Surakshit Estates And Tradelinks Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Merged
Surakshit Estates And Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2007
About Surakshit Estates And Tradelinks
Surakshit Estates And Tradelinks Private Limited (SEATPL) is Amalgamated company established on 30 Aug 1994 with its office registered at Delhi, India and has been running since 30 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC061140
- Company No.
061140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Aug 1994
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Surakshit Estates And Tradelinks?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shalini Dawar  | Director | 10-Jul-2003 | Current |
| Sanjeev Dawar | Director | 10-Jul-2003 | Current |
Financial Performance of Surakshit Estates And Tradelinks.
Enhance accessibility to Surakshit Estates And 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Surakshit Estates And Tradelinks?
Unlock access to Surakshit Estates And Tradelinks's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- A.R.K. Kraftex Llp
Shalini Dawar and Sanjeev Dawar are mutual person
- N S Dye Chem Llp
Shalini Dawar and Sanjeev Dawar are mutual person
- Sha Traders Private Limited
Shalini Dawar and Sanjeev Dawar are mutual person
- Jassum Investments Private Limited
Shalini Dawar and Sanjeev Dawar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Surakshit Estates And Tradelinks?
Unlock and access historical data on people associated with Surakshit Estates And 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 Surakshit Estates And 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 Surakshit Estates And 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.
Latest Updates, News, and FAQs on Surakshit Estates And Tradelinks
Recent activity within the organization
- Annual General Meeting
Surakshit Estates And Tradelinks Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Surakshit Estates And Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
Shalini Dawar was appointed as a Director was appointed as a Director on 10 Jul 2003 & has been associated with this company since 21 years 7 months .
- Director Appointment
Sanjeev Dawar was appointed as a Director was appointed as a Director on 10 Jul 2003 & has been associated with this company since 21 years 7 months .
- Company Incorporation
Surakshit Estates And Tradelinks Private Limited was registered on 30 Aug 1994 with Roc Delhi & aged 30 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Surakshit Estates And Tradelinks Private Limited?
Surakshit Estates And Tradelinks Private Limited was incorporated on 30 Aug 1994.
What is authorized share capital and paid-up capital of Surakshit Estates And Tradelinks Private Limited?
The authorized share capital of Surakshit Estates And Tradelinks Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Surakshit Estates And Tradelinks Private Limited?
Currently 2 directors are associated with Surakshit Estates And Tradelinks Private Limited.
- Shalini Dawar
- Sanjeev Dawar
What is the registered address of Surakshit Estates And Tradelinks Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surakshit Estates And Tradelinks Private Limited is Local Shopping Complex Groundfloor Shop No 6 Vardhman Royal Plaza Gujranwala Town India, New Delhi, 110009.
What is the corporate identification number (CIN) and company number of Surakshit Estates And Tradelinks Private Limited?
The corporate identification number (CIN) of Surakshit Estates And Tradelinks Private Limited is U74899DL1994PTC061140 and the company number is 061140 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Surakshit Estates And Tradelinks Private Limited filed with the ROC?
The most recent Balance Sheet for Surakshit Estates And Tradelinks Private Limited was filed with the ROC on 31 Mar 2007.