Shreyaa Tradelinks Private Limited
About Shreyaa Tradelinks Private Limited
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Shreyaa Tradelinks Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 06 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U02423TN2006PTC061274. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.45 Cr. It was formerly known as Shreyaa Solvchem Private Limited. It is led by directors including Nandakumar and Santhana Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at No 71/72 Wallajah Road Triplicane, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.77 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹3.59 Lakh (net margin 0.3%) and EBITDA of ₹16.41 Lakh (EBITDA margin 1.5%).
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shreyaa Tradelinks Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 71/72 Wallajah Road Triplicane, Chennai, Tamil Nadu, India – 600002
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Shreyaa Tradelinks Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shreyaa Tradelinks is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shreyaa Tradelinks Private Limited, buy the company report.
Financials of Shreyaa Tradelinks Private Limited
FY 2016 filings availableShreyaa Tradelinks Private Limited reported revenue of ₹10.77 Cr (up 36% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 36% in the latest year. EBITDA rose 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹10.77 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹16.41 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3.59 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.5% | |
| Net Profit Margin | 0.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Shreyaa Tradelinks Private Limited, buy the company report.
Board of directors of Shreyaa Tradelinks Private Limited
Shreyaa Tradelinks has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandakumar | Director | 19 Jun 2015 | 11 Years 4 Months | Current |
| Santhana Kumar | Director | 19 Nov 2015 | 10 Years 11 Months | Current |
| Pandian | Additional Director | 02 Feb 2018 | 8 Years 9 Months | Current |
| Ramadurai Sairaman | Director | 30 Sep 2012 | 14 Years 1 Months | Current |
Shareholding
The shareholding of Shreyaa Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shreyaa Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2016 | 10624040 | Others | ₹1.5 Cr | Open | |
| 12 Apr 2013 | 10418330 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Shreyaa Tradelinks Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shreyaa Tradelinks Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Raj Petro Specialities Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by individuals | Disposed |
| High Court, TAMIL NADU | Revision petition | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PRCPT) | Filed against the company by Umeshbhai Rasiklal Sheth Director of M/S Astral Tread Link Pvt.Ltd. | Disposed |
To see the full case history of Shreyaa Tradelinks 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 Shreyaa Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreyaa Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreyaa Tradelinks Private Limited, buy the company report.
Recent activity
Shreyaa Tradelinks Private Limited has 14 board changes on record since 2009: 4 appointments and 10 cessations. The latest: Pandian was appointed as Additional Director on 02 Feb 2018.
9 earlier events are in the company report.
Frequently asked questions
Shreyaa Tradelinks is an active private limited company based in Chennai, Tamil Nadu, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 06 October 2006 (20+ years old) and is registered under CIN U02423TN2006PTC061274.
Shreyaa Tradelinks has 4 current directors:
- Nandakumar - Director
- Santhana Kumar - Director
- Pandian - Additional Director
- Ramadurai Sairaman - Director
The latest financial statements of Shreyaa Tradelinks on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Shreyaa Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreyaa Tradelinks is U02423TN2006PTC061274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreyaa Tradelinks has 9 court cases on record: 9 filed against it. Most are in the district courts.
Shreyaa Tradelinks was incorporated on 06 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Pandian was appointed as Additional Director on 02 Feb 2018. Bharath Dhansingh ceased to be Director on 16 Nov 2017. Dhansingh Soniya ceased to be Director on 16 Nov 2017. Shreyaa Tradelinks has 14 board changes on record in total.
The registered office of Shreyaa Tradelinks is at No 7172 Wallajah Road Triplicane, Chennai, Tamil Nadu, India – 600002.
Shreyaa Tradelinks operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
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