Velda Tradelinks Private Limited
About Velda Tradelinks Private Limited
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Velda 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC265898.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Gupta and Sanjay Chaudhary.
The registered office was at F – 212 Second Floor Plot No.4 Aditya Corporate Plaza Karkarduma Commu, Nitycentre, New Delhi, Delhi, India – 110092.
Company details
Contact details
Velda Tradelinks Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 212 Second Floor Plot No.4 Aditya Corporate Plaza Karkarduma Commu, Nitycentre, New Delhi, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Velda Tradelinks Private Limited
Year-wise financial statements and ratios of Velda Tradelinks Private Limited are in the company report Buy the company report.
Board of directors of Velda Tradelinks Private Limited
Velda Tradelinks has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta Also directs: Moonbay Trade Private Limited | Additional Director | 09 Jun 2015 | 11 Years 4 Months | As last reported |
| Sanjay Chaudhary | Additional Director | 09 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Velda Tradelinks 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 Velda Tradelinks 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 Velda Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velda Tradelinks Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Karan Singh ceased to be Additional Director on 10 Jun 2015.
Frequently asked questions
Velda 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.
Velda Tradelinks was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 05 March 2014 and is registered under CIN U52100DL2014PTC265898. The company has been struck off by the Registrar of Companies and is no longer operational.
Velda Tradelinks had 2 directors:
- Sunil Kumar Gupta - Additional Director
- Sanjay Chaudhary - Additional Director
The CIN (Corporate Identification Number) of Velda Tradelinks is U52100DL2014PTC265898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Velda Tradelinks is at F – 212 Second Floor Plot No.4 Aditya Corporate Plaza Karkarduma Commu, Nitycentre, New Delhi, Delhi, India – 110092.
Velda Tradelinks was incorporated on 05 March 2014. It is registered with the Registrar of Companies, Delhi.
Velda Tradelinks operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Karan Singh ceased to be Additional Director on 10 Jun 2015. Sanjay Singh ceased to be Additional Director on 10 Jun 2015. Sanjay Chaudhary was appointed as Additional Director on 09 Jun 2015. Velda Tradelinks has 9 board changes on record in total.
Velda Tradelinks can be reached at its registered office: F – 212 Second Floor Plot No.4 Aditya Corporate Plaza Karkarduma Commu, Nitycentre, New Delhi, Delhi, India – 110092.
Velda Tradelinks is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.