Kgk Tradelinks Private Limited

Sapphire preform trading company established in 1994, based in Mumbai.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kgk Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 3.35 Cr
  • Paid Up Capital ₹ 3.27 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 840.00 Cr
  • Revenue Growth 8434.99%
  • Profit Growth 158.66%
  • Ebitda -3.19%
  • Net Worth 2.20%
  • Total Assets 1.54%

About Kgk Tradelinks

Kgk Tradelinks Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 1994 and has a history of 30 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as K G K Investment Company Private Limited. The Company is engaged in the Consumer Goods 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 3.35 Cr and a paid-up capital of Rs 3.27 Cr.

The company currently has active open charges totaling ₹840.00 Cr.

Sunil Singhvi and Atul Modi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC082200

  • Company No.

    082200

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 1994

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Kgk Tradelinks Private Limited

Explore comprehensive data for Kgk Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kgk Tradelinks?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Singhvi Country flag representing In Director 21-Sep-2020Current
Atul Modi Country flag representing In Director 05-Dec-2011Current

Financial Performance of Kgk Tradelinks.

Kgk Tradelinks Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 8434.99% increase. The company also saw a substantial improvement in profitability, with a 158.66% increase in profit. The company's net worth moved up by a moderate rise of 2.2%.

Kgk Tradelinks revenue growth over time
Kgk Tradelinks profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
8434.99%
Revenue from Operations
Total Assets
1.54%
Profit or Loss
158.66%
Net Worth
2.20%
EBITDA
-3.19%

What is the Ownership and Shareholding Structure of Kgk Tradelinks?

In 2020, Kgk 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹840.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 840.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Aug 2015Others₹840.00 CrOpen

How Many Employees Work at Kgk Tradelinks?

Unlock and access historical data on people associated with Kgk Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kgk Tradelinks Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kgk 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 Kgk Tradelinks's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kgk Tradelinks

Recent activity within the organization

  • Annual General Meeting

    Kgk Tradelinks Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kgk Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 840.00 Cr registered on 05 Aug 2015 with Charge ID 10587287 was modified on 27 Jul 2021.

  • Director Appointment

    Sunil Mohanlal Singhvi was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Charges

    A charge with Others amounted to Rs. 840.00 Cr with Charge ID 10587287 was registered on 05 Aug 2015.

  • Director Appointment

    Atul Mohanlal Modi was appointed as a Director was appointed as a Director on 05 Dec 2011 & has been associated with this company since 13 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kgk Tradelinks Private Limited?

    Kgk Tradelinks Private Limited was incorporated on 20 Oct 1994.

  • What is authorized share capital and paid-up capital of Kgk Tradelinks Private Limited?

    The authorized share capital of Kgk Tradelinks Private Limited is ₹ 3.35 Cr and paid-up capital is ₹ 3.27 Cr.

  • Who are the current board members & directors of Kgk Tradelinks Private Limited?

    Currently 2 directors are associated with Kgk Tradelinks Private Limited.

    • Sunil Mohanlal Singhvi
    • Atul Mohanlal Modi

  • What is the registered address of Kgk Tradelinks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kgk Tradelinks Private Limited is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens, Borivali (East) India, Mumbai, Maharashtra, 400066.

  • What is the corporate identification number (CIN) and company number of Kgk Tradelinks Private Limited?

    The corporate identification number (CIN) of Kgk Tradelinks Private Limited is U67120MH1994PTC082200 and the company number is 082200 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kgk Tradelinks Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kgk Tradelinks Private Limited has risen by 8434.99%.

  • What change has been observed in the net worth of Kgk Tradelinks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kgk Tradelinks Private Limited has experienced an upsurge of 2.20%.

  • What are the total open charges for Kgk Tradelinks Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Kgk Tradelinks Private Limited amount to ₹ 840.00 Cr.

  • When was the last Balance Sheet of Kgk Tradelinks Private Limited filed with the ROC?

    The most recent Balance Sheet for Kgk Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution