Satnam Tradelinks Private Limited
About Satnam Tradelinks Private Limited
Data last updated: 21 February 2026
Satnam Tradelinks Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 03 September 1998, the company has been in operation for over 28 years.
Registered with ROC Gwalior under CIN U51224MP1998PTC013042.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.5 Lakh. It is led by directors Jitendra Banwani and Kushal Banwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tilak Nagar Sindhi Colony, Gwalior, Madhya Pradesh, India – 474007.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.01 Cr, a decline of 51% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹1.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTilak Nagar Sindhi Colony, Gwalior, Madhya Pradesh, India – 474007
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Satnam Tradelinks Private Limited
Satnam Tradelinks Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Satnam Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Satnam Tradelinks Private Limited
Satnam Tradelinks Private Limited is audited by S.PRAKASH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.PRAKASH & CO. | Locked | Locked | Locked |
Complete auditor history for Satnam Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Satnam Tradelinks Private Limited
Satnam Tradelinks Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Jitendra Banwani
Also directs:
Jmri Realty And Business Solutions Llp, Paras Nutriment Private Limited, Raghvendra Spintex Private Limited and 2 more
|
Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Kushal Banwani | Director | 03 Oct 2012 | 13 Years 9 Months | Current |
Financials of Satnam Tradelinks Private Limited FY 2025 filings available
Satnam Tradelinks Private Limited reported revenue of ₹8.01 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Satnam Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Satnam Tradelinks Private Limited
Shareholding and ownership data for Satnam Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Satnam Tradelinks Private Limited
Satnam Tradelinks Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Satnam Tradelinks Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Satnam Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2021 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 11 Mar 2014 | State Bank of India | ₹1.83 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Satnam Tradelinks Private Limited
Satnam Tradelinks Private Limited has a workforce of 15 employees as of Apr 06, 2024.
Employee and EPFO history for Satnam Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Satnam Tradelinks Private Limited
GST registrations and filing compliance for Satnam Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Satnam Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Satnam 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
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MSME Payment Delays by Satnam Tradelinks Private Limited
MSME payment history for Satnam Tradelinks Private Limited
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Subsidiaries & Group Companies of Satnam Tradelinks Private Limited
Corporate group structure for Satnam Tradelinks Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Satnam Tradelinks Private Limited
MCA filings and documents for Satnam 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
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Recent Activity on Satnam Tradelinks Private Limited
Frequently Asked Questions about Satnam Tradelinks Private Limited
Satnam Tradelinks Private Limited is an active private limited company in the automotive sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 03 September 1998 (28+ years old) and is registered under CIN U51224MP1998PTC013042. The company has 15 employees.
Satnam Tradelinks Private Limited reported revenue of ₹8.01 Cr for FY 2025 (down 51.00% YoY).
The current directors of Satnam Tradelinks Private Limited are:
- Jitendra Banwani - Director
- Kushal Banwani - Director
The primary industry of Satnam Tradelinks Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Satnam Tradelinks Private Limited can be reached at the registered office: Tilak Nagar Sindhi Colony, Gwalior, Madhya Pradesh, India – 474007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.5 Lakh.