About Singhvi Tradelink Private Limited
Data last updated: 23 July 2025
Singhvi Tradelink Private Limited is a private limited company based in Gandhidham, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 July 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U51502GJ2012PTC071284.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Gyan Chand Singhvi and Seema Gyanchand Singhvi.
Last AGM: 27 July 2015. Financial statements filed for year ended 31 March 2015. Office: Office No. 102 Ashopalav Arcade Plot No. 4 Sector – 9/A Tagore Road, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.7 Cr, a decline of 38.77% compared to the previous year.
The company is associated with 1 brand - Singhvi Group.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is singhvigroup.com.
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Registered AddressOffice No. 102 Ashopalav Arcade Plot No. 4 Sector – 9/A Tagore Road, Gandhidham, Gujarat, India – 370201
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Singhvi Tradelink Private Limited
Singhvi Tradelink Private Limited operates one associated brand: Singhvi Group. These brands represent Singhvi Tradelink Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| International trade in building materials, animal feed, agro products, metals, chemicals, dates, and timber by Singhvi Group. | singhvigroup.com |
Business Activity of Singhvi Tradelink Private Limited
Singhvi Tradelink Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Singhvi Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Singhvi Tradelink Private Limited
Singhvi Tradelink Private Limited is audited by GAJENDRA BOLIA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAJENDRA BOLIA & CO | Locked | Locked | Locked |
Complete auditor history for Singhvi Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Singhvi Tradelink Private Limited
Singhvi Tradelink Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Gyan Chand Singhvi
Also directs:
Singhvi Tradelink Llp, Seema Nature And Agri Farms Private Limited
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Managing Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
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Seema Gyanchand Singhvi
Also directs:
Singhvi Tradelink Llp, Seema Nature And Agri Farms Private Limited
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Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Singhvi Tradelink Private Limited FY 2015 filings available
Singhvi Tradelink Private Limited reported revenue of ₹3.7 Cr (down 38.77% YoY) for FY 2015.
Ten-year financial statements for Singhvi Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singhvi Tradelink Private Limited
Shareholding and ownership data for Singhvi Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Singhvi Tradelink Private Limited
Singhvi Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhvi Tradelink Private Limited
View historical data on people associated with Singhvi Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhvi Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singhvi Tradelink Private Limited
GST registrations and filing compliance for Singhvi Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Singhvi Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Singhvi Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Singhvi Tradelink Private Limited
MSME payment history for Singhvi Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Singhvi Tradelink Private Limited
Corporate group structure for Singhvi Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Singhvi Tradelink Private Limited
MCA filings and documents for Singhvi Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singhvi Tradelink Private Limited
Frequently Asked Questions about Singhvi Tradelink Private Limited
Singhvi Tradelink Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Singhvi Tradelink Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Gandhidham, Gujarat, India. It was incorporated on 25 July 2012 and is registered under CIN U51502GJ2012PTC071284. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Singhvi Tradelink Private Limited is U51502GJ2012PTC071284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Singhvi Tradelink Private Limited are:
- Gyan Chand Singhvi - Managing Director
- Seema Gyanchand Singhvi - Director
The primary industry of Singhvi Tradelink Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Singhvi Tradelink Private Limited was incorporated on 25 July 2012. Registered with ROC Ahmedabad.