Indian Company Master Data Made Simple
Sai Atharva Tradelink India Private Limited
Incorporated on 14 Apr 2015, Sai Atharva Tradelink India Private Limited has been operating for 11 years. Its CIN is U51909MP2015PTC034090, with registration number 34090. The company operates as company limited by shares. Sai Atharva Tradelink India Private Limited is authorized to hold share capital worth ₹1.80 crore. The total paid-up share capital is ₹1.64 crore.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Gwalior registry. Its registered address is House No E-7/106, Lala Lajpat Rai Society, Arera Colony, Bhopal, Bhopal, Madhya Pradesh, India, 462016. Its current corporate status is active. The Permanent Account Number assigned to the company is AAVCS6826J. The company has been issued the Legal Entity Identifier code 89450022ZCR3X78B5I49. For inquiries or official matters, please email saubss@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/04/2015
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,80,00,000.00
- Paid up Capital
- ₹1,64,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- saubss@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AAVCS6826J1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/04/2015 | Sweetie Uppal | 07122124 | Director | View other directorships |
| 15/04/2015 | Sanjay Dubey | 07122134 | Director | View other directorships |
Business Network
Directors 2
- Sanjay DubeyDirector
- Sweetie UppalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-29112024 | - |
| 08/11/2024 | Form AOC-4-31102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1065250 | 30/10/2023 | ₹8,00,00,000.00 | Central Bank Of India |
| AB2507709 | 29/05/2020 | ₹5,98,00,000.00 | State Bank Of India |
| AB2507812 | 27/12/2018 | ₹33,00,000.00 | State Bank Of India |
| H46451811 | 28/12/2015 | ₹2,10,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Sai Atharva Tradelink India Private Limited are:
- Sweetie Uppal
- Sanjay Dubey