SANIYO TRADELINKS PRIVATE LIMITED

OVERVIEW - SANIYO TRADELINKS PRIVATE LIMITED

Saniyo Tradelinks Private Limited is an unlisted private company incorporated on 14 August, 2020. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 4.80 lac and the total paid-up capital is INR 3.00 lac.

The current status of Saniyo Tradelinks Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Saniyo Tradelinks Private Limited, per our records, was held on 30 September, 2022.

Saniyo Tradelinks Private Limited has four directors - Yogesh Maheshwari, Nikhil Gupta, and others.

The Corporate Identification Number (CIN) of Saniyo Tradelinks Private Limited is U74999DL2020PTC368016. The registered office of Saniyo Tradelinks Private Limited is at D-1/176/3 MAYAPURI INDUSTRIAL AREA, PHASE-II, DELHI, South West Delhi, Delhi.

REGISTERED DETAILS - SANIYO TRADELINKS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - SANIYO TRADELINKS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - SANIYO TRADELINKS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Yogesh Maheshwari and Nikhil Gupta who were appointed on 14 August, 2020. They have been on the board for 3 years and 9 months. The most recently appointed directors are Santosh and Laxmi, who were appointed on 26 September, 2022.

Yogesh Maheshwari has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YOGESH MAHESHWARI	Director	14 August, 2020	Other directorships - RAY ADVISORS LLP,  AABHAR ADVISORS LLP,
NIKHIL GUPTA	Director	14 August, 2020	No other directorships
SANTOSH	Director	26 September, 2022	Other directorships - AUTARKIC SERVICES PRIVATE LIMITED,
LAXMI	Director	26 September, 2022	Other directorships - MAHESHWARI VENDORS PRIVATE LIMITED,  AUTARKIC SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YOGESH MAHESHWARI	Director	14 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAY ADVISORS LLP Director 03 July, 2018 Other Business Activities AABHAR ADVISORS LLP Director 18 October, 2021 Other Business Activities
NIKHIL GUPTA	Director	14 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANTOSH	Director	26 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUTARKIC SERVICES PRIVATE LIMITED Director 08 August, 2018 Other service activites
LAXMI	Director	26 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHESHWARI VENDORS PRIVATE LIMITED Director 20 February, 2020 Business Services AUTARKIC SERVICES PRIVATE LIMITED Director 19 May, 2022 Other service activites