Ria Tradelinks Private Limited
About Ria Tradelinks Private Limited
Data last updated:
Ria Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC118743.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shri Om Agarwal and Shalini Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 9/875 Prem Gali N – 3 Gandhi Nagar, Delhi, India – 110091.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ria Tradelinks Private Limited's registered office is in Delhi, Delhi.
- Registered Address9/875 Prem Gali N – 3 Gandhi Nagar, Delhi, India – 110091
- 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
Financials of Ria Tradelinks Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ria Tradelinks Private Limited, buy the company report.
Board of directors of Ria Tradelinks Private Limited
Ria Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Om Agarwal | Director | 31 Jan 2003 | 23 Years 8 Months | Current |
| Shalini Agarwal | Director | 31 Jan 2003 | 23 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2004 | 90038886 | Punjab National Bank | ₹10 Lakh | Open | |
| 04 Feb 2004 | 90038710 | Punjab National Bank | ₹30 Lakh | Open |
To see the full charge records of Ria Tradelinks Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ria Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ria Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ria Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ria Tradelinks Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Shalini Agarwal was appointed as Director on 31 Jan 2003.
Frequently asked questions
Ria Tradelinks is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 31 January 2003 (23+ years old) and is registered under CIN U51909DL2003PTC118743.
Ria Tradelinks has 2 current directors:
- Shri Om Agarwal - Director
- Shalini Agarwal - Director
The latest financial statements of Ria Tradelinks on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ria Tradelinks is U51909DL2003PTC118743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ria Tradelinks was incorporated on 31 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Shalini Agarwal was appointed as Director on 31 Jan 2003. Shri Om Agarwal was appointed as Director on 31 Jan 2003.
The registered office of Ria Tradelinks is at 9875 Prem Gali N – 3 Gandhi Nagar, Delhi, India – 110091.
Ria Tradelinks operates in the trading industry, in the specialty segment.
Ria Tradelinks has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Ria Tradelinks is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.