Sundeepta Tradelinks Private Limited
About Sundeepta Tradelinks Private Limited
Data last updated:
Sundeepta Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC263144.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarvesh Kumar and Sanjay Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at S – 557 Third Floor Office No.12 Hira Complex School Blk Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹22,724, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹10,000 (net margin -44%) and EBITDA of -₹10,000 (EBITDA margin -44%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 72% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressS – 557 Third Floor Office No.12 Hira Complex School Blk Shakarpur, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Sundeepta Tradelinks Private Limited
The main business activity of Sundeepta Tradelinks is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sundeepta Tradelinks Private Limited FY 2020 filings available
Sundeepta Tradelinks Private Limited reported revenue of ₹22,724 (down 92% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Sundeepta Tradelinks Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years, including a 92% fall 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 of Sundeepta Tradelinks Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹22,724 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,000 | •••• | •••• | •••• | •••• |
| 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 of Sundeepta Tradelinks Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -44% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -44% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sundeepta Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sundeepta Tradelinks Private Limited
Sundeepta Tradelinks has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Kumar | Additional Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Sanjay Singh Also directs: Sundeepta Constructions Private Limited | Additional Director | 15 Jul 2014 | 12 Years 3 Months | Current |
Peer Comparison of Sundeepta Tradelinks Private Limited
Sundeepta Tradelinks Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alankar Ashiyana Private Limited | ₹22,800 (FY 2024) | •••• | •••• | -10.0% | •••• | Agra, Uttar Pradesh, India |
| Lupin Tradelinks Private Limited | ₹22,790 (FY 2024) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Bloom Town Planners Private Limited | ₹22,770 (FY 2020) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Ranisati Udyog Ltd. | ₹22,750 (FY 2021) | •••• | •••• | 38.0% | •••• | Kolkata, West Bengal, India |
| Nawada City Square Mall Private Limited | ₹22,740 (FY 2024) | •••• | •••• | 38.0% | •••• | Nawada, Bihar, India |
| Sundeepta Tradelinks Private Limited this company | ₹22,724 (FY 2020) | •••• | •••• | -92.0% | •••• | Delhi, India |
| Mahal Buildcon Private Limited | ₹22,720 (FY 2025) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
| Gurutama Properties Private Limited | ₹22,714 (FY 2025) | •••• | •••• | -92.0% | •••• | Kolkata, West Bengal, India |
| Abl Capital Private Limited | ₹22,714 (FY 2019) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
| Rising Vanijya Pvt Ltd | ₹22,708 (FY 2024) | •••• | •••• | •••• | Howrah, West Bengal, India | |
| Shreyas Agrotech Private Limited | ₹22,700 (FY 2021) | •••• | •••• | -19.0% | •••• | Gorakhpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sundeepta Tradelinks by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sundeepta Tradelinks Private Limited
Sundeepta Tradelinks Private Limited is audited by R K B & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K B & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sundeepta Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sundeepta Tradelinks Private Limited
Sundeepta Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundeepta Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Sundeepta Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sundeepta Tradelinks Private Limited
Sundeepta Tradelinks Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Rajesh Kumar ceased to be Director on 16 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Sundeepta Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sundeepta Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sundeepta Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sundeepta Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sundeepta Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sundeepta Tradelinks Private Limited
Sundeepta Tradelinks is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 January 2014 (12+ years old) and is registered under CIN U52100DL2014PTC263144.
Sundeepta Tradelinks reported revenue of ₹22,724 for FY 2020 (down 92% YoY).
Sundeepta Tradelinks has 2 current directors:
- Sarvesh Kumar - Additional Director
- Sanjay Singh - Additional Director
Sundeepta Tradelinks reported a net loss of ₹10,000 (net margin -44%) and EBITDA of -₹10,000 (EBITDA margin -44%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sundeepta Tradelinks is -47% over three years and -72% over five years. In the latest year (FY 2020) revenue fell 92%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sundeepta Tradelinks is U52100DL2014PTC263144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sundeepta Tradelinks was incorporated on 07 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sundeepta Tradelinks by revenue are Alankar Ashiyana Private Limited, Lupin Tradelinks Private Limited, Bloom Town Planners Private Limited, Ranisati Udyog Ltd, Nawada City Square Mall Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Rajesh Kumar ceased to be Director on 16 Jul 2014. Shivanshu Soni ceased to be Additional Director on 16 Jul 2014. Sanjay Singh was appointed as Additional Director on 15 Jul 2014. Sundeepta Tradelinks has 5 board changes on record in total.
The registered office of Sundeepta Tradelinks is at S – 557 Third Floor Office No.12 Hira Complex School Blk Shakarpur, Delhi, India – 110092.
Sundeepta Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.