Maa Santoshi Tradelink Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Maa Santoshi Tradelink Private Limited

Maa Santoshi Tradelink Private Limited, a struck off private limited company, was established on 05 February 2007 in New Delhi, Delhi, India. Engaging in wholesale within the business services sector, it holds CIN: U51101DL2007PTC158796. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Umang Agrawal (Director), Gopal Rathi (Director), Anuj Kumar Garg (Director). Past directors included Subhash Chand Sharma, Anuj Kumar Garg, Abhay Gupta. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at F-55D, Gtb Enclave, New Delhi, Delhi, 110093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101DL2007PTC158796

  • Registration Number

    158796

  • Incorporation Date

    05 February 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 9 Days
  • Last Filing with ROC 31 Mar 2012
Company report

Maa Santoshi Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maa Santoshi Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Maa Santoshi Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Umang Agrawal Director 15 May 2012 Current
Gopal Rathi Director 15 May 2012 Current
Anuj Kumar Garg Director 28 Jan 2008 Current
Abhay Gupta Director 09 Jun 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Jun 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 30 Jan 2008 Past
Pramod Abcsdd Director 30 Jan 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Maa Santoshi Tradelink.

Enhance accessibility to Maa Santoshi Tradelink's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Maa Santoshi Tradelink revenue growth over time
Maa Santoshi Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Maa Santoshi Tradelink?

Unlock access to Maa Santoshi 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Maa Santoshi Tradelink?

Unlock and access historical data on people associated with Maa Santoshi Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maa Santoshi 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 Maa Santoshi Tradelink's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Maa Santoshi Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maa Santoshi Tradelink Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Umang Agrawal was appointed as a Director was appointed as a Director on 15 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    The activity Gopal Rathi was appointed as a Director was appointed as a Director on 15 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Balance Sheet

    Progress on Maa Santoshi Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.

  • Director Appointment

    The activity Abhay Gupta was appointed as a Director was appointed as a Director on 09 Jun 2008 & has been associated with this company since 17 years 8 months . was completed.

  • Director Appointment

    Progress on Anuj Kumar Garg was appointed as a Director was appointed as a Director on 28 Jan 2008 & has been associated with this company since 18 years 17 days . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Maa Santoshi Tradelink Private Limited?

The CIN of Maa Santoshi Tradelink Private Limited is U51101DL2007PTC158796.

Where is Maa Santoshi Tradelink Private Limited headquartered?

Maa Santoshi Tradelink Private Limited is headquartered at F-55D, Gtb Enclave, New Delhi, Delhi, 110093.

When was Maa Santoshi Tradelink Private Limited incorporated?

Maa Santoshi Tradelink Private Limited was incorporated on 05 February 2007.

Who are the current directors of Maa Santoshi Tradelink Private Limited?

The current directors of Maa Santoshi Tradelink Private Limited are

What is the primary industry of Maa Santoshi Tradelink Private Limited?

The primary industry of Maa Santoshi Tradelink Private Limited is Business Services.

Is Maa Santoshi Tradelink Private Limited a listed company?

Maa Santoshi Tradelink Private Limited is unlisted.

What is the capital structure of Maa Santoshi Tradelink Private Limited?

The authorized capital of Maa Santoshi Tradelink Private Limited is ₹3.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available