Roscan Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.40 M
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Roscan Tradelinks
Roscan Tradelinks Private Limited (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2000 and has a history of 24 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 1.40 M, as per Ministry of Corporate Affairs (MCA) records.
Mukhbain Kohli, Uttam Kohli, Jasmeet Sethi, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U14999DL2000PTC104314
- Company No.
104314
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2000
- Date of AGM
24 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Roscan Tradelinks?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukhbain Kohli  | Director | 06-Apr-2016 | Current |
| Uttam Kohli | Director | 13-Apr-2018 | Current |
| Jasmeet Sethi | Director | 03-Sep-2022 | Current |
Harkeet Chadha  | Director | 23-May-2016 | Current |
Financial Performance of Roscan Tradelinks.
Roscan 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Roscan Tradelinks?
In 2017, Roscan Tradelinks had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sjss Trade Links Private LimitedMukhbain Kohli, Uttam Kohli and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Roscan Tradelinks?
Unlock and access historical data on people associated with Roscan Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Roscan 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 Roscan Tradelinks's trajectory.
Rating
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
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.
