IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KANSID TRADELINKS PRIVATE LIMITED

CIN : U74140UP1996PTC019334
|
ROC : RoC-Kanpur
Active
Last Updated On : 15-06-2023
CINU74140UP1996PTC019334
Company NameKANSID TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number019334
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,40,00,000
Paid up Capital (Rs)1,34,04,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-1996
Registered Address354, GOKHLEY MARG, LUCKNOW UP 226001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00184129NIDHIKA GOEL27-01-2015
00184231SIDDHARTH GOEL12-01-1996
00184263KANCHAN GOEL12-01-1996
00184307KUL BHUSHAN GOEL27-01-2015
KANSID TRADELINKS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-01-1996. Its Corporate Identification Number (CIN) is U74140UP1996PTC019334, and it carries the registration number 019334. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANSID TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹1,40,00,000 and paid-up capital of ₹1,34,04,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 354, GOKHLEY MARG, LUCKNOW UP 226001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANSID TRADELINKS PRIVATE LIMITED?
    354, GOKHLEY MARG, LUCKNOW UP 226001 IN
  • Who are the owners / directors of KANSID TRADELINKS PRIVATE LIMITED?
    • NIDHIKA GOEL
    • SIDDHARTH GOEL
    • KANCHAN GOEL
    • KUL BHUSHAN GOEL
  • How can I contact KANSID TRADELINKS PRIVATE LIMITED?
    [email protected]
  • When was KANSID TRADELINKS PRIVATE LIMITED established?
    It was founded on 12-01-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.