Iris Trade Link Private Limited
About Iris Trade Link Private Limited
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Iris Trade Link 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 specialised in lignite mining, a part of the broader mining sector. Incorporated on 20 March 2012.
Registered with ROC Delhi under CIN U10200DL2012PTC233170.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Manju Devi Agrawal and Ankur Agrawal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 4831/24 Prahalad Street Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
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 Address4831/24 Prahalad Street Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryMining, Lignite Mining, Agglomeration
- 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 Iris Trade Link Private Limited
Iris Trade Link 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 |
|---|---|---|---|---|
| Manju Devi Agrawal | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
| Ankur Agrawal | Director | 20 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Iris Trade Link Private Limited FY 2014 filings available
Ten-year financial statements for Iris Trade Link 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 Iris Trade Link
Iris Trade Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iris Trade Link
Employment history and EPFO contributions of people linked to Iris Trade Link.
Employee and EPFO history for Iris Trade Link 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 Iris Trade Link
GST registrations and filing compliance for Iris Trade Link 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 Iris Trade Link
Credit ratings, litigation, and regulatory alerts for Iris Trade Link 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 Iris Trade Link
MSME payment history for Iris Trade Link 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 Iris Trade Link
Corporate group structure for Iris Trade Link 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 Iris Trade Link
MCA filings and documents for Iris Trade Link 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 Iris Trade Link
Frequently Asked Questions about Iris Trade Link Private Limited
Iris Trade Link 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.
Iris Trade Link is a struck-off private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 20 March 2012 and is registered under CIN U10200DL2012PTC233170. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iris Trade Link are:
- Manju Devi Agrawal - Director
- Ankur Agrawal - Director
The CIN (Corporate Identification Number) of Iris Trade Link is U10200DL2012PTC233170. 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 Iris Trade Link is mining. The company specifically operates in lignite mining. The company was active in this sector before being struck off.
The company has its registered office at 483124 Prahalad Street Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.