Dnet Tradelinks Private Limited
About Dnet Tradelinks Private Limited
Data last updated:
Dnet Tradelinks Private Limited was a private limited company based in Bangalooru, Karnataka, 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 27 April 2012.
Registered with ROC Bangalore under CIN U51390KA2012PTC063740.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Hemant Baradwaj and Srikanth Venkatesh Murthy.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: #369 Royal Lake Front Residency J P Nagar 8Th Phase Jambusavari Dinne, Bangalooru, Karnataka, India – 560076.
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 Address#369 Royal Lake Front Residency J P Nagar 8Th Phase Jambusavari Dinne, Bangalooru, Karnataka, India – 560076
- 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 Dnet Tradelinks Private Limited
Dnet Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Baradwaj Also directs: Proverk Interior & Construction Private Limited | Additional Director | 01 Dec 2015 | 10 Years 10 Months | As last reported |
| Srikanth Venkatesh Murthy Also directs: Proverk Interior & Construction Private Limited | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Dnet Tradelinks Private Limited FY 2015 filings available
Ten-year financial statements for Dnet 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 Dnet Tradelinks
Dnet Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnet Tradelinks
Employment history and EPFO contributions of people linked to Dnet Tradelinks.
Employee and EPFO history for Dnet 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 Dnet Tradelinks
GST registrations and filing compliance for Dnet 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 Dnet Tradelinks
Credit ratings, litigation, and regulatory alerts for Dnet 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 Dnet Tradelinks
MSME payment history for Dnet 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 Dnet Tradelinks
Corporate group structure for Dnet 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 Dnet Tradelinks
MCA filings and documents for Dnet 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 Dnet Tradelinks
Frequently Asked Questions about Dnet Tradelinks Private Limited
Dnet 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.
Dnet Tradelinks is a struck-off private limited company in the trading sector based in Bangalooru, Karnataka, India. It was incorporated on 27 April 2012 and is registered under CIN U51390KA2012PTC063740. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dnet Tradelinks are:
- Hemant Baradwaj - Additional Director
- Srikanth Venkatesh Murthy - Director
The CIN (Corporate Identification Number) of Dnet Tradelinks is U51390KA2012PTC063740. 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 Dnet 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 #369 Royal Lake Front Residency J P Nagar 8Th Phase Jambusavari Dinne, Bangalooru, Karnataka, India – 560076.