San Tradelinks Private Limited
About San Tradelinks Private Limited
Data last updated: 11 February 2026
San Tradelinks Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 March 2009, the company has been in operation for over 17 years.
Registered with ROC Jammu under CIN U52100JK2009PTC002995.
Capital: 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.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 17 Kailash Nagar Near Govt. Guest House Canal Road Jammu, Jammu & Kashmir, India – 180002.
As per the financials filed for FY 2017, the company reported a revenue of ₹29.03 Cr, a growth of 69.46% compared to the previous year.
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 & Kashmir, India – 180002
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of San Tradelinks Private Limited
San Tradelinks 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 | Retail Trading | Locked |
Detailed business activity records for San Tradelinks Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of San Tradelinks Private Limited
San Tradelinks Private Limited is audited by NAYNA PATEL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYNA PATEL & CO. | Locked | Locked | Locked |
Complete auditor history for San Tradelinks Private Limited
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Board of Directors of San Tradelinks Private Limited
San Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Bansal | Director | 17 Mar 2009 | 17 Years 4 Months | Current |
| Ankit Bansal | Director | 17 Mar 2009 | 17 Years 4 Months | Current |
Financials of San Tradelinks Private Limited FY 2020 filings available
San Tradelinks Private Limited reported revenue of ₹29.03 Cr (up 69.46% YoY) for FY 2017.
Ten-year financial statements for San Tradelinks Private Limited
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Ownership and Shareholding of San Tradelinks Private Limited
Shareholding and ownership data for San Tradelinks Private Limited
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Charges & Borrowings 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
View historical data on people associated with San Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for San Tradelinks Private Limited
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GST Compliance of San Tradelinks Private Limited
GST registrations and filing compliance for San Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for San Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for San Tradelinks Private Limited
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MSME Payment Delays by San Tradelinks Private Limited
MSME payment history for San Tradelinks Private Limited
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Subsidiaries & Group Companies of San Tradelinks Private Limited
Corporate group structure for San Tradelinks Private Limited
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MCA Filings & Documents of San Tradelinks Private Limited
MCA filings and documents for San Tradelinks Private Limited
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Recent Activity on San Tradelinks Private Limited
Frequently Asked Questions about San Tradelinks Private Limited
San Tradelinks Private Limited is an active private limited company in the trading sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 17 March 2009 (17+ years old) and is registered under CIN U52100JK2009PTC002995.
San Tradelinks Private Limited reported revenue of ₹29.03 Cr for FY 2017 (up 69.46% YoY).
The current directors of San Tradelinks Private Limited are:
- Ashwani Bansal - Director
- Ankit Bansal - Director
The primary industry of San Tradelinks Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
San Tradelinks Private Limited can be reached at the registered office: 17 Kailash Nagar Near Govt. Guest House Canal Road Jammu, Jammu & Kashmir, India – 180002.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.