza, Laxmi Nagar, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U45400DL2015PTC278466 | GRATIA ENGINEERING SERVICES PRIVATE LIMITED | F-512 Plot No-5,5th/F Aditya Tower District Center Laxmi Nagar Aditya Tower Delhi , New Delhi, Delhi, India - 110092 |
| U64990DL2024PTC429737 | GOWAY CAPITAL MICRO FINANCE PRIVATE LIMITED | C-25 OLD PLOT NO-14,,SECOND FLOOR GALI NO-5,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2024NPL429339 | SEMANTIC INDIA FOUNDATION | SHOP NO501 PLOT NO-16 V/F,RISHABH CORPORATE TOWER,New Delhi,New Delhi,Delhi,110092-India |
| U42909DL2025PTC451435 | R.K.P POWER ZEN PRIVATE LIMITED | Shop Plot No4,Office No11,Anand Complex,1st Floor,New Delhi,New Delhi,Delhi,110092-India |
| U62010DL2025PTC446172 | NEPHIL TECH SOLUTION PRIVATE LIMITED | G/F PLOT NO-65 GALI NO-4,KUNDAN NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62012DL2025PTC451965 | INDAPP SOFTWARE SOLUTIONS PRIVATE LIMITED | 65-A G/F PLOT NO-65,GALI NO-4 KUNDAN NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2024PTC430028 | BRAINKEY TECHNOLOGIES PRIVATE LIMITED | 65-A G/F Plot No-65 Gali,No4 Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2024PTC435670 | LOOPLOGIC WEBTECH PRIVATE LIMITED | Plot No. 3-4, Off No. 207,S/F, MJ complex,Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023OPC420852 | BENEVOLENT BPO SERVICES (OPC) PRIVATE LIMITED | 65-A, G/F Plot No 65,,Gali No. 4, Kundan Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023OPC421553 | DEPLORE BPO SERVICES (OPC) PRIVATE LIMITED | 65-A, G/F Plot No 65,,Gali No. 4, Kundan Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2024PTC425797 | DOD TRAVELS PRIVATE LIMITED | Plot No 65A G/F Gali No.4,Kundan Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2024PTC432085 | VETOJAN PHARMACEUTICALS PRIVATE LIMITED | 65-A G/F PLOT NO-65 GALI,NO-4 KUNDAN NGR LAXMI NGR,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC422952 | ZENITHAL SOLUTIONS PRIVATE LIMITED | 65-A G/F Plot No-65 Gali No-4,Kundan nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.