Surya Tradelink Private Limited - Company Profile

It is a consumer goods private limited company based in Jodhpur, Rajasthan, India, established in 1996.
1996 Jodhpur, Rajasthan, India Active
Last Updated:
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About Surya Tradelink Private Limited

Surya Tradelink Private Limited, a active private limited company, was established on 15 November 1996 in Jodhpur, Rajasthan, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U51100RJ1996PTC038289. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Memoona Beylim (Director), Farhad Belim (Director), Mohd Yusuf Beylim (Director). Past directors included Vikas Agarwal, Sureshchandra Ramsukh Gupta, Vikas Ramkishan Agarwal. It holds ₹5.00 Cr open charges and ₹2.07 Cr settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at D-140 Kamla Nehru Nagar, Jodhpur, Rajasthan, 342001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100RJ1996PTC038289

  • Registration Number

    038289

  • Incorporation Date

    15 November 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 2.07 Cr
Company report

Surya Tradelink Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Surya Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Memoona Beylim Director 30 Jun 2007 Current
Farhad Belim Director 01 Dec 2012 Current
Mohd Yusuf Beylim Director 30 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Oct 2007 Past
Pramod Abcsdd Director 02 Oct 2007 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 05 Dec 2008 Past

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Financial Performance of Surya Tradelink.

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Surya Tradelink revenue growth over time
Surya Tradelink 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
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What is the Ownership and Shareholding Structure of Surya Tradelink?

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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

₹20,700,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Oct 2010 Axis Bank ₹5.00 Cr Open
15 Oct 2007 Syndicate Bank ₹2.00 Cr Satisfied
05 Apr 1999 State Bank Of Bikaner And Jaipur ₹0.70 M Satisfied

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How Many Employees Work at Surya Tradelink?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Surya Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surya Tradelink Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Surya Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Jaipur. was completed.

  • Director Appointment

    Progress on Farhad Belim was appointed as a Director was appointed as a Director on 01 Dec 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Charges

    A charge with Axis Bank of Rs. 50.00 M registered on 01 Oct 2010 with Charge ID 10246263 was modified on 15 Nov 2011. was recorded as a recent event.

  • Charges

    A charge registered on 15 Oct 2007 via Charge ID 10081841 with Syndicate Bank was fully satisfied on 27 Jun 2011. was recorded as a recent event.

  • Charges

    A charge with Axis Bank amounted to Rs. 50.00 M with Charge ID 10246263 was registered on 01 Oct 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surya Tradelink Private Limited?

The CIN of Surya Tradelink Private Limited is U51100RJ1996PTC038289.

Where is Surya Tradelink Private Limited headquartered?

Surya Tradelink Private Limited is headquartered at D-140 Kamla Nehru Nagar, Jodhpur, Rajasthan, 342001.

When was Surya Tradelink Private Limited incorporated?

Surya Tradelink Private Limited was incorporated on 15 November 1996.

Who are the current directors of Surya Tradelink Private Limited?

The current directors of Surya Tradelink Private Limited are

What is the primary industry of Surya Tradelink Private Limited?

The primary industry of Surya Tradelink Private Limited is Consumer Goods.

Is Surya Tradelink Private Limited a listed company?

Surya Tradelink Private Limited is unlisted.

What is the capital structure of Surya Tradelink Private Limited?

The authorized capital of Surya Tradelink Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Surya Tradelink Private Limited?

The compliance status of Surya Tradelink Private Limited is Active Non-Compliant.

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