Spb Tradelink Private Limited
About Spb Tradelink Private Limited
Data last updated: 06 February 2026
Spb Tradelink Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 August 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U27109DL2021PTC385296.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Godown/Shade On. 1 Of Kh No 22/21 & 22/1, Ground Floor Shahbad Extn. Shabad Daulatpur Phase 2, Delhi, 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.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGodown/Shade On. 1 Of Kh No 22/21 & 22/1, Ground Floor Shahbad Extn. Shabad Daulatpur Phase 2, Delhi, Delhi, India – 110042
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Spb Tradelink Private Limited
Spb Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Spb Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spb Tradelink Private Limited
Spb Tradelink Private Limited is audited by SACHIN ARORA & 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 |
|---|---|---|---|
| SACHIN ARORA & CO. | Locked | Locked | Locked |
Complete auditor history for Spb Tradelink 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 Spb Tradelink Private Limited
Spb Tradelink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Bhuraria | Director | 18 Aug 2021 | 4 Years 11 Months | Current |
| Prateek Bhuraria | Director | 18 Aug 2021 | 4 Years 11 Months | Current |
Financials of Spb Tradelink Private Limited FY 2024 filings available
Spb Tradelink Private Limited reported revenue of ₹157.53 Cr (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Spb Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spb Tradelink Private Limited
Shareholding and ownership data for Spb Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spb Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2024 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spb Tradelink Private Limited
Spb Tradelink Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Spb 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 Spb Tradelink Private Limited
GST registrations and filing compliance for Spb 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 Spb Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Spb 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 Spb Tradelink Private Limited
MSME payment history for Spb 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
- Vendor payment signals
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Subsidiaries & Group Companies of Spb Tradelink Private Limited
Corporate group structure for Spb 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
- Entity investments
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MCA Filings & Documents of Spb Tradelink Private Limited
MCA filings and documents for Spb 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 Spb Tradelink Private Limited
Frequently Asked Questions about Spb Tradelink Private Limited
Spb Tradelink Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 18 August 2021 (5+ years old) and is registered under CIN U27109DL2021PTC385296.
Spb Tradelink Private Limited reported revenue of ₹157.53 Cr for FY 2024 (down 33.00% YoY).
The current directors of Spb Tradelink Private Limited are:
- Surender Bhuraria - Director
- Prateek Bhuraria - Director
The primary industry of Spb Tradelink Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Spb Tradelink Private Limited can be reached at the registered office: GodownShade On. 1 Of Kh No 2221 & 221, Ground Floor Shahbad Extn. Shabad Daulatpur Phase 2, Delhi, Delhi, India – 110042.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.