Shree Sainath Tradelink Private Limited - Company Profile

It is a metals and minerals private limited company based in Surat, Gujarat, India, established in 2013.
2013 Surat, Gujarat, India Active
Last Updated:
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About Shree Sainath Tradelink Private Limited

Shree Sainath Tradelink Private Limited, a active private limited company, was established on 07 March 2013 in Surat, Gujarat, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909GJ2013PTC073896. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.03 Cr and a paid-up capital of ₹1.02 Cr.

It upholds a compliant status. Its leadership includes Rajeevkumar Sultania (Director), Parth Rajiv Sultania (Director), Omprakash Sultania (Director). It holds ₹13.26 Cr open charges and ₹13.07 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 505-506 5Th Floor,Sns Arista, Opp. Happy Residency Vesu Char Rasta,Udhna Magdalla Road,, Surat, Gujarat, 395007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ2013PTC073896

  • Registration Number

    073896

  • Incorporation Date

    07 March 2013

  • Authorized Capital

    ₹1.03 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.03 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.26 Cr
  • Satisfied Charges ₹ 13.07 Cr
  • Revenue Growth **** 81.64%
  • Profit Growth **** 68.28%
  • Ebitda **** 179.05%
  • Net Worth 21.82%
  • Total Assets **** 4.59%
Company report

Shree Sainath Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Sainath 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 Shree Sainath Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeevkumar Sultania Director 07 Mar 2013 Current
Parth Rajiv Sultania Director 28 Dec 2023 Current
Omprakash Sultania Director 07 Mar 2013 Current

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Financial Performance of Shree Sainath Tradelink.

Shree Sainath Tradelink Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.64% increase. The company also saw a substantial improvement in profitability, with a 68.28% increase in profit. The company's net worth Soared by an impressive increase of 21.82%.

Shree Sainath Tradelink revenue growth over time
Shree Sainath 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 81.64%
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Revenue from Operations
*******
 81.73%
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*******
*******
Total Assets
*******
 4.59%
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*******
*******
Profit or Loss
*******
 68.28%
*******
*******
*******
*******
Net Worth
*******
 21.82%
*******
*******
*******
*******
EBITDA
*******
 179.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Sainath Tradelink?

In 2023, Shree Sainath Tradelink had a promoter holding of 99.96% and a public holding of 0.04%. 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

₹132,566,000.00

Satisfied Charges

₹130,670,000.00

Charges Breakdown by Lending Institutions
  • Others : 13.26 Cr
Latest Charge Details
Date Lender Amount Status
22 Apr 2022 Others ₹13.26 Cr Open
22 Aug 2019 Others ₹6.00 Cr Satisfied
29 May 2018 Others ₹0.67 M Satisfied
12 May 2014 Idbi Bank Limited ₹7.00 Cr Satisfied

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How Many Employees Work at Shree Sainath Tradelink?

Unlock and access historical data on people associated with Shree Sainath Tradelink, 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 Shree Sainath Tradelink, 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 Shree Sainath Tradelink'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 Shree Sainath Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Shree Sainath Tradelink 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

    Shree Sainath Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 13.26 Cr registered on 22 Apr 2022 with Charge ID 100572599 was modified on 09 Jan 2025. was completed.

  • Director Appointment

    Progress on Parth Rajiv Sultania was appointed as a Director was appointed as a Director on 28 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Charges

    The activity A charge registered on 12 May 2014 via Charge ID 10500479 with Idbi Bank Limited was fully satisfied on 22 Feb 2023. was completed.

  • Charges

    A charge with Others amounted to Rs. 13.26 Cr with Charge ID 100572599 was registered on 22 Apr 2022. was recorded as a recent event.

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

The CIN of Shree Sainath Tradelink Private Limited is U51909GJ2013PTC073896.

Where is Shree Sainath Tradelink Private Limited headquartered?

Shree Sainath Tradelink Private Limited is headquartered at 505-506 5Th Floor,Sns Arista, Opp. Happy Residency Vesu Char Rasta,Udhna Magdalla Road,, Surat, Gujarat, 395007.

When was Shree Sainath Tradelink Private Limited incorporated?

Shree Sainath Tradelink Private Limited was incorporated on 07 March 2013.

Who are the current directors of Shree Sainath Tradelink Private Limited?

The current directors of Shree Sainath Tradelink Private Limited are

What is the primary industry of Shree Sainath Tradelink Private Limited?

The primary industry of Shree Sainath Tradelink Private Limited is Trade.

Is Shree Sainath Tradelink Private Limited a listed company?

Shree Sainath Tradelink Private Limited is unlisted.

What is the capital structure of Shree Sainath Tradelink Private Limited?

The authorized capital of Shree Sainath Tradelink Private Limited is ₹1.03 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Shree Sainath Tradelink Private Limited?

The compliance status of Shree Sainath Tradelink Private Limited is Compliant.

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