Apparent Tradelinks Private Limited - Company overview

Apparent Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2016PT…

2016-03-02 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Apparent Tradelinks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAGHU RANJAN WALIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apparent Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apparent Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2016PTC291983). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 02, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location Dsm-261, 2Nd Floor, Dlf Tower Shivaji Marg, Industrial Area, Moti Naga, New Delhi, Delhi - 110015
Legal NameApparent Tradelinks Private Limited
CIN / LLPINU74900DL2016PTC291983
Company No.291983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Apparent Tradelinks Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Santosh Pandey
Additional Director | Since 2016-06-20 | DIN: 08520619
R
Raghu Ranjan Walia
Additional Director | Since 2016-05-02 | DIN: 07441638

Companies With Common Directors Of Apparent Tradelinks Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bruno Tradexim Private Limited 1 Shared Director
Devine Overseas Private Limited 1 Shared Director
Extol Tradex Private Limited 1 Shared Director
Olivia Tradelinks India Private Limited 1 Shared Director
Qiana Industries Private Limited 1 Shared Director

MSME Payment Delays by Apparent Tradelinks Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Apparent Tradelinks Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Apparent Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apparent Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Apparent Tradelinks Private Limited is U74900DL2016PTC291983. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 291983 as per MCA.
When was Apparent Tradelinks Private Limited incorporated?
Apparent Tradelinks Private Limited was incorporated 10 years 7 months ago on 02 Mar 2016.
Who are the current board members and directors of Apparent Tradelinks Private Limited?
Apparent Tradelinks Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apparent Tradelinks Private Limited?
Apparent Tradelinks Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Apparent Tradelinks Private Limited?
Apparent Tradelinks Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Apparent Tradelinks Private Limited?
Apparent Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Apparent Tradelinks Private Limited - is it listed or unlisted?
Apparent Tradelinks Private Limited is a Unlisted company.
What is the current status of Apparent Tradelinks Private Limited?
Apparent Tradelinks Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Apparent Tradelinks Private Limited associated with?
Apparent Tradelinks Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Apparent Tradelinks Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Apparent Tradelinks Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apparent Tradelinks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.