• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KAPI TRADELINK PRIVATE LIMITED

      CIN: U17299GJ2005PTC046546 As on: 2026-07-13
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      KAPI TRADELINK PRIVATE LIMITED (CIN: U17299GJ2005PTC046546) is a Private company incorporated on 04 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 245250.00.

      KAPI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KAPI TRADELINK PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      KAPI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299GJ2005PTC046546 and its registration number is 46546. Users may contact KAPI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPI TRADELINK PRIVATE LIMITED is 702 SEJAL APT B/H PETROLPUMP CITY LIGHT B/H UMRA JAKAT NAKA ATHWA LINES , SURAT, Gujarat, India - 395007.

      Current status of KAPI TRADELINK PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAPI TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of KAPI TRADELINK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPI TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAPI TRADELINK
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of KAPI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00024053 KRISHNAKUMAR LAXMICHAND ANMI Director - 2017-03-27
      00024057 NAILESHKUMAR KRISHNAKUMAR ANMI Director - 2017-03-27
      Other Directorships of KRISHNAKUMAR LAXMICHAND ANMI
      Company Name CIN Designation Appointment Date Cessation
      KAPI TRADELINK LLP AAI-9789 Designated Partner 2017-03-28 Ongoing
      AAISHA CREATIONS PRIVATE LIMITED U17120GJ2008PTC053579 Director 2008-04-15 Ongoing
      Other Directorships of NAILESHKUMAR KRISHNAKUMAR ANMI
      Company Name CIN Designation Appointment Date Cessation
      KAPI TRADELINK LLP AAI-9789 Designated Partner 2017-03-28 Ongoing
      AAISHA CREATIONS PRIVATE LIMITED U17120GJ2008PTC053579 Director 2008-04-15 Ongoing

      CIN Company Name Company Address
      AAX-8905 GNS OCEANICPARTNER LLP PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007
      ACL-9195 THALETEC LLP GR FLOOR, PLOT -1 AND 2, SY NO -60/1 PAIKY, TPS-4,,FP-39,YASHVI BUNGLOW, SUKAN BUNGLOW COM OPP. PINK AND BLUE NURCERY, B/H H.P. PUMP ,CITY LIGHT SURAT,Surat,Surat,Gujarat,India-395007
      AAS-6050 BHURA POLYTEX LLP Flat No. A/2, City Light Apt., B/h Sarjan Society, Surat, Gujarat, India - 395007
      U17119GJ1993PTC020709 BHURA POLYTEX PVT LTD Flat no A 2, City light Apt., B/h Sarjan Society, , Surat, Gujarat, India - 395007
      U70200GJ2021PTC121826 SUREAL INFRAPROJECTS PRIVATE LIMITED Plot-B-5, 4th Floor, The Eminence, City Light Road, B/H Sangam Soc., , Surat, Gujarat, India - 395007
      ACN-4819 FINDEAL SOLUTIONS LLP OWER ASY NO.144/1 PAIKY TP. 4 12 7TH FLOOR,FLAT NO-702,BLDG-A INDRAPRASTH APT B/H. KRUSHI FARM NR. ASHOK PAN HOUSE,Surat,Surat,Gujarat,India-395007
      U85300GJ2022NPL131820 SHRIJEE HARI HAR FOUNDATION B-502, SEJAL APARTMENT, OPP CORNER POINT CITY LIGHT ROAD, CITY LIGHT, SOUTH WEST,SURAT,Surat,Gujarat,395007-India
      ABA-7784 RICHOFRESH (INDIA) LLP B/402 FOUR SEASONS SURAT CITY GYMKHANA ROAD OP JINJAR HOTEL B/H ISCON MALL PIPALOD SURAT, Gujarat, India - 395007
      AAD-6881 SETHIA SYNTHETICS LLP 701, DIVYA JYOT APT. B/H UMRA PLOCE STATION ATHWALINES SURAT, Gujarat, India - 395007
      U17120GJ2010PTC060372 H J CREATIONS PRIVATE LIMITED A-401, OPERA HOUSE, B/H AGRASEN BHAWAN CITY LIGHT ROAD , SURAT, Gujarat, India - 395007
      U80903GJ2011PTC065737 BRAINMARK MIT PRIVATE LIMITED D-104, Chandan Park, B/h Maharaja Agrasen Bhavan, City Light Road, , Surat, Gujarat, India - 395007
      U72900GJ2021PTC122008 LEEN INNOVATIONS PRIVATE LIMITED 102, GF, CHOKHAWALA COMPLEX, ATHWA LINES B/H ASHWINMEHTA PARK, NR. SAIBABA MANDIR , SURAT, Gujarat, India - 395007
      U74110GJ2020PTC112628 VIHAA ENTERPRISE PRIVATE LIMITED 502, Floor-05, Chitrakut Apartment B/h Agrasen Bhavan, Citylight Road, City light , Surat, Gujarat, India - 395007
      U72200GJ2013PTC073324 CAPSLOCK TECHNOLOGIES PRIVATE LIMITED A-302, SHIVALIK FLATS, B/H CHINA GATE-2,NR. ASHIR- -WAD RESIDENCY, OFF NEW CITY LIGHT ROAD, BHARTHANA , SURAT, Gujarat, India - 395007
      U17119GJ1994PTC021799 VIDISHA YARNS PRIVATE LIMITED 7 B, SANSKAR APT. NEAR FARM VIEW, B/H UNION PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
      U29100GJ2012PTC070114 NERO ENGINEERING PRIVATE LIMITED B-202, POOJA ABHISHEK, B/H J H AMBANI SCHOOL, UNIVERSITY AIRPORT ROAD, VESU , SURAT, Gujarat, India - 395007
      U72900GJ2021PTC124817 JAIMISH TECH SOLUTIONS PRIVATE LIMITED 32, Floor-00, SAT KEVAL SOCIETY B/H B/H SARJAN SOCIETY CITYLIGHT ROAD, PARLE , SURAT, Gujarat, India - 395007
      U28992GJ1994PLC022500 ADI MINERALS LIMITED 303,RAVI KIRAN BLDG,B/H MODIBUNGLOWS,ATHWA LINES SURAT. , NA, Gujarat, India - 395007
      U74140GJ2014NPL081370 SDB DIAMOND BOURSE J-002, 177/P, Surat Diamond Bourse, Dream City B/h. Surat International Exhibition & Convention Centre, Nr. Khajod Chowkdi NH53 Khajod, , Surat, Gujarat, India - 395007
      U34300GJ2021PTC123995 VORTEX MOTORS PRIVATE LIMITED B/1208 SHILP RESIDENCY, B/H.G.E.B., SUB STATION, OPP.PANI NI TANKI, VESU , SURAT, Gujarat, India - 395007
      U74999GJ2020PTC113403 VERTE COMMODITIES IMEX PRIVATE LIMITED 1st Floor, F. No. H-116, Ashirwad Palace Tower-H,B/h Jivkor Nagar,Jamana Nagar Rd , Surat, Gujarat, India - 395007
      U22300GJ2019PTC109181 RAJKARAN WEBMEDIA PRIVATE LIMITED FLAT NO-B 12, BALKRISHNA APT B H NAVYUG COLL, ADAJAN , SURAT, Gujarat, India - 395009
      U15100GJ2019PTC109299 PDD CLOUD KITCHEN PRIVATE LIMITED FLAT NO-B 12, BALKRISHNA APT B H NAVYUG COLL, ADAJAN , SURAT, Gujarat, India - 395009
      ACS-6054 MTW PARTNERS LLP B-104, SURYA CO.OP.,HO. SOC.,CITY LIGHT, UMRA,Surat,Surat,Gujarat,India-395007
      U62011GJ2025PTC168856 MAGADHA STUDIOS PRIVATE LIMITED D2/1001 Capital Greens,,B/h. Aashirvad Residency,,Surat City,Surat,Gujarat,395007-India
      U74909GJ2024PTC157357 GEMVENUS TECH PRIVATE LIMITED D2/1001 Capital Greens,,B/h. Aashirvad Residency,,Surat City,Surat,Gujarat,395007-India
      U74909GJ2025PTC158775 SOULERA PRIVATE LIMITED D2/1001 Capital Greens,,B/h. Aashirvad Residency,,Surat City,Surat,Gujarat,395007-India
      U85500GJ2025NPL159585 VIN CHARITABLE FOUNDATION A/502 Happy Elanza,,B/H Jolly Residency, VESU,Surat City,Surat,Gujarat,395007-India
      ACS-5119 KAPS CIRCULAR SOLUTIONS LLP Off No 1008 Icon Business,Centre B/H Sai Temple,Surat City,Surat,Gujarat,India-395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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