Sanjay Tradelinks Private Limited - Company overview

Sanjay Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MP2003PTC0…

2003-04-22 Indore, Madhya Pradesh Active Unlisted Active Compliant
ST Sanjay Tradelinks Private Limited
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Key Metrics

AUTHORISED CAPITAL
12.50 Lakh
PAID-UP CAPITAL
12.50 Lakh
COMPANY AGE
23 Years 2 Months
since 2003-04-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 23:10:35

Company Health Scores

Health scores for Sanjay Tradelinks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanjay Tradelinks Private Limited

Sanjay Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MP2003PTC015744). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 22, 2003 (23+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 455 Goyal Nagar Ist Floor, Siddeshwar- Temple Road, Indore, Madhya Pradesh - 452008
CIN / LLPINU52599MP2003PTC015744
Company No.015744
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-04-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sanjay Tradelinks Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanjay Tradelinks Private Limited (4)

S
Director | Since 2003-04-22 | DIN: 01070162
V
Director | Since 2006-09-20 | DIN: 01429161
M
Director | Since 2003-04-22 | DIN: 01429170
M
Director | Since 2006-09-20 | DIN: 01429495

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanjay Tradelinks Private Limited
What is CIN of Sanjay Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Sanjay Tradelinks Private Limited is U52599MP2003PTC015744. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 015744 as per MCA.
When was Sanjay Tradelinks Private Limited incorporated?
Sanjay Tradelinks Private Limited was incorporated 23 years 2 months ago on 22 Apr 2003.
What is paid-up capital and authorised share capital of Sanjay Tradelinks Private Limited?
The paid-up capital of Sanjay Tradelinks Private Limited is ₹ 1,250,000.00 and authorised share capital is ₹ 1,250,000.00.
Who are the current board members and directors of Sanjay Tradelinks Private Limited?
Sanjay Tradelinks Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanjay Tradelinks Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanjay Tradelinks Private Limited is 455 Goyal Nagar Ist Floor, Siddeshwar- Temple Road, Indore, Madhya Pradesh, 452008, India.
What is the ROC code of Sanjay Tradelinks Private Limited?
Sanjay Tradelinks Private Limited ROC code is Roc Gwalior.
What is the company classification of Sanjay Tradelinks Private Limited?
Sanjay Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Sanjay Tradelinks Private Limited - is it listed or unlisted?
Sanjay Tradelinks Private Limited is a Unlisted company.
What is the current status of Sanjay Tradelinks Private Limited?
Sanjay Tradelinks Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Sanjay Tradelinks Private Limited associated with?
Sanjay Tradelinks Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sanjay Tradelinks Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanjay Tradelinks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.