Entity Tradelinks Private Limited - Company overview

Entity Tradelinks Private Limited is shown as "Strike Off" in MCA records.

2006-12-20 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
27.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2006-12-20
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Entity 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Entity Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Entity Tradelinks Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 December 2006 as a private limited company. Its registered office is at 10169/6, Jewel House, Katra Chajju Pandit, Filmistan, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Nisha Hasija and Rajiv Hasija - 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 4 other companies, including Jewel International Private Limited and Jewel Overseas C & S LLP.

Paid-up capital stands at ₹27 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 10169/6, Jewel House, Katra Chajju Pandit, Filmistan,, New Delhi, Delhi - 110005
Legal NameEntity Tradelinks Private Limited
CIN / LLPINU51909DL2006PTC156820
Company No.156820
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-20
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Nisha Hasija
Director | Since 2006-12-20 | DIN: 02491939
R
Rajiv Hasija
Director | Since 2006-12-20 | DIN: 00420399

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

Board Overlap From MCA / Compliance Filings

Jewel International Private Limited 2 Shared Directors
Jewel Overseas C & S Llp 2 Shared Directors
Jewel Overseas Private Limited 2 Shared Directors
Sahil Poly Plast Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Entity Tradelinks Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Entity 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Entity 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Entity Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Entity Tradelinks Private Limited?
MCA does not publish an "owner" field. Entity Tradelinks Private Limited is run by its directors, Nisha Hasija and Rajiv Hasija. 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 Entity Tradelinks Private Limited?
Entity Tradelinks Private Limited has two current directors: Nisha Hasija (since December 2006) and Rajiv Hasija (since December 2006).
What is CIN of Entity Tradelinks Private Limited?
The CIN of Entity Tradelinks Private Limited is U51909DL2006PTC156820. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 156820 is its registration number.
When was Entity Tradelinks Private Limited incorporated?
Entity Tradelinks Private Limited was incorporated on 20 December 2006 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Entity Tradelinks Private Limited?
The registered office on MCA records is 10169/6, Jewel House, Katra Chajju Pandit, Filmistan, New Delhi, Delhi - 110005.
What is the current status of Entity Tradelinks Private Limited?
MCA shows Entity Tradelinks Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Entity Tradelinks Private Limited?
You can post to its registered office at 10169/6, Jewel House, Katra Chajju Pandit, Filmistan, New Delhi, Delhi - 110005.
What industry or business activity is Entity Tradelinks Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Entity Tradelinks Private Limited?
Paid-up capital is ₹27 lakh and authorised capital is ₹50 lakh, so about 54% of the authorised amount has been issued.
When did Entity Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Entity Tradelinks Private Limited?
MCA shows no charges registered against Entity Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Entity Tradelinks Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Entity Tradelinks Private Limited?
4 companies share directors with Entity Tradelinks Private Limited. Among them are Jewel International Private Limited, Jewel Overseas C & S LLP, Jewel Overseas Private Limited and 1 more.
How can I get the financial details of Entity Tradelinks Private Limited?
No financial statements for Entity Tradelinks Private Limited are on record with us yet.
Entity Tradelinks Private Limited - is it listed or unlisted?
Entity 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 Entity Tradelinks Private Limited?
Entity Tradelinks Private Limited is registered with ROC Delhi.
What is the company classification of Entity Tradelinks Private Limited?
MCA classifies Entity 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.