Charesh Tradelinks Private Limited
About Charesh Tradelinks Private Limited
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Charesh Tradelinks 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 November 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC130678.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Vedika Water Solutions Private Limited. It was led by directors Charu Garg and Akresh Garg.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 123 Main Streetshakarpur, New Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 123 Main Streetshakarpur, New Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Charesh Tradelinks Private Limited
Charesh 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 |
|---|---|---|---|---|
| Charu Garg | Director | 26 Nov 2009 | 16 Years 10 Months | As last reported |
| Akresh Garg | Director | 22 Nov 2004 | 21 Years 10 Months | As last reported |
Financials of Charesh Tradelinks Private Limited FY 2016 filings available
Ten-year financial statements for Charesh Tradelinks Private Limited
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.
Charges & Borrowings of Charesh Tradelinks
Charesh Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charesh Tradelinks
Employment history and EPFO contributions of people linked to Charesh Tradelinks.
Employee and EPFO history for Charesh Tradelinks Private Limited
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.
GST Compliance of Charesh Tradelinks
GST registrations and filing compliance for Charesh Tradelinks Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Charesh Tradelinks
Credit ratings, litigation, and regulatory alerts for Charesh Tradelinks Private Limited
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 Charesh Tradelinks
MSME payment history for Charesh Tradelinks Private Limited
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 Charesh Tradelinks
Corporate group structure for Charesh Tradelinks Private Limited
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.
MCA Filings & Documents of Charesh Tradelinks
MCA filings and documents for Charesh Tradelinks Private Limited
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.
Recent Activity on Charesh Tradelinks
Frequently Asked Questions about Charesh Tradelinks Private Limited
Charesh Tradelinks 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.
Charesh Tradelinks is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 November 2004 and is registered under CIN U51909DL2004PTC130678. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charesh Tradelinks are:
- Charu Garg - Director
- Akresh Garg - Director
The CIN (Corporate Identification Number) of Charesh Tradelinks is U51909DL2004PTC130678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Charesh Tradelinks is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 123 Main Streetshakarpur, New Delhi, Delhi, India – 110092.