Mohit Tradelinks Private Limited
About Mohit Tradelinks Private Limited
Data last updated:
Mohit 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 hire purchase segment of the financial services sector. It was incorporated on 08 July 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1997PTC088434.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh.
The registered office was at 2284 Raja Park Rani Bagh, New Delhi, Delhi, India – 110034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2284 Raja Park Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Mohit 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
Verified entity values are shown only after access is granted.
Board of Directors of Mohit Tradelinks Private Limited
No directors are listed for Mohit Tradelinks in the MCA records available to us.
Charges & Borrowings of Mohit Tradelinks Private Limited
Mohit Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohit Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Mohit 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
Verified entity values are shown only after access is granted.
CIN History of Mohit Tradelinks Private Limited
Mohit Tradelinks has one previous CIN (Corporate Identification Number): U99999DL1997PTC088434. The current CIN is U65921DL1997PTC088434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1997PTC088434 | Current |
| U99999DL1997PTC088434 | Previous |
Recent Activity on Mohit Tradelinks Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Mohit 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 Mohit 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohit 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 Mohit 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 Mohit 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 Mohit Tradelinks Private Limited
Mohit 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.
Mohit Tradelinks was a private limited company based in New Delhi, Delhi, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 08 July 1997 and is registered under CIN U65921DL1997PTC088434. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mohit Tradelinks is U65921DL1997PTC088434. 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 Mohit Tradelinks is at 2284 Raja Park Rani Bagh, New Delhi, Delhi, India – 110034.
Mohit Tradelinks was incorporated on 08 July 1997. It is registered with the Registrar of Companies, Delhi.
Mohit Tradelinks has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh.
Mohit Tradelinks operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
No. Mohit Tradelinks is not listed on any stock exchange. It is an unlisted company.
Mohit Tradelinks can be reached at its registered office: 2284 Raja Park Rani Bagh, New Delhi, Delhi, India – 110034.