TOBLINK TRADEX PRIVATE LIMITED ( CIN No: U51909DL2018PTC340603 ) Company Information

TOBLINK TRADEX PRIVATE LIMITED is a Private Company that was incorporated on 16 October 2018 with the Corporate Identification Number (CIN) U51909DL2018PTC340603. It has been in operation for 6 Years , 2 Months , 7 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. TOBLINK TRADEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of TOBLINK TRADEX PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 340603 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4456, GALI, NIHAL, SINGH, PAHARI, DHIRAJ, DELHI, Central Delhi DL IN 110006. For any Query You can reach this company by email address or Postal address.

TOBLINK TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of TOBLINK TRADEX PRIVATE LIMITED : Neel Kanth, Inder Jeet
Current status of TOBLINK TRADEX PRIVATE LIMITED is - Active.

Company Details of TOBLINK TRADEX PRIVATE LIMITED

  • Company Name :

    TOBLINK TRADEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    340603

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 2 Months , 7 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TOBLINK TRADEX PRIVATE LIMITED :

    Login to Get information related to Number of employees in TOBLINK TRADEX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2019

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of TOBLINK TRADEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TOBLINK TRADEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of TOBLINK TRADEX PRIVATE LIMITED


Financial Report of TOBLINK TRADEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65929DL1995PTC067992 DARPAN FININVEST PRIVATE LIMITED 4456, GALI, NIHAL, SINGH, PAHARI, DHIRAJ, NEW
U74899DL1995PTC065120 RAJA TEXTILES PRIVATE LIMITED 4456,, GALI, CHOUDHARY, NIHAL, SING, PAHARI, DHIRAJ, NEW
U25203DL2010PTC204127 SIGNOR HISEC PACKAGING PRIVATE LIMITED 4457,, GALI, NIHAL, SINGH, PAHARI, DHIRAJ, NEW, DELHI, North
U72100DL2012PTC241068 ROBUSYS CONSULTANCY SERVICES PRIVATE LIMITED 4574, F/F,, SADAR, BAZAR, ,GALI, NATTHAN, SINGH, PAHARI, DHIRAJ,, UMRAO, SINGH, DHARMSHALA, DELHI, Central
U55101DL2015PTC279052 KING MITHAIWALA PRIVATE LIMITED 4652, F/F, Gali, M, Singh, Jat, Pahari, Dhiraj, delhi, Central
U80904DL2023PTC409277 SHRI JAGANNATH LEARNING PRIVATE LIMITED 4570,, 1st, Floor, GALI, NATAHAN, SINGH,, PAHARI, DHIRAJ, SADAR, Delhi, Central
U74950DL2007PTC157609 PEARL PRINT PACK PRIVATE LIMITED 4390,, 2nd, Floor, Gali, Lotan, Jat,, Pahari, Dhiraj,, Sadar, Bazar, Delhi, Central
U74999DL2017PTC320470 SHANTI SAREE KENDRA PRIVATE LIMITED 4501, GALI, RAJA, PATNA, MAL, ,, PAHARI, DHIRAJ,, QASABPURA, DELHI, Central
U51900DL1993PLC052248 KHAIRWALA INTERNATIONAL LIMITED 4273-IF, Gali, bahu, Ji, Pahari, Dhiraj, DELHI, Central
U51101DL1993PTC054087 DMJP TRADING PRIVATE LIMITED 4463,, GALI, LOTAN, JAT, IIIRD, FLOOR,PAHARI, DHIRAJ, DELHI, Central
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TOBLINK TRADEX PRIVATE LIMITED DL 110006 4456, GALI, NIHAL, SINGH, PAHARI, DHIRAJ, DELHI, Central