Rba Tradelinks Private Limited
About Rba Tradelinks Private Limited
Data last updated:
Rba Tradelinks Private Limited is a private limited company based in Delhi, India, a subsidiary of Sun Transmovers India Private Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129864.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Kumar Gaur and Rakeshkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, India – 110009.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rba Tradelinks Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, India – 110009
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Rba 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 Rba Tradelinks is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Rba Tradelinks Private Limited, buy the company report.
Financials of Rba Tradelinks Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rba Tradelinks Private Limited, buy the company report.
Board of directors of Rba Tradelinks Private Limited
Rba Tradelinks has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Gaur Also directs: Eximius AI India Private Limited, Compunnel Technology India Private Limited, Infopro Learning Private Limited and 1 more | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
| Rakeshkumar Shah | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
| Nipun Khurana | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
| Shyam Sundar Sharma | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
Auditor
Rba Tradelinks Private Limited is audited by Rohilla and Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rohilla and Company | FY 2023 | 0007852C |
Shareholding
The shareholding of Rba Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Rba Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rba 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 Rba 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 Rba Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rba Tradelinks Private Limited has 15 board changes on record since 2014: 4 appointments and 11 cessations. The latest: Amit Kumar Gaur was appointed as Director on 27 Jan 2025.
6 earlier events are in the company report.
Frequently asked questions
Rba Tradelinks is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 13 October 2004 (22+ years old) and is registered under CIN U51909DL2004PTC129864.
Rba Tradelinks has 4 current directors:
- Amit Kumar Gaur - Director
- Rakeshkumar Shah - Director
- Nipun Khurana - Director
- Shyam Sundar Sharma - Director
The latest financial statements of Rba Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rba Tradelinks is U51909DL2004PTC129864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rba Tradelinks was incorporated on 13 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Gaur was appointed as Director on 27 Jan 2025. Nipun Khurana was appointed as Director on 27 Jan 2025. Rakeshkumar Shah was appointed as Director on 27 Jan 2025. Rba Tradelinks has 15 board changes on record in total.
The registered office of Rba Tradelinks is at 105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, India – 110009.
Rba Tradelinks operates in the trading industry, in the specialty segment.
The compliance status of Rba Tradelinks is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Rba Tradelinks can be reached at its registered office: 105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, India – 110009.