Casimir Tradelinks (India) Private Limited
About Casimir Tradelinks (India) Private Limited
Data last updated:
Casimir Tradelinks (India) 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 retail trade segment of the trading and commerce sector. It was incorporated on 10 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2013PTC257548.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravinder Kumar and Poonam Suri.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at T – 49 Hauz Khas Village, New Delhi, Delhi, India – 110016.
Company details
Contact details
Casimir Tradelinks (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 49 Hauz Khas Village, New Delhi, Delhi, India – 110016
- IndustryTrading, Retailers, Retail Trading
- 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 Casimir Tradelinks (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Casimir Tradelinks (India) Private Limited, buy the company report.
Board of directors of Casimir Tradelinks (India) Private Limited
Casimir Tradelinks (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kumar Also directs: Whitelotus Fashions Private Limited, Rate Integration IT Solutions Private Limited, Innovizant Analytics Private Limited and 3 more | Director | 21 Aug 2015 | 11 Years 2 Months | As last reported |
| Poonam Suri Also directs: Acme Batteries Private Limited | Director | 15 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Casimir Tradelinks (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casimir Tradelinks (India) 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 Casimir Tradelinks (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casimir Tradelinks (India) Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Ravinder Kumar ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Casimir Tradelinks (India) 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.
Casimir Tradelinks (India) was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 10 September 2013 and is registered under CIN U52390DL2013PTC257548. The company has been struck off by the Registrar of Companies and is no longer operational.
Casimir Tradelinks (India) had 2 directors:
- Ravinder Kumar - Director
- Poonam Suri - Director
The CIN (Corporate Identification Number) of Casimir Tradelinks (India) is U52390DL2013PTC257548. 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 Casimir Tradelinks (India) is at T – 49 Hauz Khas Village, New Delhi, Delhi, India – 110016.
Casimir Tradelinks (India) was incorporated on 10 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Casimir Tradelinks (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Casimir Tradelinks (India) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ravinder Kumar ceased to be Additional Director on 29 Sep 2015. Shobhit Agrawal ceased to be Director on 11 Sep 2015. Ravinder Kumar was appointed as Director on 21 Aug 2015. Casimir Tradelinks (India) has 7 board changes on record in total.
Casimir Tradelinks (India) can be reached at its registered office: T – 49 Hauz Khas Village, New Delhi, Delhi, India – 110016.
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