Sugar-Wala Tradelinks Private Limited

Sugar-Wala Tradelinks Private Limited - home & lifestyle in Jasdan, Gujarat, India. FY 2026 financials and compliance.
CIN U52100GJ2012PTC071665 Incorporated 23 August 2012 ROC Ahmedabad HQ Jasdan, Gujarat, India
Active Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2016
₹40.04 Cr
▲ 8.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2016
Balance sheet date

About Sugar-Wala Tradelinks Private Limited

Data last updated: 09 February 2026

Sugar-Wala Tradelinks Private Limited is a private limited company based in Jasdan, Gujarat, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 23 August 2012, the company has been in operation for over 14 years.

Registered with ROC Ahmedabad under CIN U52100GJ2012PTC071665.

Capital: 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.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.

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 of Sugar-Wala Tradelinks Private Limited
CIN U52100GJ2012PTC071665
Registration Number 071665
Incorporation Date 23 August 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Rasiklal Jerambhai Sakaria Director Hirenbhai Bhagvanjibhai Sakariya Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S. No. 643 & 644 Kamlapur Road, Jasdan, Gujarat, India – 360050
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
Company report
Sugar-Wala Tradelinks Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sugar-Wala Tradelinks Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sugar-Wala Tradelinks Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sugar-Wala Tradelinks Private Limited

Sugar-Wala Tradelinks 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
Premium access

Business activity turnover details for Sugar-Wala Tradelinks 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 Sugar-Wala Tradelinks Private Limited

Sugar-Wala Tradelinks Private Limited is audited by PARIKH SHAH CHOTALIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PARIKH SHAH CHOTALIA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Sugar-Wala Tradelinks 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

Verified entity values are shown only after access is granted.

Board of Directors of Sugar-Wala Tradelinks Private Limited

Sugar-Wala Tradelinks Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rasiklal Jerambhai Sakaria Director 20 Apr 2017 9 Years 4 Months Current
Hirenbhai Bhagvanjibhai Sakariya Director 23 Aug 2012 14 Years 0 Months Current
View all directors

Financials of Sugar-Wala Tradelinks Private Limited FY 2016 filings available

Sugar-Wala Tradelinks Private Limited reported revenue of ₹40.04 Cr (up 8.00% YoY) for FY 2016.

Revenue · FY 2016
₹40.04 Cr ▲ 8.00%
Premium access

Ten-year financial statements for Sugar-Wala Tradelinks 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 Sugar-Wala Tradelinks Private Limited

Premium access

Shareholding and ownership data for Sugar-Wala Tradelinks 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 Sugar-Wala Tradelinks Private Limited

Open charges
₹5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹5.00 Cr
Latest charge details
DateLenderAmountStatus
27 May 2014 Bank of India ₹5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sugar-Wala Tradelinks Private Limited

View historical data on people associated with Sugar-Wala Tradelinks Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sugar-Wala Tradelinks 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

Verified entity values are shown only after access is granted.

GST Compliance of Sugar-Wala Tradelinks Private Limited

Premium access

GST registrations and filing compliance for Sugar-Wala Tradelinks 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sugar-Wala Tradelinks Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sugar-Wala Tradelinks 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sugar-Wala Tradelinks Private Limited

Premium access

MSME payment history for Sugar-Wala Tradelinks 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sugar-Wala Tradelinks Private Limited

Premium access

Corporate group structure for Sugar-Wala Tradelinks 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sugar-Wala Tradelinks Private Limited

Premium access

MCA filings and documents for Sugar-Wala Tradelinks 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 Sugar-Wala Tradelinks Private Limited

Directors
20 Apr 2017
Rasiklal Jerambhai Sakaria was appointed as a Director on 20 Apr 2017 & has been associated with this company since 9 years 4 months.
Activity
30 Sep 2016
Sugar-Wala Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Sugar-Wala Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Charges
27 May 2014
A charge with Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10501970 was registered on 27 May 2014.
Directors
23 Aug 2012
Hirenbhai Bhagvanjibhai Sakariya was appointed as a Director on 23 Aug 2012 & has been associated with this company since 14 years 17 days.
Activity
23 Aug 2012
Sugar-Wala Tradelinks Private Limited was registered on 23 Aug 2012 with Roc Ahmedabad & aged 14 years 17 days as per MCA records.

Frequently Asked Questions about Sugar-Wala Tradelinks Private Limited

Sugar-Wala Tradelinks Private Limited is an active private limited company in the home and lifestyle sector based in Jasdan, Gujarat, India. It was incorporated on 23 August 2012 (14+ years old) and is registered under CIN U52100GJ2012PTC071665.

Sugar-Wala Tradelinks Private Limited reported revenue of ₹40.04 Cr for FY 2016 (up 8.00% YoY).

The current directors of Sugar-Wala Tradelinks Private Limited are:

The primary industry of Sugar-Wala Tradelinks Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.

Sugar-Wala Tradelinks Private Limited can be reached at the registered office: S. No. 643 & 644 Kamlapur Road, Jasdan, Gujarat, India – 360050.

The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.3 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available