Sanam Tradelinks Private Limited
About Sanam Tradelinks Private Limited
Data last updated: 23 July 2025
Sanam Tradelinks Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Soimex Garment Services Private Limited. 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 17 June 2008.
Registered with ROC Delhi under CIN U51109DL2008PTC179639.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vimlesh Rani and Surlu Arun Rao.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1089 D New Friends Colony, New Delhi, Delhi, India – 110065.
It operated as a subsidiary of Soimex Garment Services Private Limited.
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 Address1089 D New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sanam Tradelinks Private Limited
Sanam Tradelinks Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sanam Tradelinks Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sanam Tradelinks Private Limited
Sanam Tradelinks Private Limited is audited by P K MAHESHWARI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Sanam Tradelinks 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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Board of Directors of Sanam Tradelinks Private Limited
Sanam Tradelinks Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Vimlesh Rani | Director | 29 Dec 2017 | 8 Years 7 Months | As last reported |
| Surlu Arun Rao | Director | 01 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Sanam Tradelinks Private Limited FY 2015 filings available
Ten-year financial statements for Sanam Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sanam Tradelinks Private Limited
Shareholding and ownership data for Sanam Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sanam Tradelinks Private Limited
Sanam Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanam Tradelinks Private Limited
View historical data on people associated with Sanam Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanam Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sanam Tradelinks Private Limited
GST registrations and filing compliance for Sanam Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sanam Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Sanam Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanam Tradelinks Private Limited
MSME payment history for Sanam Tradelinks 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 Sanam Tradelinks Private Limited
Corporate group structure for Sanam Tradelinks Private Limited
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- Parent company
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MCA Filings & Documents of Sanam Tradelinks Private Limited
MCA filings and documents for Sanam Tradelinks 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 Sanam Tradelinks Private Limited
Frequently Asked Questions about Sanam Tradelinks Private Limited
Sanam Tradelinks 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.
Sanam Tradelinks Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 June 2008 and is registered under CIN U51109DL2008PTC179639. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanam Tradelinks Private Limited are:
- Vimlesh Rani - Director
- Surlu Arun Rao - Director
The CIN (Corporate Identification Number) of Sanam Tradelinks Private Limited is U51109DL2008PTC179639. 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 Sanam Tradelinks Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1089 D New Friends Colony, New Delhi, Delhi, India – 110065.