Karmic Tradelinks Private Limited
About Karmic Tradelinks Private Limited
Data last updated: 20 December 2025
Karmic Tradelinks Private Limited is a private limited company based in Jalna, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC221263.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No.11 Shoping Complex Old Mondha Opp. Sham Lodge Jalna Bus Stand New Jal, Na, Maharashtra, India – 431203.
As per the financials filed for FY 2015, the company reported a revenue of ₹181.68 Cr, a decline of 5.48% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.11 Shoping Complex Old Mondha Opp. Sham Lodge Jalna Bus Stand New Jal, Na, Maharashtra, India – 431203
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Karmic Tradelinks Private Limited
Karmic Tradelinks Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Karmic Tradelinks Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Karmic Tradelinks Private Limited
Karmic Tradelinks Private Limited is audited by M SABOO & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M SABOO & CO | Locked | Locked | Locked |
Complete auditor history for Karmic Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Karmic Tradelinks Private Limited
Karmic Tradelinks Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Sandeep Sriniwas Nawandar | Director | 29 Sep 2015 | 10 Years 9 Months | Current |
| Uday Rajesh Varma | Director | 02 Apr 2016 | 10 Years 3 Months | Current |
| Ravindra Ramkishan Dayma | Additional Director | 31 Mar 2016 | 10 Years 3 Months | Current |
Financials of Karmic Tradelinks Private Limited FY 2015 filings available
Karmic Tradelinks Private Limited reported revenue of ₹181.68 Cr (down 5.48% YoY) for FY 2015.
Ten-year financial statements for Karmic Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Karmic Tradelinks Private Limited
Shareholding and ownership data for Karmic Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Karmic Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2013 | Others | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Karmic Tradelinks Private Limited
View historical data on people associated with Karmic Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karmic Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Karmic Tradelinks Private Limited
GST registrations and filing compliance for Karmic Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Karmic Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Karmic Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Karmic Tradelinks Private Limited
MSME payment history for Karmic Tradelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Karmic Tradelinks Private Limited
Corporate group structure for Karmic Tradelinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Karmic Tradelinks Private Limited
MCA filings and documents for Karmic Tradelinks Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Karmic Tradelinks Private Limited
Frequently Asked Questions about Karmic Tradelinks Private Limited
Karmic Tradelinks Private Limited is an active private limited company in the metals and minerals sector based in Jalna, Maharashtra, India. It was incorporated on 25 August 2011 (15+ years old) and is registered under CIN U51101MH2011PTC221263.
Karmic Tradelinks Private Limited reported revenue of ₹181.68 Cr for FY 2015 (down 5.48% YoY).
The current directors of Karmic Tradelinks Private Limited are:
- Sandeep Sriniwas Nawandar - Director
- Uday Rajesh Varma - Director
- Ravindra Ramkishan Dayma - Additional Director
The primary industry of Karmic Tradelinks Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Karmic Tradelinks Private Limited can be reached at the registered office: Shop No.11 Shoping Complex Old Mondha Opp. Sham Lodge Jalna Bus Stand New Jal, Na, Maharashtra, India – 431203.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹26.8 Lakh.