Trinath Tradelink Private Limited
About Trinath Tradelink Private Limited
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Trinath Tradelink Private Limited was a private limited company based in 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 online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 09 February 2012.
Registered with ROC Delhi under CIN U52599DL2012PTC231237.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Khandelwal and Rajiv Gupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: A – 680 Shastri Nagar, Delhi, Delhi, India – 110052.
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 AddressA – 680 Shastri Nagar, Delhi, Delhi, India – 110052
- IndustryE-Commerce, Online Store, Retailers
- 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 Trinath Tradelink Private Limited
Trinath Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Khandelwal | Director | 09 Feb 2012 | 14 Years 7 Months | As last reported |
| Rajiv Gupta | Director | 09 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Trinath Tradelink Private Limited FY 2012 filings available
Ten-year financial statements for Trinath Tradelink 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 Trinath Tradelink
Trinath Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinath Tradelink
Employment history and EPFO contributions of people linked to Trinath Tradelink.
Employee and EPFO history for Trinath Tradelink 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 Trinath Tradelink
GST registrations and filing compliance for Trinath Tradelink 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 Trinath Tradelink
Credit ratings, litigation, and regulatory alerts for Trinath Tradelink 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 Trinath Tradelink
MSME payment history for Trinath Tradelink 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 Trinath Tradelink
Corporate group structure for Trinath Tradelink 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 Trinath Tradelink
MCA filings and documents for Trinath Tradelink 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 Trinath Tradelink
Frequently Asked Questions about Trinath Tradelink Private Limited
Trinath Tradelink 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.
Trinath Tradelink is a struck-off private limited company in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 09 February 2012 and is registered under CIN U52599DL2012PTC231237. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinath Tradelink are:
- Naveen Khandelwal - Director
- Rajiv Gupta - Director
The CIN (Corporate Identification Number) of Trinath Tradelink is U52599DL2012PTC231237. 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 Trinath Tradelink is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at A – 680 Shastri Nagar, Delhi, Delhi, India – 110052.