Kbg Trade Link Private Limited
U51909GJ1999PTC036198ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kbg Trade Link Private Limited is a Private Non-govt company company incorporated in 1999 and based in Gujarat, India. Kbg Trade Link Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹1.91 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹5.3K. 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 2511d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-5.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.91 L
38% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.91 L
38% utilized
Members
—
Last AGM
30 Sept 2019
2511d ago
Last Balance Sheet
31 Mar 2019
2694d ago
Latest Filing
—
Registered Email
r**********(at)yahoo.com
Registered Office
MIG NO. 30, KENDRIYA KARMACHARI NAGAR CO.OP.H. SOC OPP. RANNA PARK, GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN
Quick facts
Registered office
MIG NO. 30, KENDRIYA KARMACHARI NAGAR CO.OP.H. SOC OPP. RANNA PARK, GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jun 1999 · 30 Sept 2019
Directors
LockedVS
Vikram Singh Rathore
Director8.7y · Hyderabad · DIN 2444030
SI
Suresh Iyer
Whole-time Director3.7y · New Delhi · DIN 7380878
MK
Meera Krishnan
Director3.4y · Mumbai · DIN 9724288
AM
Arun Malhotra
Director5.3y · Mumbai · DIN 2018205
Get the full board of directors
Directors, DINs & appointment history for Kbg Trade Link 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 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +31d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +15d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kbg Trade Link 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 |
|---|---|---|---|---|
| 402091237 | ICICI Bank Ltd(Bank) | ₹4.06 Cr | 27 Jan 2019 | Satisfied |
| 869833612 | ICICI Bank Ltd(Bank) | ₹17.33 Cr | 04 Jul 2022 | Open |
| 837288109 | HDFC Bank Ltd(Bank) | ₹22.92 Cr | 12 Mar 2022 | Satisfied |
| 561775504 | Kotak Mahindra Bank Ltd(Bank) | ₹6.08 Cr | 19 Sep 2019 | Open |
| 717207939 | HDFC Bank Ltd(Bank) | ₹62.03 L | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kbg Trade Link 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 |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹65.93 Cr | +9.7% | +25.4% | +13.4% |
| Profit after Tax | ₹4.88 Cr | +14.5% | +7.2% | +9.7% |
| Net Worth | ₹51.06 Cr | +17.5% | +20.9% | -2.9% |
| Employees | 404 | +18.4% | -2.3% | +12.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Kbg Trade Link Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -9.27% | -0.44% | 21.06 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,87,54,585 | 67.49% |
| Institutional Investors | 1 | 45,00,026 | 16.19% |
| Public & Others | 48 | 45,33,239 | 16.31% |
See the full shareholding pattern
Promoter, institutional & public holding for Kbg Trade Link 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 · P43
Employees
—
—
—
—
Paid-up capital
3rd quartile · P26
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
303 Feb 2019
Ravibhai appointed as Director
16 Oct 2018
Ronakumar appointed as Director
28 Jun 1999
Company incorporated
Kbg Trade Link 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 Kbg Trade Link Private Limited
When was Kbg Trade Link Private Limited incorporated?
Kbg Trade Link Private Limited was incorporated in 1999 (around 28 Jun 1999). Its CIN is U51909GJ1999PTC036198 and it is registered with RoC-Ahmedabad.
Where is Kbg Trade Link Private Limited located?
Kbg Trade Link Private Limited is headquartered in Gujarat, at: MIG NO. 30, KENDRIYA KARMACHARI NAGAR CO.OP.H. SOC OPP. RANNA PARK, GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN .
What sector does Kbg Trade Link Private Limited operate in?
Kbg Trade Link Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Kbg Trade Link Private Limited?
Director details for Kbg Trade Link Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kbg Trade Link Private Limited?
Kbg Trade Link Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.91 L.
Does Kbg Trade Link Private Limited have any open charges?
Kbg Trade Link Private Limited has no open MCA-registered charges on record.
What is Kbg Trade Link Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kbg 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.