Cusp Tradelinks Private Limited - Company overview

Registered with ROC Delhi Ii on 26 April 2023, Cusp Tradelinks Private Limited is an active private limited company that has been around for…

2023-04-26 New Delhi, Delhi Active Unlisted
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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
3 Years 6 Months
since 2023-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Cusp 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Cusp Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 26 April 2023, Cusp Tradelinks Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 30/23 F.F., New Delhi, Delhi.

It has two directors - Ashish Verma and Neetu Verma - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Cusp Exim Private Limited and Ams Space Projects Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 30/23 F.F., New Delhi, Delhi - 110008
Legal NameCusp Tradelinks Private Limited
CIN / LLPINU46909DL2023PTC413199
Company No.413199
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

A
Director | Since 2023-04-26 | DIN: 09190316
N
Director | Since 2023-04-26 | DIN: 10057153

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

MSME Payment Delays by Cusp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Cusp 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Cusp Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cusp Tradelinks Private Limited?
MCA does not publish an "owner" field. Cusp Tradelinks Private Limited is run by its directors, Ashish Verma and Neetu Verma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cusp Tradelinks Private Limited?
Cusp Tradelinks Private Limited has two current directors: Ashish Verma (since April 2023) and Neetu Verma (since April 2023).
What is CIN of Cusp Tradelinks Private Limited?
The CIN of Cusp Tradelinks Private Limited is U46909DL2023PTC413199. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, PTC is the company type and 413199 is its registration number.
When was Cusp Tradelinks Private Limited incorporated?
Cusp Tradelinks Private Limited was incorporated on 26 April 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Cusp Tradelinks Private Limited?
The registered office on MCA records is 30/23 F.F., New Delhi, Delhi - 110008.
What is the current status of Cusp Tradelinks Private Limited?
MCA shows Cusp Tradelinks Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cusp Tradelinks Private Limited?
You can post to its registered office at 30/23 F.F., New Delhi, Delhi - 110008.
What is paid-up capital and authorised share capital of Cusp Tradelinks Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cusp Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cusp Tradelinks Private Limited?
MCA shows no charges registered against Cusp Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cusp Tradelinks Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Cusp Tradelinks Private Limited?
3 companies share directors with Cusp Tradelinks Private Limited: Cusp Exim Private Limited, Ams Space Projects Private Limited and Cusp International Private Limited.
How can I get the financial details of Cusp Tradelinks Private Limited?
No financial statements for Cusp Tradelinks Private Limited are on record with us yet.
Cusp Tradelinks Private Limited - is it listed or unlisted?
Cusp Tradelinks Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cusp Tradelinks Private Limited?
Cusp Tradelinks Private Limited is registered with ROC Delhi Ii.
What is the company classification of Cusp Tradelinks Private Limited?
MCA classifies Cusp Tradelinks Private Limited as: Private Limited Indian Non-Government Company.

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.