Arvind Trade Links Private Limited
About Arvind Trade Links Private Limited
Data last updated:
Arvind Trade Links Private Limited is a private limited company based in Zirakpur, Punjab, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB2010PTC033866. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Sahil Gorwara and Amarinder Singh Gorwara.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No. 106 Godown Area Pabhat, Zirakpur, Punjab, India – 140105.
As per MCA filings, the company has open charges of ₹6.96 Cr and satisfied charges of ₹5.15 Cr on record. Court records list 10 cases involving the company, including 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arvind Trade Links Private Limited's registered office is in Zirakpur, Punjab.
- Registered AddressPlot No. 106 Godown Area Pabhat, Zirakpur, Punjab, India – 140105
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Arvind Trade Links Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arvind Trade Links Private Limited, buy the company report.
Board of directors of Arvind Trade Links Private Limited
Arvind Trade Links 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 |
|---|---|---|---|---|
| Sahil Gorwara | Director | 03 Aug 2010 | 16 Years 3 Months | Current |
| Amarinder Singh Gorwara | Director | 15 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2013 | 10445675 | Others | ₹6 Cr | Open | |
| 28 Aug 2013 | 10445721 | Others | ₹96 Lakh | Open | |
| 22 Jan 2011 | 10272380 | State Bank of Patiala | ₹5.15 Cr | Satisfied |
To see the full charge records of Arvind Trade Links Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Arvind Trade Links Private Limited has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kangra, Himachal Pradesh | Court case (Complaint Ipc or pvt. Complaint) | Filed against the company by an individual | Disposed |
| District court, Una, Himachal Pradesh | Execution petition | Filed against the company by Akshit Enterprises | Disposed |
| District court, Sonepat, Haryana | Execution petition | Filed against the company by Ms Akshit Enterprises | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Arvind 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 Arvind Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arvind Trade Links has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arvind Trade Links Private Limited, buy the company report.
Recent activity
Arvind Trade Links Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Daljit Kaur Gorwara ceased to be Director on 12 Feb 2014.
4 earlier events are in the company report.
Frequently asked questions
Arvind Trade Links is an active private limited company based in Zirakpur, Punjab, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 May 2010 (16+ years old) and is registered under CIN U52399PB2010PTC033866.
Arvind Trade Links has 2 current directors:
- Sahil Gorwara - Director
- Amarinder Singh Gorwara - Director
The latest financial statements of Arvind Trade Links on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Arvind Trade Links has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Arvind Trade Links is U52399PB2010PTC033866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arvind Trade Links has 10 court cases on record: 10 filed against it.
Arvind Trade Links was incorporated on 03 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Daljit Kaur Gorwara ceased to be Director on 12 Feb 2014. Amarinder Singh Gorwara was appointed as Director on 15 Jan 2014. Parminder Singh ceased to be Director on 15 Nov 2010. Arvind Trade Links has 6 board changes on record in total.
The registered office of Arvind Trade Links is at Plot No. 106 Godown Area Pabhat, Zirakpur, Punjab, India – 140105.
Arvind Trade Links operates in the metals and minerals industry, in the materials retail and distribution segment.
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