KGK TRADELINKS PRIVATE LIMITED
OVERVIEW - KGK TRADELINKS PRIVATE LIMITED
Kgk Tradelinks Private Limited is an unlisted private company incorporated on 20 October, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 3.35 cr and the total paid-up capital is INR 3.27 cr.
The current status of Kgk Tradelinks Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Kgk Tradelinks Private Limited, per our records, was held on 30 September, 2022.
Kgk Tradelinks Private Limited has three directors - Sunil Mohanlal Singhvi, Atul Mohanlal Modi, and others.
The Corporate Identification Number (CIN) of Kgk Tradelinks Private Limited is U67120MH1994PTC082200. The registered office of Kgk Tradelinks Private Limited is at 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - KGK TRADELINKS PRIVATE LIMITED
CIN
U67120MH1994PTC082200
Incorporation Date / Age
20 October, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 335.0 Lacs
Paidup Capital
INR 326.5 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA
NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST)
MUMBAI
Mumbai City - 400066
Maharashtra - India
FINANCIAL HIGHLIGHTS - KGK TRADELINKS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - KGK TRADELINKS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Atul Mohanlal Modi who was appointed on 05 December, 2011. Atul Mohanlal Modi has been on the board for more than 12 years. The most recently appointed directors are Sunil Mohanlal Singhvi and Manak Chand Mehta, who were appointed on 21 September, 2020.
Sunil Mohanlal Singhvi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL MOHANLAL SINGHVI | Director | 21 September, 2020 | View other directorships |
| ATUL MOHANLAL MODI | Director | 05 December, 2011 | View other directorships |
| MANAK CHAND MEHTA | Director | 21 September, 2020 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
NAVYA SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.26 cr.
|
1995 | Delhi | 3.26 cr | Buy financial reports |
|
EXEL CAPITAL SERVICES LIMITED
It was formed in year 1989 in Chandigarh . The company currently has a paid up capital of INR 3.26 cr.
|
1989 | Chandigarh | 3.26 cr | Buy financial reports |
|
BALAJI STOCKBROKING & SERVICES PVT. LTD.
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|
1994 | West Bengal | 3.26 cr | Buy financial reports |
|
KPR FINANCE PRIVATE LIMITED
It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 3.25 cr.
|
1994 | Rajasthan | 3.25 cr | Buy financial reports |
|
CANARY FINVEST PVT LTD
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|
1996 | Madhya Pradesh | 3.25 cr | Buy financial reports |
|
KAUSHAMBHI FINVEST LEASE COMPANY LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
|
1994 | Delhi | 3.25 cr | Buy financial reports |
|
LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
|
1994 | Delhi | 3.25 cr | Buy financial reports |
|
WORTH INVESTMENT & TRADING CO LTD
It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 3.28 cr.
|
1980 | West Bengal | 3.28 cr | Buy financial reports |
|
FINOPIA FINTECH PRIVATE LIMITED
It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 3.25 cr.
|
2021 | Telangana | 3.25 cr | Buy financial reports |
|
NARAYANI FINANCE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 3.25 cr.
|
2003 | Maharashtra | 3.25 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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