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
INDIA TRADE LINK PRIVATE LIMITED
CIN: U74899DL2001PTC109158
INDIA TRADE LINK PRIVATE LIMITED (CIN: U74899DL2001PTC109158) is a Private company incorporated on 11 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10261480.00.
INDIA TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA TRADE LINK PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of INDIA TRADE LINK PRIVATE LIMITED are VIKAS GUPTA, and ROHIT GUPTA.
INDIA TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109158 and its registration number is 109158. Users may contact INDIA TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA TRADE LINK PRIVATE LIMITED is 5698-5700, BASTI HARPHOOLSINGH SADAR THANA ROAD, , DELHI, Delhi, India - 110006.
Current status of INDIA TRADE LINK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIA TRADE LINK 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 INDIA TRADE LINK
Purchase full report of INDIA TRADE LINK
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 INDIA TRADE LINK 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 INDIA TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01047292 | VIKAS GUPTA | Director | 2001-01-11 |
| 00891210 | ROHIT GUPTA | Director | 2001-01-11 |
Past Directors & Key Managerial Personnel of INDIA TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01048386 | SPARSH GUPTA | Additional Director | - | 2011-11-01 |
| 00432342 | MAMTA GUPTA | Director | - | 2009-10-01 |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITL COMMODITIES PRIVATE LIMITED | U51909DL2006PTC144650 | Additional Director | - | 2012-09-28 |
| ITL COMMODITIES PRIVATE LIMITED | U51909DL2006PTC144650 | Director | 2012-09-28 | Ongoing |
| ITL COMMODITIES PRIVATE LIMITED | U51909DL2006PTC144650 | Director | - | 2012-03-20 |
| ITLS COMMODITIES (IFSC) PRIVATE LIMITED | U65999GJ2017PTC095097 | Director | 2017-01-12 | Ongoing |
Other Directorships of SPARSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEZINI METALS PRIVATE LIMITED | U28998DL2011PTC223629 | Director | 2011-08-11 | Ongoing |
| ITL COMMODITIES PRIVATE LIMITED | U51909DL2006PTC144650 | Director | 2006-01-10 | Ongoing |
Other Directorships of MAMTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPG FINANCE PRIVATE LIMITED | U65923DL1995PTC072392 | Additional Director | - | 2014-09-08 |
| DPG FINANCE PRIVATE LIMITED | U65923DL1995PTC072392 | Director | - | 2017-03-21 |
| MTI MATERIALS PRIVATE LIMITED | U74899DL1992PTC048131 | Director | - | 2014-06-19 |
Other Directorships of ROHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27101DL1999PTC099188 | MOONLIGHT EXIM PRIVATE LIMITED | 5836/32, BASTI HARPHOOLSINGH, SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U31909DL2022PTC397507 | SURVOLT INDIA PRIVATE LIMITED | 49/5893 Basti Har Phool Singh Sadar Bazar, Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U27100DL1995PTC070109 | ALMEX INDIA PRIVATE LIMITED | 5413, BASTI HARPHOOL SINGHSADAR THANA ROAD SADAR BAZAR,DELHI , DELHI, Delhi, India - 110006 |
| U46909DL2025PTC460840 | MMA TRADING & SHIPPING PRIVATE LIMITED | 5754/66,GF,BASTI HARPHOOL,SINGH,SADAR THANA ROAD,Delhi,North Delhi,Delhi,110006-India |
| U56102DL2023PTC410706 | ALMANI FOODS PRIVATE LIMITED | Plot No. 93, Basti Harphool Singh,Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| L51909DL1983PLC016039 | ASEEM GLOBAL LIMITED | 5476, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAAR, , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC170344 | TANSUKH DEVELOPERS PRIVATE LIMITED | 5933/75, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2006PLC146481 | MATRIBHOOMI DEVELOPERS LIMITED | 5476, SOUTH BASTI, HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65990DL2010PLC202639 | ASEEM INVESTMENT LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74994DL2018PTC333523 | KOSPAN IMPEX PRIVATE LIMITED | 5792, S/F, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC073401 | GANADHIPATI FINANCE AND LEASING LIMITED | 5933/75, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| ACA-3430 | MAHASHAKTI IMPEX LLP | 5334 BASTI HARPHOOL SINGH SADAR THANA ROAD Delhi, Delhi, India - 110006 |
| U24246DL2006PTC144393 | VARDMAN BIOCHEM PRIVATE LIMITED | 5777 BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U24134DL2004PTC131753 | S R K POLYMERS PRIVATE LIMITED | 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| AAF-6189 | VARDMAN WELLNESS LLP | 5777 BASTI HARPHOOL SINGH SADAR BAZAR THANA ROAD DELHI, Delhi, India - 110006 |
| U18101DL2007PTC171084 | GAZELLE FASHIONS PRIVATE LIMITED | 5773, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U45209DL2010PTC200851 | KRISHNA PREM DEVELOPERS PRIVATE LIMITED | 5413, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U51224DL2000PTC106851 | ARTI CONSUMABLES PRIVATE LIMITED | 5366, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U51909DL2004PTC130065 | MAHASHAKTI IMPEX PRIVATE LIMITED | 5334 BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U65910DL1996PTC079860 | TEJAS FINLEASE PRIVATE LIMITED | 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC011119 | MANCHANDA INVESTMENTS PRIVATE LIMITED | 5785, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U74999DL2012PTC235155 | RANBIR IMPEX PRIVATE LIMITED | 5433, Basti Harphool Singh Sadar Thana Road , Delhi, Delhi, India - 110006 |
| U74999DL2012PTC237357 | SEWAK MAINTENANCE SERVICES PRIVATE LIMITED | 5413, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U74120DL1999PTC102474 | ASHOK SAHNI FILMS PRIVATE LIMITED | 5531,BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI.., Delhi, India - 110006 |
| U74899DL1991PTC043295 | K M INDUSTRIES PRIVATE LIMITED | 5785, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029050 | 2006-09-26 | - | 2011-02-22 | 12,500,000.00 | Canara Bank | |
| 10126904 | 2008-10-16 | - | 2009-01-03 | 24,000,000.00 | Canara Bank | |
| 10264903 | 2011-01-18 | 2018-01-15 | 2019-03-01 | 230,000,000.00 | STANDARD CHARTERED BANK | |
| 10330057 | 2012-01-10 | 2013-01-11 | 2019-03-01 | 76,500,000.00 | Standard Chartered Bank | |
| 10577692 | 2015-05-27 | - | 2019-05-16 | 44,050,000.00 | STANDARD CHARTERED BANK | |
| 80029350 | 2005-10-29 | 2010-07-07 | 2011-02-22 | 50,000,000.00 | Canara Bank | |
| 90048757 | 2001-11-14 | 2005-01-13 | 2011-02-22 | 2,000,000.00 | CANARA BANK | |
| 90048760 | 2001-11-16 | 2010-07-07 | 2011-02-22 | 60,000,000.00 | Canara Bank | |
| 90051237 | 2005-01-14 | - | 2011-02-22 | 2,500,000.00 | CANARA BANK | |
| 90062687 | 2002-10-30 | - | 2011-02-22 | 2,500,000.00 | CANARA BANK | |
| 100039557 | 2016-07-01 | 2018-01-15 | 2019-05-16 | 67,300,000.00 | STANDARD CHARTERED BANK | |
| 100224859 | 2018-08-28 | 2020-07-30 | 2023-05-30 | 260,000,000.00 | Axis Bank Limited | |
| 100676198 | 2023-02-07 | - | 2024-01-05 | 190,000,000.00 | YES BANK LIMITED | |
| 100822077 | 2023-11-15 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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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As on: 2026-07-13
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.