About Snt Trade Links Private Limited
Data last updated: 20 December 2025
Snt Trade Links Private Limited is a private limited company based in Kodungaiyur, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 May 1997, the company has been in operation for over 29 years.
Registered with ROC Chennai under CIN U37100TN1997PTC135071.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.16 Lakh. Formerly known as Spmc Farms & Commodities Private Limited and Spmc Commodities Private Limited. It is led by directors Pratik Agarwal and Jayesh Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Murugan Industries No.A – 4 Sidco Industrial Estate 2Nd Main Road, Kodungaiyur, Tamil Nadu, India – 600118.
As per the financials filed for FY 2022, the company reported a revenue of ₹78.05 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spmca.com.
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Registered AddressC/O Murugan Industries No.A – 4 Sidco Industrial Estate 2Nd Main Road, Kodungaiyur, Tamil Nadu, India – 600118
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Snt Trade Links Private Limited
Snt Trade Links Private Limited has undergone 2 name changes throughout its history. The company was previously known as Spmc Farms & Commodities Private Limited, and Spmc Commodities Private Limited. The current legal name is Snt Trade Links Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Snt Trade Links Private Limited | Current |
| Spmc Farms & Commodities Private Limited | Previous |
| Spmc Commodities Private Limited | Previous |
CIN History of Snt Trade Links Private Limited
Snt Trade Links Private Limited has 5 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U37100TN1997PTC135071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U37100TN1997PTC135071 | Current |
| U45209TN1997PTC135071 | Previous |
| U67120DL1997PTC087386 | Previous |
| U74120DL1997PTC087386 | Previous |
| U67100TN1997PTC135071 | Previous |
| U45209DL1997PTC087386 | Previous |
Business Activity of Snt Trade Links Private Limited
Snt Trade Links Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Snt Trade Links 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 Snt Trade Links Private Limited
Snt Trade Links Private Limited is audited by V PADMAJA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V PADMAJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snt Trade Links 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 Snt Trade Links Private Limited
Snt Trade Links Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Pratik Agarwal
Also directs:
Prakash Ferrous Industries Private Limited, Raadha Rukmani Steels Private Limited, Om Radha Hari Steels Private Limited and 5 more
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Director | 16 Jun 2018 | 8 Years 1 Months | Current |
| Jayesh Agarwal | Director | 16 Jun 2018 | 8 Years 1 Months | Current |
Financials of Snt Trade Links Private Limited FY 2024 filings available
Snt Trade Links Private Limited reported revenue of ₹78.05 Lakh for FY 2022.
Ten-year financial statements for Snt Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Snt Trade Links Private Limited
Shareholding and ownership data for Snt Trade Links 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 Snt Trade Links Private Limited
Snt Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snt Trade Links Private Limited
View historical data on people associated with Snt Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snt Trade Links 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 Snt Trade Links Private Limited
GST registrations and filing compliance for Snt Trade Links 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
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Credit Ratings, Litigation & Regulatory Alerts for Snt Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Snt Trade Links 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 Snt Trade Links Private Limited
MSME payment history for Snt Trade Links 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 Snt Trade Links Private Limited
Corporate group structure for Snt Trade Links 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 Snt Trade Links Private Limited
MCA filings and documents for Snt Trade Links 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 Snt Trade Links Private Limited
Frequently Asked Questions about Snt Trade Links Private Limited
Snt Trade Links Private Limited is an active private limited company in the financial services sector based in Kodungaiyur, Tamil Nadu, India. It was incorporated on 20 May 1997 (29+ years old) and is registered under CIN U37100TN1997PTC135071.
Snt Trade Links Private Limited reported revenue of ₹78.05 Lakh for FY 2022.
The current directors of Snt Trade Links Private Limited are:
- Pratik Agarwal - Director
- Jayesh Agarwal - Director
The primary industry of Snt Trade Links Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Snt Trade Links Private Limited can be reached at the registered office: CO Murugan Industries No.A – 4 Sidco Industrial Estate 2Nd Main Road, Kodungaiyur, Tamil Nadu, India – 600118, or through the website spmca.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43.16 Lakh.