S.J. Tradelink Private Limited
About S.J. Tradelink Private Limited
Data last updated: 08 January 2026
S.J. Tradelink Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 June 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U51909DL2014PTC267802.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varsha Negi and Sanjay Negi.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 301 Ashish Complex L.S.C. Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
As per MCA filings, the company has open charges of ₹2.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 301 Ashish Complex L.S.C. Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091
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IndustryTrading, Specialty, Wholesale
- 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
Business Activity of S.J. Tradelink Private Limited
S.J. Tradelink Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for S.J. 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 S.J. Tradelink Private Limited
S.J. Tradelink Private Limited is audited by ARVINDER KUMAR GUPTA AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVINDER KUMAR GUPTA AND CO. | Locked | Locked | Locked |
Complete auditor history for S.J. Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S.J. Tradelink Private Limited
S.J. Tradelink Private Limited is currently managed by 2 directors, with 4 former directors 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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Varsha Negi
Also directs:
Blue Bounty Private Limited, Rudra Interiors Private Limited
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Director | 02 Apr 2015 | 11 Years 3 Months | Current |
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Sanjay Negi
Also directs:
Blue Bounty Private Limited, Rudra Interiors Private Limited
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Director | 02 Apr 2015 | 11 Years 3 Months | Current |
Financials of S.J. Tradelink Private Limited FY 2025 filings available
Ten-year financial statements for S.J. Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S.J. Tradelink Private Limited
Shareholding and ownership data for S.J. Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of S.J. Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2019 | Others | ₹2.53 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S.J. Tradelink Private Limited
View historical data on people associated with S.J. Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.J. 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
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GST Compliance of S.J. Tradelink Private Limited
GST registrations and filing compliance for S.J. 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 S.J. Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for S.J. 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 S.J. Tradelink Private Limited
MSME payment history for S.J. 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
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Subsidiaries & Group Companies of S.J. Tradelink Private Limited
Corporate group structure for S.J. 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
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MCA Filings & Documents of S.J. Tradelink Private Limited
MCA filings and documents for S.J. 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 S.J. Tradelink Private Limited
Frequently Asked Questions about S.J. Tradelink Private Limited
S.J. Tradelink Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 June 2014 (12+ years old) and is registered under CIN U51909DL2014PTC267802.
The current directors of S.J. Tradelink Private Limited are:
- Varsha Negi - Director
- Sanjay Negi - Director
The primary industry of S.J. Tradelink Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
S.J. Tradelink Private Limited can be reached at the registered office: F – 301 Ashish Complex L.S.C. Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F – 301 Ashish Complex L.S.C. Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.