Sangini Tradelinks Private Limited
About Sangini Tradelinks Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2010PTC230266. Its GSTIN is 27AAOCS8742A1Z5 (Maharashtra). The company held 2 GST registrations, all of them active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹1.1 Cr (net margin 18.4%) and EBITDA of ₹1.56 Cr (EBITDA margin 26.1%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 2% over five years.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Sangini Tradelinks 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 |
Contact details
Sangini Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2 – A Groundfloor Bldgno.3 Shivmudrachs Laximnaransinghpapanmarg Gandhinagar, Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sangini 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
Business activity
The main business activity of Sangini Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sangini Tradelinks Private Limited, buy the company report.
Financials of Sangini Tradelinks Private Limited
FY 2022 filings availableSangini Tradelinks Private Limited reported revenue of ₹5.99 Cr (down 65% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 65% fall in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹1.56 Cr | ||||
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| Net Profit (PAT) | ₹1.1 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.1% | ||||
| Net Profit Margin | 18.4% | ||||
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To see the full financial statements and ratios of Sangini Tradelinks Private Limited, buy the company report.
Board of directors of Sangini Tradelinks Private Limited
Sangini Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Subhash Kothari Also directs: CPC Hospitality Services Private Limited, Aidek Tourism Services Private Limited, Yash Kataria Ventures Private Limited and 1 more | Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
| Yash Kataria Also directs: Yash Kataria Ventures Private Limited, GSL Nova Petrochemicals Limited, Gulab Resources Private Limited and 2 more | Director | 11 Aug 2017 | 9 Years 2 Months | As last reported |
Peer comparison
Sangini Tradelinks Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Brahm Shakti Gems Private Limited | ₹6.02 Cr (FY 2017) | -96.0% | Surat, Gujarat, India | |||
| Krishna Kumar Singh Jewels Private Limited | ₹5.99 Cr (FY 2025) | -35.0% | Bunglow Road Patna, Bihar, India | |||
| Sangini Tradelinks Private Limitedthis company | ₹5.99 Cr (FY 2022) | ₹1.1 Cr | 18.4% | -65.0% | Mumbai, Maharashtra, India | |
| Fire Rock India Private Limited | ₹5.96 Cr (FY 2024) | 1355.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sangini Tradelinks Private Limited, buy the company report.
Auditor
Sangini Tradelinks Private Limited is audited by GOKHALE & SATHE for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOKHALE & SATHE | FY 2020 | 103264W |
Shareholding
The shareholding of Sangini Tradelinks Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sangini Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2018 | 100174318 | Axis Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Sangini Tradelinks Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sangini Tradelinks Private Limited has 3 court cases on record: 3 filed by Sangini Tradelinks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sangini 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 Sangini Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sangini Tradelinks has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
Sangini Tradelinks has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS8742A1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 23AAOCS8742A1ZD | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sangini Tradelinks Private Limited, buy the company report.
Recent activity
Sangini Tradelinks Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Akshay Anand Sawant ceased to be Director on 11 Aug 2017.
1 earlier event is in the company report.
Frequently asked questions
Sangini Tradelinks 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 October 2010 and is registered under CIN U52190MH2010PTC230266. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sangini Tradelinks was incorporated on 06 October 2010. It is registered with the Registrar of Companies, Mumbai.
Sangini Tradelinks had 2 directors:
- Hitesh Subhash Kothari - Director
- Yash Kataria - Director
The CIN (Corporate Identification Number) of Sangini Tradelinks is U52190MH2010PTC230266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sangini Tradelinks is at 2 – A Groundfloor Bldgno.3 Shivmudrachs Laximnaransinghpapanmarg Gandhinagar, Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Sangini Tradelinks on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sangini Tradelinks is 27AAOCS8742A1Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AAOCS8742A1ZD (Madhya Pradesh).
Sangini Tradelinks operated in the trading industry, in the other wholesale segment.
The peers of Sangini Tradelinks by revenue are Shri Brahm Shakti Gems Private Limited, Krishna Kumar Singh Jewels Private Limited, Fire Rock India Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Sangini Tradelinks has 3 court cases on record: 3 filed by the company. Most are in the high courts.