San Tradelinks Private Limited
About San Tradelinks Private Limited
Data last updated:
San Tradelinks Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U52100JK2009PTC002995. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashwani Bansal and Ankit Bansal.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 17 Kailash Nagar Near Govt. Guest House Canal Road Jammu, Jammu and Kashmir, India – 180002.
As per the financials filed for FY 2017, the company reported a revenue of ₹29.03 Cr, a growth of 69% compared to the previous year. For the same year it recorded a net profit of ₹6.84 Lakh (net margin 0.2%) and EBITDA of ₹3.28 Lakh (EBITDA margin 0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address17 Kailash Nagar Near Govt. Guest House Canal Road Jammu, Jammu and Kashmir, India – 180002
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of San Tradelinks Private Limited
The main business activity of San Tradelinks is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of San Tradelinks Private Limited FY 2020 filings available
San Tradelinks Private Limited reported revenue of ₹29.03 Cr (up 69% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of San Tradelinks Private Limited
Revenue rose 69% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of San Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹29.03 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹3.28 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.84 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of San Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of San Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of San Tradelinks Private Limited
San Tradelinks Private Limited is audited by NAYNA PATEL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYNA PATEL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of San Tradelinks Private Limited
San Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Bansal | Director | 17 Mar 2009 | 17 Years 6 Months | Current |
| Ankit Bansal | Director | 17 Mar 2009 | 17 Years 6 Months | Current |
Ownership and Shareholding of San Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of San Tradelinks Private Limited
San Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at San Tradelinks Private Limited
Employment history and EPFO contributions of people linked to San Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on San Tradelinks Private Limited
San Tradelinks Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ankit Bansal was appointed as Director on 17 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for San Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by San Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of San Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of San Tradelinks Private Limited
San Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of San Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about San Tradelinks Private Limited
San Tradelinks is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in retailers, within the trading industry. It was incorporated on 17 March 2009 (17+ years old) and is registered under CIN U52100JK2009PTC002995.
San Tradelinks reported revenue of ₹29.03 Cr for FY 2017 (up 69% YoY).
San Tradelinks has 2 current directors:
- Ashwani Bansal - Director
- Ankit Bansal - Director
San Tradelinks reported a net profit of ₹6.84 Lakh (net margin 0.2%) and EBITDA of ₹3.28 Lakh (EBITDA margin 0.1%) for FY 2017, as per its filed financial statements.
No. San Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of San Tradelinks is U52100JK2009PTC002995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
San Tradelinks was incorporated on 17 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Jammu.
Ankit Bansal was appointed as Director on 17 Mar 2009. Ashwani Bansal was appointed as Director on 17 Mar 2009.
The registered office of San Tradelinks is at 17 Kailash Nagar Near Govt. Guest House Canal Road Jammu, Jammu and Kashmir, India – 180002.
San Tradelinks has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.