Cusp Tradelinks Private Limited
About Cusp Tradelinks Private Limited
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Cusp Tradelinks Private Limited is a private limited company based in New Delhi, Delhi, India. Incorporated on 26 April 2023.
Registered with ROC Delhi under CIN U46909DL2023PTC413199.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Verma and Neetu Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 30/23 F.F., East Patel Nagar, New Delhi, Delhi, India – 110008.
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- Registered Address30/23 F.F., East Patel Nagar, New Delhi, Delhi, India – 110008
- 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 Cusp Tradelinks Private Limited
Cusp Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Verma | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
| Neetu Verma | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
Financials of Cusp Tradelinks Private Limited FY 2025 filings available
Ten-year financial statements for Cusp Tradelinks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Cusp Tradelinks
Cusp Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cusp Tradelinks
Employment history and EPFO contributions of people linked to Cusp Tradelinks.
Employee and EPFO history for Cusp Tradelinks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cusp Tradelinks
GST registrations and filing compliance for Cusp 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
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Credit Ratings, Litigation & Regulatory Alerts for Cusp Tradelinks
Credit ratings, litigation, and regulatory alerts for Cusp 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
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MSME Payment Delays by Cusp Tradelinks
MSME payment history for Cusp 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
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Subsidiaries & Group Companies of Cusp Tradelinks
Corporate group structure for Cusp 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
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MCA Filings & Documents of Cusp Tradelinks
MCA filings and documents for Cusp 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
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Recent Activity on Cusp Tradelinks
Frequently Asked Questions about Cusp Tradelinks Private Limited
Cusp Tradelinks is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 26 April 2023 (3+ years old) and is registered under CIN U46909DL2023PTC413199.
The current directors of Cusp Tradelinks are:
- Ashish Verma - Director
- Neetu Verma - Director
Cusp Tradelinks can be reached at the registered office: 3023 F.F, East Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3023 F.F., East Patel Nagar, New Delhi, Delhi, India – 110008.
Cusp Tradelinks was incorporated on 26 April 2023, making it 3+ years old. Registered with ROC Delhi.