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
RAJEEV KHANNA TRADELINKS PRIVATE LIMITED
CIN: U74210DL2000PTC103512 As on: 2026-07-13
RAJEEV KHANNA TRADELINKS PRIVATE LIMITED (CIN: U74210DL2000PTC103512) is a Private company incorporated on 31 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6000000.00.
RAJEEV KHANNA TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAJEEV KHANNA TRADELINKS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of RAJEEV KHANNA TRADELINKS PRIVATE LIMITED are RAJEEV KHANNA, and MEHA KHANNA.
RAJEEV KHANNA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL2000PTC103512 and its registration number is 103512. Users may contact RAJEEV KHANNA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJEEV KHANNA TRADELINKS PRIVATE LIMITED is BAWA POTTERIES COMPLEX,ARUNAASAF ALI MARG VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of RAJEEV KHANNA TRADELINKS PRIVATE LIMITED is - Converted to LLP.
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 RAJEEV KHANNA 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 RAJEEV KHANNA 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 RAJEEV KHANNA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00314280 | RAJEEV KHANNA | Director | 2004-07-15 |
| 00698770 | MEHA KHANNA | Director | 2004-07-15 |
Past Directors & Key Managerial Personnel of RAJEEV KHANNA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATANA INDIA LLP | AAB-2088 | Designated Partner | 2012-11-08 | Ongoing |
| RAJEEV KHANNA TRADELINKS LLP | AAC-3499 | Designated Partner | 2014-06-06 | Ongoing |
| A-18 WEST END LLP | AAS-7270 | Designated Partner | 2020-06-28 | Ongoing |
| ALLIED NIPPON COMPONENTS LIMITED | U51909DL2011PLC228261 | Director | - | 2013-02-01 |
| IHHR HOSPITALITY ANANDA PRIVATE LIMITED | U55101DL2015PTC463460 | Additional Director | - | 2022-06-30 |
| IHHR HOSPITALITY ANANDA PRIVATE LIMITED | U55101DL2015PTC463460 | Director | 2022-06-30 | Ongoing |
| AVANTHA HOLDINGS LIMITED | U67120DL1998PLC198627 | Additional Director | - | 2015-09-28 |
| AVANTHA HOLDINGS LIMITED | U67120DL1998PLC198627 | Director | - | 2019-01-01 |
| KATANA INDIA PRIVATE LIMITED | U74899DL1983PTC016351 | Director | 1983-08-18 | Ongoing |
| CHRYSALIS INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC044026 | Director | 1991-04-19 | Ongoing |
| IHHR HOSPITALITY PRIVATE LIMITED | U74899PN1979PTC180219 | Director | - | 2021-11-09 |
Other Directorships of MEHA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATANA INDIA LLP | AAB-2088 | Designated Partner | 2012-11-08 | Ongoing |
| RAJEEV KHANNA TRADELINKS LLP | AAC-3499 | Designated Partner | 2014-06-06 | Ongoing |
| KATANA INDIA PRIVATE LIMITED | U74899DL1983PTC016351 | Additional Director | 2012-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50101DL2000PTC107519 | SHARNAM MOTOR SERVICES PRIVATE LIMITED | BAWA POTTERIES INDUSTRIAL COMPLEX ARUNA ASAF ALI MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74899DL1983PTC016351 | KATANA INDIA PRIVATE LIMITED | BAWA POTTERIES COMPOUNDARUNA ASAF ALI MARG VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74899DL1991PTC044026 | CHRYSALIS INTERNATIONAL PRIVATE LIMITED | BAWA POTTERIES COMPOUNDARUNA ASAF ALI MARG VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U15543DL1996PTC082034 | GPI AQUA PRIVATE LIMITED | ARUNA ASAF ALI MARG VASANTBAWA POTTERIES COMPLEX VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74140DL2014PTC270357 | ON-ROAD MOBILITY SOLUTIONS PRIVATE LIMITED | Bawa Potteries Compound Aruna Asaf Ali Marg Vasant kunj , New Delhi, Delhi, India - 110070 |
| U50102DL2009PTC189823 | RAMA MOTOR SALES & SERVICES PRIVATE LIMITED | BAWA POTTERIES COMPOUND ARUNA ASAF ALI MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U50102DL2013PTC249017 | GAUTAMBUDH CARS PRIVATE LIMITED | BAWA POTTERIES COMPLEX, ARUNA ASAF ALI ROAD VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U66010DL2000PTC107518 | RAMA MOTOR SERVICES PVT.LTD. | BAWA POTTERIES COMPOUND ARUNA ASAF ALI MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACA-3587 | Jaipal & Jaipal Advocates LLP | 33 Bawa Potteries ComplexAruna Asaf Ali Marg, Near Ford Service, Vasant Kunj South Delhi, Delhi, India - 110070 |
| U22300DL2017PTC316999 | JARDISH MEDIA PRIVATE LIMITED | KH No. 1674, Vill- Kishan Garh, Mehrauli Property No. 135/9, Aruna Asaf Ali Marg , Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U74140DL2014PTC268265 | GREY ORANGE INDIA PRIVATE LIMITED | Awfis, Plot No.5 & 6, Shopping Complex, B-7, Vasant Kunj, Nelson Mandela Marg, N ew Delhi , New Delhi, Delhi, India - 110070 |
| AAA-8366 | FASHIONBRANDS CLOTHING LLP | 111/9, ARUNA ASAF ALI MARG KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U74899DL1989PTC037817 | RAVIK ENGINEERS PRIVATE LIMITED | 111/9, KISHANGARH, ARUNA ASAF ALI MARG, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U51909DL2012PTC237229 | MORASAUDS RETAIL INNOVATION PRIVATE LIMITED | 120A/9 SAVITRI'S, VASANT KUNJ ARUNA ASAF ALI MARG , NEW DELHI, Delhi, India - 110070 |
| U72200DL2012PTC246278 | GO INFOWAY PRIVATE LIMITED | 111/9, ARUNA ASAF ALI MARG KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U18109DL2017PTC316753 | KAN KAN MERCHANDISING PRIVATE LIMITED | PLOT NO.-7,135/9, KISHANGARH ARUNA ASAF ALI MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U18109DL2014PTC268181 | HANZY DOREE GARMENTS PRIVATE LIMITED | Kh. No. 1296/2, Bawa potteries, Kishan Garh Near Aruna Asaf Ali Marg , NEW DELHI, Delhi, India - 110070 |
| U72200DL2005PTC137223 | NICE ITHUB PRIVATE LIMITED | 135/9, ARUNA ASAF ALI MARG, OPP. B-4 CNG PUMP, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U63090DL2011PTC228029 | FLYTECH LOGISTICS PRIVATE LIMITED | 135/9, ARUNA ASAF ALI MARG, OPP. B-4, CNG PUMP,VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U75301DL2007PTC170248 | APEX GUARDS FACILITIES MANAGEMENTS PRIVATE LIMITED | 135/9, ARUNA ASAF ALI MARG, OPP. B-4 CNG PUMP, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U85100DL2013PTC248571 | XXON HEALTHCARE PRIVATE LIMITED | 135/9, ARUNA ASAF ALI MARG, OPP. B-4, CNG PUMP,VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U74999DL2012PTC245153 | MERITT HR CONSULTANTS PRIVATE LIMITED | B-1,2 nd FLOOR,KRISHNA COMPLEX ,111/9,KISHAN GARH MAIN ROAD, OFF ARUNA ASAF ALI MARG,VASAN T KUNJ , NEW DELHI, Delhi, India - 110070 |
| U85100DL2016PTC289571 | SAMBERG HEALTHCARE PRIVATE LIMITED | KH NO-1674,G/F,KISHAN GARH, MEHRAULI,PROP.NO.135/9 ARUNA ASAF ALI MARG ,OPP.CNG PUMP,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U93000DL2009PTC194508 | QWEST HR SERVICES PRIVATE LIMITED | B-1,2 nd FLOOR,KRISHNA COMPLEX ,111/9,KISHAN GARH MAIN ROAD, OFF ARUNA ASAF ALI MARG,VASAN T KUNJ , NEW DELHI, Delhi, India - 110070 |
| U62011DL2024PTC427584 | HAKUHODO DATA LABS PRIVATE LIMITED | Unit No. 14, First Floor,Vasant Square Mall, Sector - B, Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U11201DL2019GOI348673 | ONGC VIDESH ROVUMA LIMITED | Plot No. 5A - 5B, Nelson Mandela Marg, , VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U74899DL1984PTC019533 | INCA TELECOMINE PRIVATE LIMITED | 44F/9RAJENDRA COMPLEX SHOP NO 103 KISHAN GARH , VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U46521DL2024PTC429552 | DELIVERING LIGHT PRIVATE LIMITED | F NO-4004-D-4 VASANT KUNJ,NEW DELHI 110070,New Delhi,New Delhi,Delhi,110070-India |
| U73100DL2017PTC408999 | CONVERGENT VIEW RESEARCH & CONSULTANCY PRIVATE LIMITED | 2046, Rosewood, Pocket-2,Sector-B Vasant kunj, New Delhi-110070,New Delhi,New Delhi,Delhi,110070-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.
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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.
| 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.