Sami Tradelink Private Limited
About Sami Tradelink Private Limited
Data last updated:
Sami Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 December 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52600GJ1983PTC006631.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Jalaram Commodities Private Limited. It is led by directors Samprati Mahendrakumar Sheth and Shalibhadra Mahendrabhai Sheth.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sami Tradelink 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 |
Contact details
Sami Tradelink Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Sami Tradelink Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sami Tradelink Private Limited, buy the company report.
Board of directors of Sami Tradelink Private Limited
Sami Tradelink has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samprati Mahendrakumar Sheth Also directs: Arkis Enterprise Private Limited | Director | 28 Nov 2011 | 14 Years 11 Months | Current |
| Shalibhadra Mahendrabhai Sheth Also directs: Aavkar Projects (Tragad) LLP, Arkis Enterprise Private Limited | Director | 01 Oct 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2011 | 10322819 | The Kalupur Commercial Co Operative Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sami Tradelink Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed against the company by Liquidator of M/S Anil Ltd. | Disposed |
To see the full case history of Sami Tradelink Private Limited, 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 Sami Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sami Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sami Tradelink Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Minesh N Sheth ceased to be Director on 01 Oct 2016.
1 earlier event is in the company report.
Frequently asked questions
Sami Tradelink is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 30 December 1983 (43+ years old) and is registered under CIN U52600GJ1983PTC006631.
Sami Tradelink has 2 current directors:
- Samprati Mahendrakumar Sheth - Director
- Shalibhadra Mahendrabhai Sheth - Director
The latest financial statements of Sami Tradelink on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sami Tradelink is U52600GJ1983PTC006631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sami Tradelink has 1 court case on record: 1 filed against it.
Sami Tradelink was incorporated on 30 December 1983, making it 43+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Minesh N Sheth ceased to be Director on 01 Oct 2016. Shalibhadra Mahendrabhai Sheth was appointed as Director on 01 Oct 2016. Shalibhadra Mahendrabhai Sheth ceased to be Additional Director on 01 Oct 2016. Sami Tradelink has 9 board changes on record in total.
The registered office of Sami Tradelink is at A – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
Sami Tradelink operates in the trading industry, in the wholesale segment.
Sami Tradelink has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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