Sangini Tradelinks Private Limited

Gold trading company based in Mumbai, Maharashtra since 2010.

2010 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Sangini Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 3.34 Cr
  • Paid Up Capital ₹ 3.34 Cr
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth -21.26%
  • Profit Growth -8.07%
  • Ebitda -279.32%
  • Net Worth 4.27%
  • Total Assets 5.12%

About Sangini Tradelinks

Sangini Tradelinks Private Limited (STPL) is Amalgamated company established on 06 Oct 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 6 Months with a paid up capital of 3.34 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190MH2010PTC230266

  • Company No.

    230266

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 2010

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Sangini Tradelinks Private Limited

Explore comprehensive data for Sangini Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sangini Tradelinks?

Board Members (2)

NameDesignationAppointment DateStatus
Hitesh Kothari Country flag representing In Director 01-Nov-2014Current
Yash Kataria Country flag representing In Director 11-Aug-2017Current

Financial Performance of Sangini Tradelinks.

Sangini Tradelinks Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.26% decrease. The company also saw a slight decrease in profitability, with a 8.07% decrease in profit. The company's net worth moved up by a moderate rise of 4.27%.

Sangini Tradelinks revenue growth over time
Sangini Tradelinks profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-21.26%
Revenue from Operations
-26.70%
Total Assets
5.12%
Profit or Loss
-8.07%
Net Worth
4.27%
EBITDA
-279.32%

What is the Ownership and Shareholding Structure of Sangini Tradelinks?

In 2020, Sangini Tradelinks had a promoter holding of 4.94% and a public holding of 95.06%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Feb 2018Axis Bank Limited₹1.00 CrSatisfied

How Many Employees Work at Sangini Tradelinks?

Unlock and access historical data on people associated with Sangini Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sangini Tradelinks Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sangini Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sangini Tradelinks's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sangini Tradelinks

Recent activity within the organization

  • Annual General Meeting

    Sangini Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Sangini Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Charges

    A charge registered on 21 Feb 2018 via Charge ID 100174318 with Axis Bank Limited was fully satisfied on 15 Apr 2019.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100174318 was registered on 21 Feb 2018.

  • Director Appointment

    Yash Kataria was appointed as a Director was appointed as a Director on 11 Aug 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Hitesh Subhash Kothari was appointed as a Director was appointed as a Director on 01 Nov 2014 & has been associated with this company since 10 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sangini Tradelinks Private Limited?

    Sangini Tradelinks Private Limited was incorporated on 06 Oct 2010.

  • What is authorized share capital and paid-up capital of Sangini Tradelinks Private Limited?

    The authorized share capital of Sangini Tradelinks Private Limited is ₹ 3.34 Cr and paid-up capital is ₹ 3.34 Cr.

  • Who are the current board members & directors of Sangini Tradelinks Private Limited?

    Currently 2 directors are associated with Sangini Tradelinks Private Limited.

    • Hitesh Subhash Kothari
    • Yash Kataria

  • What is the registered address of Sangini Tradelinks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sangini Tradelinks Private Limited is 2-A Groundfloor Bldgno.3 Shivmudrachs Laximnaransinghpapanmarg Gandhinagar, Worli India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Sangini Tradelinks Private Limited?

    The corporate identification number (CIN) of Sangini Tradelinks Private Limited is U52190MH2010PTC230266 and the company number is 230266 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sangini Tradelinks Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sangini Tradelinks Private Limited has fallen by -21.26%.

  • What change has been observed in the net worth of Sangini Tradelinks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sangini Tradelinks Private Limited has experienced an upsurge of 4.27%.

  • When was the last Balance Sheet of Sangini Tradelinks Private Limited filed with the ROC?

    The most recent Balance Sheet for Sangini Tradelinks Private Limited was filed with the ROC on 31 Mar 2022.

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