Samaya Trade Links Private Limited
About Samaya Trade Links Private Limited
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Samaya Trade Links Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC168929. Its GSTIN is 27AALCS3664G2Z0 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Mohit Ramesh Gupta and Vijay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 4 Queen'S Park Near S. N. D. T. Collage Juhu Tara Road Santacruze (West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.13 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net loss of ₹1.63 Lakh (net margin -12.4%) and EBITDA of -₹99,796 (EBITDA margin -7.6%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 106% over five years.
As per MCA filings, the company has satisfied charges of ₹59 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Samaya Trade Links Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 4 Queen'S Park Near S. N. D. T. Collage Juhu Tara Road Santacruze (West), Mumbai, Maharashtra, India – 400049
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Samaya Trade Links 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
Business activity
The main business activity of Samaya Trade Links is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Samaya Trade Links Private Limited, buy the company report.
Financials of Samaya Trade Links Private Limited
FY 2023 filings availableSamaya Trade Links Private Limited reported revenue of ₹13.13 Lakh (up 20% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 106% over five years, including 20% growth in the latest year. EBITDA fell 185% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹99,796 | ||||
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| Net Profit (PAT) | -₹1.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -7.6% | ||||
| Net Profit Margin | -12.4% | ||||
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To see the full financial statements and ratios of Samaya Trade Links Private Limited, buy the company report.
Board of directors of Samaya Trade Links Private Limited
Samaya Trade Links has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Ramesh Gupta Also directs: Polo Gifts Creations Private Limited | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
| Vijay Gupta | Director | 05 Nov 2007 | 18 Years 11 Months | Current |
| Renu Gupta | Director | 16 Feb 2022 | 4 Years 8 Months | Current |
| Sakshi Gupta Vijay | Director | 31 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Samaya Trade Links Private Limited is audited by J V MEHTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J V MEHTA & CO | FY 2020 | 106233W |
Shareholding
The shareholding of Samaya Trade Links Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Samaya Trade Links Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2008 | 10096098 | Central Bank of India | ₹59 Lakh | Satisfied |
To see the full charge records of Samaya Trade Links Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Samaya Trade Links Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samaya Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samaya Trade Links has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS3664G2Z0 | Maharashtra | Active | 12 Feb 2018 |
To see the full GST registrations and return filing status of Samaya Trade Links Private Limited, buy the company report.
Recent activity
Samaya Trade Links Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Vijay Gupta ceased to be Director on 08 Nov 2025.
3 earlier events are in the company report.
Frequently asked questions
Samaya Trade Links is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 March 2007 (19+ years old) and is registered under CIN U74140MH2007PTC168929.
Samaya Trade Links has 4 current directors:
- Mohit Ramesh Gupta - Director
- Vijay Gupta - Director
- Renu Gupta - Director
- Sakshi Gupta Vijay - Director
The latest financial statements of Samaya Trade Links on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Samaya Trade Links is 27AALCS3664G2Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Samaya Trade Links is U74140MH2007PTC168929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samaya Trade Links was incorporated on 17 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Gupta ceased to be Director on 08 Nov 2025. Mohit Ramesh Gupta was appointed as Director on 03 Oct 2023. Renu Gupta was appointed as Director on 16 Feb 2022. Samaya Trade Links has 9 board changes on record in total.
The registered office of Samaya Trade Links is at B – 4 QueenS Park Near S. N. D. T. Collage Juhu Tara Road Santacruze West, Mumbai, Maharashtra, India – 400049.
Samaya Trade Links operates in the metals and minerals industry, in the metal retail and distribution segment.
Samaya Trade Links has no open charges and satisfied charges of ₹59 Lakh as per latest MCA filings.
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