Rba Tradelinks Private Limited
About Rba Tradelinks Private Limited
Data last updated: 10 February 2026
Rba Tradelinks Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Sun Transmovers India Private Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 October 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC129864.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Kumar Gaur and Rakeshkumar Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, Delhi, India – 110009.
It operates as a subsidiary of Sun Transmovers India Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, Delhi, India – 110009
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Rba Tradelinks Private Limited
Rba Tradelinks Private Limited is audited by Rohilla and Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rohilla and Company | Locked | Locked | Locked |
Complete auditor history for Rba Tradelinks Private Limited
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Board of Directors of Rba Tradelinks Private Limited
Rba Tradelinks Private Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
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Amit Kumar Gaur
Also directs:
Eximius Ai India Private Limited, Compunnel Technology India Private Limited, Infopro Learning Private Limited and 1 more
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Director | 27 Jan 2025 | 1 Years 5 Months | Current |
| Rakeshkumar Shah | Director | 27 Jan 2025 | 1 Years 5 Months | Current |
| Nipun Khurana | Director | 27 Jan 2025 | 1 Years 5 Months | Current |
| Shyam Sundar Sharma | Director | 27 Jan 2025 | 1 Years 5 Months | Current |
Financials of Rba Tradelinks Private Limited FY 2024 filings available
Ten-year financial statements for Rba Tradelinks Private Limited
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Ownership and Shareholding of Rba Tradelinks Private Limited
Shareholding and ownership data for Rba Tradelinks Private Limited
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Charges & Borrowings Rba Tradelinks Private Limited
Rba Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rba Tradelinks Private Limited
View historical data on people associated with Rba Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rba Tradelinks Private Limited
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GST Compliance of Rba Tradelinks Private Limited
GST registrations and filing compliance for Rba Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rba Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Rba Tradelinks Private Limited
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MSME Payment Delays by Rba Tradelinks Private Limited
MSME payment history for Rba Tradelinks Private Limited
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Subsidiaries & Group Companies of Rba Tradelinks Private Limited
Corporate group structure for Rba Tradelinks Private Limited
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MCA Filings & Documents of Rba Tradelinks Private Limited
MCA filings and documents for Rba Tradelinks Private Limited
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Recent Activity on Rba Tradelinks Private Limited
Frequently Asked Questions about Rba Tradelinks Private Limited
Rba Tradelinks Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 13 October 2004 (22+ years old) and is registered under CIN U51909DL2004PTC129864.
The current directors of Rba Tradelinks Private Limited are:
- Amit Kumar Gaur - Director
- Rakeshkumar Shah - Director
- Nipun Khurana - Director
- Shyam Sundar Sharma - Director
The primary industry of Rba Tradelinks Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Rba Tradelinks Private Limited can be reached at the registered office: 105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, Delhi, India – 110009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 105 Ist Floor Local Shopping Centre, Derawal Nagar, Delhi, Delhi, India – 110009.