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Kaberi Trade-Link Private Limited

U51109MP2007PTC049193ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kaberi Trade-Link Private Limited is a Private Non-govt company company incorporated in 2007 and based in Madhya Pradesh, India. Kaberi Trade-Link Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.95 Cr and paid-up capital of ₹11.59 L. For 2019-20, the company reported revenue of ₹1.87 L and a net loss of ₹7.01 Cr. 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 1716d ago · may be overdue
Revenue (latest FY)
₹1.87 L
2019-20
PAT (latest FY)
₹-7.01 Cr
Margin -37467.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.59 L
6% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Madhya Pradesh
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.95 Cr
Paid-up Capital
₹11.59 L
6% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
k****************(at)yahoo.in
Registered Office
321, SECTOR- D, TYPE –2 SLICE- 2, SCHEME NO. 78, ARANYA NAGAR INDORE Indore MP 452010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
321, SECTOR- D, TYPE –2 SLICE- 2, SCHEME NO. 78, ARANYA NAGAR INDORE Indore MP 452010 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k****************(at)yahoo.in
Section
Wholesale Trade
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Oct 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
8.4y · Chennai · DIN 8540452
RK
Rajesh Kumar Sharma
Additional Director
8.3y · Chennai · DIN 9583587
Get the full board of directors

Directors, DINs & appointment history for Kaberi Trade-Link 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 2024+18dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kaberi Trade-Link 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
292668458ICICI Bank Ltd(Bank)₹21.35 Cr12 Mar 2019Satisfied
558646472Kotak Mahindra Bank Ltd(Bank)₹6.18 Cr12 Mar 2020Open
246757121ICICI Bank Ltd(Bank)₹9.66 Cr27 Jan 2022Satisfied
198817383Axis Bank Ltd(Bank)₹10.61 Cr19 Sep 2023Open
493963537ICICI Bank Ltd(Bank)₹16.70 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kaberi Trade-Link 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.99 L₹3.97 L₹5.96 L₹5.68 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹19.65 Cr+6.2%+2.9%+13.9%
Profit after Tax₹2.62 Cr-8.6%+21.6%+4.3%
Net Worth₹9.62 Cr+11.0%+2.6%+21.6%
Employees131+17.9%+15.8%+1.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Kaberi Trade-Link Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-37467.46%—-363.03%-359.92%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,42,54,89190.77%
Institutional Investors210,43,1972.76%
Public & Others3724,40,9026.47%
See the full shareholding pattern

Promoter, institutional & public holding for Kaberi Trade-Link 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

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P17

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

2Filings, charges, board changes
07 Mar 2019
Rakesh appointed as Director
09 Oct 2007
Company incorporated
Kaberi Trade-Link Private Limited registered with RoC-Gwalior; year 2007

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 Kaberi Trade-Link Private Limited

When was Kaberi Trade-Link Private Limited incorporated?
Kaberi Trade-Link Private Limited was incorporated in 2007 (around 09 Oct 2007). Its CIN is U51109MP2007PTC049193 and it is registered with RoC-Gwalior.
Where is Kaberi Trade-Link Private Limited located?
Kaberi Trade-Link Private Limited is headquartered in Madhya Pradesh, at: 321, SECTOR- D, TYPE –2 SLICE- 2, SCHEME NO. 78, ARANYA NAGAR INDORE Indore MP 452010 IN .
What sector does Kaberi Trade-Link Private Limited operate in?
Kaberi Trade-Link Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Kaberi Trade-Link Private Limited?
Director details for Kaberi Trade-Link Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kaberi Trade-Link Private Limited?
Kaberi Trade-Link Private Limited has authorized capital of ₹1.95 Cr and paid-up capital of ₹11.59 L.
Does Kaberi Trade-Link Private Limited have any open charges?
Kaberi Trade-Link Private Limited has no open MCA-registered charges on record.
What is Kaberi Trade-Link Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kaberi Trade-Link 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.