E I Trade Links Private Limited
About E I Trade Links Private Limited
Data last updated: 23 July 2025
E I Trade Links Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 17 May 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC044403.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: R – 1 Ndse Part 2, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2017, the company reported a revenue of ₹26.11 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressR – 1 Ndse Part 2, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of E I Trade Links Private Limited
E I Trade Links Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for E I Trade Links Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of E I Trade Links Private Limited
E I Trade Links Private Limited is audited by S.R. DINODIA & Co.LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. DINODIA & Co.LLP | Locked | Locked | Locked |
Complete auditor history for E I Trade Links Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of E I Trade Links Private Limited
E I Trade Links Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of E I Trade Links Private Limited FY 2017 filings available
E I Trade Links Private Limited reported revenue of ₹26.11 Lakh (up 176.00% YoY) for FY 2017.
Ten-year financial statements for E I Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of E I Trade Links Private Limited
Shareholding and ownership data for E I Trade Links Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings E I Trade Links Private Limited
E I Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E I Trade Links Private Limited
View historical data on people associated with E I Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for E I Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of E I Trade Links Private Limited
GST registrations and filing compliance for E I Trade Links Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for E I Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for E I Trade Links Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by E I Trade Links Private Limited
MSME payment history for E I Trade Links Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of E I Trade Links Private Limited
Corporate group structure for E I Trade Links Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of E I Trade Links Private Limited
MCA filings and documents for E I Trade Links Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on E I Trade Links Private Limited
Frequently Asked Questions about E I Trade Links Private Limited
E I Trade Links Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
E I Trade Links Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 May 1991 and is registered under CIN U74899DL1991PTC044403. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of E I Trade Links Private Limited is U74899DL1991PTC044403. 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 E I Trade Links Private Limited is financial services. The company specifically operates in consultancy.
E I Trade Links Private Limited was incorporated on 17 May 1991. Registered with ROC Delhi.
E I Trade Links Private Limited can be reached at the registered office: R – 1 Ndse Part 2, New Delhi, Delhi, India – 110049.