Surya Tradelink Private Limited
About Surya Tradelink Private Limited
Data last updated:
Surya Tradelink Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 15 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51100RJ1996PTC038289.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Memoona Beylim and Farhad Belim.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at D – 140 Kamla Nehru Nagar, Jodhpur, Rajasthan, India – 342001.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹2.07 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Surya Tradelink has one previous CIN (Corporate Identification Number): U51100GJ1996PTC031130. The current CIN is U51100RJ1996PTC038289, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100RJ1996PTC038289 | Current |
| U51100GJ1996PTC031130 | Previous |
Contact details
Surya Tradelink Private Limited's registered office is in Jodhpur, Rajasthan.
- Registered AddressD – 140 Kamla Nehru Nagar, Jodhpur, Rajasthan, India – 342001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Surya Tradelink Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Surya Tradelink Private Limited, buy the company report.
Board of directors of Surya Tradelink Private Limited
Surya Tradelink has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Memoona Beylim | Director | 30 Jun 2007 | 19 Years 4 Months | Current |
| Farhad Belim | Director | 01 Dec 2012 | 13 Years 11 Months | Current |
| Mohd Yusuf Beylim Also directs: Belim Steels Private Limited | Director | 30 Jun 2007 | 19 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2010 | 10246263 | Axis Bank | ₹5 Cr | Open | |
| 15 Oct 2007 | 10081841 | Syndicate Bank | ₹2 Cr | Satisfied | |
| 05 Apr 1999 | 90101926 | State Bank of Bikaner and Jaipur | ₹7 Lakh | Satisfied |
To see the full charge records of Surya Tradelink Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Surya Tradelink Private Limited has 2 court cases on record: 2 filed by Surya Tradelink. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Appeal | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Court case (CSTAY) | Filed by the company against an individual | Disposed |
To see the full case history of Surya Tradelink 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 Surya Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surya Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Tradelink Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Farhad Belim was appointed as Director on 01 Dec 2012.
4 earlier events are in the company report.
Frequently asked questions
Surya Tradelink is an active private limited company based in Jodhpur, Rajasthan, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 15 November 1996 (30+ years old) and is registered under CIN U51100RJ1996PTC038289.
Surya Tradelink has 3 current directors:
- Memoona Beylim - Director
- Farhad Belim - Director
- Mohd Yusuf Beylim - Director
The latest financial statements of Surya Tradelink on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surya Tradelink is U51100RJ1996PTC038289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Tradelink has 2 court cases on record: 2 filed by the company.
Surya Tradelink was incorporated on 15 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jaipur.
Farhad Belim was appointed as Director on 01 Dec 2012. Pawan Chawla ceased to be Director on 05 Dec 2008. Sureshchandra Ramsukh Gupta ceased to be Director on 02 Oct 2007. Surya Tradelink has 6 board changes on record in total.
The registered office of Surya Tradelink is at D – 140 Kamla Nehru Nagar, Jodhpur, Rajasthan, India – 342001.
Surya Tradelink operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Surya Tradelink has open charges of ₹5 Cr and satisfied charges of ₹2.07 Cr as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
