Shubhalika Tradelink Private Limited
About Shubhalika Tradelink Private Limited
Data last updated:
Shubhalika Tradelink Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 15 November 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2017PTC326041. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Loveleen Saini and Ramesh.
Its last annual general meeting (AGM) was held on 24 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Pvt No – 4 In 5/32 Ground Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.72 Cr. For the same year it recorded a net profit of ₹75,663 (net margin 0.1%) and EBITDA of ₹95,073 (EBITDA margin 0.1%).
Company details
Contact details
Shubhalika Tradelink Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPvt No – 4 In 5/32 Ground Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Shubhalika Tradelink 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 Shubhalika Tradelink 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 Shubhalika Tradelink Private Limited, buy the company report.
Financials of Shubhalika Tradelink Private Limited
FY 2018 filings availableShubhalika Tradelink Private Limited reported revenue of ₹12.72 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹12.72 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹95,073 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹75,663 |
| 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 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.1% |
| Net Profit Margin | 0.1% |
| 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 Shubhalika Tradelink Private Limited, buy the company report.
Board of directors of Shubhalika Tradelink Private Limited
Shubhalika Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loveleen Saini | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
| Ramesh | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Shubhalika Tradelink Private Limited is audited by GARG SUMIT & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG SUMIT & COMPANY | FY 2018 | 020760C |
Shareholding
The shareholding of Shubhalika Tradelink Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shubhalika Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shubhalika Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhalika Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubhalika Tradelink 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 Shubhalika Tradelink Private Limited, buy the company report.
Recent activity
Shubhalika Tradelink Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Surendra Singh ceased to be Additional Director on 04 Jul 2019.
Frequently asked questions
Shubhalika Tradelink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shubhalika Tradelink was a private limited company based in New Delhi, Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 November 2017 and is registered under CIN U52609DL2017PTC326041. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhalika Tradelink had 2 directors:
- Loveleen Saini - Director
- Ramesh - Director
The CIN (Corporate Identification Number) of Shubhalika Tradelink is U52609DL2017PTC326041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shubhalika Tradelink is at Pvt No – 4 In 532 Ground Floor Wea Karol Bagh, New Delhi, Delhi, India – 110005.
Shubhalika Tradelink was incorporated on 15 November 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shubhalika Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 December 2018. Year-wise statements from FY 2018 are in the company report.
No. Shubhalika Tradelink has 1 GST registration on record and it is cancelled or inactive.
Shubhalika Tradelink operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Surendra Singh ceased to be Additional Director on 04 Jul 2019. Zeeshan Ali ceased to be Additional Director on 04 Jul 2019. Loveleen Saini was appointed as Director on 15 Nov 2017. Shubhalika Tradelink has 4 board changes on record in total.
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