Supurva Tradelink Private Limited

U51909MH2019PTC334166ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Supurva Tradelink Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Vasudev and Ganesh. Supurva Tradelink Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹2.99 L and a net loss of ₹1.31 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹2.99 L
2020-21
PAT (latest FY)
₹-1.31 L
Margin -43.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
v***********(at)gmail.com
Registered Office
102 SAI DARSHAN, A-WING, CTS NO 448 449 450 459, MIRA GAOTHAN, MIRA VILLAGE, THANE Thane MH 401107 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
102 SAI DARSHAN, A-WING, CTS NO 448 449 450 459, MIRA GAOTHAN, MIRA VILLAGE, THANE Thane MH 401107 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Dec 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
8.4y · Mumbai · DIN 4480557
PN
Priya Nair
Director
4.8y · Gurugram · DIN 7838124
VS
Vikram Singh Rathore
Whole-time Director
2.3y · Bengaluru · DIN 9505329
Get the full board of directors

Directors, DINs & appointment history for Supurva Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+21dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+16dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Supurva Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
724281961Kotak Mahindra Bank Ltd(Bank)₹16.76 Cr27 Jan 2022Open
128497584HDFC Bank Ltd(Bank)₹23.63 Cr27 Jan 2020Open
170806389Kotak Mahindra Bank Ltd(Bank)₹17.93 Cr19 Sep 2023Open
894268191State Bank of India(Bank)₹22.50 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Supurva Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.70 L₹5.41 L₹8.11 L₹0₹7.73 L2019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-12.47%
2020-21-43.76%-119.38%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,43,47,45581.66%
Institutional Investors36,48,9652.18%
Public & Others5648,20,68016.17%
See the full shareholding pattern

Promoter, institutional & public holding for Supurva Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
Bottom quartile · P21
Employees
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
29 Jul 2021
Kanta appointed as Director
09 Dec 2019
Company incorporated
Supurva Tradelink Private Limited registered with RoC-Mumbai; year 2019
09 Dec 2019
Vasudev appointed as Director
09 Dec 2019
Ganesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Supurva Tradelink Private Limited

When was Supurva Tradelink Private Limited incorporated?
Supurva Tradelink Private Limited was incorporated in 2019 (around 09 Dec 2019). Its CIN is U51909MH2019PTC334166 and it is registered with RoC-Mumbai.
Where is Supurva Tradelink Private Limited located?
Supurva Tradelink Private Limited is headquartered in Maharashtra, at: 102 SAI DARSHAN, A-WING, CTS NO 448 449 450 459, MIRA GAOTHAN, MIRA VILLAGE, THANE Thane MH 401107 IN .
What sector does Supurva Tradelink Private Limited operate in?
Supurva Tradelink Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Supurva Tradelink Private Limited?
Director details for Supurva Tradelink Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Supurva Tradelink Private Limited?
Supurva Tradelink Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Supurva Tradelink Private Limited have any open charges?
Supurva Tradelink Private Limited has no open MCA-registered charges on record.
What is Supurva Tradelink Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Supurva Tradelink Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.