Sunheart Tradelink Private Limited
About Sunheart Tradelink Private Limited
Data last updated: 25 February 2026
Sunheart Tradelink Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U51109OR2012PTC015294.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.68 Lakh. It is led by directors Bikash Chandra Martha and Dipika Tripathy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ga Plot No. 140 Block C Niladri Vihar, Bhubaneswar, Orissa, India – 751021.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.26 Lakh, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.88 Cr and satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGa Plot No. 140 Block C Niladri Vihar, Bhubaneswar, Orissa, India – 751021
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Sunheart Tradelink Private Limited
Sunheart Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sunheart Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sunheart Tradelink Private Limited
Sunheart Tradelink Private Limited is audited by R C PRADHAN & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C PRADHAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sunheart Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunheart Tradelink Private Limited
Sunheart Tradelink Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bikash Chandra Martha | Additional Director | 23 May 2014 | 12 Years 2 Months | Current |
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Dipika Tripathy
Also directs:
Tejvi Concoct Private Limited, Ammon Infraprojects Private Limited, Tejasvesta Hospitality Private Limited and 1 more
|
Director | 20 Mar 2018 | 8 Years 4 Months | Current |
Financials of Sunheart Tradelink Private Limited FY 2025 filings available
Sunheart Tradelink Private Limited reported revenue of ₹60.26 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Sunheart Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sunheart Tradelink Private Limited
Shareholding and ownership data for Sunheart Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sunheart Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2020 | Idbi Bank Limited | ₹37.8 Lakh | Open |
| 19 Mar 2019 | Idbi Bank Limited | ₹1.5 Cr | Open |
| 12 Feb 2015 | Others | ₹60 Lakh | Satisfied |
| 13 Sep 2012 | The Federal Bank Ltd | ₹45 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sunheart Tradelink Private Limited
View historical data on people associated with Sunheart Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunheart Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sunheart Tradelink Private Limited
GST registrations and filing compliance for Sunheart Tradelink Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunheart Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Sunheart Tradelink 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
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MSME Payment Delays by Sunheart Tradelink Private Limited
MSME payment history for Sunheart Tradelink Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sunheart Tradelink Private Limited
Corporate group structure for Sunheart Tradelink 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
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MCA Filings & Documents of Sunheart Tradelink Private Limited
MCA filings and documents for Sunheart Tradelink 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
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Recent Activity on Sunheart Tradelink Private Limited
Frequently Asked Questions about Sunheart Tradelink Private Limited
Sunheart Tradelink Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U51109OR2012PTC015294.
Sunheart Tradelink Private Limited reported revenue of ₹60.26 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Sunheart Tradelink Private Limited are:
- Bikash Chandra Martha - Additional Director
- Dipika Tripathy - Director
The primary industry of Sunheart Tradelink Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Sunheart Tradelink Private Limited can be reached at the registered office: Ga Plot No. 140 Block C Niladri Vihar, Bhubaneswar, Orissa, India – 751021.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹74.68 Lakh.