Shree Sainath Tradelink Profile
Key Indicators
- Authorised Capital ₹ 1.03 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 12 Year, 5 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 13.26 Cr
- Satisfied Charges ₹ 13.07 Cr
- Revenue Growth 81.64%
- Profit Growth 105.64%
- Ebitda 7.90%
- Net Worth 21.82%
- Total Assets 4.59%
About Shree Sainath Tradelink
Shree Sainath Tradelink Private Limited (SSTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 March 2013 and has a history of 12 years. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.03 Cr and a paid-up capital of Rs 1.02 Cr.
The company currently has active open charges totaling ₹13.26 Cr. The company has closed loans amounting to ₹13.07 Cr, as per Ministry of Corporate Affairs (MCA) records.
Parth Sultania, Rajeevkumar Sultania, and Omprakash Sultania serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2013PTC073896
- Company No.
073896
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Metals and Minerals
What products or services does Shree Sainath Tradelink Private Limited offer?
Shree Sainath Tradelink Private Limited offers a wide range of products and services, including Coal, Steam Coal, Thermal Coal.
Shree Sainath Tradelink Private Limited
Explore comprehensive data for Shree Sainath Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Sainath Tradelink?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parth Sultania  | Director | 28-Dec-2023 | Current |
| Rajeevkumar Sultania | Director | 07-Mar-2013 | Current |
| Omprakash Sultania | Director | 07-Mar-2013 | Current |
Financial Performance of Shree Sainath Tradelink.
Shree Sainath Tradelink Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.64% increase. The company also saw a substantial improvement in profitability, with a 105.64% increase in profit. The company's net worth Soared by an impressive increase of 21.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Sainath Tradelink?
In 2023, Shree Sainath Tradelink had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹13.26 Cr
Satisfied Charges
₹13.07 Cr
Charges Breakdown by Lending Institutions
- Others : 13.26 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2022 | Others | ₹13.26 Cr | Open |
| 22 Aug 2019 | Others | ₹6.00 Cr | Satisfied |
| 29 May 2018 | Others | ₹0.67 M | Satisfied |
| 12 May 2014 | Idbi Bank Limited | ₹7.00 Cr | Satisfied |
How Many Employees Work at Shree Sainath Tradelink?
Unlock and access historical data on people associated with Shree Sainath Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Sainath Tradelink, 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 Shree Sainath Tradelink's trajectory.
Rating
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Alerts
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 Shree Sainath Tradelink
Recent activity within the organization
- Charges
A charge with Others of Rs. 13.26 Cr registered on 22 Apr 2022 with Charge ID 100572599 was modified on 09 Jan 2025.
- Annual General Meeting
Shree Sainath Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Sainath Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Parth Rajiv Sultania was appointed as a Director was appointed as a Director on 28 Dec 2023 & has been associated with this company since 1 year 2 months .
- Charges
A charge registered on 12 May 2014 via Charge ID 10500479 with Idbi Bank Limited was fully satisfied on 22 Feb 2023.
- Charges
A charge with Others amounted to Rs. 13.26 Cr with Charge ID 100572599 was registered on 22 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Shree Sainath Tradelink Private Limited?
Shree Sainath Tradelink Private Limited was incorporated on 07 Mar 2013.
What is authorized share capital and paid-up capital of Shree Sainath Tradelink Private Limited?
The authorized share capital of Shree Sainath Tradelink Private Limited is ₹ 1.03 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of Shree Sainath Tradelink Private Limited?
Currently 3 directors are associated with Shree Sainath Tradelink Private Limited.
- Parth Rajiv Sultania
- Rajeevkumar Sultania
- Omprakash Sultania
What is the registered address of Shree Sainath Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sainath Tradelink Private Limited is 505-506 5Th Floor Sns Arista Opp. Happy Residency Vesu Char Rasta Udhna Magdalla Road, India, Surat, Gujarat, 395007.
What is the corporate identification number (CIN) and company number of Shree Sainath Tradelink Private Limited?
The corporate identification number (CIN) of Shree Sainath Tradelink Private Limited is U51909GJ2013PTC073896 and the company number is 073896 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shree Sainath Tradelink Private Limited?
The Official website of Shree Sainath Tradelink Private Limited is https://www.sainathtradelink.com
What has been the recent revenue trend for Shree Sainath Tradelink Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shree Sainath Tradelink Private Limited has risen by 81.64%.
What change has been observed in the net worth of Shree Sainath Tradelink Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shree Sainath Tradelink Private Limited has experienced an upsurge of 21.82%.
What are the total open charges for Shree Sainath Tradelink Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shree Sainath Tradelink Private Limited amount to ₹ 13.26 Cr.
When was the last Balance Sheet of Shree Sainath Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Sainath Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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