Utility Trade Links Private Limited
About Utility Trade Links Private Limited
Data last updated: 23 July 2025
Utility Trade Links 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. Incorporated on 26 December 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC042488.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Mohammad Sohil and Kuttyplavil Cherian Babu.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 201 Ansal Chamber – I3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 201 Ansal Chamber – I3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- 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 Utility Trade Links Private Limited
Utility Trade Links Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Mohammad Sohil
Also directs:
Sideways Investment Private Limited
|
Director | 16 Feb 2015 | 11 Years 5 Months | As last reported |
|
Kuttyplavil Cherian Babu
Also directs:
Sideways Investment Private Limited
|
Director | 16 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Utility Trade Links Private Limited FY 2016 filings available
Ten-year financial statements for Utility Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Utility Trade Links Private Limited
Utility Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utility Trade Links Private Limited
View historical data on people associated with Utility Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utility Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Utility Trade Links Private Limited
GST registrations and filing compliance for Utility Trade Links Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Utility Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Utility Trade Links Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Utility Trade Links Private Limited
MSME payment history for Utility Trade Links Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Utility Trade Links Private Limited
Corporate group structure for Utility Trade Links Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Utility Trade Links Private Limited
MCA filings and documents for Utility Trade Links Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Utility Trade Links Private Limited
Frequently Asked Questions about Utility Trade Links Private Limited
Utility Trade Links 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.
Utility Trade Links Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 26 December 1990 and is registered under CIN U74899DL1990PTC042488. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Utility Trade Links Private Limited are:
- Mohammad Sohil - Director
- Kuttyplavil Cherian Babu - Director
The CIN (Corporate Identification Number) of Utility Trade Links Private Limited is U74899DL1990PTC042488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at B – 201 Ansal Chamber – I3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Utility Trade Links Private Limited can be reached at the registered office: B – 201 Ansal Chamber – I3 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.