SPM Tradelinks Limited
About SPM Tradelinks Limited
Data last updated:
SPM Tradelinks Limited is a public limited company based in Delhi, India. It operates in the cork segment of the wood and timber products sector. It was incorporated on 23 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20211DL2002PLC116301.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at 16/765 Amit Motor Marketchabi Ganj Kashmiri Gate, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SPM Tradelinks Limited's registered office is in Delhi, Delhi.
- Registered Address16/765 Amit Motor Marketchabi Ganj Kashmiri Gate, Delhi, India – 110006
- IndustryWood, Cork, Veneer Sheets, Manufacturing, Laminboard, Products Of Wood, Plywood And Veneer Sheets, Straw And Plaiting Materials, Manufacture Of Plywood
- 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 SPM Tradelinks Limited
Year-wise financial statements and ratios of SPM Tradelinks Limited are in the company report Buy the company report.
Board of directors of SPM Tradelinks Limited
No directors are listed for SPM Tradelinks in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2003 | 90038435 | State Bank of India | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
SPM Tradelinks Limited has 3 court cases on record: 3 filed by SPM Tradelinks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against State Bank of India | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against an individual | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against an individual | Disposed |
To see the full case history of SPM Tradelinks Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPM Tradelinks 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 SPM Tradelinks Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
SPM Tradelinks is an active public limited company based in Delhi, India. The company works in cork, within the wood industry. It was incorporated on 23 July 2002 (24+ years old) and is registered under CIN U20211DL2002PLC116301.
The CIN (Corporate Identification Number) of SPM Tradelinks is U20211DL2002PLC116301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPM Tradelinks has 3 court cases on record: 3 filed by the company.
SPM Tradelinks was incorporated on 23 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of SPM Tradelinks is at 16765 Amit Motor Marketchabi Ganj Kashmiri Gate, Delhi, India – 110006.
SPM Tradelinks operates in the wood industry, in the cork segment.
SPM Tradelinks has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of SPM Tradelinks is active non-compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
SPM Tradelinks can be reached at its registered office: 16765 Amit Motor Marketchabi Ganj Kashmiri Gate, Delhi, India – 110006.