It is a agriculture private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveCross Trade Lines Private Limited, a active private limited company, was established on 01 January 1997 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51219DL1997PTC084180. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.02 Cr.
It upholds a compliant status. Its leadership includes Poonam Rawal (Director), Rakesh Kumar Rawal (Director). Past directors included Amit Gupta, Sanjeev Mohindru, Anil Kumar Mohindru. It holds no open charges and ₹4.70 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A-51 , Ground Floor , Gulmohar Park, New Delhi, Delhi, 110049.
U51219DL1997PTC084180
084180
01 January 1997
₹5.00 Cr
₹1.02 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Rawal | Director | 30 Mar 2015 | Current |
| Rakesh Kumar Rawal | Director | 04 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2014 | Past |
| Pramod Abcsdd | Director | 15 Dec 2006 | Past |
| Pramod Abcsdd | Director | 10 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 04 Jun 2011 | Past |
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Cross Trade Lines Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.44% increase. The company also saw a substantial improvement in profitability, with a 50.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 84.46%.
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₹0
₹47,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2014 | Bank Of Baroda | ₹3.75 Cr | Satisfied |
| 12 May 2012 | Bank Of India | ₹9.50 M | Satisfied |
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Cross Trade Lines Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Cross Trade Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
A charge registered on 15 Jul 2014 via Charge ID 10510544 with Bank Of Baroda was fully satisfied on 01 Sep 2015. was recorded as a recent event.
The activity Poonam Rawal was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on A charge registered on 12 May 2012 via Charge ID 10359020 with Bank Of India was fully satisfied on 22 Jul 2014. was documented.
A charge with Bank Of Baroda amounted to Rs. 3.75 Cr with Charge ID 10510544 was registered on 15 Jul 2014. was recorded as a recent event.
The CIN of Cross Trade Lines Private Limited is U51219DL1997PTC084180.
Cross Trade Lines Private Limited is headquartered at A-51 , Ground Floor , Gulmohar Park, New Delhi, Delhi, 110049.
Cross Trade Lines Private Limited was incorporated on 01 January 1997.
The current directors of Cross Trade Lines Private Limited are
The primary industry of Cross Trade Lines Private Limited is Trade.
Cross Trade Lines Private Limited is unlisted.
The authorized capital of Cross Trade Lines Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.02 Cr.
The compliance status of Cross Trade Lines Private Limited is Compliant.
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