Ria Tradelinks Private Limited
About Ria Tradelinks Private Limited
Data last updated: 26 February 2026
Ria Tradelinks Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 January 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51909DL2003PTC118743.
Capital: 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.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 9/875Prem Gali N – 3 Gandhi Nagar, Delhi, 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.
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Registered Address9/875Prem Gali N – 3 Gandhi Nagar, Delhi, Delhi, India – 110091
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Ria Tradelinks Private Limited
Ria Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Om Agarwal | Director | 31 Jan 2003 | 23 Years 7 Months | Current |
| Shalini Agarwal | Director | 31 Jan 2003 | 23 Years 7 Months | Current |
Financials of Ria Tradelinks Private Limited FY 2007 filings available
Ten-year financial statements for Ria Tradelinks Private Limited
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Charges & Borrowings of Ria Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2004 | Punjab National Bank | ₹10 Lakh | Open |
| 04 Feb 2004 | Punjab National Bank | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ria Tradelinks Private Limited
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Employee and EPFO history for Ria Tradelinks Private Limited
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GST Compliance of Ria Tradelinks Private Limited
GST registrations and filing compliance for Ria Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ria Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Ria Tradelinks Private Limited
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MSME Payment Delays by Ria Tradelinks Private Limited
MSME payment history for Ria Tradelinks Private Limited
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Subsidiaries & Group Companies of Ria Tradelinks Private Limited
Corporate group structure for Ria Tradelinks Private Limited
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MCA Filings & Documents of Ria Tradelinks Private Limited
MCA filings and documents for Ria Tradelinks Private Limited
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Recent Activity on Ria Tradelinks Private Limited
Frequently Asked Questions about Ria Tradelinks Private Limited
Ria Tradelinks Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 31 January 2003 (23+ years old) and is registered under CIN U51909DL2003PTC118743.
The current directors of Ria Tradelinks Private Limited are:
- Shri Om Agarwal - Director
- Shalini Agarwal - Director
The primary industry of Ria Tradelinks Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ria Tradelinks Private Limited can be reached at the registered office: 9875Prem Gali N – 3 Gandhi Nagar, Delhi, Delhi, India – 110091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 9875Prem Gali N – 3 Gandhi Nagar, Delhi, Delhi, India – 110091.