Sino India Tradelinks Private Limited. - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 Chennai, Tamil Nadu, India Active
Last Updated:
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About Sino India Tradelinks Private Limited.

Sino India Tradelinks Private Limited., a active private limited company, was established on 15 November 2007 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trading sector, it holds CIN: U51109TN2007PTC065388. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Neyas Mohammed (Director), Silvaniya Neyas (Director). Past directors included Neyas Mohammed. Its latest AGM occurred on 22 August 2020, with the balance sheet filed on 31 March 2020. It is based at Building No.72/2A, Vijaya Regency Kazoora Gardens, Iind Street, Chinna Nee, Lankarai, Chennai, Tamil Nadu, 600041.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109TN2007PTC065388

  • Registration Number

    065388

  • Incorporation Date

    15 November 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -41.82%
  • Ebitda **** -41.82%
  • Net Worth -141.82%
  • Total Assets -68.33%
Company report

Sino India Tradelinks Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sino India Tradelinks 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 Sino India Tradelinks Private Limited.?
Current Directors
Name Designation Appointment Date Status
Neyas Mohammed Director 15 Nov 2007 Current
Silvaniya Neyas Director 15 Nov 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 14 Apr 2016 Past

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Financial Performance of Sino India Tradelinks.

Sino India Tradelinks Private Limited., for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 141.82%.

Sino India Tradelinks revenue growth over time
Sino India Tradelinks 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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Revenue from Operations
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Total Assets
*******
 -68.33%
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Profit or Loss
*******
 -41.82%
*******
*******
*******
*******
Net Worth
*******
 -141.82%
*******
*******
*******
*******
EBITDA
*******
 -41.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sino India Tradelinks?

In 2019, Sino India Tradelinks had a promoter holding of 100.00%. 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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How Many Employees Work at Sino India Tradelinks?

Unlock and access historical data on people associated with Sino India Tradelinks, 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 Sino India Tradelinks, 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 Sino India Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Sino India Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sino India Tradelinks Private Limited. last Annual general meeting of members was held on 22 Aug 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Sino India Tradelinks Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Neyas Mohammed was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 3 months . was completed.

  • Director Appointment

    Progress on Silvaniya Neyas was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 3 months . was documented.

  • Company Incorporation

    The activity Sino India Tradelinks Private Limited. was registered on 15 Nov 2007 with Roc Chennai & aged 18 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sino India Tradelinks Private Limited.?

The CIN of Sino India Tradelinks Private Limited. is U51109TN2007PTC065388.

Where is Sino India Tradelinks Private Limited. headquartered?

Sino India Tradelinks Private Limited. is headquartered at Building No.72/2A, Vijaya Regency Kazoora Gardens, Iind Street, Chinna Nee, Lankarai, Chennai, Tamil Nadu, 600041.

When was Sino India Tradelinks Private Limited. incorporated?

Sino India Tradelinks Private Limited. was incorporated on 15 November 2007.

Who are the current directors of Sino India Tradelinks Private Limited.?

The current directors of Sino India Tradelinks Private Limited. are

What is the primary industry of Sino India Tradelinks Private Limited.?

The primary industry of Sino India Tradelinks Private Limited. is Trading.

Is Sino India Tradelinks Private Limited. a listed company?

Sino India Tradelinks Private Limited. is unlisted.

What is the capital structure of Sino India Tradelinks Private Limited.?

The authorized capital of Sino India Tradelinks Private Limited. is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sino India Tradelinks Private Limited.?

The compliance status of Sino India Tradelinks Private Limited. is Active Non-Compliant.

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