Samta Tradelink Private Limited
About Samta Tradelink Private Limited
Data last updated: 23 July 2025
Samta Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U51900GJ2009PTC057776.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.18 Lakh.
Last AGM: 30 May 2018. Financial statements filed for year ended 31 March 2018. Office: K – 1234 New Textile Market Ring Road, Surat, Gujarat, India – 395002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressK – 1234 New Textile Market Ring Road, Surat, Gujarat, India – 395002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Samta Tradelink Private Limited
Samta Tradelink Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Samta Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Samta Tradelink Private Limited
Samta Tradelink Private Limited is audited by S. Gulgulia & Associate for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Gulgulia & Associate | Locked | Locked | Locked |
Complete auditor history for Samta Tradelink 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 Samta Tradelink Private Limited
Samta Tradelink Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Samta Tradelink Private Limited FY 2018 filings available
Ten-year financial statements for Samta Tradelink 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 Samta Tradelink Private Limited
Shareholding and ownership data for Samta Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Samta Tradelink Private Limited
Samta Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samta Tradelink Private Limited
View historical data on people associated with Samta Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samta 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
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GST Compliance of Samta Tradelink Private Limited
GST registrations and filing compliance for Samta 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
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Credit Ratings, Litigation & Regulatory Alerts for Samta Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Samta 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
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MSME Payment Delays by Samta Tradelink Private Limited
MSME payment history for Samta 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 Samta Tradelink Private Limited
Corporate group structure for Samta Tradelink Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samta Tradelink Private Limited
MCA filings and documents for Samta 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
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Recent Activity on Samta Tradelink Private Limited
Frequently Asked Questions about Samta Tradelink Private Limited
Samta Tradelink Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Samta Tradelink Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 12 August 2009 and is registered under CIN U51900GJ2009PTC057776. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Samta Tradelink Private Limited is U51900GJ2009PTC057776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samta Tradelink Private Limited is trading. The company specifically operates in other wholesale.
Samta Tradelink Private Limited was incorporated on 12 August 2009. Registered with ROC Ahmedabad.
Samta Tradelink Private Limited can be reached at the registered office: K – 1234 New Textile Market Ring Road, Surat, Gujarat, India – 395002.