Shubhalika Tradelink Private Limited
About Shubhalika Tradelink Private Limited
Data last updated: 26 July 2025
Shubhalika Tradelink 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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 15 November 2017.
Registered with ROC Delhi under CIN U52609DL2017PTC326041.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Loveleen Saini and Ramesh.
Last AGM: 24 December 2018. Financial statements filed for year ended 31 March 2018. Office: Pvt No – 4 In 5/32 Ground Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.72 Cr.
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 AddressPvt No – 4 In 5/32 Ground Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Shubhalika Tradelink Private Limited
Shubhalika Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shubhalika Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shubhalika Tradelink Private Limited
Shubhalika Tradelink Private Limited is audited by GARG SUMIT & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG SUMIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shubhalika Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shubhalika Tradelink Private Limited
Shubhalika Tradelink Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Loveleen Saini | Director | 15 Nov 2017 | 8 Years 8 Months | As last reported |
| Ramesh | Director | 15 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Shubhalika Tradelink Private Limited FY 2018 filings available
Shubhalika Tradelink Private Limited reported revenue of ₹12.72 Cr for FY 2018.
Ten-year financial statements for Shubhalika Tradelink Private Limited
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Ownership and Shareholding of Shubhalika Tradelink Private Limited
Shareholding and ownership data for Shubhalika Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shubhalika Tradelink Private Limited
Shubhalika Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhalika Tradelink Private Limited
View historical data on people associated with Shubhalika Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhalika Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shubhalika Tradelink Private Limited
GST registrations and filing compliance for Shubhalika Tradelink 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 Shubhalika Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhalika Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shubhalika Tradelink Private Limited
MSME payment history for Shubhalika Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shubhalika Tradelink Private Limited
Corporate group structure for Shubhalika Tradelink Private Limited
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MCA Filings & Documents of Shubhalika Tradelink Private Limited
MCA filings and documents for Shubhalika Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shubhalika Tradelink Private Limited
Frequently Asked Questions about Shubhalika Tradelink Private Limited
Shubhalika Tradelink 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.
Shubhalika Tradelink Private Limited is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 15 November 2017 and is registered under CIN U52609DL2017PTC326041. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubhalika Tradelink Private Limited are:
- Loveleen Saini - Director
- Ramesh - Director
The CIN (Corporate Identification Number) of Shubhalika Tradelink Private Limited is U52609DL2017PTC326041. 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 Shubhalika Tradelink Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Pvt No – 4 In 532 Ground Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005.