Apparent Tradelinks Private Limited
About Apparent Tradelinks Private Limited
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Apparent Tradelinks Private Limited is a private limited company based in New, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 02 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC291983.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghu Ranjan Walia and Santosh Pandey.
The registered office is at Dsm – 261 2nd Floor DLF Tower Shivaji Marg Industrial Area Moti Naga, R, New, Delhi, India – 110015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDsm – 261 2nd Floor DLF Tower Shivaji Marg Industrial Area Moti Naga, R, New, Delhi, India – 110015
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Apparent Tradelinks Private Limited
Financial statements from FY 2016
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 Apparent Tradelinks Private Limited
Apparent Tradelinks 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 |
|---|---|---|---|---|
| Raghu Ranjan Walia | Additional Director | 02 May 2016 | 10 Years 5 Months | Current |
| Santosh Pandey Also directs: Devine Overseas Private Limited, Bruno Tradexim Private Limited | Additional Director | 20 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Apparent Tradelinks Private Limited
Apparent Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apparent Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Apparent 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 Apparent Tradelinks Private Limited
Apparent Tradelinks Private Limited has 8 board changes on record since 2016: 5 appointments and 3 cessations. The latest: Niraj Thakur ceased to be Additional Director on 21 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Apparent 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 Apparent 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 Apparent 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 Apparent 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 Apparent 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 Apparent Tradelinks Private Limited
Apparent Tradelinks is an active private limited company based in New, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U74900DL2016PTC291983.
Apparent Tradelinks has 2 current directors:
- Raghu Ranjan Walia - Additional Director
- Santosh Pandey - Additional Director
The CIN (Corporate Identification Number) of Apparent Tradelinks is U74900DL2016PTC291983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apparent Tradelinks was incorporated on 02 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Niraj Thakur ceased to be Additional Director on 21 Jun 2016. Santosh Pandey was appointed as Additional Director on 20 Jun 2016. Anmol Kumar Singh ceased to be Director on 03 May 2016. Apparent Tradelinks has 8 board changes on record in total.
The registered office of Apparent Tradelinks is at Dsm – 261 2nd Floor DLF Tower Shivaji Marg Industrial Area Moti Naga, R, New, Delhi, India – 110015.
Apparent Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apparent Tradelinks operates in the business services industry, in the miscellaneous business activities segment.
No. Apparent Tradelinks is not listed on any stock exchange. It is an unlisted company.
The compliance status of Apparent Tradelinks is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.