Goetz Tradelinks Private Limited
About Goetz Tradelinks Private Limited
Data last updated: 21 July 2025
Goetz Tradelinks Private Limited is a private limited company based in 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 intermediary services, a part of the broader business services sector. Incorporated on 23 October 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U70200DL1991PTC046137.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3.5 Lakh. It is led by directors Sanjeev Gupta and Neeru Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 375 Aggarwal Cyber Plaza – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.29 Lakh, a decline of 7% 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 Address375 Aggarwal Cyber Plaza – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryBusiness Services, Intermediary Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Goetz Tradelinks Private Limited
Goetz Tradelinks Private Limited has one previous CIN (Corporate Identification Number): U74899DL1991PTC046137. The current CIN is U70200DL1991PTC046137, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1991PTC046137 | Current |
| U74899DL1991PTC046137 | Previous |
Business Activity of Goetz Tradelinks Private Limited
Goetz Tradelinks 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 Goetz Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Goetz Tradelinks Private Limited
Goetz Tradelinks Private Limited is audited by AGARWAL SANJAY & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Goetz Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Goetz Tradelinks Private Limited
Goetz Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Gupta
Also directs:
Goetz Tradelinks Llp, Mansukh Ifsc Broking Private Limited, Tradeshastra Trading Private Limited and 3 more
|
Director | 11 Jan 2004 | 22 Years 6 Months | As last reported |
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Neeru Gupta
Also directs:
Goetz Tradelinks Llp
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Director | 11 Jan 2004 | 22 Years 6 Months | As last reported |
Financials of Goetz Tradelinks Private Limited FY 2023 filings available
Goetz Tradelinks Private Limited reported revenue of ₹16.29 Lakh (down 7.00% YoY) for FY 2023.
Ten-year financial statements for Goetz Tradelinks Private Limited
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Ownership and Shareholding of Goetz Tradelinks Private Limited
Shareholding and ownership data for Goetz Tradelinks Private Limited
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Charges & Borrowings Goetz Tradelinks Private Limited
Goetz Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goetz Tradelinks Private Limited
View historical data on people associated with Goetz Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goetz Tradelinks Private Limited
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- Monthly headcount
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GST Compliance of Goetz Tradelinks Private Limited
GST registrations and filing compliance for Goetz Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Goetz Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Goetz Tradelinks Private Limited
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- Rating history
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MSME Payment Delays by Goetz Tradelinks Private Limited
MSME payment history for Goetz Tradelinks 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
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Subsidiaries & Group Companies of Goetz Tradelinks Private Limited
Corporate group structure for Goetz Tradelinks Private Limited
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MCA Filings & Documents of Goetz Tradelinks Private Limited
MCA filings and documents for Goetz Tradelinks 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
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Recent Activity on Goetz Tradelinks Private Limited
Frequently Asked Questions about Goetz Tradelinks Private Limited
Goetz Tradelinks 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.
Goetz Tradelinks Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 23 October 1991 and is registered under CIN U70200DL1991PTC046137. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Goetz Tradelinks Private Limited is U70200DL1991PTC046137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Goetz Tradelinks Private Limited are:
- Sanjeev Gupta - Director
- Neeru Gupta - Director
The primary industry of Goetz Tradelinks Private Limited is business services. The company specifically operates in intermediary services.
Goetz Tradelinks Private Limited was incorporated on 23 October 1991. Registered with ROC Delhi.