Sugar-Wala Tradelinks Private Limited
About Sugar-Wala Tradelinks Private Limited
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Sugar-Wala Tradelinks Private Limited is a private limited company based in Jasdan, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 23 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2012PTC071665. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Rasiklal Jerambhai Sakaria and Hirenbhai Bhagvanjibhai Sakariya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at S. No. 643 & 644 Kamlapur Road, Jasdan, Gujarat, India – 360050.
As per the financials filed for FY 2016, the company reported a revenue of ₹40.04 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Lakh (net margin 0%) and EBITDA of ₹77.12 Lakh (EBITDA margin 1.9%).
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sugar-Wala Tradelinks Private Limited's registered office is in Jasdan, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressS. No. 643 & 644 Kamlapur Road, Jasdan, Gujarat, India – 360050
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sugar-Wala Tradelinks Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sugar-Wala Tradelinks 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 Sugar-Wala Tradelinks Private Limited, buy the company report.
Financials of Sugar-Wala Tradelinks Private Limited
FY 2016 filings availableSugar-Wala Tradelinks Private Limited reported revenue of ₹40.04 Cr (up 8% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹40.04 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹77.12 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.24 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.9% | |
| Net Profit Margin | 0% | |
| 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 Sugar-Wala Tradelinks Private Limited, buy the company report.
Board of directors of Sugar-Wala Tradelinks Private Limited
Sugar-Wala Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasiklal Jerambhai Sakaria | Director | 20 Apr 2017 | 9 Years 6 Months | Current |
| Hirenbhai Bhagvanjibhai Sakariya | Director | 23 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Sugar-Wala Tradelinks Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Textile 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 |
|---|---|---|---|---|---|---|
| Rajadhiraj Corporate Management Pvt Ltd | ₹40.12 Cr (FY 2025) | -14.0% | Kolkata, West Bengal, India | |||
| Sristi Tex-Pack Pvt Ltd | ₹40.11 Cr (FY 2025) | 13.0% | Surat, Gujarat, India | |||
| Udhav International Private Limited | ₹40.11 Cr (FY 2019) | -70.0% | Mumbai, Maharashtra, India | |||
| Sugar-Wala Tradelinks Private Limitedthis company | ₹40.04 Cr (FY 2016) | ₹1.24 Lakh | 0% | 8.0% | Jasdan, Gujarat, India | |
| Silver Collections Private Limited | ₹40.02 Cr (FY 2025) | 16.0% | New Delhi, Delhi, India | |||
| Shree Ambaymaa Dresses Private Limited | ₹39.95 Cr (FY 2024) | 84.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of Sugar-Wala Tradelinks Private Limited, buy the company report.
Auditor
Sugar-Wala Tradelinks Private Limited is audited by PARIKH SHAH CHOTALIA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIKH SHAH CHOTALIA & ASSOCIATES | FY 2016 | 118493W |
Shareholding
The shareholding of Sugar-Wala Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sugar-Wala Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2014 | 10501970 | Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sugar-Wala Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugar-Wala Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugar-Wala Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sugar-Wala Tradelinks Private Limited, buy the company report.
Recent activity
Sugar-Wala Tradelinks Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Jaydeep Dileshbhai Devmurari ceased to be Director on 21 Apr 2017.
Frequently asked questions
Sugar-Wala Tradelinks is an active private limited company based in Jasdan, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 23 August 2012 (14+ years old) and is registered under CIN U52100GJ2012PTC071665.
Sugar-Wala Tradelinks has 2 current directors:
- Rasiklal Jerambhai Sakaria - Director
- Hirenbhai Bhagvanjibhai Sakariya - Director
The latest financial statements of Sugar-Wala Tradelinks on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sugar-Wala Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sugar-Wala Tradelinks is U52100GJ2012PTC071665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugar-Wala Tradelinks was incorporated on 23 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Sugar-Wala Tradelinks by revenue are Rajadhiraj Corporate Management Pvt Ltd, Sristi Tex-Pack Pvt Ltd, Udhav International Private Limited, Silver Collections Private Limited, Shree Ambaymaa Dresses Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Jaydeep Dileshbhai Devmurari ceased to be Director on 21 Apr 2017. Rasiklal Jerambhai Sakaria was appointed as Director on 20 Apr 2017. Hirenbhai Bhagvanjibhai Sakariya was appointed as Director on 23 Aug 2012.
The registered office of Sugar-Wala Tradelinks is at S. No. 643 & 644 Kamlapur Road, Jasdan, Gujarat, India – 360050.
Sugar-Wala Tradelinks operates in the home and lifestyle industry, in the textile retail and distribution segment.
Sugar-Wala Tradelinks has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.