Specific Tradelinks Private Limited
About Specific Tradelinks Private Limited
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Specific Tradelinks 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 diversified business activities, a part of the broader business services sector. Incorporated on 07 September 2009.
Registered with ROC Delhi under CIN U74900DL2009PTC194011.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharwan Kumar and Munender Giri.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Office No. 105 – 106 F/F Laxmi Market Opp. Panchwati Society F – Block Vikaspur, I, New Delhi, Delhi, India – 110018.
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 AddressOffice No. 105 – 106 F/F Laxmi Market Opp. Panchwati Society F – Block Vikaspur, I, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Specific Tradelinks Private Limited
Specific Tradelinks has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharwan Kumar Also directs: Earthful Happy Trade Private Limited | Director | 15 Apr 2017 | 9 Years 5 Months | As last reported |
| Munender Giri Also directs: S & A Tradecom Private Limited, East India Tradexim Private Limited, Western Alliance Tradexim Private Limited and 1 more | Director | 31 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Specific Tradelinks Private Limited FY 2017 filings available
Ten-year financial statements for Specific Tradelinks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Specific Tradelinks
Specific Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Specific Tradelinks
Employment history and EPFO contributions of people linked to Specific Tradelinks.
Employee and EPFO history for Specific Tradelinks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Specific Tradelinks
GST registrations and filing compliance for Specific Tradelinks Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Specific Tradelinks
Credit ratings, litigation, and regulatory alerts for Specific Tradelinks Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Specific Tradelinks
MSME payment history for Specific Tradelinks Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Specific Tradelinks
Corporate group structure for Specific Tradelinks Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Specific Tradelinks
MCA filings and documents for Specific Tradelinks Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Specific Tradelinks
Frequently Asked Questions about Specific Tradelinks Private Limited
Specific Tradelinks 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.
Specific Tradelinks is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 07 September 2009 and is registered under CIN U74900DL2009PTC194011. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Specific Tradelinks are:
- Sharwan Kumar - Director
- Munender Giri - Director
The CIN (Corporate Identification Number) of Specific Tradelinks is U74900DL2009PTC194011. 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 Specific Tradelinks is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Office No. 105 – 106 FF Laxmi Market Opp. Panchwati Society F – Block Vikaspur, I, New Delhi, Delhi, India – 110018.