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
T K TRADELINKS PRIVATE LIMITED
CIN: U26990KL2020PTC064117 As on: 2026-07-13
T K TRADELINKS PRIVATE LIMITED (CIN: U26990KL2020PTC064117) is a Private company incorporated on 04 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
T K TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T K TRADELINKS PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of T K TRADELINKS PRIVATE LIMITED are THAVAKKAL ISMAYIL JAFFERSANAL, and AYSHA ZEBA THARAYANKANDATH SAMAD.
T K TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26990KL2020PTC064117 and its registration number is 64117. Users may contact T K TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T K TRADELINKS PRIVATE LIMITED is VIII/63 H,APPAX ESTATE COMPLEX OPP PDY PANCHAYAT K , PALAKKAD, Kerala, India - 678623.
Current status of T K TRADELINKS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for T K TRADELINKS 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of T K TRADELINKS
Purchase full report of T K TRADELINKS
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 T K TRADELINKS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T K TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06800175 | THAVAKKAL ISMAYIL JAFFERSANAL | Director | 2020-09-04 |
| 08797854 | AYSHA ZEBA THARAYANKANDATH SAMAD | Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of T K TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THAVAKKAL ISMAYIL JAFFERSANAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADRAM ASSETS MANAGEMENT LLP | AAN-4753 | Designated Partner | 2018-10-25 | Ongoing |
| MALAMPUZHA CEMENTS AND CHEMICALS PVT LTD | U26941KL1992PTC006802 | Director | - | 2016-03-29 |
| MALAMPUZHA CEMENTS AND CHEMICALS PVT LTD | U26941KL1992PTC006802 | Whole-time director | 2016-03-29 | Ongoing |
| ZAYAAN CEMENTS PRIVATE LIMITED | U26999KL2016PTC047135 | Additional Director | - | 2018-09-29 |
| ZAYAAN CEMENTS PRIVATE LIMITED | U26999KL2016PTC047135 | Managing Director | 2018-09-29 | Ongoing |
| DIAMOND VENTURES PRIVATE LIMITED | U51311KL2020PTC062984 | Managing Director | 2020-07-17 | Ongoing |
| PATOPLE INDIA PRIVATE LIMITED | U74999KL2018PTC052498 | Director | 2018-03-16 | Ongoing |
| IRA INDRAPRASTHAM INSTITUTE OF ADMINISTRATIVE SERVICES PRIVATE LIMITED | U85500KL2023PTC080509 | Director | - | 2023-08-02 |
Other Directorships of AYSHA ZEBA THARAYANKANDATH SAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND VENTURES PRIVATE LIMITED | U51311KL2020PTC062984 | Director | 2020-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PTC065428 | TOOLS DIRECT TECHNOLOGIES PRIVATE LIMITED | VIII/63 G, Appax Estate Complex Opp. Pudussery Panchayath, Kanjikode P O , Palakkad, Kerala, India - 678623 |
| U41001KL2024PTC089883 | BELFORT VENTURES INDIA PRIVATE LIMITED | II/882, K.M.S. COMPLEX,CHEDAYANKALAI,Palakkad,Palakkad,Kerala,678623-India |
| U72200KL2015PTC038198 | CHIPAGE INFORMATION TECHNOLOGIES PRIVATE LIMITED | Door No 2/387, K M S Complex Chadayankalayi, Kanjikode west Po, Pudus sery , Palakkad, Kerala, India - 678623 |
| U20236KL2025PTC097932 | LAKSHVA NATURALS PRIVATE LIMITED | 706/01,THAZHATHE (H),Palakkad,Palakkad,Kerala,678623-India |
| ACW-9430 | CVN KALARI AND AYURVEDIC WELLNESS CENTER LLP | H-11, Divyam,,Jawahar Nagar, Kurudikkad,Palakkad,Palakkad,Kerala,India-678623 |
| U86900KL2026PTC102330 | PALMGHAT PRIVATE LIMITED | 761, AK Building,Opp. Bhagavathy Nagar,Palakkad,Palakkad,Kerala,678623-India |
| U10509KL2023PTC083503 | INFINITE RAISE PRIVATE LIMITED | 2/122 Teaknit Industrial,Complex, Malampuzha road,Palakkad,Palakkad,Kerala,678623-India |
| ACD-1475 | POWER THRONE AUTOMATION LLP | B.No 23/935,Opp Kasaba Police Station,Palakkad,Palakkad,Kerala,India-678623 |
| U46596KL2026PTC100418 | LIFEMEDICAL EQUIPMENTS PRIVATE LIMITED | 3/1404, VSquare,,Opp ITI Ltd, NH 544,Palakkad,Palakkad,Kerala,678623-India |
| U32509KL2024PTC088938 | AVALENT LIFE PRIVATE LIMITED | 3/1405, FIRST FLOOR,V SQUARE, OPP. ITI LTD.,Palakkad,Palakkad,Kerala,678623-India |
| U72100KL2025PTC094947 | SAEDGE AI AUTOMATIONS PRIVATE LIMITED | 3/1433 V Square, Opp ITI,Ltd, NH 544,Palakkad,Palakkad,Kerala,678623-India |
| U72100KL2025PTC091891 | REHUMUS TECHNOLOGY PRIVATE LIMITED | Desk No. 03 & Desk No. 04, TECHIN, 3/1433,,Ground floor in VSquare, Opp ITI Ltd,,Palakkad,Palakkad,Kerala,678623-India |
| U72100KL2024PTC090116 | PRITVICHAKR INNOVATIONS PRIVATE LIMITED | Desk No D9,D10 & D11, 3/1433,Ground floor,,Vsquare, Opp. ITI Ltd, Kanjikode.,Palakkad,Palakkad,Kerala,678623-India |
| AAP-3867 | METRISEI INDUSTRIAL SOLUTIONS LLP | 2/645, C.L. COMPLEX KANJIKODE PALAKKAD, Kerala, India - 678623 |
| U17309KL1994PTC008233 | DOLEX KNITWEAR PVT LTD | E 9TEAKNIT INDUSTRIAL COMPLEX KANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U63000KL2020PTC066713 | ROHINI INNOVATIONS AND SOLUTIONS PRIVATE LIMITED | 21/739, SECOND FLOOR LAKSHMI COMPLEX, PUDUSSERY , PALAKKAD, Kerala, India - 678623 |
| U25206KL2017PTC048026 | RHIA POLYMERS PRIVATE LIMITED | 2/992 TEAKNET INDUSTRIAL COMPLEX,KANJIKODE WES T , PALAKKAD, Kerala, India - 678623 |
| ACC-3148 | VEGANJALI HOTELS LLP | C/O K N SASIKUMAR,HILL VIEW NAGAR ,KANJIK Palakkad, Kerala, India - 678623 |
| U17236KL2005PTC018269 | ULTIMA WEB COATINGS PRIVATE LIMITED | W-5, Tea Knit Industrial Complex, Kanjikode (West) P.O. , PALAKKAD, Kerala, India - 678623 |
| U45100KL2011PTC028863 | ABEL V-ZAC INDIA PRIVATE LIMITED | DOOR NO:XV/846, THANIKKAL RESIDENCY OPP ITI, KANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| AAO-3745 | ABRAR INNOVATORS LLP | DOOR NO.2/112, BPRC BUILDING E-9, TEAKNIT INDUSTRIAL COMPLEX,MALAMPUZ,HA ROAD,KANJIKODE WEST,Palakkad,Kerala,India-678623 |
| U80901KL2021NPL070440 | AERONAUTICAL SECTOR SKILL COUNCIL | NO 3/64-65, JET AEROSPACE AVIATION , OPP TO ITI LTD, KANJIKODE WEST PO , PALAKKAD, Kerala, India - 678623 |
| U29100KL2020PTC063399 | CAPITAL GAINS ASSOCIATES PRIVATE LIMITED | 15/520 Karinkarapully Complex, Chittur Road , Palakkad, Kerala, India - 678551 |
| U72100KL2024NPL090982 | IIT PALAKKAD RESEARCH PARK FOUNDATION | IIT Palakkad 31,kanjikode West NilaCampus,Palakkad,Palakkad,Kerala,678623-India |
| U45209KL2020PTC065068 | ABEL FORTUNE BUILDERS INDIA PRIVATE LIMITED | 2/880,K.M.S COMPLEX CHEDAYANKALAI,KANJIKODE WEST PO , KANJIKODE, Kerala, India - 678623 |
| ACX-7668 | FINCA AGROPRODUCTS LLP | 969,Nellikkad,Palakkad,Palakkad,Kerala,India-678623 |
| U21003KL2025PTC096621 | PATHINETTAM KANDAM AYURVEDA INDIA PRIVATE LIMITED | Chadyenkalayi, Kanjikode,Pudussery West,Palakkad,Palakkad,Kerala,678623-India |
| U69202KL2023PTC082958 | PALANHAAR BUSINESS ASSOCIATES PRIVATE LIMITED | 23/913, NADUTHARA,PUDUSSERY,Palakkad,Palakkad,Kerala,678623-India |
| U20299KL2023OPC080637 | GADLIN INDIA (OPC) PRIVATE LIMITED | 84/8,NARUGAMPULLY PALAM,KURUDIKKAD,Palakkad,Palakkad,Kerala,678623-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.