Sangini Tradelinks Private Limited
About Sangini Tradelinks Private Limited
Data last updated: 27 July 2025
Sangini Tradelinks Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 October 2010.
Registered with ROC Mumbai under CIN U52190MH2010PTC230266.
Capital: an authorised share capital of ₹3.34 Cr and a paid-up capital of ₹3.34 Cr. It was led by directors Hitesh Subhash Kothari and Yash Kataria.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.99 Cr, a decline of 65% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 – A Groundfloor Bldgno.3 Shivmudrachs Laximnaransinghpapanmarg Gandhinagar, Worli, Mumbai, Maharashtra, India – 400018
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sangini Tradelinks Private Limited
Sangini Tradelinks Private Limited has one previous CIN (Corporate Identification Number): U52190WB2010PTC153815. The current CIN is U52190MH2010PTC230266, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2010PTC230266 | Current |
| U52190WB2010PTC153815 | Previous |
Business Activity of Sangini Tradelinks Private Limited
Sangini Tradelinks Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sangini Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sangini Tradelinks Private Limited
Sangini Tradelinks Private Limited is audited by GOKHALE & SATHE for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOKHALE & SATHE | Locked | Locked | Locked |
Complete auditor history for Sangini Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sangini Tradelinks Private Limited
Sangini Tradelinks Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hitesh Subhash Kothari
Also directs:
Cpc Hospitality Services Private Limited, Aidek Tourism Services Private Limited, Yash Kataria Ventures Private Limited and 1 more
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Director | 01 Nov 2014 | 11 Years 9 Months | As last reported |
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Yash Kataria
Also directs:
Yash Kataria Ventures Private Limited, Gsl Nova Petrochemicals Limited, Gulab Resources Private Limited and 2 more
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Director | 11 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Sangini Tradelinks Private Limited FY 2022 filings available
Sangini Tradelinks Private Limited reported revenue of ₹5.99 Cr (down 65.00% YoY) for FY 2022.
Ten-year financial statements for Sangini Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sangini Tradelinks Private Limited
Shareholding and ownership data for Sangini Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sangini Tradelinks Private Limited
Sangini Tradelinks Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Sangini Tradelinks Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sangini Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2018 | Axis Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sangini Tradelinks Private Limited
View historical data on people associated with Sangini Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangini Tradelinks 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 Sangini Tradelinks Private Limited
GST registrations and filing compliance for Sangini Tradelinks 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sangini Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Sangini Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sangini Tradelinks Private Limited
MSME payment history for Sangini Tradelinks 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sangini Tradelinks Private Limited
Corporate group structure for Sangini Tradelinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sangini Tradelinks Private Limited
MCA filings and documents for Sangini Tradelinks 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
Verified entity values are shown only after access is granted.
Recent Activity on Sangini Tradelinks Private Limited
Frequently Asked Questions about Sangini Tradelinks Private Limited
Sangini Tradelinks Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sangini Tradelinks Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 2010 and is registered under CIN U52190MH2010PTC230266. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sangini Tradelinks Private Limited was incorporated on 06 October 2010. Registered with ROC Mumbai.
The current directors of Sangini Tradelinks Private Limited are:
- Hitesh Subhash Kothari - Director
- Yash Kataria - Director
The CIN (Corporate Identification Number) of Sangini Tradelinks Private Limited is U52190MH2010PTC230266. 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 Sangini Tradelinks Private Limited is trading. The company specifically operates in other wholesale.