T.D. Tradelinks Private Limited
About T.D. Tradelinks Private Limited
Data last updated:
T.D. Tradelinks 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC203566.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalita Goel and Bijender Goel.
The registered office was at 3310 – B2 Old Pusa Gate Ranjeet Nagar South Patel Nagar, New Delhi, Delhi, India – 110008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3310 – B2 Old Pusa Gate Ranjeet Nagar South Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTrading, Wholesale, Specialty
- 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 T.D. Tradelinks 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 T.D. Tradelinks Private Limited
T.D. Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Goel Also directs: Terra Techcom Private Limited, Delphic World of Art and Culture Foundation, South Asian Delphic Council and 2 more | Director | 02 Jun 2010 | 16 Years 4 Months | As last reported |
| Bijender Goel Also directs: Terra Techcom Private Limited, Salutem Secure Private Limited | Director | 02 Jun 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of T.D. Tradelinks Private Limited
T.D. Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.D. Tradelinks Private Limited
Employment history and EPFO contributions of people linked to T.D. Tradelinks.
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
Verified entity values are shown only after access is granted.
Recent Activity on T.D. Tradelinks Private Limited
T.D. Tradelinks Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Bijender Goel was appointed as Director on 02 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for T.D. Tradelinks 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 T.D. Tradelinks 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 T.D. Tradelinks 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
Verified entity values are shown only after access is granted.
GST Compliance of T.D. Tradelinks 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 T.D. Tradelinks 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 T.D. Tradelinks Private Limited
T.D. Tradelinks 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.
T.D. Tradelinks was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 June 2010 and is registered under CIN U51909DL2010PTC203566. The company has been struck off by the Registrar of Companies and is no longer operational.
T.D. Tradelinks had 2 directors:
- Lalita Goel - Director
- Bijender Goel - Director
The CIN (Corporate Identification Number) of T.D. Tradelinks is U51909DL2010PTC203566. 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 T.D. Tradelinks is at 3310 – B2 Old Pusa Gate Ranjeet Nagar South Patel Nagar, New Delhi, Delhi, India – 110008.
T.D. Tradelinks was incorporated on 02 June 2010. It is registered with the Registrar of Companies, Delhi.
T.D. Tradelinks has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
T.D. Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. T.D. Tradelinks is not listed on any stock exchange. It is an unlisted company.
Bijender Goel was appointed as Director on 02 Jun 2010. Lalita Goel was appointed as Director on 02 Jun 2010.