Sherlock Tradelink Private Limited - Company Profile

It is a information technology private limited company based in Jodhpur, Rajasthan, India, established in 2018.
2018 Jodhpur, Rajasthan, India Active
Last Updated:
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About Sherlock Tradelink Private Limited

Sherlock Tradelink Private Limited, a active private limited company, was established on 05 November 2018 in Jodhpur, Rajasthan, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U52609RJ2018PTC062947. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Shubham Sancheti (Director), Harsha Jain (Director). Past directors included Ashok Kumar Sancheti. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3, Sukh Sagar Complex Nagori Gate, Jodhpur, Rajasthan, 342001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52609RJ2018PTC062947

  • Registration Number

    062947

  • Incorporation Date

    05 November 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 M
Company report

Sherlock Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sherlock Tradelink 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 Sherlock Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Shubham Sancheti Director 05 Nov 2018 Current
Harsha Jain Director 20 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2023 Past

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Financial Performance of Sherlock Tradelink.

Enhance accessibility to Sherlock Tradelink's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sherlock Tradelink revenue growth over time
Sherlock Tradelink 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
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What is the Ownership and Shareholding Structure of Sherlock Tradelink?

In 2019, Sherlock Tradelink 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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2023 Others ₹2.00 M Open

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How Many Employees Work at Sherlock Tradelink?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sherlock Tradelink
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100833311 was registered on 30 Nov 2023. was recorded as a recent event.

  • Annual General Meeting

    Progress on Sherlock Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sherlock Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur. was documented.

  • Director Appointment

    The activity Harsha Jain was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 3 years 7 days . was completed.

  • Director Appointment

    Shubham Sancheti was appointed as a Director was appointed as a Director on 05 Nov 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sherlock Tradelink Private Limited was registered on 05 Nov 2018 with Roc Jaipur & aged 7 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sherlock Tradelink Private Limited?

The CIN of Sherlock Tradelink Private Limited is U52609RJ2018PTC062947.

Where is Sherlock Tradelink Private Limited headquartered?

Sherlock Tradelink Private Limited is headquartered at 3, Sukh Sagar Complex Nagori Gate, Jodhpur, Rajasthan, 342001.

When was Sherlock Tradelink Private Limited incorporated?

Sherlock Tradelink Private Limited was incorporated on 05 November 2018.

Who are the current directors of Sherlock Tradelink Private Limited?

The current directors of Sherlock Tradelink Private Limited are

What is the primary industry of Sherlock Tradelink Private Limited?

The primary industry of Sherlock Tradelink Private Limited is Information Technology.

Is Sherlock Tradelink Private Limited a listed company?

Sherlock Tradelink Private Limited is unlisted.

What is the capital structure of Sherlock Tradelink Private Limited?

The authorized capital of Sherlock Tradelink Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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