Jdsm Tradelink Private Limited
About Jdsm Tradelink Private Limited
Data last updated: 27 July 2025
Jdsm Tradelink 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 20 April 2015.
Registered with ROC Delhi under CIN U72100DL2015PTC279296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar and Surender Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 350 4Th Floor Tarun Enclave Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.6 Cr, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 12 employees prior to being struck off.
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 AddressPlot No. 350 4Th Floor Tarun Enclave Pitampura, New Delhi, Delhi, India – 110034
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IndustryTrading, Other Wholesale, Wholesale
- 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 Jdsm Tradelink Private Limited
Jdsm Tradelink Private Limited has one previous CIN (Corporate Identification Number): U74900DL2015PTC279296. The current CIN is U72100DL2015PTC279296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100DL2015PTC279296 | Current |
| U74900DL2015PTC279296 | Previous |
Business Activity of Jdsm Tradelink Private Limited
Jdsm Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jdsm Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jdsm Tradelink Private Limited
Jdsm Tradelink Private Limited is audited by C K DE & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C K DE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jdsm Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Jdsm Tradelink Private Limited
Jdsm Tradelink Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 01 Jan 2019 | 7 Years 7 Months | As last reported |
| Surender Singh | Director | 01 Jan 2019 | 7 Years 7 Months | As last reported |
Financials of Jdsm Tradelink Private Limited FY 2018 filings available
Jdsm Tradelink Private Limited reported revenue of ₹10.6 Cr for FY 2018.
Ten-year financial statements for Jdsm Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jdsm Tradelink Private Limited
Shareholding and ownership data for Jdsm Tradelink 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 Jdsm Tradelink Private Limited
Jdsm Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jdsm Tradelink Private Limited
View historical data on people associated with Jdsm Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jdsm Tradelink 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 Jdsm Tradelink Private Limited
GST registrations and filing compliance for Jdsm Tradelink 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 Jdsm Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Jdsm Tradelink 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 Jdsm Tradelink Private Limited
MSME payment history for Jdsm Tradelink 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
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Subsidiaries & Group Companies of Jdsm Tradelink Private Limited
Corporate group structure for Jdsm Tradelink 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 Jdsm Tradelink Private Limited
MCA filings and documents for Jdsm Tradelink 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 Jdsm Tradelink Private Limited
Frequently Asked Questions about Jdsm Tradelink Private Limited
Jdsm Tradelink Private Limited 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.
Jdsm Tradelink Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 April 2015 and is registered under CIN U72100DL2015PTC279296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jdsm Tradelink Private Limited are:
- Sunil Kumar - Director
- Surender Singh - Director
The CIN (Corporate Identification Number) of Jdsm Tradelink Private Limited is U72100DL2015PTC279296. 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 Jdsm Tradelink Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 350 4Th Floor Tarun Enclave Pitampura, New Delhi, Delhi, India – 110034.