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KGK TRADELINKS PRIVATE LIMITED

CIN : U67120MH1994PTC082200
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-01-2023
CINU67120MH1994PTC082200
Company NameKGK TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number082200
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,35,00,000
Paid up Capital (Rs)3,26,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-1994
Registered Address3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 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
02287910SUNIL MOHANLAL SINGHVI21-09-2020
05129137ATUL MOHANLAL MODI05-12-2011
08883370MANAK CHAND MEHTA21-09-2020
KGK 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-10-1994. Its Corporate Identification Number (CIN) is U67120MH1994PTC082200, and it carries the registration number 082200. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KGK TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹3,35,00,000 and paid-up capital of ₹3,26,50,000. 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 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 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 KGK TRADELINKS PRIVATE LIMITED?
    3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN
  • Who are the owners / directors of KGK TRADELINKS PRIVATE LIMITED?
    • SUNIL MOHANLAL SINGHVI
    • ATUL MOHANLAL MODI
    • MANAK CHAND MEHTA
  • How can I contact KGK TRADELINKS PRIVATE LIMITED?
    [email protected]
  • When was KGK TRADELINKS PRIVATE LIMITED established?
    It was founded on 20-10-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.