Snd Tradelink Limited - Company overview

Snd Tradelink Limited is shown as "Strike Off" in MCA records.

2012-02-27 Bhubaneswar, Orissa Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Snd Tradelink 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DIGAMBAR PANIGRAHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Snd Tradelink Limited Company identity, industry, contact, and registration details from MCA and company records.

Snd Tradelink Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 27 February 2012 as a public limited company. The registered office is at Hig-5/6, Housing Board Colony Phase-1, Chandrasekharpur, Bhubaneswar, Orissa.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has four directors: Digambar Panigrahi, Rajashree Panigrahi, Prashant Kumar Panigrahi and Pramodini Panigrahi. Prashant Kumar Panigrahi is the managing director. The board changed around October 2012, when Avaya Kumar Bariki and Sujata Samantaray stepped down and new directors joined. The same directors also sit on the board of Ratnabarsha Resources Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location Hig-5/6, Housing Board Colony Phase-1, Chandrasekharpur, Bhubaneswar, Orissa - 751016
  • Website snd.com
Legal NameSnd Tradelink Limited
CIN / LLPINU67120OR2012PLC015014
Company No.015014
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Snd Tradelink Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Digambar Panigrahi
Director | Since 2012-02-27 | DIN: 05187897
R
Rajashree Panigrahi
Director | Since 2012-10-05 | DIN: 06395723
P
Prashant Kumar Panigrahi
Managing Director | Since 2012-02-27 | DIN: 05194694
P
Pramodini Panigrahi
Director | Since 2012-10-05 | DIN: 06379096

Companies With Common Directors Of Snd Tradelink Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ratnabarsha Resources Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Snd Tradelink Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Snd Tradelink Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Snd Tradelink Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Snd Tradelink Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Snd Tradelink Limited?
MCA does not publish an "owner" field. Snd Tradelink Limited is run by its directors, Digambar Panigrahi, Rajashree Panigrahi, Prashant Kumar Panigrahi and one other, with Prashant Kumar Panigrahi as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Snd Tradelink Limited?
Snd Tradelink Limited has four current directors: Digambar Panigrahi (since February 2012), Rajashree Panigrahi (since October 2012), Prashant Kumar Panigrahi (since February 2012) and Pramodini Panigrahi (since October 2012). Prashant Kumar Panigrahi is the managing director.
What is CIN of Snd Tradelink Limited?
The CIN of Snd Tradelink Limited is U67120OR2012PLC015014. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PLC is the company type and 015014 is its registration number.
When was Snd Tradelink Limited incorporated?
Snd Tradelink Limited was incorporated on 27 February 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Snd Tradelink Limited?
The registered office on MCA records is Hig-5/6, Housing Board Colony Phase-1, Chandrasekharpur, Bhubaneswar, Orissa - 751016.
What is the current status of Snd Tradelink Limited?
MCA shows Snd Tradelink Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Snd Tradelink Limited?
You can post to its registered office at Hig-5/6, Housing Board Colony Phase-1, Chandrasekharpur, Bhubaneswar, Orissa - 751016 and use its website, https://snd.com.
What industry or business activity is Snd Tradelink Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Snd Tradelink Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Snd Tradelink Limited?
MCA shows no charges registered against Snd Tradelink Limited, so no assets are pledged for a registered secured loan.
Have any directors left Snd Tradelink Limited?
Yes, two former directors are on record. The most recent to leave were Avaya Kumar Bariki (October 2012) and Sujata Samantaray (October 2012).
Which companies share directors with Snd Tradelink Limited?
Ratnabarsha Resources Private Limited shares at least one director with Snd Tradelink Limited.
How can I get the financial details of Snd Tradelink Limited?
No financial statements for Snd Tradelink Limited are on record with us yet.
What is the official website of Snd Tradelink Limited?
The website on record for Snd Tradelink Limited is https://snd.com.
Which company owns snd.com?
snd.com is the website listed for Snd Tradelink Limited in its company records.
Snd Tradelink Limited - is it listed or unlisted?
Snd Tradelink Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Snd Tradelink Limited?
Snd Tradelink Limited is registered with ROC Cuttack.
What is the company classification of Snd Tradelink Limited?
MCA classifies Snd Tradelink Limited as: Public Limited Indian Non-Government Company.

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.