MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-GJ-01-0052346
Sunbarg Tradlink Private Limited
Sunbarg Tradlink Private Limited - metals and minerals in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹35.96 Cr
▼ 6% YoY
Net profit · FY 2021
₹24.19 Lakh
Net margin 0.7%
EBITDA · FY 2021
₹1.72 Cr
EBITDA margin 4.8%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹56 Lakh
Issued & subscribed
Open charges
₹93.57 Lakh
Satisfied ₹11 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Sunbarg Tradlink Private Limited
Data last updated:
Sunbarg Tradlink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51120GJ2005PTC046247. Its GSTIN is 24AAJCS1763J1Z6 (Gujarat).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56 Lakh. It was formerly known as Sunberg Tradelink Private Limited and Sunberg Tradlink Private Limited. It is led by directors Asha Basantilal Surana and Shakuntalaben Sunderlal Shah.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 33 Shahi Kutir Opp. Vasant Vihar Tower Camp Road Shahibaug, Ahmedabad, Gujarat, India – 380004.
As per the financials filed for FY 2021, the company reported a revenue of ₹35.96 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹24.19 Lakh (net margin 0.7%) and EBITDA of ₹1.72 Cr (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹93.57 Lakh and satisfied charges of ₹11 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Sunbarg Tradlink Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0052346). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51120GJ2005PTC046247
Registration Number 046247
Incorporation Date 14 June 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0052346
Name history
Sunbarg Tradlink has undergone 2 name changes throughout its history. The company was previously known as Sunberg Tradelink Private Limited, and Sunberg Tradlink Private Limited. The current legal name is Sunbarg Tradlink Private Limited.
| Company Name | Status |
|---|---|
| Sunbarg Tradlink Private Limited | Current |
| Sunberg Tradelink Private Limited | Previous |
| Sunberg Tradlink Private Limited | Previous |
Recognitions & Rankings of Sunbarg Tradlink
Contact details
Sunbarg Tradlink Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 Shahi Kutir Opp. Vasant Vihar Tower Camp Road Shahibaug, Ahmedabad, Gujarat, India – 380004
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sunbarg Tradlink Private Limited, buy the company report.
Comprehensive company report
Sunbarg Tradlink 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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Secure checkout · GST invoice included
Business activity
The main business activity of Sunbarg Tradlink is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sunbarg Tradlink Private Limited, buy the company report.
Financials of Sunbarg Tradlink Private Limited
FY 2021 filings availableSunbarg Tradlink Private Limited reported revenue of ₹35.96 Cr (down 6% YoY) for FY 2021.
Revenue · FY 2021
₹35.96 Cr ▼ 6%
Net profit · FY 2021
₹24.19 Lakh margin 0.7%
EBITDA · FY 2021
₹1.72 Cr margin 4.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 7%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 10%
5 years · compounded
▲ 6%
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹35.96 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.19 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| 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 Sunbarg Tradlink Private Limited, buy the company report.
Board of directors of Sunbarg Tradlink Private Limited
Sunbarg Tradlink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntalaben Sunderlal Shah | Additional Director | 17 Jun 2023 | 3 Years 4 Months | Current |
| Asha Basantilal Surana | Director | 08 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Sunbarg Tradlink Private Limited is audited by K. P. S. J. & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. P. S. J. & ASSOCIATES LLP | FY 2021 | 124845W/W100209 |
Shareholding
The shareholding of Sunbarg Tradlink Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunbarg Tradlink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹93.57 Lakh
Satisfied charges
₹11 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2021 | 100475883 | Others | ₹93.57 Lakh | Open | |
| 08 Aug 2011 | 10304708 | Union Bank of India | ₹1 Cr | Satisfied | |
| 25 Feb 2010 | 10205018 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 26 Nov 2007 | 10084084 | Union Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Sunbarg Tradlink Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sunbarg Tradlink Private Limited has 4 court cases on record: 2 filed by Sunbarg Tradlink, 2 filed against it. All cases are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Idfc First Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Deutsche Bank Ag - Mr. Dipesh Mukherjee | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Vogue Impex General Trading LLC | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Income Tax Officer - Ward - 4 ( | Disposed |
To see the full case history of Sunbarg Tradlink 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 Sunbarg Tradlink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunbarg Tradlink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCS1763J1Z6 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunbarg Tradlink Private Limited, buy the company report.
Recent activity
Sunbarg Tradlink Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Shakuntalaben Sunderlal Shah was appointed as Additional Director on 17 Jun 2023.
Appointed
Shakuntalaben Sunderlal Shah was appointed as Additional Director.
AGM
Sunbarg Tradlink Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Asha Basantilal Surana ceased to be Additional Director.
Ceased
Pravinkumar Sunderlal Shah ceased to be Additional Director.
Ceased
Basantilal Mithalal Surana ceased to be Director.
Filing
Sunbarg Tradlink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Ceased
Sunil Mithalal Surana ceased to be Director.
Appointed
Asha Basantilal Surana was appointed as Director.
Charges
A charge with Others amounted to Rs. 93.57 Lakh with Charge ID 100475883 was registered on 02 Feb 2021.
Charges
A charge registered on 08 Aug 2011 via Charge ID 10304708 with Union Bank Of India was fully satisfied on 16 Mar 2015.
Charges
A charge registered on 26 Nov 2007 via Charge ID 10084084 with Union Bank Of India was fully satisfied on 16 Mar 2015.
Charges
A charge registered on 25 Feb 2010 via Charge ID 10205018 with Hdfc Bank Limited was fully satisfied on 19 Sep 2014.
5 earlier events are in the company report.
Frequently asked questions
Sunbarg Tradlink is an active private limited company based in Ahmedabad, Gujarat, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 2005 (21+ years old) and is registered under CIN U51120GJ2005PTC046247.
Sunbarg Tradlink has 2 current directors:
- Shakuntalaben Sunderlal Shah - Additional Director
- Asha Basantilal Surana - Director
The latest financial statements of Sunbarg Tradlink on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunbarg Tradlink is 24AAJCS1763J1Z6, registered in Gujarat.
The CIN (Corporate Identification Number) of Sunbarg Tradlink is U51120GJ2005PTC046247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunbarg Tradlink has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Sunbarg Tradlink was incorporated on 14 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shakuntalaben Sunderlal Shah was appointed as Additional Director on 17 Jun 2023. Asha Basantilal Surana ceased to be Additional Director on 30 Nov 2021. Pravinkumar Sunderlal Shah ceased to be Additional Director on 30 Nov 2021. Sunbarg Tradlink has 6 board changes on record in total.
Yes, Sunbarg Tradlink is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0052346).
The registered office of Sunbarg Tradlink is at 33 Shahi Kutir Opp. Vasant Vihar Tower Camp Road Shahibaug, Ahmedabad, Gujarat, India – 380004.