Sami Tradelink Private Limited
About Sami Tradelink Private Limited
Data last updated: 25 February 2026
Sami Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 December 1983, the company has been in operation for over 43 years.
Registered with ROC Ahmedabad under CIN U52600GJ1983PTC006631.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Jalaram Commodities Private Limited. It is led by directors Samprati Mahendrakumar Sheth and Shalibhadra Mahendrabhai Sheth.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054
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IndustryTrading, Wholesale, Other Wholesale
- 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 Sami Tradelink Private Limited
Sami Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909GJ1983PTC006631. The current CIN is U52600GJ1983PTC006631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52600GJ1983PTC006631 | Current |
| U51909GJ1983PTC006631 | Previous |
Board of Directors of Sami Tradelink Private Limited
Sami Tradelink Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Samprati Mahendrakumar Sheth
Also directs:
Arkis Enterprise Private Limited, Sami Tradelink Private Limited
|
Director | 28 Nov 2011 | 14 Years 7 Months | Current |
| Shalibhadra Mahendrabhai Sheth | Director | 01 Oct 2016 | 9 Years 9 Months | Current |
Financials of Sami Tradelink Private Limited FY 2017 filings available
Ten-year financial statements for Sami Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Sami Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2011 | The Kalupur Commercial Co Operative Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sami Tradelink Private Limited
View historical data on people associated with Sami Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sami Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sami Tradelink Private Limited
GST registrations and filing compliance for Sami Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sami Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Sami Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sami Tradelink Private Limited
MSME payment history for Sami 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
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Subsidiaries & Group Companies of Sami Tradelink Private Limited
Corporate group structure for Sami Tradelink Private Limited
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- Parent company
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MCA Filings & Documents of Sami Tradelink Private Limited
MCA filings and documents for Sami 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
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- Complete filing index
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Recent Activity on Sami Tradelink Private Limited
Frequently Asked Questions about Sami Tradelink Private Limited
Sami Tradelink Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 December 1983 (43+ years old) and is registered under CIN U52600GJ1983PTC006631.
The current directors of Sami Tradelink Private Limited are:
- Samprati Mahendrakumar Sheth - Director
- Shalibhadra Mahendrabhai Sheth - Director
The primary industry of Sami Tradelink Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sami Tradelink Private Limited can be reached at the registered office: A – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.