
Enlighten Tradelinks Private Limited
About Enlighten Tradelinks Private Limited
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Enlighten Tradelinks Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Macor Packaging Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 March 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC292233.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Agnihotri and Ravinder Kumar.
Its last annual general meeting (AGM) was held on 25 April 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Enlighten Tradelinks Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Financial Activities
To see the full contact details of Enlighten Tradelinks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Enlighten Tradelinks is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Enlighten Tradelinks Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enlighten Tradelinks Private Limited, buy the company report.
Board of directors of Enlighten Tradelinks Private Limited
Enlighten Tradelinks has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Agnihotri | Director | 25 Mar 2016 | 10 Years 7 Months | As last reported |
| Ravinder Kumar | Additional Director | 28 Mar 2018 | 8 Years 6 Months | As last reported |
Auditor
Enlighten Tradelinks Private Limited is audited by DEEPAK RAJESH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK RAJESH & ASSOCIATES | FY 2018 | 028018N |
Shareholding
The shareholding of Enlighten Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Enlighten Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Enlighten Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enlighten Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Enlighten Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enlighten Tradelinks Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Ravinder Kumar was appointed as Additional Director on 28 Mar 2018.
Frequently asked questions
Enlighten Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Enlighten Tradelinks was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 March 2016 and is registered under CIN U74900DL2016PTC292233. The company has been struck off by the Registrar of Companies and is no longer operational.
Enlighten Tradelinks had 2 directors:
- Vishal Agnihotri - Director
- Ravinder Kumar - Additional Director
The CIN (Corporate Identification Number) of Enlighten Tradelinks is U74900DL2016PTC292233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Enlighten Tradelinks is at 2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055.
Enlighten Tradelinks was incorporated on 07 March 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Enlighten Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 April 2018. Year-wise statements from FY 2016 are in the company report.
Enlighten Tradelinks operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ravinder Kumar was appointed as Additional Director on 28 Mar 2018. Krishan Kumar ceased to be Additional Director on 27 Jul 2016. Naresh Kumar Gupta ceased to be Additional Director on 27 Jul 2016. Enlighten Tradelinks has 7 board changes on record in total.
Enlighten Tradelinks can be reached at its registered office: 2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055.