About Singhvi Tradelink Private Limited
Data last updated:
Singhvi Tradelink Private Limited was a private limited company based in Gandhidham, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51502GJ2012PTC071284. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Gyan Chand Singhvi (Managing Director) and Seema Gyanchand Singhvi.
Its last annual general meeting (AGM) was held on 27 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 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 39% compared to the previous year. For the same year it recorded a net profit of ₹6.23 Lakh (net margin 1.7%) and EBITDA of -₹11.87 Lakh (EBITDA margin -3.2%).
The company is associated with 1 brand: Singhvi Group.
The last known website on record is singhvigroup.com.
Company details
Contact details
Singhvi Tradelink Private Limited's registered office is in Gandhidham, Gujarat. Its website is singhvigroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No. 102 Ashopalav Arcade Plot No. 4 Sector – 9/A Tagore Road, Gandhidham, Gujarat, India – 370201
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Singhvi 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
Brands
Singhvi Tradelink operates one associated brand: Singhvi Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| International trade in building materials, animal feed, agro products, metals, chemicals, dates, and timber by Singhvi Group. | singhvigroup.com |
Financials of Singhvi Tradelink Private Limited
FY 2015 filings availableSinghvi Tradelink Private Limited reported revenue of ₹3.7 Cr (down 39% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹3.7 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹11.87 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹6.23 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.2% |
| Net Profit Margin | 1.7% |
| 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 Singhvi Tradelink Private Limited, buy the company report.
Board of directors of Singhvi Tradelink Private Limited
Singhvi Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyan Chand Singhvi Also directs: Singhvi Tradelink LLP, Seema Nature and Agri Farms Private Limited | Managing Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
| Seema Gyanchand Singhvi Also directs: Singhvi Tradelink LLP, Seema Nature and Agri Farms Private Limited | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Singhvi Tradelink Private Limited is audited by GAJENDRA BOLIA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAJENDRA BOLIA & CO | FY 2015 | 118114W |
Shareholding
The shareholding of Singhvi Tradelink Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Singhvi Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Singhvi 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 Singhvi Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singhvi Tradelink has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Singhvi Tradelink Private Limited, buy the company report.
Recent activity
Singhvi Tradelink Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Gyan Chand Singhvi ceased to be Director on 01 Apr 2015.
Frequently asked questions
Singhvi Tradelink 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 was a private limited company based in Gandhidham, Gujarat, India. The company worked in materials retail and distribution, within the metals and minerals industry. 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 is U51502GJ2012PTC071284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhvi Tradelink had 2 directors:
- Gyan Chand Singhvi - Managing Director
- Seema Gyanchand Singhvi - Director
Singhvi Tradelink was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Ahmedabad.
Singhvi Tradelink can be reached through the website singhvigroup.com. Its registered office is in Gandhidham, Gujarat, India.
The registered office of Singhvi Tradelink is at Office No. 102 Ashopalav Arcade Plot No. 4 Sector – 9A Tagore Road, Gandhidham, Gujarat, India – 370201.
The latest financial statements of Singhvi Tradelink on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 27 July 2015. Year-wise statements from 2015 are in the company report.
No. Singhvi Tradelink has 2 GST registrations on record and all of them are cancelled or inactive.
Singhvi Tradelink operated in the metals and minerals industry, in the materials retail and distribution segment.
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