Indian Company Master Data Made Simple
Sindhu Trade Links Limited
Incorporated in 1992, Sindhu Trade Links Limited has a history spanning 3 decades. Sindhu Trade Links Limited holds the CIN L63020DL1992PLC121695 and registration number 121695. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹156.00 crore. The paid-up share capital amounts to ₹154.19 crore.
The company specializes in supporting and auxilliary transport activities; activities of travel agencies operations. Registered under the jurisdiction of Delhi. Sindhu Trade Links Limited is incorporated at 129, Transport Centre, Rohtak Road, Punjabi Bagh, West Delhi, New Delhi, Delhi, India, 110035. Currently, the company’s operational status is active. PAN number for the company is AACCB4137E. Sindhu Trade Links Limited is identified globally under LEI 335800XNIBG6V6ZKY944. The firm’s registered email for correspondence is SUCHI.GUPTA@SINDHUTRADE.COM. Sindhu Trade Links Limited’s leading executives are Vikas Singh Hooda (CFO) and Alok Gupta (CEO).
Company Overview
- CIN
- Date of Incorporation
- 21/07/1992
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,56,00,00,000.00
- Paid up Capital
- ₹1,54,19,28,780.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- SUCHI.GUPTA@SINDHUTRADE.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCB4137E1Z0 | Inactive |
| Assam | 18AACCB4137E1Z0 | Active |
| Chhattisgarh | 22AACCB4137E1ZB | Active |
| 22AACCB4137E2ZA | Active | |
| Delhi | 07AACCB4137E2Z2 | Inactive |
| 07AACCB4137E1Z3 | Active | |
| Haryana | 06AACCB4137E1Z5 | Active |
| Odisha | 21AACCB4137E1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/12/2012 | Rudra Sen Sindhu | 00006999 | Director | View other directorships |
| 29/05/2014 | Vikas Singh Hooda | *****4946B | CFO | |
| 28/10/2016 | Suchi Gupta | *****5651L | Company Secretary | |
| 17/08/2020 | Usha Sindhu | 00033930 | Director | View other directorships |
| 02/09/2020 | Ramesh Shah | 00029864 | Director | View other directorships |
| 29/09/2021 | Ajmer Singh | 07472795 | Director | View other directorships |
| 30/11/2022 | Saurabh Sindhu | 02291158 | Additional Director | View other directorships |
| 13/02/2023 | Alok Gupta | *****3659H | CEO | |
| 12/08/2023 | Nishi Sabharwal | 06963293 | Director | View other directorships |
Business Network
Directors 9
- Nishi SabharwalDirector
- Ajmer SinghDirector
- Ramesh ShahDirector
- Usha SindhuDirector
- Rudra Sen SindhuDirector
- Saurabh SindhuAdditional Director
- Alok GuptaCEO
- Suchi GuptaCompany Secretary
- Vikas Singh HoodaCFO
Subsidiaries 2
- Sudha Bio Power Private LimitedDirect
- Oceania Resources Pty.ltd.Ultimate
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 19/03/2024 | Form MGT-7-19032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Green Land Warehousing Limited | L63021MH1992PLC067497 | Office No.3 Jalaram Nagar No.2vallabh Baug Lane; Ghatkopar Ghatkopar; Mumbai - 400 077.; Maharashtra; 000000; India |
| Layla Textile And Traders Limited | L63022MH1983PLC295804 | 801, Crystal Plaza, Opp Solitaire Corporate Park Andheri-ghatkopar Link Road, Chakala, An, Dheri (e), Mumbai City, Mumbai, Maharashtra, India, 400099 |
| Mackinnon Mackenzie And Co Limited | L63020MH1951PLC013745 | 4 Shoorji Vallabhdas Margballard Estate, Mumbai City, Mumbai, Maharashtra, India, 400001 |
| Skyline Millars Limited | L63020MH1919PLC000640 | Churchgate House, 4th Floor, 32-34, Veer Nariman Road, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001 |
| Turtle Igloo Rezort Limited | L63020MH1998PLC113280 | 7/10 Botawala Building, 3rd Floor R No 5 &6, Opp. Horniman Circle, Mumbai, Maharashtra, India, 400023 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Sudha Bio Power Private Limited | 335800VABGS32FM8CX46 |
| Ultimate | Oceania Resources Pty.ltd. | 8755008GL8W91OCS9X44 |
Address
Frequently Asked Questions
The current board member of Sindhu Trade Links Limited are:
- Saurabh Sindhu
- Ajmer Singh
- Usha Sindhu
- Ramesh Shah
- Rudra Sen Sindhu
- Nishi Sabharwal