Samaya Trade Links Private Limited
About Samaya Trade Links Private Limited
Data last updated: 13 February 2026
Samaya Trade Links Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74140MH2007PTC168929.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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.
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Registered AddressB – 4 Queen'S Park Near S. N. D. T. Collage Juhu Tara Road Santacruze (West), Mumbai, Maharashtra, India – 400049
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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 Samaya Trade Links Private Limited
Samaya Trade Links Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Samaya Trade Links Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Samaya Trade Links Private Limited
Samaya Trade Links Private Limited is audited by J V MEHTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J V MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Samaya Trade Links Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Samaya Trade Links Private Limited
Samaya Trade Links Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Mohit Ramesh Gupta
Also directs:
Polo Gifts Creations Private Limited
|
Director | 03 Oct 2023 | 2 Years 9 Months | Current |
| Vijay Gupta | Director | 05 Nov 2007 | 18 Years 8 Months | Current |
| Renu Gupta | Director | 16 Feb 2022 | 4 Years 5 Months | Current |
| Sakshi Gupta Vijay | Director | 31 Mar 2010 | 16 Years 3 Months | Current |
Financials of Samaya Trade Links Private Limited FY 2023 filings available
Samaya Trade Links Private Limited reported revenue of ₹13.13 Lakh (up 20.00% YoY) for FY 2023.
Ten-year financial statements for Samaya Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Samaya Trade Links Private Limited
Shareholding and ownership data for Samaya Trade Links Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Samaya Trade Links Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2008 | Central Bank of India | ₹59 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samaya Trade Links Private Limited
View historical data on people associated with Samaya Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samaya Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Samaya Trade Links Private Limited
GST registrations and filing compliance for Samaya Trade Links Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Samaya Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Samaya Trade Links 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
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MSME Payment Delays by Samaya Trade Links Private Limited
MSME payment history for Samaya Trade Links 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
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Subsidiaries & Group Companies of Samaya Trade Links Private Limited
Corporate group structure for Samaya Trade Links Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Samaya Trade Links Private Limited
MCA filings and documents for Samaya Trade Links 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
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Recent Activity on Samaya Trade Links Private Limited
Frequently Asked Questions about Samaya Trade Links Private Limited
Samaya Trade Links Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2007 (19+ years old) and is registered under CIN U74140MH2007PTC168929.
Samaya Trade Links Private Limited reported revenue of ₹13.13 Lakh for FY 2023 (up 20.00% YoY).
The current directors of Samaya Trade Links Private Limited are:
- Mohit Ramesh Gupta - Director
- Vijay Gupta - Director
- Renu Gupta - Director
- Sakshi Gupta Vijay - Director
The primary industry of Samaya Trade Links Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Samaya Trade Links Private Limited can be reached at the registered office: B – 4 QueenS Park Near S. N. D. T. Collage Juhu Tara Road Santacruze West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.