Anmol Tradelinks Pvt Ltd
About Anmol Tradelinks Pvt Ltd
Data last updated: 26 February 2026
Anmol Tradelinks Pvt Ltd is a private limited company based in Surat City, Gujarat, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 18 December 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U51909GJ1995PTC146101.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Sanjaykumar Govindprasad Sarawagi and Rakeshkumar Govindprasad Sarawagi.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Central Park, Surat City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.19 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No A – 21 A – 24 To A – 33, Central Park G.I.D.C. Pandesara, Surat City, Gujarat, India – 394221
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909GJ1995PTC146101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ1995PTC146101 | Current |
| U51909WB1995PTC076043 | Previous |
| U76043WB1995PTC076043 | Previous |
Business Activity of Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Anmol Tradelinks Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd is audited by AGARWAL MEMANI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MEMANI & CO | Locked | Locked | Locked |
Complete auditor history for Anmol Tradelinks Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjaykumar Govindprasad Sarawagi
Also directs:
Rose Comtrade Llp, Laxmipati Engineering Works Limited, Wintex Mills Private Limited and 5 more
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Director | 29 Mar 2021 | 5 Years 4 Months | Current |
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Rakeshkumar Govindprasad Sarawagi
Also directs:
Rose Comtrade Llp, Laxmipati Engineering Works Limited, Wintex Mills Private Limited and 5 more
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Director | 29 Mar 2021 | 5 Years 4 Months | Current |
Financials of Anmol Tradelinks Pvt Ltd FY 2025 filings available
Anmol Tradelinks Pvt Ltd reported revenue of ₹12.19 Cr (up 1519.00% YoY) for FY 2025.
Ten-year financial statements for Anmol Tradelinks Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Anmol Tradelinks Pvt Ltd
Shareholding and ownership data for Anmol Tradelinks Pvt Ltd
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Charges & Borrowings Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Tradelinks Pvt Ltd
View historical data on people associated with Anmol Tradelinks Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anmol Tradelinks Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anmol Tradelinks Pvt Ltd
GST registrations and filing compliance for Anmol Tradelinks Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Tradelinks Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anmol Tradelinks Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anmol Tradelinks Pvt Ltd
MSME payment history for Anmol Tradelinks Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Anmol Tradelinks Pvt Ltd
Corporate group structure for Anmol Tradelinks Pvt Ltd
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MCA Filings & Documents of Anmol Tradelinks Pvt Ltd
MCA filings and documents for Anmol Tradelinks Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anmol Tradelinks Pvt Ltd
Frequently Asked Questions about Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd is an active private limited company in the financial services sector based in Surat City, Gujarat, India. It was incorporated on 18 December 1995 (31+ years old) and is registered under CIN U51909GJ1995PTC146101.
Anmol Tradelinks Pvt Ltd reported revenue of ₹12.19 Cr for FY 2025 (up 1519.00% YoY).
The current directors of Anmol Tradelinks Pvt Ltd are:
- Sanjaykumar Govindprasad Sarawagi - Director
- Rakeshkumar Govindprasad Sarawagi - Director
The primary industry of Anmol Tradelinks Pvt Ltd is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Anmol Tradelinks Pvt Ltd can be reached at the registered office: Plot No A – 21 A – 24 To A – 33, Central Park G.I.D.C. Pandesara, Surat City, Gujarat, India – 394221.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.14 Cr.