Diligent Tradelinks Private Limited

Founded in 2011 and headquartered in Uttar Pradesh, India.

2011 | Ghaziabad, Uttar Pradesh (India) | Inactive
Last Updated: October 03, 2022

Diligent Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018

About Diligent Tradelinks

Diligent Tradelinks Private Limited (DTPL) is Strike Off company established on 03 May 2011 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 13 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 03 Oct 2022.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101UP2011PTC044629

  • Company No.

    044629

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 2011

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Kanpur

Industry

Trading

Who are the key members and board of directors at Diligent Tradelinks?

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Loomba Country flag representing In Director 03-May-2011Current
Rajeev Sood Country flag representing In Director 03-May-2011Current

Financial Performance of Diligent Tradelinks.

Enhance accessibility to Diligent Tradelinks's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Diligent Tradelinks?

In 2016, Diligent Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Diligent Tradelinks?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diligent Tradelinks

Recent activity within the organization

  • Annual General Meeting

    Diligent Tradelinks Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Diligent Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Kanpur.

    31 Mar 2018

  • Director Appointment

    Rajeev Mohan Sood was appointed as a Director was appointed as a Director on 03 May 2011 & has been associated with this company since 13 years 9 months .

    03 May 2011

  • Director Appointment

    Sandeep Loomba was appointed as a Director was appointed as a Director on 03 May 2011 & has been associated with this company since 13 years 9 months .

    03 May 2011

  • Company Incorporation

    Diligent Tradelinks Private Limited was registered on 03 May 2011 with RoC-Kanpur & aged 13 years 9 months as per MCA records.

    03 May 2011

Frequently asked questions

  • Diligent Tradelinks Private Limited was incorporated on 03 May 2011.

  • The authorized share capital of Diligent Tradelinks Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Diligent Tradelinks Private Limited.

    • Rajeev Mohan Sood
    • Sandeep Loomba
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diligent Tradelinks Private Limited is Sd-246, Shastri Nagar, Ghaziabad, Uttar Pradesh, India, 201002.

  • The corporate identification number (CIN) of Diligent Tradelinks Private Limited is U51101UP2011PTC044629 and the company number is 044629 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Diligent Tradelinks Private Limited was filed with the ROC on 31 Mar 2018.