K G Tradelinks Private Limited
U51100GJ1999PTC036820ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
K G Tradelinks Private Limited is a Private Non-govt company company incorporated in 1999 and based in Gujarat, India. K G Tradelinks Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹23.4K. 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 1766d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-23.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
11 Oct 2021
1766d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
k****(at)yahoo.com
Registered Office
512/1, Phase -IV, G.I.D.C, Vatva Ahmedabad Ahmedabad GJ 382240 IN
Quick facts
Registered office
512/1, Phase -IV, G.I.D.C, Vatva Ahmedabad Ahmedabad GJ 382240 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k****(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Oct 1999 · 11 Oct 2021
Directors
LockedSI
Suresh Iyer
Director5.1y · Ahmedabad · DIN 7761954
PN
Priya Nair
Whole-time Director8.7y · Mumbai · DIN 9948184
AM
Arun Malhotra
Whole-time Director1.8y · Pune · DIN 4816813
Get the full board of directors
Directors, DINs & appointment history for K G Tradelinks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for K G Tradelinks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 580323876 | Axis Bank Ltd(Bank) | ₹17.94 Cr | 04 Jul 2019 | Satisfied |
| 804284479 | ICICI Bank Ltd(Bank) | ₹16.05 Cr | 04 Jul 2022 | Satisfied |
| 438386595 | Axis Bank Ltd(Bank) | ₹22.40 Cr | 12 Mar 2022 | Satisfied |
| 572671605 | Kotak Mahindra Bank Ltd(Bank) | ₹12.76 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for K G Tradelinks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | -608.0% | -921.0% | |
| Profit after Tax2022-23 | -557.0% | — | — | |
| Net Worth2022-23 | -2.0% | -28.0% | -65.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +2.25% | — | +21.16% | +3.83% | 5.53 | |||
| 2016-17 | +2.87% | +74.99% | +32.09% | +4.66% | 6.89 | |||
| 2017-18 | +0.58% | +18.59% | +7.11% | +0.83% | 8.52 | |||
| 2018-19 | -1.71% | -46.95% | -12.56% | -2.15% | 5.83 | |||
| 2019-20 | -9.80% | -58.86% | -42.07% | -12.81% | 3.28 | |||
| 2020-21 | -1952.45% | -99.09% | -316.56% | -69.04% | 4.59 | |||
| 2021-22 | — | — | +37.44% | +21.67% | 1.73 | |||
| 2022-23 | — | — | -1.33% | -0.85% | 1.57 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,22,42,801 | 90.63% |
| Institutional Investors | 2 | 10,94,954 | 4.46% |
| Public & Others | 23 | 12,05,565 | 4.91% |
See the full shareholding pattern
Promoter, institutional & public holding for K G Tradelinks Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
229 Jun 2018
Aruna appointed as Director
29 Oct 1999
Company incorporated
K G Tradelinks Private Limited registered with RoC-Ahmedabad; year 1999
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 K G Tradelinks Private Limited
When was K G Tradelinks Private Limited incorporated?
K G Tradelinks Private Limited was incorporated in 1999 (around 29 Oct 1999). Its CIN is U51100GJ1999PTC036820 and it is registered with RoC-Ahmedabad.
Where is K G Tradelinks Private Limited located?
K G Tradelinks Private Limited is headquartered in Gujarat, at: 512/1, Phase -IV, G.I.D.C, Vatva Ahmedabad Ahmedabad GJ 382240 IN .
What sector does K G Tradelinks Private Limited operate in?
K G Tradelinks Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of K G Tradelinks Private Limited?
Director details for K G Tradelinks Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of K G Tradelinks Private Limited?
K G Tradelinks Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does K G Tradelinks Private Limited have any open charges?
K G Tradelinks Private Limited has no open MCA-registered charges on record.
What is K G Tradelinks Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for K G Tradelinks 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.