Solitaire Trade-Link Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.50 M
- Company Age 20 Year, 16 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.22 Cr
- Satisfied Charges ₹ 3.60 Cr
About Solitaire Trade-Link
Solitaire Trade-Link Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 March 2005 and has a history of 20 years. Its registered office is in Vadodara, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.50 M.
The company currently has active open charges totaling ₹21.22 Cr. The company has closed loans amounting to ₹3.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arun Lalwani, Shweta Lalwani, Akshay Lalwani, and One other member serve as directors at the Company.
Company Details
- Location
Vadodara, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45100GJ2005PTC045690
- Company No.
045690
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
What products or services does Solitaire Trade-Link Private Limited offer?
Solitaire Trade-Link Private Limited offers a wide range of products and services, including Solar & Renewable Energy Products, Solar Products, Solar Power Plants, Cosmetics, Cosmetic Third Party Manufacturing, Solar Water Heater, Industrial Solar Water Heater, Solar Lighting, Solar Garden Lights, Street Lights.
Who are the key members and board of directors at Solitaire Trade-Link?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Lalwani  | Director | 16-Mar-2005 | Current |
| Shweta Lalwani | Director | 05-Sep-2019 | Current |
| Akshay Lalwani | Director | 05-Sep-2019 | Current |
| Rekha Lalwani | Director | 16-Mar-2005 | Current |
Financial Performance of Solitaire Trade-Link.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Solitaire Trade-Link?
Unlock access to Solitaire Trade-Link'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.
Related Corporates (Common Directorship)
Fornitore LlpShweta Lalwani and Akshay Lalwani are mutual person
- Medixia Lifesciences Private Limited
Shweta Lalwani and Akshay Lalwani are mutual person
- Everyday Medical Store Llp
Shweta Lalwani is a mutual person
- L'amour Diamonds Llp
Rekha Lalwani is a mutual person
Charges (Loans)
Open Charges
₹212.22 M
Satisfied Charges
₹35.96 M
Charges Breakdown by Lending Institutions
- Others : 16.22 Cr
- Bank Of Baroda : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2023 | Others | ₹3.01 Cr | Open |
| 29 Jul 2022 | Others | ₹1.04 Cr | Open |
| 25 May 2021 | Others | ₹3.50 Cr | Open |
| 30 Mar 2018 | Others | ₹5.50 M | Open |
| 06 Apr 2016 | Others | ₹3.12 Cr | Open |
How Many Employees Work at Solitaire Trade-Link?
Unlock and access historical data on people associated with Solitaire Trade-Link, 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 Solitaire Trade-Link, 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 Solitaire Trade-Link's trajectory.
Rating
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
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 Solitaire Trade-Link
Recent activity within the organization
- Annual General Meeting
Solitaire Trade-Link Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 30.10 M with Charge ID 100740422 was registered on 23 Jun 2023.
- Charges
A charge registered on 24 Jul 2020 via Charge ID 100357586 with Others was fully satisfied on 30 May 2023.
- Charges
A charge registered on 11 Jul 2020 via Charge ID 100365465 with Others was fully satisfied on 30 May 2023.
- Charges
A charge with Others of Rs. 50.00 M registered on 07 Jan 2016 with Charge ID 10617792 was modified on 18 Apr 2023.
- Balance Sheet
Solitaire Trade-Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Frequently asked questions
What is the Incorporation or founding date of Solitaire Trade-Link Private Limited?
Solitaire Trade-Link Private Limited was incorporated on 16 Mar 2005.
What is authorized share capital and paid-up capital of Solitaire Trade-Link Private Limited?
The authorized share capital of Solitaire Trade-Link Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.
Who are the current board members & directors of Solitaire Trade-Link Private Limited?
Currently 4 directors are associated with Solitaire Trade-Link Private Limited.
- Arun Naraindas Lalwani
- Shweta Arun Lalwani
- Akshay Arun Lalwani
- Rekha Arun Lalwani
What is the registered address of Solitaire Trade-Link Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Solitaire Trade-Link Private Limited is 703 K-10 Grand Sarabhai Compound, Nr. Genda Circle Wadi Wadi-Race Course India, Vadodara, Gujarat, 390007.
What is the corporate identification number (CIN) and company number of Solitaire Trade-Link Private Limited?
The corporate identification number (CIN) of Solitaire Trade-Link Private Limited is U45100GJ2005PTC045690 and the company number is 045690 as per Ministry of Corporate Affairs (MCA).
What is the official website of Solitaire Trade-Link Private Limited?
The Official website of Solitaire Trade-Link Private Limited is https://www.solitaireexports.com
What are the total open charges for Solitaire Trade-Link Private Limited?
As per the financial statements for fiscal Year , The total open charges for Solitaire Trade-Link Private Limited amount to ₹ 21.22 Cr.
When was the last Balance Sheet of Solitaire Trade-Link Private Limited filed with the ROC?
The most recent Balance Sheet for Solitaire Trade-Link Private Limited was filed with the ROC on 31 Mar 2023.