Sugar-Wala Tradelinks Private Limited - Company Profile

It is a home & lifestyle private limited company based in Jasdan, Gujarat, India, established in 2012.
2012 Jasdan, Gujarat, India Active
Last Updated:
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About Sugar-Wala Tradelinks Private Limited

Sugar-Wala Tradelinks Private Limited, a active private limited company, was established on 23 August 2012 in Jasdan, Gujarat, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U52100GJ2012PTC071665. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.30 Cr.

It upholds a active non-compliant status. Its leadership includes Rasiklal Jerambhai Sakaria (Director), Hirenbhai Bhagvanjibhai Sakariya (Director). Past directors included Jaydeep Dileshbhai Devmurari. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at S. No. 643 & 644, Kamlapur Road,, Jasdan, Gujarat, 360050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100GJ2012PTC071665

  • Registration Number

    071665

  • Incorporation Date

    23 August 2012

  • Authorized Capital

    ₹1.30 Cr

  • Paid-Up Capital

    ₹1.30 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth **** 8.40%
  • Profit Growth **** -89.26%
  • Ebitda **** 26.24%
  • Net Worth -0.45%
  • Total Assets **** 3.76%
Company report

Sugar-Wala Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugar-Wala Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sugar-Wala Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Rasiklal Jerambhai Sakaria Director 20 Apr 2017 Current
Hirenbhai Bhagvanjibhai Sakariya Director 23 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Apr 2017 Past

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Financial Performance of Sugar-Wala Tradelinks.

Sugar-Wala Tradelinks Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 8.4% increase. The company also saw a substantial fall in profitability, with a 89.26% decrease in profit. The company's net worth dipped by a decrease of 0.45%.

Sugar-Wala Tradelinks revenue growth over time
Sugar-Wala Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.40%
*******
*******
*******
*******
Revenue from Operations
*******
 8.62%
*******
*******
*******
*******
Total Assets
*******
 3.76%
*******
*******
*******
*******
Profit or Loss
*******
 -89.26%
*******
*******
*******
*******
Net Worth
*******
 -0.45%
*******
*******
*******
*******
EBITDA
*******
 26.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sugar-Wala Tradelinks?

In 2016, Sugar-Wala Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2014 Bank Of India ₹5.00 Cr Open

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How Many Employees Work at Sugar-Wala Tradelinks?

Unlock and access historical data on people associated with Sugar-Wala Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugar-Wala Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugar-Wala Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sugar-Wala Tradelinks
Recent Activity within the Organization
  • Director Appointment

    Rasiklal Jerambhai Sakaria was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Sugar-Wala Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sugar-Wala Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Charges

    A charge with Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10501970 was registered on 27 May 2014. was recorded as a recent event.

  • Director Appointment

    Hirenbhai Bhagvanjibhai Sakariya was appointed as a Director was appointed as a Director on 23 Aug 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Sugar-Wala Tradelinks Private Limited was registered on 23 Aug 2012 with Roc Ahmedabad & aged 13 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sugar-Wala Tradelinks Private Limited?

The CIN of Sugar-Wala Tradelinks Private Limited is U52100GJ2012PTC071665.

Where is Sugar-Wala Tradelinks Private Limited headquartered?

Sugar-Wala Tradelinks Private Limited is headquartered at S. No. 643 & 644, Kamlapur Road,, Jasdan, Gujarat, 360050.

When was Sugar-Wala Tradelinks Private Limited incorporated?

Sugar-Wala Tradelinks Private Limited was incorporated on 23 August 2012.

Who are the current directors of Sugar-Wala Tradelinks Private Limited?

The current directors of Sugar-Wala Tradelinks Private Limited are

What is the primary industry of Sugar-Wala Tradelinks Private Limited?

The primary industry of Sugar-Wala Tradelinks Private Limited is Trade.

Is Sugar-Wala Tradelinks Private Limited a listed company?

Sugar-Wala Tradelinks Private Limited is unlisted.

What is the capital structure of Sugar-Wala Tradelinks Private Limited?

The authorized capital of Sugar-Wala Tradelinks Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.30 Cr.

What is the compliance status of Sugar-Wala Tradelinks Private Limited?

The compliance status of Sugar-Wala Tradelinks Private Limited is Active Non-Compliant.

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