Tarkeshwar Tradelink Private Limited
Textile and polyester yarn trading company based in Delhi, established in 2020.
2020 | Delhi (India) | Active
Tarkeshwar Tradelink Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.10 Cr
About Tarkeshwar Tradelink
Tarkeshwar Tradelink Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 October 2020 (Four years and seven months 12 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Home & Lifestyle 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹1.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Prakash Singh and Vibha Rai serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17309DL2020PTC371433
- Company No.
371433
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Oct 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home & Lifestyle
Tarkeshwar Tradelink Private Limited
Explore comprehensive data for Tarkeshwar Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tarkeshwar Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Singh  | Director | 13-Oct-2020 | Current |
| Vibha Rai | Director | 13-Oct-2020 | Current |
Financial Performance of Tarkeshwar Tradelink.
Tarkeshwar Tradelink Private Limited, for the financial year ended 2021, 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 Tarkeshwar Tradelink?
In 2021, Tarkeshwar Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹11.00 M
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 1.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2021 | The Jammu And Kashmir Bank Limited | ₹1.10 Cr | Satisfied |
How Many Employees Work at Tarkeshwar Tradelink?
Tarkeshwar Tradelink has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tarkeshwar Tradelink, 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 Tarkeshwar Tradelink'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 Tarkeshwar Tradelink
Recent activity within the organization
- Annual General Meeting
Tarkeshwar Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tarkeshwar Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 28 Jun 2021 via Charge ID 100475286 with The Jammu And Kashmir Bank Limited was fully satisfied on 17 Oct 2022.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 11.00 M with Charge ID 100475286 was registered on 28 Jun 2021.
- Director Appointment
Prakash Kumar Singh was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Vibha Rai was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Tarkeshwar Tradelink Private Limited?
Tarkeshwar Tradelink Private Limited was incorporated on 13 Oct 2020.
What is authorized share capital and paid-up capital of Tarkeshwar Tradelink Private Limited?
The authorized share capital of Tarkeshwar Tradelink Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tarkeshwar Tradelink Private Limited?
Currently 2 directors are associated with Tarkeshwar Tradelink Private Limited.
- Prakash Kumar Singh
- Vibha Rai
What is the registered address of Tarkeshwar Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tarkeshwar Tradelink Private Limited is 19/117-117A 1St Floor Vikram Vihar Lajpat Nagar-Iv, India, Delhi, 110024.
What is the corporate identification number (CIN) and company number of Tarkeshwar Tradelink Private Limited?
The corporate identification number (CIN) of Tarkeshwar Tradelink Private Limited is U17309DL2020PTC371433 and the company number is 371433 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tarkeshwar Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Tarkeshwar Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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