Deeksha Trade Links Private Limited
About Deeksha Trade Links Private Limited
Data last updated:
Deeksha Trade Links Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 18 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2008PTC035487. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Ravindra Kumar Agarwal and Monika Agarwal.
The registered office is at C – 276 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243005.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deeksha Trade Links Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered AddressC – 276 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243005
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Deeksha Trade Links Private Limited
Year-wise financial statements and ratios of Deeksha Trade Links Private Limited are in the company report Buy the company report.
Board of directors of Deeksha Trade Links Private Limited
Deeksha Trade Links has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Kumar Agarwal | Director | 18 Jun 2008 | 18 Years 4 Months | Current |
| Monika Agarwal | Director | 18 Jun 2008 | 18 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2008 | 10131635 | The Urban Co-Operative Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Deeksha Trade Links Private Limited has 2 court cases on record: 2 filed by Deeksha Trade Links. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 4 Others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 3 Others | Disposed |
To see the full case history of Deeksha Trade Links Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deeksha Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deeksha Trade Links has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deeksha Trade Links Private Limited, buy the company report.
Recent activity
Deeksha Trade Links Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Monika Agarwal was appointed as Director on 18 Jun 2008.
Frequently asked questions
Deeksha Trade Links is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 18 June 2008 (18+ years old) and is registered under CIN U74999UP2008PTC035487.
Deeksha Trade Links has 2 current directors:
- Ravindra Kumar Agarwal - Director
- Monika Agarwal - Director
No. Deeksha Trade Links has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deeksha Trade Links is U74999UP2008PTC035487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeksha Trade Links has 2 court cases on record: 2 filed by the company.
Deeksha Trade Links was incorporated on 18 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Monika Agarwal was appointed as Director on 18 Jun 2008. Ravindra Kumar Agarwal was appointed as Director on 18 Jun 2008.
The registered office of Deeksha Trade Links is at C – 276 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243005.
Deeksha Trade Links operates in the business services industry, in the miscellaneous business activities segment.
Deeksha Trade Links has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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