Swapnalok Tradelinks Private Limited

Swapnalok Tradelinks Private Limited - consumer electronics & durables in Nanded, Maharashtra, India. Directors, charges & compliance details.
CIN U52300MH2014PTC254247 Incorporated 13 March 2014 ROC Mumbai HQ Nanded, Maharashtra, India
Merged Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2020
₹26.67 Cr
▲ 2% YoY
Net profit · FY 2020
₹15.52 Lakh
Net margin 0.6%
EBITDA · FY 2020
₹65.86 Lakh
EBITDA margin 2.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Swapnalok Tradelinks Private Limited

Data last updated:

Swapnalok Tradelinks Private Limited was a private limited company based in Nanded, Maharashtra, India, operated as a subsidiary of Swapnalok Distribution Hub Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 13 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2014PTC254247. Its GSTIN is 27AAUCS4767R1ZZ (Maharashtra).

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Hemant Bhalchandra Choudhary and Sameer Bhalchandra Choudhary.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No. 21 Mahatma Phule Market College Road, Nanded, Maharashtra, India – 431602.

As per the financials filed for FY 2020, the company reported a revenue of ₹26.67 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹15.52 Lakh (net margin 0.6%) and EBITDA of ₹65.86 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 12% over five years.

Company details

CIN U52300MH2014PTC254247
Registration Number 254247
Incorporation Date 13 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Swapnalok Distribution Hub Private Limited
Compliance Status Active Compliant

Contact details

Swapnalok Tradelinks Private Limited's registered office is in Nanded, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. 21 Mahatma Phule Market College Road, Nanded, Maharashtra, India – 431602
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution

To see the full contact details of Swapnalok Tradelinks Private Limited, buy the company report.

Comprehensive company report
Swapnalok Tradelinks Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Swapnalok Tradelinks is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Swapnalok Tradelinks Private Limited, buy the company report.

Financials of Swapnalok Tradelinks Private Limited

FY 2020 filings available

Swapnalok Tradelinks Private Limited reported revenue of ₹26.67 Cr (up 2% YoY) for FY 2020.

Revenue · FY 2020
₹26.67 Cr ▲ 2%
Net profit · FY 2020
₹15.52 Lakh margin 0.6%
EBITDA · FY 2020
₹65.86 Lakh margin 2.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 11%
5 years · compounded
▲ 12%
EBITDA CAGR growth
3 years · compounded
▼ 18%
5 years · compounded
▲ 14%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 2% growth 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹26.67 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹65.86 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.52 Lakh
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin2.5%
Net Profit Margin0.6%
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 Swapnalok Tradelinks Private Limited, buy the company report.

Board of directors of Swapnalok Tradelinks Private Limited

Swapnalok Tradelinks has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemant Bhalchandra ChoudharyDirector13 Mar 201412 Years 7 MonthsAs last reported
Sameer Bhalchandra ChoudharyDirector13 Mar 201412 Years 7 MonthsAs last reported

Peer comparison

Swapnalok Tradelinks Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Cell Planet Private Limited₹26.76 Cr (FY 2025)74.0%Hyderabad, Telangana, India
Maxxtouch Imppex India Private Limited₹26.73 Cr (FY 2020)-4.0%Hyderabad, Telangana, India
Roxton Electronics Private Limited₹26.7 Cr (FY 2018)42.0%Kolkata, West Bengal, India
Swapnalok Tradelinks Private Limitedthis company₹26.67 Cr (FY 2020)₹15.52 Lakh0.6%2.0%Nanded, Maharashtra, India
Originet Technologies Limited₹26.67 Cr (FY 2019)-67.0%Mumbai, Maharashtra, India
Lotus Lighting Technik India Private Limited₹26.61 Cr (FY 2025)-26.0%Mumbai, Maharashtra, India
Electrex International Private Limited₹26.59 Cr (FY 2022)1683.0%Mumbai, Maharashtra, India
Amethyst IT Solutions Private Limited₹26.52 Cr (FY 2025)3.0%Dehi, Delhi, India

To see the full peer comparison of Swapnalok Tradelinks Private Limited, buy the company report.

Auditor

Swapnalok Tradelinks Private Limited is audited by JHAVAR LADHA & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
JHAVAR LADHA & ASSOCIATESFY 2019104223W

Shareholding

The shareholding of Swapnalok Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swapnalok Tradelinks Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swapnalok Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swapnalok Tradelinks has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAUCS4767R1ZZMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Swapnalok Tradelinks Private Limited, buy the company report.

Recent activity

Swapnalok Tradelinks Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Hemant Bhalchandra Choudhary was appointed as Director on 13 Mar 2014.

AGM
Swapnalok Tradelinks Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Swapnalok Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Hemant Bhalchandra Choudhary was appointed as Director.
Appointed
Sameer Bhalchandra Choudhary was appointed as Director.
Incorporation
13 Mar 2014
Swapnalok Tradelinks Private Limited was registered on 13 Mar 2014 with Roc Mumbai & aged 12 years 7 months as per MCA records.

Frequently asked questions

Swapnalok Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Swapnalok Tradelinks was a private limited company based in Nanded, Maharashtra, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 13 March 2014 and is registered under CIN U52300MH2014PTC254247. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Swapnalok Tradelinks was incorporated on 13 March 2014. It is registered with the Registrar of Companies, Mumbai.

Swapnalok Tradelinks had 2 directors:

The CIN (Corporate Identification Number) of Swapnalok Tradelinks is U52300MH2014PTC254247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swapnalok Tradelinks is at Shop No. 21 Mahatma Phule Market College Road, Nanded, Maharashtra, India – 431602.

The latest financial statements of Swapnalok Tradelinks on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Swapnalok Tradelinks is 27AAUCS4767R1ZZ, registered in Maharashtra.

Swapnalok Tradelinks operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

The peers of Swapnalok Tradelinks by revenue are Cell Planet Private Limited, Maxxtouch Imppex India Private Limited, Roxton Electronics Private Limited, Originet Technologies Limited, Lotus Lighting Technik India Private Limited and 2 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).

Hemant Bhalchandra Choudhary was appointed as Director on 13 Mar 2014. Sameer Bhalchandra Choudhary was appointed as Director on 13 Mar 2014.