Diyas Tradelinks Private Limited
About Diyas Tradelinks Private Limited
Data last updated:
Diyas Tradelinks Private Limited was a private limited company based in Jaipur, Rajasthan, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 February 2009.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51109RJ2009PTC028209.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Tanwar and Jeevan Ram.
The registered office was at A – 19 Amanishah Road Opp. Tiwari Bhawan Shastri Nagar, Jaipur, Rajasthan, India – 302016.
Company details
Contact details
Diyas Tradelinks Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressA – 19 Amanishah Road Opp. Tiwari Bhawan Shastri Nagar, Jaipur, Rajasthan, India – 302016
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Diyas Tradelinks Private Limited
Year-wise financial statements and ratios of Diyas Tradelinks Private Limited are in the company report Buy the company report.
Board of directors of Diyas Tradelinks Private Limited
Diyas Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Tanwar | Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
| Jeevan Ram | Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Diyas Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diyas Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diyas Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diyas Tradelinks Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jeevan Ram was appointed as Director on 02 Feb 2009.
Frequently asked questions
Diyas 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.
Diyas Tradelinks was a private limited company based in Jaipur, Rajasthan, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 February 2009 and is registered under CIN U51109RJ2009PTC028209. The company has been struck off by the Registrar of Companies and is no longer operational.
Diyas Tradelinks had 2 directors:
- Rekha Tanwar - Director
- Jeevan Ram - Director
The CIN (Corporate Identification Number) of Diyas Tradelinks is U51109RJ2009PTC028209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diyas Tradelinks is at A – 19 Amanishah Road Opp. Tiwari Bhawan Shastri Nagar, Jaipur, Rajasthan, India – 302016.
Diyas Tradelinks was incorporated on 02 February 2009. It is registered with the Registrar of Companies, Jaipur.
Diyas Tradelinks operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Jeevan Ram was appointed as Director on 02 Feb 2009. Rekha Tanwar was appointed as Director on 02 Feb 2009.
Diyas Tradelinks can be reached at its registered office: A – 19 Amanishah Road Opp. Tiwari Bhawan Shastri Nagar, Jaipur, Rajasthan, India – 302016.
Diyas Tradelinks is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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