MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-GJ-13-0004243
Singhvi Tradelink LLP
Singhvi Tradelink LLP - agriculture in Gandhidham, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹126.16 Cr
▼ 2% YoY
Net profit · FY 2025
₹43.87 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹4.48 Cr
EBITDA margin 3.6%
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹29.85 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
2
of 6 registered
About Singhvi Tradelink LLP
Data last updated:
Singhvi Tradelink LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the agricultural goods segment of the agriculture sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-9110. Its GSTIN is 24ACXFS4949K2Z5 (Gujarat). The LLP holds 6 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Gyan Chand Singhvi and Seema Gyanchand Singhvi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. 102 Ashopalav Arcade Plot No. 4 Sector – 9/A Tagore Road, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2025, the LLP reported a revenue of ₹126.16 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹43.87 Lakh (net margin 0.3%) and EBITDA of ₹4.48 Cr (EBITDA margin 3.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the LLP has open charges of ₹29.85 Cr on record. Court records list 8 cases involving the LLP, including 5 filed by the LLP and 3 filed against it; 1 case is pending.
Singhvi Tradelink LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0004243).
Company details
LLPIN AAE-9110
Incorporation Date 12 October 2015
Total Obligation of Contribution ₹1 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2026
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-GJ-13-0004243
Recognitions & Rankings of Singhvi Tradelink
Contact details
Singhvi Tradelink LLP's registered office is in Gandhidham, Gujarat.
- Registered AddressOffice No. 102 Ashopalav Arcade Plot No. 4 Sector – 9/A Tagore Road, Gandhidham, Gujarat, India – 370201
- IndustryAgriculture, Agricultural Goods
Comprehensive company report
Singhvi Tradelink LLP - one report that includes everything
- 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
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Financials of Singhvi Tradelink LLP
FY 2025 filings availableSinghvi Tradelink LLP reported revenue of ₹126.16 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹126.16 Cr ▼ 2%
Net profit · FY 2025
₹43.87 Lakh margin 0.3%
EBITDA · FY 2025
₹4.48 Cr margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 15%
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years, including a 2% fall in the latest year. EBITDA fell 21% in the latest year. 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹43.87 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.3% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Singhvi Tradelink LLP, buy the company report.
Designated partners of Singhvi Tradelink LLP
Singhvi Tradelink has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyan Chand Singhvi Also directs: Seema Nature and Agri Farms Private Limited | Designated Partner | 12 Oct 2015 | 11 Years 0 Months | Current |
| Seema Gyanchand Singhvi Also directs: Seema Nature and Agri Farms Private Limited | Designated Partner | 12 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
Open charges
₹29.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2016 | 100027561 | Punjab National Bank | ₹29.85 Cr | Open |
To see the full charge records of Singhvi Tradelink LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Singhvi Tradelink LLP has 8 court cases on record: 5 filed by Singhvi Tradelink, 3 filed against it. 1 case is pending and 7 are disposed.
Total cases
8
Filed by the company
5
Filed against the company
3
Pending
1
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed against the company by Landmark CFS Pvt Ltd Thru Its Head Abhinesh Minnanghatt Revenue Survey, No 238/1 and 238/2, Adani Port Road, Village Zarpara , District: Kutch Mundra ,Kachchh , Gujarat | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against M/S Landmark CFS Pvt. Ltd. and 7 others | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against M/S Prime Gold Sail JVC Ltd and 8 others | Disposed |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by an individual | Pending |
| High Court of Gujarat | Court case (SCR.A) | Filed against the company by Pradeep Aggarwal S/O. Pyare Lal Gupta Director of M/S. Prime Gold Sail JVC Ltd. | Disposed |
To see the full case history of Singhvi Tradelink LLP, 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 Singhvi Tradelink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singhvi Tradelink has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ACXFS4949K2Z5 | Gujarat | Active | 01 Jul 2017 |
| 03ACXFS4949K2Z9 | Punjab | Active | 29 Dec 2020 |
To see the full GST registrations and return filing status of Singhvi Tradelink LLP, buy the company report.
Recent activity
Singhvi Tradelink LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Gyan Chand Singhvi was appointed as Designated Partner on 12 Oct 2015.
AGM
Singhvi Tradelink Llp last Annual general meeting of members was held on 31 Mar 2026 as per latest MCA records.
Filing
Singhvi Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Punjab National Bank of Rs. 29.85 Cr registered on 03 May 2016 with Charge ID 100027561 was modified on 21 Sep 2023.
Charges
A charge with Punjab National Bank amounted to Rs. 29.85 Cr with Charge ID 100027561 was registered on 03 May 2016.
Appointed
Gyan Chand Singhvi was appointed as Designated Partner.
Appointed
Seema Gyanchand Singhvi was appointed as Designated Partner.
Incorporation
12 Oct 2015
Singhvi Tradelink Llp was registered on 12 Oct 2015 with Roc Ahmedabad & aged 11 years 22 days as per MCA records.
Frequently asked questions
Singhvi Tradelink is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in agricultural goods, within the agriculture industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under LLPIN AAE-9110.
Singhvi Tradelink has 2 current designated partners:
- Gyan Chand Singhvi - Designated Partner
- Seema Gyanchand Singhvi - Designated Partner
The latest financial statements of Singhvi Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2026. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Singhvi Tradelink is 24ACXFS4949K2Z5, registered in Gujarat. The LLP has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 03ACXFS4949K2Z9 (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of Singhvi Tradelink is AAE-9110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singhvi Tradelink has 8 court cases on record: 5 filed by the LLP and 3 filed against it. 1 is pending. Most are in the high courts.
Singhvi Tradelink was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gyan Chand Singhvi was appointed as Designated Partner on 12 Oct 2015. Seema Gyanchand Singhvi was appointed as Designated Partner on 12 Oct 2015.
Yes, Singhvi Tradelink is registered as an MSME under Udyam registration (number: UDYAM-GJ-13-0004243).
The registered office of Singhvi Tradelink is at Office No. 102 Ashopalav Arcade Plot No. 4 Sector – 9A Tagore Road, Gandhidham, Gujarat, India – 370201.
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