Saanchee Tradelink Private Limited
About Saanchee Tradelink Private Limited
Data last updated: 24 February 2026
Saanchee Tradelink Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 May 2021, the company has been in operation for over 5 years.
Registered with ROC Nagpur under CIN U70100MH2021PTC360174.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors Neeraj Ramesh Agrawal and Ritika Ramesh Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F No. C102 Neev Mallik App. Cement Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF No. C102 Neev Mallik App. Cement Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010
-
IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Saanchee Tradelink Private Limited
Saanchee Tradelink Private Limited has one previous CIN (Corporate Identification Number): U70109MH2021PTC360174. The current CIN is U70100MH2021PTC360174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2021PTC360174 | Current |
| U70109MH2021PTC360174 | Previous |
Board of Directors of Saanchee Tradelink Private Limited
Saanchee Tradelink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neeraj Ramesh Agrawal
Also directs:
Neerisa Ventures Llp, Nagpur Foods Factory Private Limited
|
Director | 11 May 2021 | 5 Years 3 Months | Current |
|
Ritika Ramesh Agrawal
Also directs:
Neerisa Ventures Llp, Nagpur Foods Factory Private Limited
|
Director | 11 May 2021 | 5 Years 3 Months | Current |
Financials of Saanchee Tradelink Private Limited FY 2025 filings available
Ten-year financial statements for Saanchee Tradelink 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.
Charges & Borrowings Saanchee Tradelink Private Limited
Saanchee Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanchee Tradelink Private Limited
View historical data on people associated with Saanchee Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saanchee Tradelink 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 Saanchee Tradelink Private Limited
GST registrations and filing compliance for Saanchee Tradelink 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 Saanchee Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Saanchee Tradelink 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 Saanchee Tradelink Private Limited
MSME payment history for Saanchee Tradelink 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 Saanchee Tradelink Private Limited
Corporate group structure for Saanchee Tradelink 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 Saanchee Tradelink Private Limited
MCA filings and documents for Saanchee Tradelink 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 Saanchee Tradelink Private Limited
Frequently Asked Questions about Saanchee Tradelink Private Limited
Saanchee Tradelink Private Limited is an active private limited company in the real estate sector based in Nagpur, Maharashtra, India. It was incorporated on 11 May 2021 (5+ years old) and is registered under CIN U70100MH2021PTC360174.
The current directors of Saanchee Tradelink Private Limited are:
- Neeraj Ramesh Agrawal - Director
- Ritika Ramesh Agrawal - Director
The primary industry of Saanchee Tradelink Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Saanchee Tradelink Private Limited can be reached at the registered office: F No. C102 Neev Mallik App. Cement Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.55 Cr.
The company has its registered office at F No. C102 Neev Mallik App. Cement Road Shivaji Nagar, Nagpur, Maharashtra, India – 440010.