Sapbelle Tradelinks Private Limited
About Sapbelle Tradelinks Private Limited
Data last updated: 25 July 2025
Sapbelle Tradelinks Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in personal services, a part of the broader professional services sector. Incorporated on 04 September 2008.
Registered with ROC Delhi under CIN U74120DL2008PTC182880.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.59 Cr. It was led by directors Swati Gupta and Anand Gupta.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 29 Phase – 1 Ashok Vihar, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.95 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹13.81 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 29 Phase – 1 Ashok Vihar, New Delhi, Delhi, India – 110052
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IndustryProfessional Services, Personal, Scientific, Technical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sapbelle Tradelinks Private Limited
Sapbelle Tradelinks Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Sapbelle Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sapbelle Tradelinks Private Limited
Sapbelle Tradelinks Private Limited is audited by A V R G & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V R G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sapbelle Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sapbelle Tradelinks Private Limited
Sapbelle Tradelinks Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Gupta | Director | 23 Jul 2013 | 13 Years 0 Months | As last reported |
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Anand Gupta
Also directs:
Aamor Inox Limited, Aamor Wires Private Limited
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Director | 23 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Sapbelle Tradelinks Private Limited FY 2019 filings available
Sapbelle Tradelinks Private Limited reported revenue of ₹1.95 Lakh (up 69049.00% YoY) for FY 2019.
Ten-year financial statements for Sapbelle Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sapbelle Tradelinks Private Limited
Shareholding and ownership data for Sapbelle Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sapbelle Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2016 | Others | ₹5.01 Cr | Satisfied |
| 29 May 2013 | Kotak Mahindra Bank Limited | ₹8.8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sapbelle Tradelinks Private Limited
View historical data on people associated with Sapbelle Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapbelle Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapbelle Tradelinks Private Limited
GST registrations and filing compliance for Sapbelle Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sapbelle Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Sapbelle Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapbelle Tradelinks Private Limited
MSME payment history for Sapbelle Tradelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sapbelle Tradelinks Private Limited
Corporate group structure for Sapbelle Tradelinks Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sapbelle Tradelinks Private Limited
MCA filings and documents for Sapbelle Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sapbelle Tradelinks Private Limited
Frequently Asked Questions about Sapbelle Tradelinks Private Limited
Sapbelle Tradelinks Private Limited 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.
Sapbelle Tradelinks Private Limited is a amalgamated private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 04 September 2008 and is registered under CIN U74120DL2008PTC182880. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sapbelle Tradelinks Private Limited was incorporated on 04 September 2008. Registered with ROC Delhi.
The current directors of Sapbelle Tradelinks Private Limited are:
- Swati Gupta - Director
- Anand Gupta - Director
The CIN (Corporate Identification Number) of Sapbelle Tradelinks Private Limited is U74120DL2008PTC182880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sapbelle Tradelinks Private Limited is professional services. The company specifically operates in personal.