Apparent Tradelinks Private Limited
About Apparent Tradelinks Private Limited
Data last updated: 18 February 2026
Apparent Tradelinks Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 02 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74900DL2016PTC291983.
Capital: 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.
Office: Dsm – 261 2Nd Floor Dlf Tower Shivaji Marg Industrial Area Moti Naga, R, New Delhi, 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, Delhi, India – 110015
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Apparent Tradelinks Private Limited
Apparent Tradelinks Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Ranjan Walia | Additional Director | 02 May 2016 | 10 Years 3 Months | Current |
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Santosh Pandey
Also directs:
Devine Overseas Private Limited, Bruno Tradexim Private Limited
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Additional Director | 20 Jun 2016 | 10 Years 2 Months | Current |
Financials of Apparent Tradelinks Private Limited
Ten-year financial statements for Apparent Tradelinks Private Limited
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Charges & Borrowings 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
View historical data on people associated with Apparent Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apparent Tradelinks Private Limited
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GST Compliance of Apparent Tradelinks Private Limited
GST registrations and filing compliance for Apparent Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Apparent Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Apparent Tradelinks Private Limited
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MSME Payment Delays by Apparent Tradelinks Private Limited
MSME payment history for Apparent Tradelinks Private Limited
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Subsidiaries & Group Companies of Apparent Tradelinks Private Limited
Corporate group structure for Apparent Tradelinks Private Limited
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MCA Filings & Documents of Apparent Tradelinks Private Limited
MCA filings and documents for Apparent Tradelinks Private Limited
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Recent Activity on Apparent Tradelinks Private Limited
Frequently Asked Questions about Apparent Tradelinks Private Limited
Apparent Tradelinks Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U74900DL2016PTC291983.
The current directors of Apparent Tradelinks Private Limited are:
- Raghu Ranjan Walia - Additional Director
- Santosh Pandey - Additional Director
The primary industry of Apparent Tradelinks Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Apparent Tradelinks Private Limited can be reached at the registered office: Dsm – 261 2Nd Floor Dlf Tower Shivaji Marg Industrial Area Moti Naga, R, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Dsm – 261 2Nd Floor Dlf Tower Shivaji Marg Industrial Area Moti Naga, R, New Delhi, Delhi, India – 110015.