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
KINGS TRADE LINKS PRIVATE LIMITED
CIN: U51432MH2000PTC125981 As on: 2026-07-13
KINGS TRADE LINKS PRIVATE LIMITED (CIN: U51432MH2000PTC125981) is a Private company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 155000.00.
KINGS TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KINGS TRADE LINKS PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of KINGS TRADE LINKS PRIVATE LIMITED are VEENA PRAKASH RAJA, SOUMYA PRAKASH RAJA, RAJA JUGAL PRAKASH, and PRAKASH JETHALAL RAJA.
KINGS TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432MH2000PTC125981 and its registration number is 125981. Users may contact KINGS TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINGS TRADE LINKS PRIVATE LIMITED is 11th Floor, Gold Filled Girnar Tower, Next to ONGC, Sion-Bandra Link Road,Sion (W) , Mumbai, Maharashtra, India - 400017.
Current status of KINGS TRADE LINKS 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 CINs
ZaubaCorp's company report for KINGS TRADE LINKS 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 KINGS TRADE LINKS
Purchase full report of KINGS TRADE LINKS
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 KINGS TRADE LINKS 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 KINGS TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00144191 | VEENA PRAKASH RAJA | Director | 2000-04-19 |
| 00144273 | SOUMYA PRAKASH RAJA | Director | 2004-08-03 |
| 00144449 | RAJA JUGAL PRAKASH | Director | 2004-08-03 |
| 00144091 | PRAKASH JETHALAL RAJA | Managing Director | 2000-04-19 |
Past Directors & Key Managerial Personnel of KINGS TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VEENA PRAKASH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINESSE SCM LLP | AAD-2204 | Designated Partner | 2015-01-19 | Ongoing |
| KINGS TRADE LINKS LLP | AAD-3299 | Designated Partner | 2015-02-06 | Ongoing |
| FINESSE SCM PRIVATE LIMITED | U26960MH2011PTC224497 | Director | 2011-11-29 | Ongoing |
Other Directorships of SOUMYA PRAKASH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS TRADE LINKS LLP | AAD-3299 | Partner | 2015-02-06 | Ongoing |
Other Directorships of RAJA JUGAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-30 | |||
| KINGS TRADE LINKS LLP | AAD-3299 | Partner | 2015-02-06 | Ongoing |
| FINESSE SCM PRIVATE LIMITED | U26960MH2011PTC224497 | Director | 2011-11-29 | Ongoing |
Other Directorships of PRAKASH JETHALAL RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINESSE SCM LLP | AAD-2204 | Designated Partner | 2015-01-19 | Ongoing |
| KINGS TRADE LINKS LLP | AAD-3299 | Designated Partner | 2015-02-06 | Ongoing |
| FINESSE SCM PRIVATE LIMITED | U26960MH2011PTC224497 | Director | 2011-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3299 | KINGS TRADE LINKS LLP | 11TH FLOOR, GOLD FILLED GIRNAR TOWER, NEXT TO ONGC, SION-BANDRA LINK ROAD,SION (W) MUMBAI, Maharashtra, India - 400017 |
| U72200MH2020PTC342809 | AJAYSHAGOON ONLINE EXAMS PRIVATE LIMITED | B- 301 Floor 3B Gold Filled Girnar Tower Sion Bandra Link Road , Mumbai, Maharashtra, India - 400017 |
| U26960MH2011PTC224497 | FINESSE SCM PRIVATE LIMITED | Flat No.1105, C wing, Gold Filled Girnar Tower Sion Bandra Link Road, Near ONGC, , Mumbai, Maharashtra, India - 400017 |
| AAD-2204 | FINESSE SCM LLP | 1105 C WING GOLD FILLED GIRNAR TOWER BANDRA LINK ROAD SION MUMBAI, Maharashtra, India - 400017 |
| U36900MH2021PTC358380 | MAGIC 6174 GIFTS AND JUTES PRIVATE LIMITED | 27 Ground Floor, 82 H, Gold Filled Plaza, Gold Filled Compound Sion Bandra link Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U93000MH2019PTC321227 | EQSENSE SOLUTIONS PRIVATE LIMITED | B-301, Gold Filed Tower Girnar Compound Sion Link Road Sion, West Mumbai , MUMBAI, Maharashtra, India - 400017 |
| AAY-6546 | JGS TECHNOCRATS LLP | 1401, B Wing, Girnar Tower, Goldfilled Compound Sion Bandra Link Road, Sion Mumbai, Maharashtra, India - 400017 |
| AAE-6900 | DIGITALINDIA INSURE LLP | 14th Floor, Goldfilled Tower B Sion Bandra Link Road, Sant Rohildas Marg, Sion Mumbai, Maharashtra, India - 400017 |
| AAH-0234 | SYBIL IMPEX LLP | Shop No 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC080647 | VIMJAS MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC080694 | KAMET TRADING PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC082901 | PENTASIA MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U51900MH1994PTC080862 | SYBIL IMPEX PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U99999MH1992PTC069874 | SEVATI REAL ESTATES PVT LTD | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U99999MH1994PTC082842 | FUNSIGN FINANCE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| ACJ-7021 | BLUSHFOX STUDIOS LLP | D 1101 Floor 11th D Pearl Residency Kalpataru CHS,Sion Bandra Link Road Khamdev Nagar and BJ Nagar Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| U70100MH2009PTC192594 | RADHE KRISHNA STRUCTURE NIRMAN PRIVATE LIMITED | 63, GOLD FILLED PLAZA ENCLAVE SION BANDRA LINK ROAD, , MUMBAI, Maharashtra, India - 400017 |
| U19110MH1993PTC075591 | CHANCELLOR LEATHERS P LTD | 1, GR.FLI. GOLD FILLED PLAZA, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U72900MH2009PTC190156 | XDREAM TECH PRIVATE LIMITED | 69 GOLD FILLED PLAZA SION BANDRA LINK ROAD, KALAKILLA, DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U60200MH2015PTC260705 | SHRI VAISNAVI LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 55, GROUND FLOOR,GOLD FILLED PLAZA,82-H, KALA KILLA,SION DHARAVI LINK ROAD,DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U65910MH1986PTC041158 | YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED | Shop No.70, Gold Filled Plaza, Gold Filled Enclave Sion Bandra Ring Road, Kala Kila, Dharav i, , Mumbai, Maharashtra, India - 400017 |
| U93000MH2012PTC227228 | ICONTACT HUMAN RESOURCES PRIVATE LIMITED | MUKUND NAGAR CHS, B/23, CAUVERY BLD SION BANDRA LINK ROAD, OPP ONGC , MUMBAI, Maharashtra, India - 400017 |
| U51909MH2018PTC313619 | SADUN OVERSEAS PRIVATE LIMITED | C-1405,C Wing, Gold Filled, Girnar Tower Chs Ltd, Sion, Kala Killa, Dharavi, , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2011PTC222695 | ADEX ADVERTISING COMPANY PRIVATE LIMITED | SHOP NO. C-3, GROUND FLOOR, ASHOK MILL COMPOUND, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U93030MH2013NPL243831 | BUDDHIST CHAMBER OF COMMERCE & INDUSTRY | Shop No.72, Ground floor, Gold Filled Plaza Kala Killa, Sion Dharavi Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U63030MH2010PTC200073 | RAJDEEP ROADLINES PRIVATE LIMITED | 302, 3RD FLOOR, PRIYADARSHANI CO-OP HSG SOC LTD, SION BANDRA LINK ROAD, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U45400MH2013PTC247310 | SHREE J B INFRASTRUCTURE PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, DHARAVI KALPATRU CO OP HOUSING SOCIETY, SION BANDRA LINK ROAD. , MUMBAI, Maharashtra, India - 400017 |
| U52100MH2011PTC225363 | GROW IN MULTITRADE PRIVATE LIMITED | ROOM NO. 307, III RD FLOOR - A WING, KALPATARU SOC KALA KILA, SION BANDRA LINK ROAD , MUMBAI, Maharashtra, India - 400017 |
| U51909MH2020PTC337100 | SHREE JB GRAIN AND TRANSPORT PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, KALPATARU CHS OPP GOLD FILED PLAZA,SION BANDRA LINK RD , DHARAVI,MUMBAI, Maharashtra, India - 400017 |
| 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.
| 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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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.