Sangeet Tradelinks Private Limited
About Sangeet Tradelinks Private Limited
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Sangeet Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC118499. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Keshri Prasad Mishra and Anil Sharma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹58,250, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹18,903 (net margin 32.5%) and EBITDA of -₹29,000 (EBITDA margin -49.8%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sangeet Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice 322 Wing – B 2nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sangeet Tradelinks Private Limited, buy the company report.
- 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 Sangeet Tradelinks Private Limited
FY 2018 filings availableSangeet Tradelinks Private Limited reported revenue of ₹58,250 (down 10% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹58,250 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹29,000 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹18,903 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -49.8% | ||
| Net Profit Margin | 32.5% | ||
| 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 | |||
To see the full financial statements and ratios of Sangeet Tradelinks Private Limited, buy the company report.
Board of directors of Sangeet Tradelinks Private Limited
Sangeet Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshri Prasad Mishra Also directs: Imperial Exports Limited, Tanisha Multi Trading Private Limited, Placid Tradelinks Private Limited and 4 more | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Anil Sharma Also directs: Java Impex Private Limited, Eden Rose Trading Private Limited | Director | 02 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Sangeet Tradelinks Private Limited is audited by HUSAIN SHABBIR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HUSAIN SHABBIR & CO. | FY 2017 | 006601C |
Shareholding
The shareholding of Sangeet Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sangeet Tradelinks Private Limited, buy the company report.
Legal cases
Sangeet Tradelinks 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by Ruchi Soya Industries Ltd. Through Virendra | Disposed |
To see the full case history of Sangeet Tradelinks 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 Sangeet Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sangeet Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sangeet Tradelinks Private Limited, buy the company report.
Recent activity
Sangeet Tradelinks Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Anil Sharma ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Sangeet Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 24 February 1999 (27+ years old) and is registered under CIN U51900MH1999PTC118499.
Sangeet Tradelinks has 2 current directors:
- Keshri Prasad Mishra - Director
- Anil Sharma - Director
The latest financial statements of Sangeet Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Sangeet Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sangeet Tradelinks is U51900MH1999PTC118499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangeet Tradelinks has 1 court case on record: 1 filed against it.
Sangeet Tradelinks was incorporated on 24 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Sharma ceased to be Additional Director on 29 Sep 2018. Anil Dayachand Jain ceased to be Director on 02 Aug 2018. Anil Sharma was appointed as Director on 02 Aug 2018. Sangeet Tradelinks has 6 board changes on record in total.
The registered office of Sangeet Tradelinks is at Office 322 Wing – B 2nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065.
Sangeet Tradelinks operates in the trading industry, in the specialty segment.
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