Sanjay Tradelinks Private Limited

Edible oil brokerage and commission agents since 2003.

2003 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Sanjay Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 1.25 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 22 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 98.91%
  • Profit Growth 68.52%
  • Ebitda 231.97%
  • Net Worth 1.57%
  • Total Assets 4.73%

About Sanjay Tradelinks

Sanjay Tradelinks Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 April 2003 and has a history of 22 years. Its registered office is in Indore, Madhya Pradesh.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 M and a paid-up capital of Rs 1.25 M, as per Ministry of Corporate Affairs (MCA) records.

Sudhir Bhuraria, Vandana Bhuraria, Manish Bhuraria, and One other member serve as directors at the Company.

Company Details

  • Location Indore, Madhya Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52599MP2003PTC015744

  • Company No.

    015744

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Apr 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Sanjay Tradelinks Private Limited

Explore comprehensive data for Sanjay Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanjay Tradelinks?

Board Members (4)

NameDesignationAppointment DateStatus
Sudhir Bhuraria Country flag representing In Director 22-Apr-2003Current
Vandana Bhuraria Country flag representing In Director 20-Sep-2006Current
Manish Bhuraria Country flag representing In Director 22-Apr-2003Current
Manju Bhuraria Country flag representing In Director 20-Sep-2006Current

Financial Performance of Sanjay Tradelinks.

Sanjay Tradelinks Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 98.91% increase. The company also saw a substantial improvement in profitability, with a 68.52% increase in profit. The company's net worth moved up by a moderate rise of 1.57%.

Sanjay Tradelinks revenue growth over time
Sanjay Tradelinks profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
98.91%
Revenue from Operations
Total Assets
4.73%
Profit or Loss
68.52%
Net Worth
1.57%
EBITDA
231.97%

What is the Ownership and Shareholding Structure of Sanjay Tradelinks?

In 2019, Sanjay Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sanjay Tradelinks?

Unlock and access historical data on people associated with Sanjay Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanjay Tradelinks Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanjay Tradelinks's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sanjay Tradelinks

Recent activity within the organization

  • Annual General Meeting

    Sanjay Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanjay Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Vandana Bhuraria was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 18 years 7 months .

  • Director Appointment

    Manju Bhuraria was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 18 years 7 months .

  • Director Appointment

    Sudhir Bhuraria was appointed as a Director was appointed as a Director on 22 Apr 2003 & has been associated with this company since 22 years 24 days .

  • Director Appointment

    Manish Bhuraria was appointed as a Director was appointed as a Director on 22 Apr 2003 & has been associated with this company since 22 years 24 days .

Frequently asked questions

  • What is the Incorporation or founding date of Sanjay Tradelinks Private Limited?

    Sanjay Tradelinks Private Limited was incorporated on 22 Apr 2003.

  • What is authorized share capital and paid-up capital of Sanjay Tradelinks Private Limited?

    The authorized share capital of Sanjay Tradelinks Private Limited is ₹ 1.25 M and paid-up capital is ₹ 1.25 M.

  • Who are the current board members & directors of Sanjay Tradelinks Private Limited?

    Currently 4 directors are associated with Sanjay Tradelinks Private Limited.

    • Sudhir Bhuraria
    • Vandana Bhuraria
    • Manish Bhuraria
    • Manju Bhuraria

  • What is the registered address of Sanjay Tradelinks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Tradelinks Private Limited is 455 Goyal Nagar Ist Floor, Siddeshwar- Temple Road India, Indore, Madhya Pradesh, 452008.

  • What is the corporate identification number (CIN) and company number of Sanjay Tradelinks Private Limited?

    The corporate identification number (CIN) of Sanjay Tradelinks Private Limited is U52599MP2003PTC015744 and the company number is 015744 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanjay Tradelinks Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sanjay Tradelinks Private Limited has risen by 98.91%.

  • What change has been observed in the net worth of Sanjay Tradelinks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sanjay Tradelinks Private Limited has experienced an upsurge of 1.57%.

  • When was the last Balance Sheet of Sanjay Tradelinks Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanjay Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.

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