Ivory Tradelink Services Private Limited
About Ivory Tradelink Services Private Limited
Data last updated:
Ivory Tradelink Services Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 September 2009.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC194394.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kapil Kumra and Nipun Jain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 7348/1 Prem Nagar, Delhi, India – 110007.
Company details
Contact details
Ivory Tradelink Services Private Limited's registered office is in Delhi, Delhi.
- Registered Address7348/1 Prem Nagar, Delhi, India – 110007
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ivory Tradelink Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ivory Tradelink Services Private Limited, buy the company report.
Board of directors of Ivory Tradelink Services Private Limited
Ivory Tradelink Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kumra | Director | 25 Oct 2011 | 15 Years 0 Months | Current |
| Nipun Jain Also directs: GRM Overseas Limited, Angel Business Services Private Limited | Director | 16 Sep 2009 | 17 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ivory Tradelink Services 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 Ivory Tradelink Services 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 Ivory Tradelink Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ivory Tradelink Services Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Gagan Luthra ceased to be Director on 01 Nov 2011.
Frequently asked questions
Ivory Tradelink Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ivory Tradelink Services is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 16 September 2009 and is registered under CIN U51909DL2009PTC194394. The company may be struck off soon - caution is advised.
Ivory Tradelink Services has 2 current directors:
- Kapil Kumra - Director
- Nipun Jain - Director
The CIN (Corporate Identification Number) of Ivory Tradelink Services is U51909DL2009PTC194394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ivory Tradelink Services was incorporated on 16 September 2009. It is registered with the Registrar of Companies, Delhi.
The registered office of Ivory Tradelink Services is at 73481 Prem Nagar, Delhi, India – 110007.
The latest financial statements of Ivory Tradelink Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ivory Tradelink Services operates in the trading industry, in the specialty segment.
Gagan Luthra ceased to be Director on 01 Nov 2011. Kapil Kumra was appointed as Director on 25 Oct 2011. Nipun Jain was appointed as Director on 16 Sep 2009.
Ivory Tradelink Services can be reached at its registered office: 73481 Prem Nagar, Delhi, India – 110007.
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