Entity Tradelinks Private Limited
About Entity Tradelinks Private Limited
Data last updated:
Entity Tradelinks Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and commerce sector. It was incorporated on 20 December 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC156820.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Nisha Hasija and Rajiv Hasija.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10169/6 Jewel House Katra Chajju Pandit Filmistan, New Delhi, Delhi, India – 110005.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Entity Tradelinks Private Limited's registered office is in New Delhi, Delhi.
- Registered Address10169/6 Jewel House Katra Chajju Pandit Filmistan, New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Specialty
- 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 Entity Tradelinks Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Entity Tradelinks Private Limited, buy the company report.
Board of directors of Entity Tradelinks Private Limited
Entity Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Hasija | Director | 20 Dec 2006 | 19 Years 10 Months | As last reported |
| Rajiv Hasija | Director | 20 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
Entity Tradelinks Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Sundeep Global Pvt Ltd | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by M/S Mapsa Tapes Pvt Ltd | Disposed |
To see the full case history of Entity Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Entity 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 Entity Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Entity Tradelinks Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Nisha Hasija was appointed as Director on 20 Dec 2006.
Frequently asked questions
Entity 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.
Entity Tradelinks was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 December 2006 and is registered under CIN U51909DL2006PTC156820. The company has been struck off by the Registrar of Companies and is no longer operational.
Entity Tradelinks had 2 directors:
- Nisha Hasija - Director
- Rajiv Hasija - Director
The CIN (Corporate Identification Number) of Entity Tradelinks is U51909DL2006PTC156820. 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 Entity Tradelinks is at 101696 Jewel House Katra Chajju Pandit Filmistan, New Delhi, Delhi, India – 110005.
Entity Tradelinks was incorporated on 20 December 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Entity Tradelinks on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Entity Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Entity Tradelinks has 4 court cases on record: 4 filed against it. 1 is pending.
Nisha Hasija was appointed as Director on 20 Dec 2006. Rajiv Hasija was appointed as Director on 20 Dec 2006.