MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0071254
Satguru Trade Links Private Limited
Satguru Trade Links Private Limited - financial services in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.84 Cr
▲ 11% YoY
Net profit · FY 2024
₹42.55 Lakh
Net margin 8.8%
EBITDA · FY 2024
₹1.36 Cr
EBITDA margin 28.1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹13 Lakh
Issued & subscribed
Open charges
₹16.66 Cr
Satisfied ₹3.37 Cr
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
About Satguru Trade Links Private Limited
Data last updated:
Satguru Trade Links Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 24 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC102811. Its GSTIN is 27AABCS1663H1ZE (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors including Rajkumar Vishandas Nandwani and Haina Bipin Karia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 1501 Plot No. 4 & 5 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.84 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹42.55 Lakh (net margin 8.8%) and EBITDA of ₹1.36 Cr (EBITDA margin 28.1%). Revenue has grown at a compounded annual rate (CAGR) of 96% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹16.66 Cr and satisfied charges of ₹3.37 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Satguru Trade Links Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0071254). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900MH1996PTC102811
Registration Number 102811
Incorporation Date 24 September 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0071254
CIN history
Satguru Trade Links has one previous CIN (Corporate Identification Number): U51900MH2004PTC102811. The current CIN is U51900MH1996PTC102811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PTC102811 | Current |
| U51900MH2004PTC102811 | Previous |
Key People
Rajkumar Vishandas Nandwani Director Bipin Murli Karia Additional Director Haina Bipin Karia Director Recognitions & Rankings of Satguru Trade Links
Contact details
Satguru Trade Links Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 1501 Plot No. 4 & 5 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
To see the full contact details of Satguru Trade Links Private Limited, buy the company report.
Comprehensive company report
Satguru Trade Links Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Satguru Trade Links is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Satguru Trade Links Private Limited, buy the company report.
Financials of Satguru Trade Links Private Limited
FY 2024 filings availableSatguru Trade Links Private Limited reported revenue of ₹4.84 Cr (up 11% YoY) for FY 2024.
Revenue · FY 2024
₹4.84 Cr ▲ 11%
Net profit · FY 2024
₹42.55 Lakh margin 8.8%
EBITDA · FY 2024
₹1.36 Cr margin 28.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 96%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 63%
5 years · compounded
▲ 44%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 11% growth in the latest year. EBITDA rose 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit and Loss Statement | |||||
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| Employee Benefit Expense | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42.55 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.1% | ||||
| Net Profit Margin | 8.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Satguru Trade Links Private Limited, buy the company report.
Board of directors of Satguru Trade Links Private Limited
Satguru Trade Links has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Vishandas Nandwani | Director | 09 Sep 2017 | 9 Years 1 Months | Current |
| Bipin Murli Karia | Additional Director | 19 Apr 2018 | 8 Years 6 Months | Current |
| Haina Bipin Karia Also directs: SRS Box Private Limited, Waheguru Enterprises Private Limited, Agate Automotive Private Limited and 2 more | Director | 13 Jul 2021 | 5 Years 3 Months | Current |
| Rupa Rajkumar Nandwani | Additional Director | 19 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Satguru Trade Links Private Limited is audited by KESHAV P MAHESHWARI AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KESHAV P MAHESHWARI AND ASSOCIATES | FY 2023 | 155514W |
Shareholding
The shareholding of Satguru Trade Links Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Satguru Trade Links Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.66 Cr
Satisfied charges
₹3.37 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2021 | 100516720 | Hdfc Bank Limited | ₹1.66 Cr | Open | |
| 31 Oct 2018 | 100217947 | Others | ₹15 Cr | Open | |
| 18 Nov 2011 | 10322626 | Kotak Mahindra Bank Limited | ₹2 Cr | Satisfied | |
| 07 Apr 2005 | 90159272 | Hdfc Bank | ₹2 Lakh | Satisfied | |
| 02 Apr 2004 | 90159216 | Hdfc Bank | ₹9.65 Lakh | Satisfied |
To see the full charge records of Satguru Trade Links Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Satguru Trade Links Private Limited has 2 court cases on record: 1 filed by Satguru Trade Links, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solapur, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Bombay Bazar Ltd 5 | Disposed |
To see the full case history of Satguru Trade Links 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 Satguru Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satguru Trade Links has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS1663H1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Satguru Trade Links Private Limited, buy the company report.
Recent activity
Satguru Trade Links Private Limited has 10 board changes on record since 2017: 4 appointments and 6 cessations. The latest: Haina Bipin Karia was appointed as Director on 13 Jul 2021.
AGM
Satguru Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Satguru Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 165.80 Lakh with Charge ID 100516720 was registered on 25 Oct 2021.
Appointed
Haina Bipin Karia was appointed as Director.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100217947 was registered on 31 Oct 2018.
Appointed
Bipin Murli Karia was appointed as Additional Director.
Appointed
Rupa Rajkumar Nandwani was appointed as Additional Director.
Ceased
Tejpalsingh Bhagatsingh Ailsinghani ceased to be Director.
Appointed
Rajkumar Vishandas Nandwani was appointed as Director.
Ceased
Jayshree Nareshkumar Talreja ceased to be Director.
Ceased
Nanda Kamalsingh Ailsinghani ceased to be Managing Director.
Ceased
Naresh Atmaram Talreja ceased to be Director.
22 earlier events are in the company report.
Frequently asked questions
Satguru Trade Links is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 24 September 1996 (30+ years old) and is registered under CIN U51900MH1996PTC102811.
Satguru Trade Links has 4 current directors:
- Rajkumar Vishandas Nandwani - Director
- Bipin Murli Karia - Additional Director
- Haina Bipin Karia - Director
- Rupa Rajkumar Nandwani - Additional Director
The latest financial statements of Satguru Trade Links on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Satguru Trade Links is 27AABCS1663H1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Satguru Trade Links is U51900MH1996PTC102811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satguru Trade Links has 2 court cases on record: 1 filed by the company and 1 filed against it.
Satguru Trade Links was incorporated on 24 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Haina Bipin Karia was appointed as Director on 13 Jul 2021. Bipin Murli Karia was appointed as Additional Director on 19 Apr 2018. Rupa Rajkumar Nandwani was appointed as Additional Director on 19 Apr 2018. Satguru Trade Links has 10 board changes on record in total.
Yes, Satguru Trade Links is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0071254).
The registered office of Satguru Trade Links is at Office No. 1501 Plot No. 4 & 5 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
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