Karmic Tradelinks Private Limited
About Karmic Tradelinks Private Limited
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Karmic Tradelinks Private Limited is a private limited company based in Jalna, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 25 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC221263. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.8 Lakh. It is led by directors including Sandeep Sriniwas Nawandar and Uday Rajesh Varma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Shop No.11 Shoping Complex Old Mondha Opp. Sham Lodge Jalna Bus Stand New Jal, Maharashtra, India – 431203.
As per the financials filed for FY 2015, the company reported a revenue of ₹181.68 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹32.8 Lakh (net margin 0.2%) and EBITDA of -₹30.57 Lakh (EBITDA margin -0.2%).
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Karmic Tradelinks Private Limited's registered office is in Jalna, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.11 Shoping Complex Old Mondha Opp. Sham Lodge Jalna Bus Stand New Jal, Maharashtra, India – 431203
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Karmic Tradelinks Private Limited, buy the company report.
- 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
Financials of Karmic Tradelinks Private Limited
FY 2015 filings availableKarmic Tradelinks Private Limited reported revenue of ₹181.68 Cr (down 5% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹181.68 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹30.57 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹32.8 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.2% |
| Net Profit Margin | 0.2% |
| 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 | |
To see the full financial statements and ratios of Karmic Tradelinks Private Limited, buy the company report.
Board of directors of Karmic Tradelinks Private Limited
Karmic Tradelinks has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sriniwas Nawandar | Director | 29 Sep 2015 | 11 Years 0 Months | Current |
| Uday Rajesh Varma | Director | 02 Apr 2016 | 10 Years 6 Months | Current |
| Ravindra Ramkishan Dayma | Additional Director | 31 Mar 2016 | 10 Years 6 Months | Current |
Auditor
Karmic Tradelinks Private Limited is audited by M SABOO & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M SABOO & CO | FY 2015 | 108929W |
Shareholding
The shareholding of Karmic Tradelinks Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Karmic Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2013 | 10482308 | Others | ₹8 Cr | Open |
To see the full charge records of Karmic Tradelinks Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Karmic Tradelinks Private Limited has 3 court cases on record: 1 filed by Karmic Tradelinks, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Wardha, Maharashtra | Civil suit | Filed against the company by Mahalaxmi TMT Pvt Ltd | Pending |
| District court, Jalna, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Pandhe Infracons Pvt.Ltd. and 4 others | Disposed |
| District court, Jalna, Maharashtra | Court case (Spl .Dkst) | Filed by the company against Indrayani Construction Nasik Thru. Prop. Amol Suresh Yadav | Pending |
To see the full case history of Karmic Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karmic Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karmic Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Karmic Tradelinks Private Limited, buy the company report.
Recent activity
Karmic Tradelinks Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Uday Rajesh Varma was appointed as Director on 02 Apr 2016.
1 earlier event is in the company report.
Frequently asked questions
Karmic Tradelinks is an active private limited company based in Jalna, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 25 August 2011 (15+ years old) and is registered under CIN U51101MH2011PTC221263.
Karmic Tradelinks has 3 current directors:
- Sandeep Sriniwas Nawandar - Director
- Uday Rajesh Varma - Director
- Ravindra Ramkishan Dayma - Additional Director
The latest financial statements of Karmic Tradelinks on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Karmic Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Karmic Tradelinks is U51101MH2011PTC221263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karmic Tradelinks has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Karmic Tradelinks was incorporated on 25 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Uday Rajesh Varma was appointed as Director on 02 Apr 2016. Sandeep Sriniwas Nawandar ceased to be Director on 01 Apr 2016. Ravindra Ramkishan Dayma was appointed as Additional Director on 31 Mar 2016. Karmic Tradelinks has 8 board changes on record in total.
The registered office of Karmic Tradelinks is at Shop No.11 Shoping Complex Old Mondha Opp. Sham Lodge Jalna Bus Stand New Jal, Maharashtra, India – 431203.
Karmic Tradelinks operates in the metals and minerals industry, in the metal retail and distribution segment.