Somen Tradelinks Private Limited
About Somen Tradelinks Private Limited
Data last updated: 23 December 2025
Somen Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 November 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC122668.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradeep Singh Kanawat and Arihant Kumar Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.26 Lakh, a growth of 76% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 03 Savitri Sadan Behind Radhika Niwsa, Opp Vishal Hall M V Road Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Somen Tradelinks Private Limited
Somen Tradelinks Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Somen Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Somen Tradelinks Private Limited
Somen Tradelinks Private Limited is audited by J K SHAH & ASSOCIATES 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 |
|---|---|---|---|
| J K SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Somen Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Somen Tradelinks Private Limited
Somen Tradelinks Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Pradeep Singh Kanawat | Director | 22 Sep 2023 | 2 Years 10 Months | Current |
| Arihant Kumar Jain | Director | 11 Apr 2023 | 3 Years 3 Months | Current |
Financials of Somen Tradelinks Private Limited FY 2023 filings available
Somen Tradelinks Private Limited reported revenue of ₹7.26 Lakh (up 76.00% YoY) for FY 2023.
Ten-year financial statements for Somen Tradelinks Private Limited
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Ownership and Shareholding of Somen Tradelinks Private Limited
Shareholding and ownership data for Somen Tradelinks Private Limited
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Charges & Borrowings Somen Tradelinks Private Limited
Somen Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somen Tradelinks Private Limited
View historical data on people associated with Somen Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somen Tradelinks Private Limited
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GST Compliance of Somen Tradelinks Private Limited
GST registrations and filing compliance for Somen Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Somen Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Somen Tradelinks Private Limited
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MSME Payment Delays by Somen Tradelinks Private Limited
MSME payment history for Somen Tradelinks Private Limited
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Subsidiaries & Group Companies of Somen Tradelinks Private Limited
Corporate group structure for Somen Tradelinks Private Limited
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MCA Filings & Documents of Somen Tradelinks Private Limited
MCA filings and documents for Somen Tradelinks Private Limited
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- Annual returns and statements
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Recent Activity on Somen Tradelinks Private Limited
Frequently Asked Questions about Somen Tradelinks Private Limited
Somen Tradelinks Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 1999 (27+ years old) and is registered under CIN U51900MH1999PTC122668.
Somen Tradelinks Private Limited reported revenue of ₹7.26 Lakh for FY 2023 (up 76.00% YoY).
The current directors of Somen Tradelinks Private Limited are:
- Pradeep Singh Kanawat - Director
- Arihant Kumar Jain - Director
The primary industry of Somen Tradelinks Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Somen Tradelinks Private Limited can be reached at the registered office: Office No 03 Savitri Sadan Behind Radhika Niwsa, Opp Vishal Hall M V Road Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.