About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Sumeru Tradlink Private Limited. The Company is engaged in the Infrastructure 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 50.00 Lakh and a paid-up capital of Rs 20.00 Lakh.
The Corporate currently has active open charges totaling ₹8.16 cr. It has already closed loans amounting to ₹91.37 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Chirag Gandhi, Kalpesh Doshi, and Tejaskumar Gandhi serve as directors at the Company.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U93000GJ2008PTC052862 |
| Company No. | 052862 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Feb 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Products or Services related to Sumeru Tradelink Private Limited
PVC Laminated Gypsum Ceiling Tiles
Talc
Oil Seeds
Activated Alumina
Financials of Sumeru Tradelink Private Limited
Corporate Structure
Unlock access to Sumeru 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.
People in Sumeru Tradelink Private Limited
Unlock and access historical data on people associated with Sumeru Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 22 Dec 2022 | ₹4.08 Cr | Open |
State Bank Of India Creation Date: 03 Jun 2010 | ₹4.08 Cr | Open |
Kotak Mahindra Bank Limited Creation Date: 03 Oct 2013 | ₹5.40 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumeru 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 Sumeru Tradelink's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
7 years 7 months Recent activity within the organization
Annual General Meeting
Sumeru Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sumeru Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge with State Bank Of India of Rs. 408.00 Lakh registered on 03 Jun 2010 with Charge ID 10225456 was modified on 23 Dec 2022.
23 Dec 2022Charges
A charge with State Bank Of India amounted to Rs. 408.00 Lakh with Charge ID 100665156 was registered on 22 Dec 2022.
22 Dec 2022Charges
A charge registered on 03 Oct 2013 via Charge ID 10452289 with Kotak Mahindra Bank Limited was fully satisfied on 13 Apr 2022.
13 Apr 2022
Frequently asked questions
What is the Incorporation or founding date of Sumeru Tradelink Private Limited?
