Kansid Tradelinks Private Limited
Founded in 1996 and headquartered in Uttar Pradesh, India.
1996 | Lucknow, Uttar Pradesh (India) | Active
Kansid Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 1.40 Cr
- Paid Up Capital ₹ 1.34 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Kansid Tradelinks
Kansid Tradelinks Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 1996 and has a history of 29 years and two months. Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.40 Cr and a paid-up capital of Rs 1.34 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nidhika Goel, Siddharth Goel, Kanchan Goel, and One other member serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140UP1996PTC019334
- Company No.
019334
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 1996
- Date of AGM
22 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Trading
Kansid Tradelinks Private Limited
Explore comprehensive data for Kansid Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kansid Tradelinks?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhika Goel  | Director | 27-Jan-2015 | Current |
| Siddharth Goel | Director | 12-Jan-1996 | Current |
| Kanchan Goel | Director | 12-Jan-1996 | Current |
| Kul Goel | Director | 27-Jan-2015 | Current |
Financial Performance of Kansid Tradelinks.
Kansid Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kansid Tradelinks?
In 2017, Kansid Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Astha Industries Private Limited
Siddharth Goel and Kul Goel are mutual person
- Packerd Commodeal Pvt.Ltd.
Siddharth Goel and Kul Goel are mutual person
- Kasturi Planners Private Limited
Siddharth Goel is a mutual person
- The Solvent Extractors Association Of India
Kul Goel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kansid Tradelinks?
Unlock and access historical data on people associated with Kansid Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kansid Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kansid Tradelinks's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kansid Tradelinks
Recent activity within the organization
- Annual General Meeting
Kansid Tradelinks Private Limited last Annual general meeting of members was held on 22 Jul 2024 as per latest MCA records.
- Balance Sheet
Kansid Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Nidhika Goel was appointed as a Director was appointed as a Director on 27 Jan 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Kul Bhushan Goel was appointed as a Director was appointed as a Director on 27 Jan 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Siddharth Goel was appointed as a Director was appointed as a Director on 12 Jan 1996 & has been associated with this company since 29 years 2 months .
- Director Appointment
Kanchan Goel was appointed as a Director was appointed as a Director on 12 Jan 1996 & has been associated with this company since 29 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Kansid Tradelinks Private Limited?
Kansid Tradelinks Private Limited was incorporated on 12 Jan 1996.
What is authorized share capital and paid-up capital of Kansid Tradelinks Private Limited?
The authorized share capital of Kansid Tradelinks Private Limited is ₹ 1.40 Cr and paid-up capital is ₹ 1.34 Cr.
Who are the current board members & directors of Kansid Tradelinks Private Limited?
Currently 4 directors are associated with Kansid Tradelinks Private Limited.
- Nidhika Goel
- Siddharth Goel
- Kanchan Goel
- Kul Bhushan Goel
What is the registered address of Kansid Tradelinks Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kansid Tradelinks Private Limited is 35/4 Gokhley Marg, India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Kansid Tradelinks Private Limited?
The corporate identification number (CIN) of Kansid Tradelinks Private Limited is U74140UP1996PTC019334 and the company number is 019334 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kansid Tradelinks Private Limited filed with the ROC?
The most recent Balance Sheet for Kansid Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.
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