Sva Tradelink Private Limited
About Sva Tradelink Private Limited
Data last updated: 24 July 2025
Sva Tradelink Private Limited is a private limited company based in Rajkot, Gujarat, India, a subsidiary of Gujarat Steels Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 November 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U52100GJ1993PTC020562.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: B – 805/2 Imperial Heights Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.24 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Gujarat Steels Private Limited.
As per MCA filings, the company has satisfied charges of ₹88 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 805/2 Imperial Heights Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sva Tradelink Private Limited
Sva Tradelink Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100GJ1993PTC020562, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1993PTC020562 | Current |
| U27100GJ1993PTC020562 | Previous |
| U51909GJ1993PTC020562 | Previous |
Auditor Details of Sva Tradelink Private Limited
Sva Tradelink Private Limited is audited by B. M. Saraf & Company for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. M. Saraf & Company | Locked | Locked | Locked |
Complete auditor history for Sva Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sva Tradelink Private Limited
Sva Tradelink Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Sva Tradelink Private Limited FY 2021 filings available
Sva Tradelink Private Limited reported revenue of ₹1.24 Cr (up 1898269.43% YoY) for FY 2016.
Ten-year financial statements for Sva 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 Sva Tradelink Private Limited
Shareholding and ownership data for Sva 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 Sva Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2003 | Indian Overseas Bank | ₹38 Lakh | Satisfied |
| 25 Mar 2003 | Indian Overseas Bank | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sva Tradelink Private Limited
View historical data on people associated with Sva Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sva Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sva Tradelink Private Limited
GST registrations and filing compliance for Sva Tradelink Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sva Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Sva Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sva Tradelink Private Limited
MSME payment history for Sva Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sva Tradelink Private Limited
Corporate group structure for Sva Tradelink Private Limited
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MCA Filings & Documents of Sva Tradelink Private Limited
MCA filings and documents for Sva 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 Sva Tradelink Private Limited
Frequently Asked Questions about Sva Tradelink Private Limited
Sva Tradelink Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sva Tradelink Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Rajkot, Gujarat, India. It was incorporated on 01 November 1993 and is registered under CIN U52100GJ1993PTC020562. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sva Tradelink Private Limited is U52100GJ1993PTC020562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sva Tradelink Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Sva Tradelink Private Limited was incorporated on 01 November 1993. Registered with ROC Ahmedabad.
Sva Tradelink Private Limited can be reached at the registered office: B – 8052 Imperial Heights Opp. Big Bazar 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.