Indiglobal Tradelinks Private Limited - Company overview

Indiglobal Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2015…

2015-08-06 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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IT Indiglobal Tradelinks Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -72.5%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -973.6%
FY 2019
EBITDA
Loss · ₹1–5 Cr
▼ -647.4%
FY 2019
NET WORTH
Loss · ₹1–5 Cr
▼ -248.4%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▼ -25.4%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2021-09-29
ACTIVE GST
2
Updated: 2023-02-24 07:01:50
SATISFIED CHARGES
-
-

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

Health scores for Indiglobal 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 High risk
28/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMBABU SINGH TOMAR 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 Indiglobal Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indiglobal Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2015PTC283752). Business overview includes Machinery and Equipment (Industrial Machine Tools), incorporated on August 06, 2015 (11+ years old), based in New Delhi. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Machinery and Equipment •••••••• Travel and Hospitality ••••••••
  • Location Lower Ground Floor, 108 B, Madangir Village,, New Delhi, Delhi - 110062
Legal NameIndiglobal Tradelinks Private Limited
CIN / LLPINU51909DL2015PTC283752
Company No.283752
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-06
Date of AGM2021-09-29
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Director | Since 2018-05-25 | DIN: 07715251
P
Director | Since 2018-05-25 | DIN: 03456053

Financial Performance of Indiglobal Tradelinks Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–25 Cr ▼ -72.5%
P&L Loss · ₹1–5 Cr ▼ -973.6%
EBITDA Loss · ₹1–5 Cr ▼ -647.4%
Net worth Loss · ₹1–5 Cr ▼ -248.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingRepair & installation of machinery & equipment, motor vehicles100

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

Financial Ratios of Indiglobal Tradelinks Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Indiglobal Tradelinks Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Indiglobal Tradelinks Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Indiglobal 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

MSME Payment Delays by Indiglobal 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 Indiglobal 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 Indiglobal Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indiglobal Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Indiglobal Tradelinks Private Limited is U51909DL2015PTC283752. 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 283752 as per MCA.
When was Indiglobal Tradelinks Private Limited incorporated?
Indiglobal Tradelinks Private Limited was incorporated 11 years 1 month ago on 06 Aug 2015.
Who are the current board members and directors of Indiglobal Tradelinks Private Limited?
Indiglobal 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 Indiglobal Tradelinks Private Limited?
Indiglobal 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 Indiglobal Tradelinks Private Limited?
Indiglobal Tradelinks Private Limited ROC code is Roc Delhi.
What is the company classification of Indiglobal Tradelinks Private Limited?
Indiglobal Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Indiglobal Tradelinks Private Limited - is it listed or unlisted?
Indiglobal Tradelinks Private Limited is a Unlisted company.
What is the current status of Indiglobal Tradelinks Private Limited?
Indiglobal Tradelinks Private Limited is currently Under Cirp and registered in New Delhi, Delhi, India.
What industry or business activity is Indiglobal Tradelinks Private Limited associated with?
Indiglobal Tradelinks Private Limited lists activity aligned with: Machinery and Equipment - Industrial Machine Tools - Repair & installation of machinery & equipment, motor vehicles. See the Overview and Competition sections for fuller industry context.
Does Indiglobal Tradelinks Private Limited have GST registrations on file?
Indiglobal Tradelinks Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Indiglobal 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 Indiglobal 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.