Indo-Canadian Tradelinks Private Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | Delhi (India) | Active
Last Updated:

Indo-Canadian Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 21 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024

About Indo-Canadian Tradelinks

Indo-Canadian Tradelinks Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2004 and has a history of 21 years. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Swami, Abraul Hasan, and Neeraj Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC124849

  • Company No.

    124849

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Indo-Canadian Tradelinks?

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Swami Country flag representing In Director 10-Dec-2020Current
Abraul Hasan Country flag representing In Director 30-Sep-2016Current
Neeraj Aggarwal Country flag representing In Director 29-Aug-2022Current

Financial Performance of Indo-Canadian Tradelinks.

Indo-Canadian Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Indo-Canadian Tradelinks revenue growth over time
Indo-Canadian Tradelinks profit and loss trends over time
  • 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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EBITDA

What is the Ownership and Shareholding Structure of Indo-Canadian Tradelinks?

In 2017, Indo-Canadian 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Indo-Canadian Tradelinks?

Unlock and access historical data on people associated with Indo-Canadian Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Indo-Canadian Tradelinks Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indo-Canadian Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indo-Canadian Tradelinks's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Indo-Canadian Tradelinks

Recent activity within the organization

  • Annual General Meeting

    Indo-Canadian Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Indo-Canadian Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Neeraj Aggarwal was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Rakesh Swami was appointed as a Director was appointed as a Director on 10 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Abraul Hasan was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 8 years 5 months .

  • Company Incorporation

    Indo-Canadian Tradelinks Private Limited was registered on 25 Feb 2004 with Roc Delhi & aged 21 years 13 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Indo-Canadian Tradelinks Private Limited?

    Indo-Canadian Tradelinks Private Limited was incorporated on 25 Feb 2004.

  • What is authorized share capital and paid-up capital of Indo-Canadian Tradelinks Private Limited?

    The authorized share capital of Indo-Canadian Tradelinks Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.13 M.

  • Who are the current board members & directors of Indo-Canadian Tradelinks Private Limited?

    Currently 3 directors are associated with Indo-Canadian Tradelinks Private Limited.

    • Rakesh Swami
    • Abraul Hasan
    • Neeraj Aggarwal

  • What is the registered address of Indo-Canadian Tradelinks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Indo-Canadian Tradelinks Private Limited is Je-18 Gupta Colonykhirki Extension Malviya Nagar India, New Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Indo-Canadian Tradelinks Private Limited?

    The corporate identification number (CIN) of Indo-Canadian Tradelinks Private Limited is U51909DL2004PTC124849 and the company number is 124849 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Indo-Canadian Tradelinks Private Limited filed with the ROC?

    The most recent Balance Sheet for Indo-Canadian Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.

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