SATGURU TRADE LINKS PRIVATE LIMITED
CIN: U51900MH1996PTC102811 As on: 2026-07-13
SATGURU TRADE LINKS PRIVATE LIMITED (CIN: U51900MH1996PTC102811) is a Private company incorporated on 24 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1300000.00.
SATGURU TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATGURU TRADE LINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SATGURU TRADE LINKS PRIVATE LIMITED are RUPA RAJKUMAR NANDWANI, BIPIN MURLI KARIA, RAJKUMAR VISHANDAS NANDWANI, and HAINA BIPIN KARIA.
SATGURU TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC102811 and its registration number is 102811. Users may contact SATGURU TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATGURU TRADE LINKS PRIVATE LIMITED 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SATGURU TRADE LINKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATGURU TRADE LINKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SATGURU TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02223975 | RUPA RAJKUMAR NANDWANI | Additional Director | 2018-04-19 |
| 06836224 | BIPIN MURLI KARIA | Additional Director | 2018-04-19 |
| 00640063 | RAJKUMAR VISHANDAS NANDWANI | Director | 2017-09-09 |
| 02138378 | HAINA BIPIN KARIA | Director | 2021-07-13 |
Past Directors & Key Managerial Personnel of SATGURU TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00640862 | TEJPALSINGH BHAGATSINGH AILSINGHANI | Additional Director | - | 2017-08-09 |
| 00640862 | TEJPALSINGH BHAGATSINGH AILSINGHANI | Director | - | 2018-04-19 |
| 00722710 | NARESH ATMARAM TALREJA | Director | - | 2017-08-09 |
| 01651330 | PAWANKUMAR KAMALSINGH AILSINGHANI | Additional Director | - | 2017-08-09 |
| 01651330 | PAWANKUMAR KAMALSINGH AILSINGHANI | Director | - | 2017-08-09 |
| 00640063 | RAJKUMAR VISHANDAS NANDWANI | Director | - | 2017-08-09 |
| 02254344 | NANDA KAMALSINGH AILSINGHANI | Additional Director | - | 2017-08-09 |
| 02254344 | NANDA KAMALSINGH AILSINGHANI | Director | - | 2018-04-19 |
| 02254344 | NANDA KAMALSINGH AILSINGHANI | Managing Director | - | 2017-08-09 |
Other Directorships of TEJPALSINGH BHAGATSINGH AILSINGHANI
Other Directorships of NARESH ATMARAM TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAR LIFESPACES LLP | ACE-8058 | Designated Partner | 2024-01-08 | Ongoing |
| SKYTOUCHE AGGREGATE PRIVATE LIMITED | U74999MH2007PTC167985 | Additional Director | - | 2016-09-30 |
| SKYTOUCHE AGGREGATE PRIVATE LIMITED | U74999MH2007PTC167985 | Director | 2016-09-30 | Ongoing |
| SKYTOUCHE AGGREGATE PRIVATE LIMITED | U74999MH2007PTC167985 | Director | - | 2010-07-02 |
Other Directorships of PAWANKUMAR KAMALSINGH AILSINGHANI
Other Directorships of RUPA RAJKUMAR NANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAHEGURU ENTERPRISES PRIVATE LIMITED | U24116MH2002PTC135946 | Additional Director | - | 2015-09-30 |
| WAHEGURU ENTERPRISES PRIVATE LIMITED | U24116MH2002PTC135946 | Director | 2015-09-30 | Ongoing |
| AGATE AUTOMOTIVE PRIVATE LIMITED | U50400MH2021PTC369908 | Director | 2021-10-22 | Ongoing |
| TEJPAL MOTORS PRIVATE LIMITED | U70100MH1995PTC090444 | Additional Director | - | 2008-09-30 |
| TEJPAL MOTORS PRIVATE LIMITED | U70100MH1995PTC090444 | Director | - | 2015-02-10 |
Other Directorships of BIPIN MURLI KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERA CEMENT LLP | AAY-3158 | Designated Partner | 2021-08-24 | Ongoing |
| HIGHLAND MOVERS LLP | AAY-9603 | Designated Partner | 2021-10-09 | Ongoing |
| SEAGREEN SMARTLIFE LLP | AAZ-6251 | Designated Partner | 2021-11-25 | Ongoing |
| NAZAKAT ESTATES AND TRADING PRIVATE LIMITED | U51900MH1988PTC046359 | Director | 2014-03-07 | Ongoing |
Other Directorships of RAJKUMAR VISHANDAS NANDWANI
Other Directorships of HAINA BIPIN KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANI CONSTRUCTIONS LLP | AAB-4653 | Designated Partner | 2016-04-01 | Ongoing |
| SRS BOX PRIVATE LIMITED | U21000MH2004PTC147243 | Director | 2024-07-08 | Ongoing |
| WAHEGURU ENTERPRISES PRIVATE LIMITED | U24116MH2002PTC135946 | Additional Director | - | 2014-09-30 |
| WAHEGURU ENTERPRISES PRIVATE LIMITED | U24116MH2002PTC135946 | Director | 2014-09-30 | Ongoing |
| AGATE AUTOMOTIVE PRIVATE LIMITED | U50400MH2021PTC369908 | Director | 2021-10-22 | Ongoing |
| TEJPAL MOTORS PRIVATE LIMITED | U70100MH1995PTC090444 | Additional Director | - | 2008-09-30 |
| TEJPAL MOTORS PRIVATE LIMITED | U70100MH1995PTC090444 | Director | - | 2014-08-23 |
| A K SHIPPING PRIVATE LIMITED | U74120MH2011PTC225063 | Additional Director | - | 2014-09-30 |
| A K SHIPPING PRIVATE LIMITED | U74120MH2011PTC225063 | Director | - | 2015-02-26 |
| RAIGADH PAPERS LIMITED | U99999MH1971PLC015362 | Additional Director | - | 2022-09-30 |
| RAIGADH PAPERS LIMITED | U99999MH1971PLC015362 | Director | - | 2024-05-08 |
Other Directorships of NANDA KAMALSINGH AILSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AILSINGHANI SOLUTIONS PRIVATE LIMITED | U50100MH2022PTC390760 | Director | 2022-09-20 | Ongoing |
| TEJPAL MOTORS PRIVATE LIMITED | U70100MH1995PTC090444 | Additional Director | - | 2015-09-30 |
| TEJPAL MOTORS PRIVATE LIMITED | U70100MH1995PTC090444 | Director | 2015-09-30 | Ongoing |
| AILSINGHANI TRANSPORT PRIVATE LIMITED | U74110MH1997PTC107278 | Additional Director | - | 2018-09-29 |
| AILSINGHANI TRANSPORT PRIVATE LIMITED | U74110MH1997PTC107278 | Director | 2018-09-29 | Ongoing |
| AILSINGHANI TRANSPORT PRIVATE LIMITED | U74110MH1997PTC107278 | Director | - | 2015-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2019PTC333506 | RIVER STAR INTERNATIONAL TRADING PRIVATE LIMITED | Office No 1607/1608, 16 Floor Cyber 1, Plot No 4/5, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70100MH2019OPC319595 | LANDFINA (OPC) PRIVATE LIMITED | OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| U74999MH2017PTC296405 | MOBIMART INDIA PRIVATE LIMITED | Shop No. G 4, Plot No. 39/5 & 39/5A, Sector 30A, Vashi 400703 , Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2020PTC351000 | KARVY INFOTECH PRIVATE LIMITED | OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH1997PTC108745 | EVEREST MEDICAL TECHNOLOGIES PRIVATE LIMITED | Office No 504,5th Floor G Square Business Park, Plot No 25 & 26,Sector No 30,Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67100MH2016PTC285305 | PROAFFLUENCE ASSOCIATES PRIVATE LIMITED | 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-4255 | SUPERB ASENKA HOUSING LLP | Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2012PTC229103 | BALAJI TARMAT PRIVATE LIMITED | OFFICE NO.500,5TH FLOOR,ARENJA CORNER PREMISES CO-OP HSG SOC LTD,PLOT NO-71,SECTOR-17, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-3855 | SADGURU MANAGEMENT CONSULTANCY LLP | Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703 |
| AAW-1192 | PROAFFLUENCE ADVISORY SOLUTIONS LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-3358 | PROAFFLUENCE INSURANCE MARKETING LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U68200MH2024PTC431480 | BRILLSWORTH REALTY PRIVATE LIMITED | OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2015PTC264969 | DEVMETH TECHNOLOGY PRIVATE LIMITED | Office No. 305, Arjena Arcade, Plot No.4 Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| ABA-1331 | REGENT SHIPPING LLP | Office No. 1407/1408, Plot No. 4 & 6, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-5716 | KAMDHENU DEVKRUPA REALTORS LLP | OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2006PTC162602 | TRANSPACIFIC SOFTWARE PRIVATE LIMITED | OFFICE NO 325, PLOT NO 17&18 PLATINUM TECHNOPARK SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2006PTC160926 | ART EXIM PRIVATE LIMITED | OFFICE NO 2208, CYBER ONE, PLOT NO 4 & 6 SECTOR 30-A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U66000MH2021PTC358796 | POLICY ADDA INSURANCE BROKERS PRIVATE LIMITED | OFFICE NO. 2304, CYBER ONE, PLOT NO. 4 & 6,SECTOR 30A,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2007PTC168088 | MOONLIGHT INFRASTRUCTURES PRIVATE LIMITED | SHOP NO 2, PLOT NO 48/4-5-6 GOVIND COMPLEX, SECTOR - 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-7239 | EPJ INVESTMENT ADVISORS LLP | Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2017PTC298324 | SNITI EXIM PRIVATE LIMITED | Office No.514, 5th Floor, Real Tech Park, Plot No.58, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2016PTC280255 | OPELOX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.802, 8TH FLOOR, MAITHILI SIGNET PLOT NO. 39/4, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC290103 | VITALISE EXPORT WORLDWIDE PRIVATE LIMITED | OFFICE NO 715 THE COMMODITY EXCHANGE BUILDING PLOT NO 2,3,4, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2015OPC260956 | GLOBAL STUDYHUB OPC PRIVATE LIMITED | OFFICE NO. D-619, 4th FLOOR, PLOT NO. 80/81, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10322626 | 2011-11-18 | - | 2014-03-28 | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90159174 | 2003-08-05 | - | 2014-03-26 | 7,800,000.00 | HDFC BANK | |
| 90159180 | 2003-09-17 | - | 2014-03-26 | 384,000.00 | HDFC BANK | |
| 90159185 | 2003-10-06 | - | 2014-03-26 | 1,930,000.00 | HDFC BANK | |
| 90159197 | 2003-12-18 | - | 2014-03-26 | 406,939.00 | HDFC BANK HOUSE | |
| 90159200 | 2004-01-03 | - | 2014-03-26 | 965,000.00 | HDFC BANK HOUSE | |
| 90159216 | 2004-04-02 | - | 2014-03-26 | 965,000.00 | HDFC BANK | |
| 90159272 | 2005-04-07 | 2005-04-07 | 2014-03-26 | 199,743.00 | HDFC BANK | |
| 90160089 | 2002-03-20 | - | 2014-03-26 | 1,000,000.00 | Vijaya Bank | |
| 100217947 | 2018-10-31 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100516720 | 2021-10-25 | - | - | 16,579,625.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.