Diligent Tradelinks Private Limited
About Diligent Tradelinks Private Limited
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Diligent Tradelinks Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 03 May 2011.
Registered with ROC Kanpur under CIN U51101UP2011PTC044629.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Loomba and Rajeev Mohan Sood.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sd – 246 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSd – 246 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Diligent Tradelinks Private Limited
Diligent Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Loomba | Director | 03 May 2011 | 15 Years 4 Months | As last reported |
| Rajeev Mohan Sood | Director | 03 May 2011 | 15 Years 4 Months | As last reported |
Financials of Diligent Tradelinks Private Limited FY 2018 filings available
Ten-year financial statements for Diligent Tradelinks Private Limited
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.
Charges & Borrowings of Diligent Tradelinks
Diligent Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Tradelinks
Employment history and EPFO contributions of people linked to Diligent Tradelinks.
Employee and EPFO history for Diligent Tradelinks Private Limited
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.
GST Compliance of Diligent Tradelinks
GST registrations and filing compliance for Diligent 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diligent Tradelinks
Credit ratings, litigation, and regulatory alerts for Diligent 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diligent Tradelinks
MSME payment history for Diligent 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diligent Tradelinks
Corporate group structure for Diligent 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diligent Tradelinks
MCA filings and documents for Diligent 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
Verified entity values are shown only after access is granted.
Recent Activity on Diligent Tradelinks
Frequently Asked Questions about Diligent Tradelinks Private Limited
Diligent Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diligent Tradelinks is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 03 May 2011 and is registered under CIN U51101UP2011PTC044629. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diligent Tradelinks are:
- Sandeep Loomba - Director
- Rajeev Mohan Sood - Director
The CIN (Corporate Identification Number) of Diligent Tradelinks is U51101UP2011PTC044629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diligent Tradelinks is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Sd – 246 Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.