SATGURU TRADE LINKS PRIVATE LIMITED

Active

SATGURU TRADE LINKS PRIVATE LIMITED having CIN U51900MH1996PTC102811 is 28 years , 8 month & 27 days old Private Indian Company incorporated on 24 Sep 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,300,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . SATGURU TRADE LINKS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SATGURU TRADE LINKS are Haina Bipin Karia and Haina Bipin Karia.

SATGURU TRADE LINKS ' Corporate Identification Number (CIN) is U51900MH1996PTC102811 and its registration number is 102811. Users may contact SATGURU TRADE LINKS on its Email address - satgurutradelinkspltd@gmail.com Registered address of SATGURU TRADE LINKS is Office no. 1501, Plot no. 4 & 5 Sector 30A, Vashi,,Navi Mumbai,Maharashtra,India-400703. Current status of SATGURU TRADE LINKS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000

as on 20/06/2025

Paid Up Capital

1,300,000

as on 20/06/2025

Company Age

28 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51900MH1996PTC102811
Company Status	Active
Registration Number	102811
Date of Incorporation	09/24/1996
RoC	ROC Mumbai
Company Age	28 years & 276 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 1300000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	satgurutradelinkspltd@gmail.com
Address	The Affairs, Office no.1201, 12th Floor, Plot No. 9, Sector 17, Sanpada, Navi Mum THANE Maharashtra India 400705
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00640063	RAJKUMAR VISHANDAS NANDWANI	04 Jan 2024	Director	28 years
06836224	BIPIN MURLI KARIA	06 Feb 2024	Director	28 years
02223975	RUPA RAJKUMAR NANDWANI	05 Jul 2024	Director	28 years
02138378	HAINA BIPIN KARIA	25 Jul 2023	Director	28 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MOHAR LIFESPACES LLP	Active	0.00	1	-
K.B.ENTERPRISES PRIVATE LIMITED	Active	1,03,000.00	2	Maharashtra
AGATE AUTOMOTIVE PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
WAHEGURU ENTERPRISES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
A K SHIPPING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NAZAKAT ESTATES AND TRADING PRIVATE LIMITED	Active	46,00,000.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 16,579,625.00 cr

Others

No. of Loans: 1

Total Amount: 150,000,000.00 cr

HDFC BANK

No. of Loans: 5

Total Amount: 11,278,743.00 cr

HDFC BANK HOUSE

No. of Loans: 2

Total Amount: 1,371,939.00 cr

Vijaya Bank

No. of Loans: 1

Total Amount: 1,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	16,579,625	25 Oct, 2021	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	150,000,000	31 Oct, 2018	-	-	Open
HDFC BANK	DR. ANNIE BEASANT ROAD; WORLI	1,930,000	06 Oct, 2003	-	26 Mar, 2014	Closed
HDFC BANK	LOWER PAREL (W)	965,000	02 Apr, 2004	-	26 Mar, 2014	Closed
HDFC BANK	DR. ANNIE BEASANT ROAD; WORLI	384,000	17 Sep, 2003	-	26 Mar, 2014	Closed
HDFC BANK	DR. ANNIE BEASANT ROAD; WORLI	7,800,000	05 Aug, 2003	-	26 Mar, 2014	Closed
HDFC BANK HOUSE	LOWER PAREL (W)	406,939	18 Dec, 2003	-	26 Mar, 2014	Closed
Vijaya Bank	ARMY CO-OP. HSG SOE. NERUL NAVI	1,000,000	20 Mar, 2002	-	26 Mar, 2014	Closed
HDFC BANK	LOWER PAREL (W)	199,743	07 Apr, 2005	07 Apr, 2005	26 Mar, 2014	Closed
HDFC BANK HOUSE	LOWER PAREL (W)	965,000	03 Jan, 2004	-	26 Mar, 2014	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	20,000,000	18 Nov, 2011	-	28 Mar, 2014	Closed

Registered Details

CIN

U51900MH1996PTC102811

Incorporation

28 years , 8 month

Company Email

satgurutradelinkspltd@gmail.com

Paid up Capital

₹ 1,300,000

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Satguru Trade Links Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Satguru Trade Links Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Satguru Trade Links Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Satguru Trade Links Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Satguru Trade Links Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Satguru Trade Links Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Satguru Trade Links Private Limited

What is SATGURU TRADE LINKS PRIVATE LIMITED ?

SATGURU TRADE LINKS PRIVATE LIMITED having CIN U51900MH1996PTC102811 is 28 years , 8 month old Private Indian Company incorporated with MCA on 25 Jul 2023. SATGURU TRADE LINKS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 1,300,000.

What is the CIN of SATGURU TRADE LINKS PRIVATE LIMITED?

CIN of SATGURU TRADE LINKS PRIVATE LIMITED is U51900MH1996PTC102811.

Where is SATGURU TRADE LINKS PRIVATE LIMITED located?

Address of SATGURU TRADE LINKS PRIVATE LIMITED is Office no. 1501, plot no. 4 & 5 sector 30a, vashi,,navi mumbai,maharashtra,india-400703,.

Who are the directors of SATGURU TRADE LINKS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Rajkumar Nandwani,bipin Karia,rupa Nandwani,haina Karia,rupa Nandwani,rajkumar Nandwani,bipin Karia,haina Karia,

What is the contact details of SATGURU TRADE LINKS PRIVATE LIMITED ?

Email : satgurutradelinkspltd@gmail.com
Address : The Affairs, Office no.1201, 12th Floor, Plot No. 9, Sector 17, Sanpada, Navi Mum THANE Maharashtra India 400705

What does SATGURU TRADE LINKS PRIVATE LIMITED do?

SATGURU TRADE LINKS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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