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
K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED
CIN: U51220PB1982PTC004958 As on: 2026-07-13
K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED (CIN: U51220PB1982PTC004958) is a Private company incorporated on 03 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED are KIRAN BALA, and KANIKA GUPTA.
K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220PB1982PTC004958 and its registration number is 4958. Users may contact K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.K. INNOVATIVE TRADELINKS PRIVATE LIMITED is B-1, 1283, RAJINDER NAGAR STREET NO. 1, CIVIL LINES, NEAR KAILASH CINEMA , LUDHIANA, Punjab, India - 141001.
Current status of K.K. INNOVATIVE 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 K.K. INNOVATIVE 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 K.K. INNOVATIVE TRADELINKS
Purchase full report of K.K. INNOVATIVE 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 K.K. INNOVATIVE 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 K.K. INNOVATIVE TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01064486 | KIRAN BALA | Director | 2014-03-30 |
| 01067123 | KANIKA GUPTA | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of K.K. INNOVATIVE TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113163 | RAVINDER PAL | Director | - | 2014-03-31 |
| 00113208 | VIKAS GUPTA | Director | - | 2014-03-31 |
| 01067123 | KANIKA GUPTA | Additional Director | - | 2017-09-28 |
| 01664064 | SANJAY GUPTA | Director | - | 2017-03-31 |
Other Directorships of RAVINDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANBIR CHEMICAL INDUSTRIES PVT LTD | U24121CH1970PTC002932 | Director | - | 2011-02-17 |
| K.K. HOLIDAY INNS PRIVATE LIMITED | U55100HP2005PTC028259 | Director | 2005-04-20 | Ongoing |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA TRADE LINKS LIMITED | U51909PB1991PLC011508 | Director | - | 2019-05-03 |
| K.K. HOLIDAY INNS PRIVATE LIMITED | U55100HP2005PTC028259 | Director | 2005-04-20 | Ongoing |
Other Directorships of KIRAN BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA TRADE LINKS LIMITED | U51909PB1991PLC011508 | Director | 2004-09-01 | Ongoing |
| K.K. HOLIDAY INNS PRIVATE LIMITED | U55100HP2005PTC028259 | Director | - | 2014-03-31 |
Other Directorships of KANIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA TRADE LINKS LIMITED | U51909PB1991PLC011508 | Director | 2004-09-01 | Ongoing |
| K.K. HOLIDAY INNS PRIVATE LIMITED | U55100HP2005PTC028259 | Director | 2018-04-02 | Ongoing |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAPHIC MOTORS PRIVATE LIMITED | U50100PB2004PTC027754 | Additional Director | - | 2007-09-01 |
| GRAPHIC MOTORS PRIVATE LIMITED | U50100PB2004PTC027754 | Director | 2012-02-03 | Ongoing |
| ARADHANA TRADE LINKS LIMITED | U51909PB1991PLC011508 | Director | - | 2018-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB1991PLC011508 | ARADHANA TRADE LINKS LIMITED | B-1, 1283, RAJINDER NAGAR STREET NO. 1, CIVIL LINES, NEAR KAILASH CINEMA , LUDHIANA, Punjab, India - 141001 |
| U55101PB2019PTC050310 | KRSLA HERITAGE PRIVATE LIMITED | B-1/1348, Ram Nagar, Civil Lines, Near Kailash Cinema , Ludhiana, Punjab, India - 141001 |
| U70109PB2012PTC036993 | MSS CONTRACTS PRIVATE LIMITED | B 1/1215, BANK ROAD, NEAR KAILASH CINEMA CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U74910PB2022PTC055969 | PROFESSIONAL INTEGRATED FACILITIES MANAGEMENT PRIVATE LIMITED | H No-1987, St No. 1/6, B 34 Near Yog Ashram Chander Nagar Civil Line,Ludhiana,Ludhiana,Punjab,141001-India |
| U72900PB2019PTC049522 | CLOUDDUCT TECHNOLOGIES PRIVATE LIMITED | H No 209 1B, Street No 6, New Kundanpuri, Civil Lines , LUDHIANA, Punjab, India - 141001 |
| ACN-8095 | MANSORY VENTURES LLP | H.No. B 1/1041 Near Old,Dyanand RD, Civil Lines,Ludhiana,Ludhiana,Punjab,India-141001 |
| U62013PB2023PTC058372 | DEVNERDS PRIVATE LIMITED | B-1 - 1137, STREET NO. 2,VISHNU PURI, BRINDABAN ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U77309PB2023PTC059024 | SUPERIOR ELITE CAR RENTALS PRIVATE LIMITED | FLAT NO. 11, 6TH FLOOR, KAILASH CINEMA CHOWK, NEAR ORBIT TOWER, CIVIL LINES, LUDHIANA, PUNJAB , Bharat Nagar Chowk, Punjab, India - 141001 |
| U46411PB2026PTC068156 | BUCKSY EXPORTS PRIVATE LIMITED | B-1-678/1/2/4A, Street No.3,192A, Upkar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U45201PB2003PTC025906 | MSS CONSTRUCTIONS PRIVATE LIMITED | B1/1215 BANK ROADNEAR KAILASH CINEMA CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U80302PB2006PTC030561 | BC EDUCATIONAL SERVICES PRIVATE LIMITED | B1 /387 BHAGWAN NIWAS KAILASH CINEMA ROAD , CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U51909PB2021PTC053563 | HALO TECHNOCRAT PRIVATE LIMITED | H.NO. B-29-0/31471 STREET NO. 1 NEAR MAHALAXMI GAS AGENCY BLOCK-C , LUDHIANA, Punjab, India - 141001 |
| U56102PB2023PTC058321 | KRSLA RESORTS PRIVATE LIMITED | B-1/1348, Ram Nagar,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB2023PTC058322 | KRSLA FARMS PRIVATE LIMITED | B-1/1348,,Ram Nagar, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India |
| U62099PB2025PTC063945 | KLOUD KINGDOM REALM PRIVATE LIMITED | H.NO. B-1-656,CIVIL LINES, MOHALA KUNDAN PURI,Ludhiana,Ludhiana,Punjab,141001-India |
| U51909PB2022PTC055536 | AIJ EXIM PRIVATE LIMITED | 6541, STREET NO 1, HARGOBIND NAGAR NEAR NILA JHANDA GURDWARA,LUDHIANA,Ludhiana,Punjab,141001-India |
| ABA-9808 | CAPRISE VENTURES LLP | 1314, B-1 Ground Floor, Old Court Road Civil Lines,Near Pavillion Mall, Adj. Dhandas Cookery,Ludhiana,Ludhiana,Punjab,India-141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| U70200PB2026PTC067531 | ANAV INTERNATIONAL PRIVATE LIMITED | B-1-1178/A/1,SATSUNG ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U51109PB1997PTC020598 | SOMAX ENGINEERING PRIVATE LIMITED | B-1-1442,Ram Nagar Civil Lines , Ludhiana, Punjab, India - 141001 |
| U17120PB2009PTC032973 | KIA TEXTILES PRIVATE LIMITED | B-19-154/1, TAGORE NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U74900PB2009PTC032911 | MODERN EXIM PRIVATE LIMITED | B-I, 1215, NEAR KAILASH CINEMA CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U72900PB2018PTC047512 | BULL18 DIGITAL PRIVATE LIMITED | 1831/B, STREET NO. 1 PAVITTAR NAGAR, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U93000PB2013PTC037834 | S G POWER SOLUTIONS PRIVATE LIMITED | H.NO. 430/1,PRITAM NAGAR NEAR CIVIL CITY , LUDHIANA, Punjab, India - 141001 |
| U45209PB2014PTC038465 | CARLTON WOODS CREATORS PRIVATE LIMITED | B-XX, 2084/1, FIRST FLOOR GOBIND NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U72900PB2021PTC054763 | OBLIVISION PRIVATE LIMITED | #609/18, Street No. 1, Sham Nagar, Near Bus Stand, , Ludhiana, Punjab, India - 141001 |
| U17303PB2018PTC048062 | FEEHA INDUSTRIES PRIVATE LIMITED | B-34-1621/1A, STREET NO. 12 GURU HARGOBIND NAGAR , LUDHIANA, Punjab, India - 141001 |
| U74999PB2018PTC047598 | VARAHI MARKETING & CONSULTANCY SERVICES PRIVATE LIMITED | B - 34- 1939 LANE 1/5 CHANDER NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034583 | 2006-12-08 | - | 2011-07-16 | 20,900,000.00 | PUNJAB NATIONAL BANK | |
| 80063573 | 2005-09-28 | - | 2011-07-16 | 35,000,000.00 | PUNJAB NATIONAL BANK | |
| 90168062 | 1986-12-09 | 2003-04-09 | - | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90168247 | 1989-03-07 | 1990-08-27 | - | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90169085 | 1998-07-05 | - | - | 500,000.00 | PUNJAB NATIONAL BANK | |
| 90170367 | 1986-12-09 | - | 2007-01-17 | 25,800,000.00 | PUNJAB NATIONAL BANK | |
| 90171148 | 2001-08-03 | - | 2007-01-17 | 4,075,000.00 | DIRECTOR OF INDISTRIES; PUNJAB | |
| 90172598 | 1990-10-25 | - | - | 700,000.00 | DIRECTOR OF INDISTRIES; PUNJAB |
- 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.
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.