Sanjay Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2003.
2003 Indore, Madhya Pradesh, India Active
Last Updated:
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About Sanjay Tradelinks Private Limited

Sanjay Tradelinks Private Limited, a active private limited company, was established on 22 April 2003 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52599MP2003PTC015744. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.25 M and a paid-up capital of ₹1.25 M.

It upholds a compliant status. Its leadership includes Sudhir Bhuraria (Director), Vandana Bhuraria (Director), Manish Bhuraria (Director). Past directors included Pushpa Devi Maheshwari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 455 Goyal Nagar Ist Floor, Siddeshwar- Temple Road, Indore, Madhya Pradesh, 452008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599MP2003PTC015744

  • Registration Number

    015744

  • Incorporation Date

    22 April 2003

  • Authorized Capital

    ₹1.25 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 98.91%
  • Profit Growth **** 68.52%
  • Ebitda **** 231.97%
  • Net Worth 1.57%
  • Total Assets **** 4.73%
Company report

Sanjay Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanjay Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanjay Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Bhuraria Director 22 Apr 2003 Current
Vandana Bhuraria Director 20 Sep 2006 Current
Manish Bhuraria Director 22 Apr 2003 Current
Manju Bhuraria Director 20 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Sep 2008 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 98.91%
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Revenue from Operations
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Total Assets
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 4.73%
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*******
*******
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Profit or Loss
*******
 68.52%
*******
*******
*******
*******
Net Worth
*******
 1.57%
*******
*******
*******
*******
EBITDA
*******
 231.97%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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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 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sanjay Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Vandana Bhuraria was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 5 months . was documented.

  • Director Appointment

    Progress on Manju Bhuraria was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 5 months . was documented.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    Progress on 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 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Sanjay Tradelinks Private Limited?

The CIN of Sanjay Tradelinks Private Limited is U52599MP2003PTC015744.

Where is Sanjay Tradelinks Private Limited headquartered?

Sanjay Tradelinks Private Limited is headquartered at 455 Goyal Nagar Ist Floor, Siddeshwar- Temple Road, Indore, Madhya Pradesh, 452008.

When was Sanjay Tradelinks Private Limited incorporated?

Sanjay Tradelinks Private Limited was incorporated on 22 April 2003.

Who are the current directors of Sanjay Tradelinks Private Limited?

The current directors of Sanjay Tradelinks Private Limited are

What is the primary industry of Sanjay Tradelinks Private Limited?

The primary industry of Sanjay Tradelinks Private Limited is Financial Services.

Is Sanjay Tradelinks Private Limited a listed company?

Sanjay Tradelinks Private Limited is unlisted.

What is the capital structure of Sanjay Tradelinks Private Limited?

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

What is the compliance status of Sanjay Tradelinks Private Limited?

The compliance status of Sanjay Tradelinks Private Limited is Compliant.

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