Rajeev Khanna Tradelinks Private Limited
About Rajeev Khanna Tradelinks Private Limited
Data last updated:
Rajeev Khanna Tradelinks Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 31 January 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL2000PTC103512.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Meha Khanna and Rajeev Khanna.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Bawa Potteries Complex Arunaasaf Ali Marg Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Rajeev Khanna Tradelinks Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBawa Potteries Complex Arunaasaf Ali Marg Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryChemicals and Materials, Chemical Distribution & 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 Rajeev Khanna Tradelinks Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajeev Khanna Tradelinks Private Limited, buy the company report.
Board of directors of Rajeev Khanna Tradelinks Private Limited
Rajeev Khanna Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meha Khanna Also directs: Katana India LLP, Rajeev Khanna Tradelinks LLP | Director | 15 Jul 2004 | 22 Years 3 Months | As last reported |
| Rajeev Khanna | Director | 15 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
Rajeev Khanna Tradelinks Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Rajeev Khanna 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 Rajeev Khanna 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 Rajeev Khanna Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajeev Khanna Tradelinks Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Meha Khanna was appointed as Director on 15 Jul 2004.
Frequently asked questions
Rajeev Khanna Tradelinks has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rajeev Khanna Tradelinks was a private limited company based in New Delhi, Delhi, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 31 January 2000 and is registered under CIN U74210DL2000PTC103512. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rajeev Khanna Tradelinks is U74210DL2000PTC103512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajeev Khanna Tradelinks had 2 directors:
- Meha Khanna - Director
- Rajeev Khanna - Director
Rajeev Khanna Tradelinks was incorporated on 31 January 2000. It is registered with the Registrar of Companies, Delhi.
The registered office of Rajeev Khanna Tradelinks is at Bawa Potteries Complex Arunaasaf Ali Marg Vasant Kunj, New Delhi, Delhi, India – 110070.
The latest financial statements of Rajeev Khanna Tradelinks on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Rajeev Khanna Tradelinks operated in the chemicals and materials industry, in the chemical distribution and retail segment.
Rajeev Khanna Tradelinks has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Meha Khanna was appointed as Director on 15 Jul 2004. Rajeev Khanna was appointed as Director on 15 Jul 2004.