It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | AmalgamatedSangini Tradelinks Private Limited, a amalgamated private limited company, was established on 06 October 2010 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U52190MH2010PTC230266. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.34 Cr and a paid-up capital of ₹3.34 Cr.
It upholds a compliant status. Its leadership includes Hitesh Subhash Kothari (Director), Yash Kataria (Director). Past directors included Pramod Agrawal, Shaan Kumar Sharma, Sharvan Sharma. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 2-A,Groundfloor,Bldgno.3,Shivmudrachs,Laximnaransinghpapanmarg,Gandhinagar,, Worli, Mumbai, Maharashtra, 400018.
U52190MH2010PTC230266
230266
06 October 2010
₹3.34 Cr
₹3.34 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Subhash Kothari | Director | 01 Nov 2014 | Current |
| Yash Kataria | Director | 11 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2010 | Past |
| Pramod Abcsdd | Director | 04 Dec 2014 | Past |
| Pramod Abcsdd | Director | 15 Nov 2010 | Past |
| Pramod Abcsdd | Director | 11 Aug 2017 | Past |
| Pramod Abcsdd | Director | 04 Dec 2014 | Past |
| Pramod Abcsdd | Director | 04 Dec 2014 | Past |
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Sangini Tradelinks Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.26% decrease. The company also saw a slight decrease in profitability, with a 8.07% decrease in profit. The company's net worth moved up by a moderate rise of 4.27%.
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In 2020, Sangini Tradelinks had a promoter holding of 4.94% and a public holding of 95.06%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2018 | Axis Bank Limited | ₹1.00 Cr | Satisfied |
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Sangini Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Sangini Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
The activity A charge registered on 21 Feb 2018 via Charge ID 100174318 with Axis Bank Limited was fully satisfied on 15 Apr 2019. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100174318 was registered on 21 Feb 2018. was documented.
The activity Yash Kataria was appointed as a Director was appointed as a Director on 11 Aug 2017 & has been associated with this company since 8 years 3 months . was completed.
The activity Hitesh Subhash Kothari was appointed as a Director was appointed as a Director on 01 Nov 2014 & has been associated with this company since 11 years 27 days . was completed.
The CIN of Sangini Tradelinks Private Limited is U52190MH2010PTC230266.
Sangini Tradelinks Private Limited is headquartered at 2-A,Groundfloor,Bldgno.3,Shivmudrachs,Laximnaransinghpapanmarg,Gandhinagar,, Worli, Mumbai, Maharashtra, 400018.
Sangini Tradelinks Private Limited was incorporated on 06 October 2010.
The current directors of Sangini Tradelinks Private Limited are
The primary industry of Sangini Tradelinks Private Limited is Trade.
Sangini Tradelinks Private Limited is unlisted.
The authorized capital of Sangini Tradelinks Private Limited is ₹3.34 Cr, and the paid-up capital is ₹3.34 Cr.
The compliance status of Sangini Tradelinks Private Limited is Compliant.
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