Sanjay Tradelinks Private Limited

Sanjay Tradelinks Private Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U52599MP2003PTC015744 Incorporated 22 April 2003 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹63,921
▲ 27% YoY
Net profit · FY 2025
₹24,678
Net margin 38.6%
EBITDA · FY 2025
₹29,701
EBITDA margin 46.5%
Authorised capital
₹12.5 Lakh
Registered with MCA
Paid-up capital
₹12.5 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Sanjay Tradelinks Private Limited

Data last updated:

Sanjay Tradelinks Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 April 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2003PTC015744. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors including Sudhir Bhuraria and Vandana Bhuraria.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 455 Goyal Nagar Ist Floor Siddeshwar – Temple Road, Indore, Madhya Pradesh, India – 452008.

As per the financials filed for FY 2025, the company reported a revenue of ₹63,921, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹24,678 (net margin 38.6%) and EBITDA of ₹29,701 (EBITDA margin 46.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 4% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sanjay Tradelinks Private Limited
CIN U52599MP2003PTC015744
Registration Number 015744
Incorporation Date 22 April 2003
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sudhir Bhuraria Director Vandana Bhuraria Director Manish Bhuraria Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    455 Goyal Nagar Ist Floor Siddeshwar – Temple Road, Indore, Madhya Pradesh, India – 452008
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Sanjay Tradelinks Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Sanjay Tradelinks Private Limited

The main business activity of Sanjay Tradelinks is support service to organizations. In detail, this covers other support services to organizations.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
NSupport service to OrganizationsN7Other support services to organizationsLocked
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Auditor Details of Sanjay Tradelinks Private Limited

Sanjay Tradelinks Private Limited is audited by ASHOK GOYAL & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
ASHOK GOYAL & COLockedLockedLocked
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Board of Directors of Sanjay Tradelinks Private Limited

Sanjay Tradelinks has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sudhir Bhuraria
Also directs: Shrilakshmi Sanjay Vegoil Products Private Limited, Tirumala Oilchem India Private Limited
Director22 Apr 200323 Years 5 MonthsCurrent
Vandana BhurariaDirector20 Sep 200620 Years 0 MonthsCurrent
Manish Bhuraria
Also directs: Shrilakshmi Sanjay Vegoil Products Private Limited, Tirumala Oilchem India Private Limited
Director22 Apr 200323 Years 5 MonthsCurrent
Manju BhurariaDirector20 Sep 200620 Years 0 MonthsCurrent
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Financials of Sanjay Tradelinks Private Limited FY 2025 filings available

Sanjay Tradelinks Private Limited reported revenue of ₹63,921 (up 27% YoY) for FY 2025.

Revenue · FY 2025
₹63,921 ▲ 27%
Net profit · FY 2025
₹24,678 margin 38.6%
EBITDA · FY 2025
₹29,701 margin 46.5%

Compounded Annual Growth Rate (CAGR) of Sanjay Tradelinks Private Limited

Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 12%
5 years · compounded
▼ 4%
EBITDA CAGR growth
3 years · compounded
▲ 3%
5 years · compounded
▼ 1%

Revenue rose 27% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. 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 of Sanjay Tradelinks Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹29,701••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹24,678••••••••••••••••
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 of Sanjay Tradelinks Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin46.5%••••••••••••••••
Net Profit Margin38.6%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjay Tradelinks are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Sanjay Tradelinks Private Limited

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Charges & Borrowings of Sanjay Tradelinks Private Limited

Sanjay Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanjay Tradelinks Private Limited

Employment history and EPFO contributions of people linked to Sanjay Tradelinks.

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GST Compliance of Sanjay Tradelinks Private Limited

Sanjay Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Tradelinks Private Limited

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MSME Payment Delays by Sanjay Tradelinks Private Limited

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Subsidiaries & Group Companies of Sanjay Tradelinks Private Limited

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MCA Filings & Documents of Sanjay Tradelinks Private Limited

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Recent Activity on Sanjay Tradelinks Private Limited

Activity
30 Sep 2025
Sanjay Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanjay Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
20 Sep 2006
Vandana Bhuraria was appointed as a Director on 20 Sep 2006 & has been associated with this company since 20 years 17 days.
Directors
20 Sep 2006
Manju Bhuraria was appointed as a Director on 20 Sep 2006 & has been associated with this company since 20 years 17 days.
Directors
22 Apr 2003
Sudhir Bhuraria was appointed as a Director on 22 Apr 2003 & has been associated with this company since 23 years 5 months.
Directors
22 Apr 2003
Manish Bhuraria was appointed as a Director on 22 Apr 2003 & has been associated with this company since 23 years 5 months.

Frequently Asked Questions about Sanjay Tradelinks Private Limited

Sanjay Tradelinks is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 April 2003 (23+ years old) and is registered under CIN U52599MP2003PTC015744.

Sanjay Tradelinks reported revenue of ₹63,921 for FY 2025 (up 27% YoY).

Sanjay Tradelinks has 4 current directors:

Sanjay Tradelinks reported a net profit of ₹24,678 (net margin 38.6%) and EBITDA of ₹29,701 (EBITDA margin 46.5%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Sanjay Tradelinks is 12% over three years and -4% over five years. In the latest year (FY 2025) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.

No. Sanjay Tradelinks has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sanjay Tradelinks is U52599MP2003PTC015744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sanjay Tradelinks was incorporated on 22 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Gwalior.

The registered office of Sanjay Tradelinks is at 455 Goyal Nagar Ist Floor Siddeshwar – Temple Road, Indore, Madhya Pradesh, India – 452008.

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