Cross Connect Tradelinks Private Limited
About Cross Connect Tradelinks Private Limited
Data last updated:
Cross Connect Tradelinks Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 15 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51310HR2016PTC065015. Its GSTIN is 06AAGCC5571P1Z5 (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Crossover Spirits & Beverages Private Limited. It is led by directors Aakriti Malhotra and Bhupesh Yadav.
Its last annual general meeting (AGM) was held on 14 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 184A Second Floor Sushant Lok – 1, Gurgaon, Haryana, India – 122002.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Cross Connect Tradelinks Private Limited
Cross Connect Tradelinks has one previous CIN (Corporate Identification Number): U15100HR2016PTC065015. The current CIN is U51310HR2016PTC065015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51310HR2016PTC065015 | Current |
| U15100HR2016PTC065015 | Previous |
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- Registered AddressC – 184A Second Floor Sushant Lok – 1, Gurgaon, Haryana, India – 122002
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Cross Connect Tradelinks Private Limited FY 2025 filings available
Financial Statement Summary of Cross Connect Tradelinks Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Cross Connect Tradelinks Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cross Connect Tradelinks are in the company report.
Financial statements from FY 2017
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 Cross Connect Tradelinks Private Limited
Cross Connect Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakriti Malhotra Also directs: Liquorocious LLP, Trippy Tales LLP | Director | 27 May 2019 | 7 Years 4 Months | Current |
| Bhupesh Yadav | Director | 07 May 2020 | 6 Years 5 Months | Current |
Auditor Details of Cross Connect Tradelinks Private Limited
Cross Connect Tradelinks Private Limited is audited by Nankani And Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nankani And Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cross Connect Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cross Connect Tradelinks Private Limited
Cross Connect Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cross Connect Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Cross Connect 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 Cross Connect Tradelinks Private Limited
Cross Connect Tradelinks Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Bhupesh Yadav was appointed as Director on 07 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for Cross Connect 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 Cross Connect 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 Cross Connect 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 Cross Connect Tradelinks Private Limited
Cross Connect Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCC5571P1Z5 | Haryana | Active | 30 Jun 2020 |
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 Cross Connect 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 Cross Connect Tradelinks Private Limited
Cross Connect Tradelinks is an active private limited company based in Gurgaon, Haryana, India. The company works in wholesale, within the home appliances industry. It was incorporated on 15 July 2016 (10+ years old) and is registered under CIN U51310HR2016PTC065015.
Cross Connect Tradelinks has 2 current directors:
- Aakriti Malhotra - Director
- Bhupesh Yadav - Director
The GSTIN of Cross Connect Tradelinks is 06AAGCC5571P1Z5, registered in Haryana.
The CIN (Corporate Identification Number) of Cross Connect Tradelinks is U51310HR2016PTC065015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Connect Tradelinks was incorporated on 15 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Bhupesh Yadav was appointed as Director on 07 May 2020. Aakriti Malhotra was appointed as Director on 27 May 2019.
The registered office of Cross Connect Tradelinks is at C – 184A Second Floor Sushant Lok – 1, Gurgaon, Haryana, India – 122002.
Cross Connect Tradelinks has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Cross Connect Tradelinks operates in the home appliances industry, in the wholesale segment.
No. Cross Connect Tradelinks is not listed on any stock exchange. It is an unlisted company.