Anmol Tradelinks Pvt Ltd
About Anmol Tradelinks Pvt Ltd
Data last updated:
Anmol Tradelinks Pvt Ltd is a private limited company based in Surat City, Gujarat, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 18 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1995PTC146101.
The company has 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.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.18 Cr (net margin 50.6%) and EBITDA of ₹9.05 Cr (EBITDA margin 74.2%). Revenue has grown at a compounded annual rate (CAGR) of 151% over three years and 123% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No A – 21 A – 24 To A – 33, Central Park G.I.D.C. Pandesara, Surat City, Gujarat, India – 394221
- IndustryFinancial Services, Financial & Credit Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Anmol Tradelinks Pvt Ltd
The main business activity of Anmol Tradelinks is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Anmol Tradelinks Pvt Ltd FY 2025 filings available
Anmol Tradelinks Pvt Ltd reported revenue of ₹12.19 Cr (up 1519% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Anmol Tradelinks Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 123% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Anmol Tradelinks Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.18 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Anmol Tradelinks Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 50.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anmol Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd is audited by AGARWAL MEMANI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MEMANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anmol Tradelinks Pvt Ltd
Anmol Tradelinks has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjaykumar Govindprasad Sarawagi Also directs: Rose Comtrade LLP, Laxmipati Engineering Works Limited, Wintex Mills Private Limited and 5 more | Director | 29 Mar 2021 | 5 Years 6 Months | Current |
| Rakeshkumar Govindprasad Sarawagi Also directs: Rose Comtrade LLP, Laxmipati Engineering Works Limited, Wintex Mills Private Limited and 5 more | Director | 29 Mar 2021 | 5 Years 6 Months | Current |
Ownership and Shareholding of Anmol Tradelinks Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Anmol Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Anmol Tradelinks Pvt Ltd
Anmol Tradelinks 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 |
Recent Activity on Anmol Tradelinks Pvt Ltd
Anmol Tradelinks Pvt Ltd has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Rakeshkumar Govindprasad Sarawagi ceased to be Additional Director on 08 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Anmol Tradelinks Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anmol Tradelinks Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anmol Tradelinks Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anmol Tradelinks Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anmol Tradelinks Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anmol Tradelinks Pvt Ltd
Anmol Tradelinks is an active private limited company based in Surat City, Gujarat, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 18 December 1995 (31+ years old) and is registered under CIN U51909GJ1995PTC146101.
Anmol Tradelinks reported revenue of ₹12.19 Cr for FY 2025 (up 1519% YoY).
Anmol Tradelinks has 2 current directors:
- Sanjaykumar Govindprasad Sarawagi - Director
- Rakeshkumar Govindprasad Sarawagi - Director
Anmol Tradelinks reported a net profit of ₹6.18 Cr (net margin 50.6%) and EBITDA of ₹9.05 Cr (EBITDA margin 74.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Anmol Tradelinks is 151% over three years and 123% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Anmol Tradelinks is U51909GJ1995PTC146101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Tradelinks was incorporated on 18 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rakeshkumar Govindprasad Sarawagi ceased to be Additional Director on 08 Nov 2021. Sanjaykumar Govindprasad Sarawagi ceased to be Additional Director on 08 Nov 2021. Abha Saraogi ceased to be Director on 31 May 2021. Anmol Tradelinks has 9 board changes on record in total.
The registered office of Anmol Tradelinks is at Plot No A – 21 A – 24 To A – 33, Central Park G.I.D.C. Pandesara, Surat City, Gujarat, India – 394221.
Anmol Tradelinks has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.14 Cr.