MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-03-0033377
SPB Tradelink Private Limited
SPB Tradelink Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹157.53 Cr
▼ 33% YoY
Net loss · FY 2024
₹1.04 Cr
Net margin -0.7%
EBITDA · FY 2024
-₹60.81 Lakh
EBITDA margin -0.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
About SPB Tradelink Private Limited
Data last updated:
SPB Tradelink Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2021PTC385296. Its GSTIN is 07ABGCS6919Q1ZH (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surender Bhuraria and Prateek Bhuraria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Godown/Shade On. 1 Of Kh No 22/21 & 22/1, Ground Floor Shahbad Extn. Shabad Daulatpur Phase 2, Delhi, India – 110042.
As per the financials filed for FY 2024, the company reported a revenue of ₹157.53 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹1.04 Cr (net margin -0.7%) and EBITDA of -₹60.81 Lakh (EBITDA margin -0.4%).
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
SPB Tradelink Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0033377). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27109DL2021PTC385296
Registration Number 385296
Incorporation Date 18 August 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0033377
Recognitions & Rankings of SPB Tradelink
Contact details
SPB Tradelink Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGodown/Shade On. 1 Of Kh No 22/21 & 22/1, Ground Floor Shahbad Extn. Shabad Daulatpur Phase 2, Delhi, India – 110042
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of SPB Tradelink Private Limited, buy the company report.
Comprehensive company report
SPB Tradelink Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of SPB Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of SPB Tradelink Private Limited, buy the company report.
Financials of SPB Tradelink Private Limited
FY 2024 filings availableSPB Tradelink Private Limited reported revenue of ₹157.53 Cr (down 33% YoY) for FY 2024.
Revenue · FY 2024
₹157.53 Cr ▼ 33%
Net loss · FY 2024
₹1.04 Cr margin -0.7%
EBITDA · FY 2024
-₹60.81 Lakh margin -0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 33%
EBITDA CAGR growth
1 year
▼ 224%
Revenue fell 33% in the latest year. EBITDA fell 224% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹60.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.04 Cr | ||
| 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 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.4% | ||
| Net Profit Margin | -0.7% | ||
| 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 SPB Tradelink Private Limited, buy the company report.
Board of directors of SPB Tradelink Private Limited
SPB Tradelink has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Bhuraria | Director | 18 Aug 2021 | 5 Years 2 Months | Current |
| Prateek Bhuraria | Director | 18 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
SPB Tradelink Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wrinkle Distributors Private Limited | ₹159.14 Cr (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Truevalue Engineering Private Limited | ₹158.79 Cr (FY 2019) | -7.0% | Mumbai, Maharashtra, India | |||
| Sheetal Ispat Private Limited | ₹158.58 Cr (FY 2025) | -10.0% | Hyderabad, Telangana, India | |||
| SPB Tradelink Private Limitedthis company | ₹157.53 Cr (FY 2024) | -₹1.04 Cr | -0.7% | -33.0% | Delhi, India | |
| BLD Steels Private Limited | ₹156.93 Cr (FY 2025) | 14.0% | New Delhi, Delhi, India | |||
| Avk Ispat Private Limited | ₹156.87 Cr (FY 2025) | 61.0% | Mumbai, Maharashtra, India | |||
| Nikki Steels Private Limited | ₹156.87 Cr (FY 2025) | 81.0% | Delhi, India | |||
| MDB Steel Private Limited | ₹156.22 Cr (FY 2025) | 23.0% | Patna, Bihar, India |
To see the full peer comparison of SPB Tradelink Private Limited, buy the company report.
Auditor
SPB Tradelink Private Limited is audited by SACHIN ARORA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN ARORA & CO. | FY 2023 | 0022420N |
Shareholding
The shareholding of SPB Tradelink Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SPB Tradelink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2024 | 100853360 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
SPB Tradelink Private Limited has 4 court cases on record: 4 filed by SPB Tradelink. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India and Others | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. & Ors. | Disposed |
To see the full case history of SPB Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPB Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPB Tradelink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABGCS6919Q1ZH | Delhi | Active | 01 Sep 2021 |
To see the full GST registrations and return filing status of SPB Tradelink Private Limited, buy the company report.
Recent activity
SPB Tradelink Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Prateek Bhuraria was appointed as Director on 18 Aug 2021.
AGM
Spb Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Spb Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100853360 was registered on 17 Jan 2024.
Appointed
Prateek Bhuraria was appointed as Director.
Appointed
Surender Bhuraria was appointed as Director.
Incorporation
18 Aug 2021
Spb Tradelink Private Limited was registered on 18 Aug 2021 with Roc Delhi & aged 5 years 2 months as per MCA records.
Frequently asked questions
SPB Tradelink is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 August 2021 (5+ years old) and is registered under CIN U27109DL2021PTC385296.
SPB Tradelink has 2 current directors:
- Surender Bhuraria - Director
- Prateek Bhuraria - Director
The latest financial statements of SPB Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of SPB Tradelink is 07ABGCS6919Q1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of SPB Tradelink is U27109DL2021PTC385296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPB Tradelink has 4 court cases on record: 4 filed by the company. 1 is pending.
SPB Tradelink was incorporated on 18 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SPB Tradelink by revenue are Wrinkle Distributors Private Limited, Truevalue Engineering Private Limited, Sheetal Ispat Private Limited, BLD Steels Private Limited, Avk Ispat Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Prateek Bhuraria was appointed as Director on 18 Aug 2021. Surender Bhuraria was appointed as Director on 18 Aug 2021.
Yes, SPB Tradelink is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0033377).
The registered office of SPB Tradelink is at GodownShade On. 1 Of Kh No 2221 & 221, Ground Floor Shahbad Extn. Shabad Daulatpur Phase 2, Delhi, India – 110042.
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