Tln Multitrade Private Limited - Company overview

Tln Multitrade Private Limited is shown as "Strike Off" in MCA records.

2011-10-19 New Delhi, Delhi Strike Off 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
14 Years 11 Months
since 2011-10-19
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 Tln Multitrade 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Tln Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tln Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 October 2011 as a private limited company. The registered office is at Ag-103, Shalimar Bagh, New Delhi, Delhi.

Infyner groups it under Trading, in the Specialty segment.

Mauchumi Sarmah and Pramod Rohit Ranjan are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Mobi Life Online Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Ag-103, Shalimar Bagh, New Delhi, Delhi - 110088
Legal NameTln Multitrade Private Limited
CIN / LLPINU51909DL2011PTC226496
Company No.226496
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Mauchumi Sarmah
Director | Since 2011-10-19 | DIN: 03626741
P
Pramod Rohit Ranjan
Director | Since 2011-10-19 | DIN: 02467130

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

Board Overlap From MCA / Compliance Filings

Mobi Life Online Services Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Tln Multitrade 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 Tln Multitrade 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 Tln Multitrade 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 Tln Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tln Multitrade Private Limited?
MCA does not publish an "owner" field. Tln Multitrade Private Limited is run by its directors, Mauchumi Sarmah and Pramod Rohit Ranjan. 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 Tln Multitrade Private Limited?
Tln Multitrade Private Limited has two current directors: Mauchumi Sarmah (since October 2011) and Pramod Rohit Ranjan (since October 2011).
What is CIN of Tln Multitrade Private Limited?
The CIN of Tln Multitrade Private Limited is U51909DL2011PTC226496. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 226496 is its registration number.
When was Tln Multitrade Private Limited incorporated?
Tln Multitrade Private Limited was incorporated on 19 October 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Tln Multitrade Private Limited?
The registered office on MCA records is Ag-103, Shalimar Bagh, New Delhi, Delhi - 110088.
What is the current status of Tln Multitrade Private Limited?
MCA shows Tln Multitrade 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 Tln Multitrade Private Limited?
You can post to its registered office at Ag-103, Shalimar Bagh, New Delhi, Delhi - 110088.
What industry or business activity is Tln Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Tln Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Tln Multitrade Private Limited?
MCA shows no charges registered against Tln Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tln Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tln Multitrade Private Limited?
Mobi Life Online Services Private Limited shares at least one director with Tln Multitrade Private Limited.
How can I get the financial details of Tln Multitrade Private Limited?
No financial statements for Tln Multitrade Private Limited are on record with us yet.
Tln Multitrade Private Limited - is it listed or unlisted?
Tln Multitrade 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 Tln Multitrade Private Limited?
Tln Multitrade Private Limited is registered with ROC Delhi.
What is the company classification of Tln Multitrade Private Limited?
MCA classifies Tln Multitrade 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.