SQUARE TRADE LINKS PRIVATE LIMITED
SQUARE TRADE LINKS PRIVATE LIMITED having CIN U74899DL1994PTC057893 is 31 years , 3 month & 17 days old Private Indian Company incorporated on 17 Mar 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . SQUARE TRADE LINKS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SQUARE TRADE LINKS are Vilas Francis Dias and Vilas Francis Dias.
SQUARE TRADE LINKS ' Corporate Identification Number (CIN) is U74899DL1994PTC057893 and its registration number is 057893. Users may contact SQUARE TRADE LINKS on its Email address - dilip.bhandaris@gmail.com Registered address of SQUARE TRADE LINKS is B-3/65, 3RD FLOOR, SAFDARJUNG ENCLAVE, NEAR GREEN FILED PUBLIC SCHOOL, NEW DELHI, Delhi, India-110029. Current status of SQUARE TRADE LINKS PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U74899DL1994PTC057893 |
|---|---|
| Company Status | Active |
| Registration Number | 057893 |
| Date of Incorporation | 03/17/1994 |
| RoC | ROC Delhi |
| Company Age | 31 years & 117 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 17-03-1994 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | dilip.bhandaris@gmail.com |
|---|---|
| Address | 9D, VANDANA BUILDING, 11, TOLSTOY MARG NEW DELHI Delhi India 110001 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03098616 | 02 Mar 2023 | Director | 31 years | |
| 02051554 | 02 Mar 2023 | Director | 31 years | |
| 03100548 | 11 Jul 2024 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
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32,38,51,000.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 3,00,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
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Financial Highlights
** All numbers in INR
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Balance Sheet
**** All numbers in INR
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Profit & Loss
**** All numbers in INR
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Subsidiaries, Associate Companies & Join Ventures of Square Trade Links Private Limited
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Fund Raising Activity of Square Trade Links Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Square Trade Links Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Square Trade Links Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Square Trade Links Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Square Trade Links Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Square Trade Links Private Limited
SQUARE TRADE LINKS PRIVATE LIMITED having CIN U74899DL1994PTC057893 is 31 years , 3 month old Private Indian Company incorporated with MCA on 11 Jul 2024. SQUARE TRADE LINKS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of SQUARE TRADE LINKS PRIVATE LIMITED is U74899DL1994PTC057893.
Address of SQUARE TRADE LINKS PRIVATE LIMITED is B-3/65, 3RD FLOOR, SAFDARJUNG ENCLAVE, NEAR GREEN FILED PUBLIC SCHOOL, NEW DELHI, DELHI, INDIA-110029,.
The company has 5 directors/key management personnel Harihara Subramanian ., Ketan Mehta, Ketan Mehta, Harihara Subramanian Nagarajan, Vilas Dias.
Email : dilip.bhandaris@gmail.com
Address : 9D, VANDANA BUILDING, 11, TOLSTOY MARG NEW DELHI Delhi India 110001
SQUARE TRADE LINKS PRIVATE LIMITED is involved in activities such as .
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