Shivalay Tradelink Private Limited
Company trades, packs, brokers, and deals in food grains, real estate, and their by-products.
2010 | Ahmedabad, Gujarat (India) | Active
Shivalay Tradelink Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 15.00 Cr
- Satisfied Charges ₹ 3.10 Cr
About Shivalay Tradelink
Shivalay Tradelink Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 2010 and has a history of 15 years and three months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹3.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gajjar Shambhubhai and Patel Manubhai serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2010PTC059150
- Company No.
059150
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 2010
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Other Industry
Shivalay Tradelink Private Limited
Explore comprehensive data for Shivalay Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivalay Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gajjar Shambhubhai  | Director | 08-Jan-2010 | Current |
| Patel Manubhai | Director | 08-Jan-2010 | Current |
Financial Performance of Shivalay Tradelink.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivalay Tradelink?
Unlock access to Shivalay Tradelink's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹150.00 M
Satisfied Charges
₹30.95 M
Charges Breakdown by Lending Institutions
- Edelweiss Asset Reconstruction Company Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2012 | Edelweiss Asset Reconstruction Company Limited | ₹7.50 Cr | Open |
| 18 Aug 2011 | Edelweiss Asset Reconstruction Company Limited | ₹7.50 Cr | Open |
| 10 Aug 2011 | Bank Of India | ₹3.10 Cr | Satisfied |
How Many Employees Work at Shivalay Tradelink?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shivalay Tradelink
Recent activity within the organization
- Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 75.00 M registered on 17 Sep 2012 with Charge ID 10376133 was modified on 30 Oct 2013.
- Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 75.00 M registered on 18 Aug 2011 with Charge ID 10304157 was modified on 30 Oct 2013.
- Annual General Meeting
Shivalay Tradelink Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Charges
A charge with Edelweiss Asset Reconstruction Company Limited amounted to Rs. 75.00 M with Charge ID 10376133 was registered on 17 Sep 2012.
- Charges
A charge registered on 10 Aug 2011 via Charge ID 10304158 with Bank Of India was fully satisfied on 17 Sep 2012.
- Balance Sheet
Shivalay Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.
Frequently asked questions
What is the Incorporation or founding date of Shivalay Tradelink Private Limited?
Shivalay Tradelink Private Limited was incorporated on 08 Jan 2010.
What is authorized share capital and paid-up capital of Shivalay Tradelink Private Limited?
The authorized share capital of Shivalay Tradelink Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Shivalay Tradelink Private Limited?
Currently 2 directors are associated with Shivalay Tradelink Private Limited.
- Gajjar Bharatbhai Shambhubhai
- Patel Bhavesh Manubhai
What is the registered address of Shivalay Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivalay Tradelink Private Limited is 402 Unhill Complex B/H St. Xavier'S Ladies Hostel C.G Road, Navrangpura India, Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Shivalay Tradelink Private Limited?
The corporate identification number (CIN) of Shivalay Tradelink Private Limited is U51909GJ2010PTC059150 and the company number is 059150 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shivalay Tradelink Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shivalay Tradelink Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Shivalay Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Shivalay Tradelink Private Limited was filed with the ROC on 31 Mar 2012.
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