SINDHU TRADE LINKS LIMITED

SINDHU TRADE LINKS LIMITED (CIN: L63020DL1992PLC121695) is a Public company incorporated on 22 Jul 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1560000000.00 and its paid-up capital is Rs. 1541928780.00.
SINDHU TRADE LINKS LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SINDHU TRADE LINKS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SINDHU TRADE LINKS LIMITED is 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,West Delhi,NEW DELHI,Delhi,India,110035.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63020DL1992PLC121695
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/22/1992
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,West Delhi,NEW DELHI,Delhi,India,110035

Key Numbers

Authorised Capital:	1560000000
Paid up Capital:	1541928780
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SINDHU TRADE LINKS LIMITED

Previous CIN

Previous CIN:

L63020DL1992PLC121695

Regulatory Filings for SINDHU TRADE LINKS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SINDHU TRADE LINKS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SINDHU TRADE LINKS LIMITED

Litigation Report for SINDHU TRADE LINKS LIMITED

Obtain a detailed list of all legal cases that SINDHU TRADE LINKS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SINDHU TRADE LINKS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SINDHU TRADE LINKS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SINDHU TRADE LINKS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SINDHU TRADE LINKS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SINDHU TRADE LINKS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00006999	RUDRA SEN SINDHU	Director	2013-09-30
00029864	RAMESH SHAH	Director	2020-12-31
07472795	AJMER SINGH	Director	2022-01-21
06544950	VIKAS SINGH HOODA	CFO	2014-05-29
02291158	SAURABH SINDHU	Director	2023-03-02
02291158	SAURABH SINDHU	Additional Director	2022-11-30
00033930	USHA SINDHU	Director	2020-12-31
05229884	SUCHI GUPTA	Company Secretary	2016-10-28
	ALOK GUPTA	CEO	2023-02-13
06963293	NISHI SABHARWAL	Director	2023-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100967812	Open	08/06/2024	No Data Available
100913060	Open	02/07/2024	No Data Available
100837363	Open	11/25/2023	No Data Available
100837339	Open	11/30/2023	No Data Available
100369788	Open	09/21/2020	No Data Available
100057852	Closed	06/10/2016	07/03/2024
100059541	Closed	10/28/2016	11/06/2019
100059555	Closed	10/28/2016	11/06/2019
100066348	Closed	11/30/2016	03/16/2017
100066350	Closed	11/30/2016	03/16/2017
100066353	Closed	11/30/2016	03/16/2017
100066355	Closed	11/30/2016	03/16/2017
100066356	Closed	11/30/2016	03/16/2017
100066357	Closed	11/30/2016	03/16/2017
100066572	Closed	11/30/2016	03/16/2017
100073508	Closed	12/30/2016	05/03/2017
100079662	Closed	06/29/2016	11/01/2019
100093310	Closed	03/15/2017	08/25/2022
100103883	Closed	05/31/2017	09/28/2022
100105334	Closed	05/31/2017	09/28/2022
100105335	Closed	05/31/2017	09/28/2022
100115172	Closed	06/22/2017	10/06/2022
100115173	Closed	06/22/2017	10/06/2022
100133996	Closed	11/17/2017	06/03/2023
100137390	Closed	11/09/2017	07/16/2024
100137391	Open	10/16/2017	No Data Available
100138955	Closed	11/28/2017	10/06/2022
10620982	Closed	01/25/2016	08/01/2018
100144887	Closed	12/23/2017	09/16/2022
100148686	Open	09/04/2017	No Data Available
100149055	Closed	12/28/2017	02/16/2024
100157124	Closed	12/12/2017	07/16/2024
100158633	Closed	02/27/2018	10/11/2022
100167923	Closed	03/14/2018	10/06/2022
100195495	Open	03/28/2018	No Data Available
100197180	Closed	05/15/2018	08/01/2022
100197268	Closed	05/05/2018	08/01/2022
100197271	Closed	05/05/2018	08/01/2022
100199087	Closed	07/21/2018	03/29/2023
100204406	Closed	08/31/2018	10/06/2022
100204431	Closed	08/31/2018	10/06/2022
100205952	Closed	08/31/2018	10/06/2022
100225580	Closed	12/20/2018	07/11/2023
100230928	Closed	12/28/2018	10/06/2022
100230930	Closed	12/28/2018	10/06/2022
100239667	Closed	02/15/2019	09/11/2023
100283420	Closed	06/11/2019	03/15/2024
100354414	Closed	06/04/2020	08/31/2022
100360897	Closed	07/21/2020	11/21/2022
100369481	Closed	07/31/2020	11/21/2022
100387287	Closed	10/30/2020	11/21/2022
100412108	Open	01/18/2021	No Data Available
100422240	Open	02/19/2021	No Data Available
100424644	Open	02/16/2021	No Data Available
100424645	Open	02/16/2021	No Data Available
100425085	Open	02/10/2021	No Data Available
10348509	Closed	03/27/2012	01/17/2024
100031680	Closed	03/01/2016	02/03/2020
100027840	Closed	04/29/2016	04/29/2019
100027825	Closed	04/28/2016	04/29/2019
100022176	Closed	03/31/2016	04/29/2019
100022173	Closed	03/31/2016	04/29/2019
100139196	Closed	12/04/2017	03/29/2023
100031061	Closed	04/26/2016	11/21/2019
100031069	Closed	04/15/2016	02/03/2020
100096323	Closed	03/18/2017	05/13/2024
100111168	Closed	06/30/2017	10/06/2022
100111169	Closed	06/30/2017	10/06/2022
100111170	Closed	06/30/2017	10/06/2022
100116419	Closed	06/22/2017	10/06/2022
100116430	Closed	06/22/2017	10/06/2022
100134718	Closed	07/17/2017	07/16/2024
10013623	Closed	08/23/2006	11/15/2007
100204437	Closed	08/31/2018	10/06/2022
100234202	Closed	01/07/2019	10/06/2022
10025774	Closed	10/30/2006	12/26/2007
10027019	Closed	11/27/2006	02/25/2008
10030673	Closed	12/26/2006	03/15/2008
10033720	Closed	09/29/2006	03/31/2010
10035196	Closed	01/24/2007	04/11/2008
10037886	Closed	02/19/2007	05/28/2008
10051583	Closed	04/30/2007	07/23/2008
10058275	Closed	06/30/2007	10/03/2008
10063340	Closed	07/30/2007	11/10/2008
10074197	Closed	09/29/2007	12/26/2008
10077162	Closed	11/30/2007	03/14/2009
10092456	Closed	02/29/2008	06/01/2009
10096467	Closed	03/31/2008	07/01/2009
10101016	Closed	04/30/2008	08/04/2009
10111059	Closed	06/30/2008	10/16/2009
10111060	Closed	05/30/2008	08/31/2009
10121400	Closed	09/16/2008	09/04/2013
10129601	Closed	10/15/2008	01/15/2010
10136270	Closed	12/20/2008	06/17/2013
10155409	Closed	03/15/2009	06/17/2013
10184174	Closed	10/01/2009	06/17/2013
10184179	Closed	09/15/2009	06/17/2013
10216424	Closed	03/01/2010	06/17/2013
10221537	Closed	04/01/2010	06/17/2013
10221538	Closed	05/01/2010	06/17/2013
10231104	Closed	07/01/2010	06/17/2013
10238903	Closed	09/01/2010	06/17/2013
10259667	Closed	12/01/2010	06/17/2013
10295530	Closed	06/21/2011	07/09/2014
10296528	Closed	06/21/2011	07/09/2014
10334063	Closed	01/11/2012	01/28/2015
10340306	Closed	02/15/2012	03/18/2016
10340309	Closed	02/15/2012	03/18/2016
10340895	Open	03/14/2012	No Data Available
10461256	Closed	09/03/2013	10/31/2014
10475170	Closed	01/29/2014	03/04/2017
10489211	Closed	04/30/2014	04/12/2017
10507722	Closed	05/31/2014	02/08/2017
10514782	Closed	07/25/2014	05/31/2017
10514784	Closed	07/30/2014	07/10/2017
10529710	Closed	10/31/2014	05/02/2019
10529712	Closed	10/31/2014	05/02/2019
10535771	Closed	11/18/2014	05/02/2019
10535952	Closed	11/27/2014	05/02/2019
10543752	Closed	12/23/2014	05/02/2019
10556986	Closed	02/26/2015	03/20/2018
10561283	Closed	03/23/2015	09/14/2022
10575206	Closed	05/31/2015	05/02/2019
10587328	Closed	08/14/2015	01/17/2024
10587330	Closed	07/14/2015	05/02/2019
10617738	Closed	01/22/2016	10/11/2022
80003589	Closed	03/21/2005	05/01/2006
80003591	Closed	04/28/2005	05/23/2006
80007514	Closed	05/30/2005	07/05/2006
80007902	Closed	03/23/2005	07/05/2013
80009354	Closed	07/20/2005	08/23/2006
80015892	Closed	09/21/2005	12/11/2006
80015897	Closed	01/23/2006	02/19/2007
90043999	Open	12/02/2003	No Data Available
90043575	Closed	10/26/2002	07/05/2013
90059164	Closed	06/30/2005	07/25/2006
10001455	Closed	03/29/2006	04/27/2007
100029026	Closed	03/31/2016	04/29/2019
100033773	Closed	05/31/2016	04/29/2019
100037283	Closed	06/02/2016	10/04/2019
10006838	Closed	04/29/2006	05/22/2007
10011061	Closed	05/31/2006	06/28/2007
10011283	Closed	06/29/2006	08/06/2007
10011320	Closed	07/25/2006	09/29/2007
100139545	Closed	11/15/2017	08/01/2022
10020323	Closed	09/30/2006	11/30/2007
100204694	Closed	08/31/2018	10/06/2022
100204695	Closed	08/31/2018	10/06/2022
100204696	Closed	08/31/2018	10/06/2022
100204697	Closed	08/31/2018	10/06/2022
100204699	Closed	08/31/2018	10/06/2022
100204701	Closed	08/31/2018	10/06/2022
100231404	Closed	12/29/2018	07/06/2023
100285307	Closed	05/30/2019	02/19/2024
10042906	Closed	03/21/2007	07/09/2008
10053834	Closed	05/30/2007	08/30/2008
10071614	Closed	08/31/2007	11/26/2008
10075009	Closed	10/30/2007	01/30/2009
10076574	Closed	09/28/2007	01/12/2017
10083865	Closed	12/31/2007	04/20/2009
10088505	Closed	01/30/2008	05/04/2009
10117275	Closed	07/30/2008	10/20/2009
10129605	Closed	09/30/2008	01/11/2010
10133172	Closed	11/15/2008	06/17/2013
10140218	Closed	01/30/2009	06/17/2013
10140219	Closed	01/20/2009	06/17/2013
10155413	Closed	04/15/2009	06/17/2013
10165270	Closed	05/15/2009	06/17/2013
10170297	Closed	07/20/2009	06/17/2013
10170298	Closed	08/01/2009	06/17/2013
10170305	Closed	06/20/2009	06/17/2013
10188760	Closed	12/01/2009	06/17/2013
10188761	Closed	11/15/2009	06/17/2013
10206109	Closed	01/15/2010	06/17/2013
10213275	Closed	02/15/2010	06/17/2013
10231297	Closed	06/01/2010	06/17/2013
10238898	Closed	08/01/2010	06/17/2013
10252329	Closed	10/01/2010	06/17/2013
10252330	Closed	11/01/2010	06/17/2013
10259668	Closed	01/01/2011	07/06/2013
10296179	Closed	06/21/2011	01/31/2014
10306364	Closed	08/23/2011	09/06/2014
10321353	Closed	10/31/2011	11/14/2013
10340312	Closed	02/15/2012	03/18/2016
10344121	Closed	03/28/2012	04/19/2012
10461395	Closed	11/12/2013	10/19/2015
10491215	Closed	03/31/2014	02/08/2017
10496659	Closed	05/24/2014	04/25/2023
10507535	Closed	06/26/2014	06/26/2019
10508230	Closed	04/30/2014	02/08/2017
10514780	Closed	07/25/2014	05/31/2017
10535957	Closed	11/27/2014	05/02/2019
10545551	Closed	01/27/2015	09/14/2022
10617734	Closed	01/08/2016	10/11/2022
80003588	Closed	02/22/2005	05/01/2006
80015888	Closed	08/22/2005	12/04/2006
80015894	Closed	10/28/2005	12/11/2006
80015895	Closed	11/29/2005	12/18/2006
80015896	Closed	12/22/2005	01/15/2007
80015899	Closed	02/28/2006	03/21/2007

Prosecution Details of SINDHU TRADE LINKS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SINDHU TRADE LINKS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SINDHU TRADE LINKS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of SINDHU TRADE LINKS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SINDHU TRADE LINKS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SINDHU TRADE LINKS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,West Delhi,NEW DELHI,Delhi,India,110035

Auditors of SINDHU TRADE LINKS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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