Indian Company Master Data Made Simple
Caps Tradelink Private Limited
Founded on 21 Mar 2010, Caps Tradelink Private Limited has a 15-year history. It is registered under CIN U45100DL2010PTC200498 and registration number 200498. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹50.00 lakh. It has a paid-up capital totaling ₹35.00 lakh.
The company specializes in site preparation operations. The firm’s place of registration is Delhi. Its registered address is Flat No. 708, Indraprakash Building 21, Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AADCC9699P. According to the LEI registry, the company’s code is 335800WNDV8Y18A1UP21. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/03/2010
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹35,00,000.00
- Activity
- Site preparation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AADCC9699P1ZL | Inactive |
| Haryana | 06AADCC9699P1ZN | Active |
| Uttar Pradesh | 09AADCC9699P1ZH | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/03/2010 | Chander Mohan Dhall | 01398734 | Director | View other directorships |
| 22/03/2010 | Poonam Mohan Dhall | 01522639 | Director | View other directorships |
| 02/06/2014 | Abhinav Kumar | 01529533 | Director | View other directorships |
| 20/07/2020 | Siddhanta Kumar | 08801335 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-26102024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9774591 | 05/12/2025 | ₹71,50,000.00 | Aditya Birla Capital Limited |
| AB5555935 | 30/06/2025 | ₹35,00,000.00 | Hdfc Bank Limited |
| AB2384685 | 02/01/2025 | ₹50,00,000.00 | Hdfc Bank Limited |
| AB1556965 | 27/08/2024 | ₹70,00,000.00 | Kotak Mahindra Bank Limited |
| AA9865170 | 12/08/2024 | ₹31,68,419.00 | Hdfc Bank Limited |
| AA8286699 | 23/05/2024 | ₹44,52,300.00 | Hdfc Bank Limited |
| AA2669740 | 03/04/2023 | ₹60,00,000.00 | Yes Bank Limited |
| AA4033711 | 23/05/2022 | ₹45,00,000.00 | Au Small Finance Bank Limited |
| T54684642 | 18/09/2021 | ₹10,58,000.00 | Icici Bank Limited |
| R54688254 | 06/08/2020 | ₹58,50,000.00 | Icici Bank Limited |
| H00344184 | 24/05/2018 | ₹20,29,819.00 | Indusind Bank Ltd. |
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| Legacy Automobiles Private Limited | U45100AN2024PTC006108 | M.b.46,aberdeen Bazar, Port Blair, South Andaman, Port Blair, Andaman And Nicobar Islands, India, 744101 |
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| Platina Properties And Projects Limited | U45100AP1976PLC002027 | H.no.62/7 Fort, Opp- District Central Library, Vishakhapatnam, Kurnool, Andhra Pradesh, India, 518001 |
Address
Frequently Asked Questions
The current board member of Caps Tradelink Private Limited are:
- Chander Mohan Dhall
- Poonam Mohan Dhall
- Abhinav Kumar
- Siddhanta Kumar