Diligent Tradelinks Private Limited - Company Profile

It is a trading private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2011.
2011 Ghaziabad, Uttar Pradesh, India Struck Off
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About Diligent Tradelinks Private Limited

Diligent Tradelinks Private Limited, a struck off private limited company, was established on 03 May 2011 in Ghaziabad, Uttar Pradesh, India. Engaging in retailers within the trading sector, it holds CIN: U51101UP2011PTC044629. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sandeep Loomba (Director), Rajeev Mohan Sood (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Sd-246 Shastri Nagar, Ghaziabad, Uttar Pradesh, 201002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101UP2011PTC044629

  • Registration Number

    044629

  • Incorporation Date

    03 May 2011

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Diligent Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diligent Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diligent Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Loomba Director 03 May 2011 Current
Rajeev Mohan Sood Director 03 May 2011 Current

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Financial Performance of Diligent Tradelinks.

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Diligent Tradelinks revenue growth over time
Diligent Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diligent Tradelinks?

In 2016, Diligent Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diligent Tradelinks?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diligent Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diligent Tradelinks Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Diligent Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Sandeep Loomba was appointed as a Director was appointed as a Director on 03 May 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajeev Mohan Sood was appointed as a Director was appointed as a Director on 03 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Company Incorporation

    The activity Diligent Tradelinks Private Limited was registered on 03 May 2011 with Roc Kanpur & aged 14 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diligent Tradelinks Private Limited?

The CIN of Diligent Tradelinks Private Limited is U51101UP2011PTC044629.

Where is Diligent Tradelinks Private Limited headquartered?

Diligent Tradelinks Private Limited is headquartered at Sd-246 Shastri Nagar, Ghaziabad, Uttar Pradesh, 201002.

When was Diligent Tradelinks Private Limited incorporated?

Diligent Tradelinks Private Limited was incorporated on 03 May 2011.

Who are the current directors of Diligent Tradelinks Private Limited?

The current directors of Diligent Tradelinks Private Limited are

What is the primary industry of Diligent Tradelinks Private Limited?

The primary industry of Diligent Tradelinks Private Limited is Trading.

Is Diligent Tradelinks Private Limited a listed company?

Diligent Tradelinks Private Limited is unlisted.

What is the capital structure of Diligent Tradelinks Private Limited?

The authorized capital of Diligent Tradelinks Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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