Maddox Tradelinks Private Limited
About Maddox Tradelinks Private Limited
Data last updated:
Maddox Tradelinks Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 23 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC285579. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar Sharma and Sacheen Kumar Banka.
The registered office is at D – 88/1 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
Court records list 20 cases involving the company, including 20 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Maddox Tradelinks Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 88/1 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryFashion and Textile, Fashion Retail
- 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 Maddox Tradelinks Private Limited
Year-wise financial statements and ratios of Maddox Tradelinks Private Limited are in the company report Buy the company report.
Board of directors of Maddox Tradelinks Private Limited
Maddox Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sacheen Kumar Banka | Additional Director | 20 Jul 2016 | 10 Years 3 Months | Current |
| Anil Kumar Sharma | Director | 31 May 2016 | 10 Years 4 Months | Current |
Legal cases
Maddox Tradelinks Private Limited has 20 court cases on record: 20 filed against it. 5 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 5 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Innovative Textiles Ltd | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Anu Ratan Textile Pvt Ltd | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by TVR Trading Pvt Ltd | Disposed |
| District court, Madurai, Tamil Nadu | Criminal case | Filed against the company by Kaveri Yarns and Fabrics Limited. Saravanan | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Kunj Behari Processors Pvt Ltd | Disposed |
To see the full case history of Maddox Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maddox Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maddox Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maddox Tradelinks Private Limited, buy the company report.
Recent activity
Maddox Tradelinks Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Sacheen Kumar Banka ceased to be Additional Director on 15 Dec 2016.
Frequently asked questions
Maddox Tradelinks is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 23 September 2015 (11+ years old) and is registered under CIN U52100DL2015PTC285579.
Maddox Tradelinks has 2 current directors:
- Sacheen Kumar Banka - Additional Director
- Anil Kumar Sharma - Director
No. Maddox Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maddox Tradelinks is U52100DL2015PTC285579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maddox Tradelinks has 20 court cases on record: 20 filed against it. 5 are pending.
Maddox Tradelinks was incorporated on 23 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Sacheen Kumar Banka ceased to be Additional Director on 15 Dec 2016. Mahesh Kumar ceased to be Director on 25 Jul 2016. Sacheen Kumar Banka was appointed as Additional Director on 20 Jul 2016. Maddox Tradelinks has 8 board changes on record in total.
The registered office of Maddox Tradelinks is at D – 881 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
Maddox Tradelinks operates in the fashion and textile industry, in the fashion retail segment.
The compliance status of Maddox Tradelinks is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.