Utility Trade Links Private Limited
About Utility Trade Links Private Limited
Data last updated:
Utility Trade Links 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 was incorporated on 26 December 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC042488.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Mohammad Sohil and Kuttyplavil Cherian Babu.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 201 Ansal Chamber – I3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Utility Trade Links Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 201 Ansal Chamber – I3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- 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 Utility Trade Links Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Utility Trade Links Private Limited, buy the company report.
Board of directors of Utility Trade Links Private Limited
Utility Trade Links 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 |
|---|---|---|---|---|
| Mohammad Sohil Also directs: Sideways Investment Private Limited | Director | 16 Feb 2015 | 11 Years 8 Months | As last reported |
| Kuttyplavil Cherian Babu Also directs: Sideways Investment Private Limited | Director | 16 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
Utility Trade Links Private Limited has 4 court cases on record: 3 filed by Utility Trade Links, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| High Court of Delhi | Appeal | Filed by the company against Alcatel Network Systems India Ltd | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Alcatel Naetwork Systems India Ltd | Disposed |
To see the full case history of Utility Trade Links 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 Utility Trade Links 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 Utility Trade Links Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utility Trade Links Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Kuttyplavil Cherian Babu ceased to be Additional Director on 16 Sep 2015.
Frequently asked questions
Utility Trade Links 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.
Utility Trade Links was a private limited company based in New Delhi, Delhi, India. It was incorporated on 26 December 1990 and is registered under CIN U74899DL1990PTC042488. The company has been struck off by the Registrar of Companies and is no longer operational.
Utility Trade Links had 2 directors:
- Mohammad Sohil - Director
- Kuttyplavil Cherian Babu - Director
The CIN (Corporate Identification Number) of Utility Trade Links is U74899DL1990PTC042488. 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 Utility Trade Links is at B – 201 Ansal Chamber – I3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Utility Trade Links was incorporated on 26 December 1990. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Utility Trade Links on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Utility Trade Links has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Kuttyplavil Cherian Babu ceased to be Additional Director on 16 Sep 2015. Mohammad Sohil ceased to be Additional Director on 16 Sep 2015. Sanjay Gupta ceased to be Director on 25 Feb 2015. Utility Trade Links has 8 board changes on record in total.
The compliance status of Utility Trade Links is active non-compliant as of 22 September 2026.
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