Indeez Tradelinks Private Limited
About Indeez Tradelinks Private Limited
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Indeez Tradelinks Private Limited was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 10 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2013PTC250618.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeru Arora and Devender Arora.
The registered office was at A – 65 Ground Floor Naraina Industrial Area Phase I, Delhi, India – 110028.
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- Registered AddressA – 65 Ground Floor Naraina Industrial Area Phase I, Delhi, India – 110028
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Indeez Tradelinks Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Indeez Tradelinks Private Limited
Indeez Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Arora | Director | 10 Apr 2013 | 13 Years 6 Months | As last reported |
| Devender Arora | Director | 10 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Indeez Tradelinks Private Limited
Indeez Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indeez Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Indeez Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Indeez Tradelinks Private Limited
Indeez Tradelinks Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Devender Arora was appointed as Director on 10 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Indeez Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
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 Indeez Tradelinks Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Indeez Tradelinks Private Limited
Corporate group structure
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.
GST Compliance of Indeez Tradelinks Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Indeez Tradelinks Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Indeez Tradelinks Private Limited
Indeez 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.
Indeez Tradelinks was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 10 April 2013 and is registered under CIN U51900DL2013PTC250618. The company has been struck off by the Registrar of Companies and is no longer operational.
Indeez Tradelinks had 2 directors:
- Neeru Arora - Director
- Devender Arora - Director
The CIN (Corporate Identification Number) of Indeez Tradelinks is U51900DL2013PTC250618. 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 Indeez Tradelinks is at A – 65 Ground Floor Naraina Industrial Area Phase I, Delhi, India – 110028.
Indeez Tradelinks was incorporated on 10 April 2013. It is registered with the Registrar of Companies, Delhi.
Indeez Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Indeez Tradelinks operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Indeez Tradelinks is not listed on any stock exchange. It is an unlisted company.
Devender Arora was appointed as Director on 10 Apr 2013. Neeru Arora was appointed as Director on 10 Apr 2013.