Remigate Tradelinks (India) Private Limited
About Remigate Tradelinks (India) Private Limited
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Remigate Tradelinks (India) Private Limited was a private limited company based in New Delhi, Delhi, India. 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2013PTC255745.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Jaiswal and Gaurav Gupta.
The registered office was at 34A Pocket – B Ground Floor Shivam Appartment Ashok Vihar Phase – I, I, New Delhi, Delhi, India – 110052.
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- Registered Address34A Pocket – B Ground Floor Shivam Appartment Ashok Vihar Phase – I, I, New Delhi, Delhi, India – 110052
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Remigate Tradelinks (India) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Remigate Tradelinks (India) Private Limited
Remigate Tradelinks (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jaiswal | Director | 16 Sep 2013 | 13 Years 1 Months | As last reported |
| Gaurav Gupta | Director | 19 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Remigate Tradelinks (India) Private Limited
Remigate Tradelinks (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remigate Tradelinks (India) Private Limited
Employment history and EPFO contributions of people linked to Remigate Tradelinks (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Remigate Tradelinks (India) Private Limited
Remigate Tradelinks (India) Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Amit Jaiswal ceased to be Additional Director on 06 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Remigate Tradelinks (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Remigate Tradelinks (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Remigate Tradelinks (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Remigate Tradelinks (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Remigate Tradelinks (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Remigate Tradelinks (India) Private Limited
Remigate Tradelinks (India) 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.
Remigate Tradelinks (India) was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 July 2013 and is registered under CIN U52399DL2013PTC255745. The company has been struck off by the Registrar of Companies and is no longer operational.
Remigate Tradelinks (India) had 2 directors:
- Amit Jaiswal - Director
- Gaurav Gupta - Director
The CIN (Corporate Identification Number) of Remigate Tradelinks (India) is U52399DL2013PTC255745. 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 Remigate Tradelinks (India) is at 34A Pocket – B Ground Floor Shivam Appartment Ashok Vihar Phase – I, I, New Delhi, Delhi, India – 110052.
Remigate Tradelinks (India) was incorporated on 23 July 2013. It is registered with the Registrar of Companies, Delhi.
Remigate Tradelinks (India) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Remigate Tradelinks (India) operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Remigate Tradelinks (India) is not listed on any stock exchange. It is an unlisted company.
Amit Jaiswal ceased to be Additional Director on 06 Jul 2017. Vikas Goyal ceased to be Additional Director on 30 Nov 2016. Gaurav Gupta was appointed as Director on 19 Sep 2013. Remigate Tradelinks (India) has 6 board changes on record in total.