
Toblink Tradex Private Limited
About Toblink Tradex Private Limited
Data last updated:
Toblink Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC340603.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Inder Jeet and Neel Kanth.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 4456 Gali Nihal Singh Pahari Dhiraj, Delhi, India – 110006.
Company details
Contact details
Toblink Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered Address4456 Gali Nihal Singh Pahari Dhiraj, Delhi, India – 110006
- IndustryTrading, Specialty, Wholesale
- 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 Toblink Tradex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toblink Tradex Private Limited, buy the company report.
Board of directors of Toblink Tradex Private Limited
Toblink Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Jeet Also directs: Mercury Polyfoams Private Limited | Additional Director | 08 Apr 2019 | 7 Years 6 Months | Current |
| Neel Kanth Also directs: Mercury Polyfoams Private Limited | Additional Director | 08 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Toblink Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Toblink Tradex Private 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 Toblink Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toblink Tradex Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Inder Jeet was appointed as Additional Director on 08 Apr 2019.
Frequently asked questions
Toblink Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 16 October 2018 (8+ years old) and is registered under CIN U51909DL2018PTC340603.
Toblink Tradex has 2 current directors:
- Inder Jeet - Additional Director
- Neel Kanth - Additional Director
The latest financial statements of Toblink Tradex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Toblink Tradex is U51909DL2018PTC340603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Toblink Tradex was incorporated on 16 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Inder Jeet was appointed as Additional Director on 08 Apr 2019. Manish Kumar Kapoor ceased to be Director on 08 Apr 2019. Neel Kanth was appointed as Additional Director on 08 Apr 2019. Toblink Tradex has 4 board changes on record in total.
The registered office of Toblink Tradex is at 4456 Gali Nihal Singh Pahari Dhiraj, Delhi, India – 110006.
Toblink Tradex operates in the trading industry, in the specialty segment.
Toblink Tradex can be reached at its registered office: 4456 Gali Nihal Singh Pahari Dhiraj, Delhi, India – 110006.
Toblink Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.