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
KUMAR TRADELINKS PRIVATE LIMITED
CIN: U51909DL2005PTC131826 As on: 2026-07-13
KUMAR TRADELINKS PRIVATE LIMITED (CIN: U51909DL2005PTC131826) is a Private company incorporated on 05 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4200000.00.
KUMAR 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.KUMAR TRADELINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KUMAR TRADELINKS PRIVATE LIMITED are SHANKAR GOYAL, and SANGITA GUPTA.
KUMAR TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC131826 and its registration number is 131826. Users may contact KUMAR TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAR TRADELINKS PRIVATE LIMITED is 229, GROUND FLOOR, POCKET B-4, SECTOR - 7, ROHINI , DELHI, Delhi, India - 110085.
Current status of KUMAR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KUMAR 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 KUMAR TRADELINKS
Purchase full report of KUMAR 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 KUMAR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUMAR TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08190283 | SHANKAR GOYAL | Director | 2018-09-29 |
| 00548926 | SANGITA GUPTA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of KUMAR TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06897154 | DURGA PRASAD AGGARWAL | Additional Director | - | 2014-09-30 |
| 06897154 | DURGA PRASAD AGGARWAL | Director | - | 2018-08-20 |
| 08190283 | SHANKAR GOYAL | Additional Director | - | 2018-09-29 |
| 00049093 | ASHOK KUMAR BANSAL | Director | - | 2016-12-15 |
| 00548926 | SANGITA GUPTA | Additional Director | - | 2017-09-29 |
| 00548926 | SANGITA GUPTA | Director | - | 2014-07-02 |
Other Directorships of DURGA PRASAD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAVOR POWER SOLUTIONS LIMITED | U38210DL2023PLC417273 | Director | 2023-07-19 | Ongoing |
Other Directorships of SHANKAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI SHELTERS PRIVATE LIMITED | U70101DL1992PTC047656 | Director | 1992-02-18 | Ongoing |
| MARS IT SOLUTIONS (PVT) LTD | U72200DL1999PTC101140 | Director | 1999-08-12 | Ongoing |
| KOVALAM ESTATES PRIVATE LIMITED | U74899DL1994PTC060761 | Director | 1997-08-20 | Ongoing |
| MARS INDUSTRIES PRIVATE LIMITED | U74899DL1995PTC068307 | Additional Director | - | 2012-09-29 |
| MARS INDUSTRIES PRIVATE LIMITED | U74899DL1995PTC068307 | Director | - | 2014-09-16 |
| KABA SECURITY SYSTEMS PRIVATE LIMITED | U74899TN1992PTC139361 | Director | - | 2007-06-07 |
| EAU BATHING SOLUTIONS PRIVATE LIMITED | U74999HR2014PTC056577 | Director | 2014-07-21 | Ongoing |
Other Directorships of SANGITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC322182 | VIAMVI PRIVATE LIMITED | PLOT NO-115, GROUND FLOOR, BLK-B POCKET-4, SECTOR-7, ROHINI,DELHI,West Delhi,Delhi,110085-India |
| U70109DL2016PTC303063 | TARSEM INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 221, Ground Floor, Block B Pocket 7, Sector 4, Rohini, New Delhi , New Delhi, Delhi, India - 110085 |
| U74140DL2011PTC218297 | COMPASS INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED | B-4/229, GROUND FLOOR SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| U22219DL2013PTC255122 | DIAMOND PRINT 'N' PACK PRIVATE LIMITED | B-4/148, Ground Floor, Pocket - 7, Sector - 8, Rohini, , Delhi, Delhi, India - 110085 |
| U74999DL2020PTC375094 | CTML SERVICES PRIVATE LIMITED | HOUSE NO. 232, GROUND FLOOR, BLOCK-B, POCKET-7, SECTOR-4, ROHINI , DELHI, Delhi, India - 110085 |
| U46691DL2024PTC439993 | M.K. PERRYCHEM PRIVATE LIMITED | B-7/150, GROUND FLOOR,SECTOR-4, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U46413DL2025PTC451278 | MAHSIR ADVISORY PRIVATE LIMITED | B-7/150, Ground Floor,Rohini Sector-4,Delhi,North West Delhi,Delhi,110085-India |
| U65929DL2020PLN362880 | EDIX INDIA NIDHI LIMITED | B4/154, GROUND FLOOR, SECTOR 7 OPO MANAPURAM, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| ACI-7811 | BYTESHAPERS TECHNOLOGIES LLP | Flat No. 8, Ground Floor, Block-B, Pocket-4,Sector-18, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACY-5934 | WIDESPAN MANAGEMENT CONSULTANCY LLP | H.No-70, Ground Floor,Pocket E4 Rohini Sector-7,North West Delhi,North West Delhi,Delhi,India-110085 |
| U74109DL2025OPC442153 | TESSERNAUT STUDIO (OPC) PRIVATE LIMITED | HOUSE NO 100 FLOOR GROUND,BLOCK - B POCKET-5 SECTOR-7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| ABC-5176 | Shree Radha Madhav Udhyog LLP | Shop No. 4 and 5 Ground Floor Plot No. 1,Block B Pocket 6 Sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2017PTC318072 | NG ENTERPRISES PRIVATE LIMITED | 155-156, Ground Floor Pocket B 7 Sector 5, Rohini Sec 7 , New Delhi, Delhi, India - 110085 |
| AAC-3337 | QUICK TIME GENERAL TRADING LLP | 178, SECOND FLOOR, POCKET B -7 NEAR VISHRAM CHOWK,SECTOR-4,ROHINI DELHI, Delhi, India - 110085 |
| U74140DL2007PTC171911 | VENTURES HRD CENTRE PRIVATE LIMITED | HOUSE NO 60, GROUND FLOOR, POCKET E-4, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2011PTC224747 | PENTAGON PLUMBING SERVICES PRIVATE LIMITED | 30 IST FLOOR POCKET B-7 SECTOR 4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18109DL2014PTC263381 | SGS EXPORT PRIVATE LIMITED | H. NO.-417, GROUND FLOOR BLOCK-B, POCKET-4, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2012PTC243979 | AANNYA SOFTWARES PRIVATE LIMITED | HOUSE NO 7&8, POCKET B-4, FIRST FLOOR SECTOR - 8, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2017PTC320181 | TRIJOTECH SOFTWARE CONSULTING PRIVATE LIMITED | HOUSE NO 74, 2ND FLOOR, BLOCK B POCKET 6, SECTOR 7 ,ROHINI , POCKET 6, SECTOR 7 ,ROHIN, Delhi, India - 110085 |
| U74999DL2018PTC335722 | LEENA AI INDIA PRIVATE LIMITED | PLOT NO. 149, GROUND FLOOR, BLOCK-E, POCKET-4, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC330572 | NITYSWASTHYA HEALTHCARE PRIVATE LIMITED | HOUSE NO 56, GROUND FLOOR BLOCK E POCKET 4, SECTOR 7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52609DL2017PTC313925 | BALAJI FABRICS & BOUTIQUE PRIVATE LIMITED | Shop no - 3, House no - 60, Ground Floor Block B, Pocket 5, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2017PTC327550 | HANIESHAKA INDUSTRIES PRIVATE LIMITED | H. No.221 & 222, Upper Ground Floor,Block B, Pocket 5, Sector 7, Rohini, Near Durga M andir , New Delhi, Delhi, India - 110085 |
| U93000DL2010PTC209398 | INNOVATIVE TELESOLUTIONS PRIVATE LIMITED | B4/7-8,Block - B,Pocket-4 Rohini,Sector-8 , Delhi, Delhi, India - 110085 |
| U93000DL2019PTC349805 | BOOSTUP INDIA VISION PRIVATE LIMITED | FLAT NO 1082, GROUND FLOOR, UPVAN APPARTMENT BLK GH 4, POCKET- 4,SECTOR-28 , ROHINI, DELHI, Delhi, India - 110085 |
| U45201DL2017PTC320452 | VDPS CONSTRUCTIONS PRIVATE LIMITED | B-5/34 , GROUND FLOOR, SECTOR-4 , ROHINI , DELHI-110085 , Delhi, Delhi, India - 110085 |
| U45203DL2019PTC359624 | SRI TULSI PROJECTS PRIVATE LIMITED | B4/68 GROUND FLOOR SECTOR-11,ROHINI , DELHI-110085, Delhi, India - 110085 |
| U88900DL2025NPL443837 | NYAYBODHI LEGAL AID FOUNDATION | D-55, GROUND FLOOR,POCKET 16 SECTOR 7 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| AAF-3162 | INDESIGN INFRA LLP | HOUSE NO-4, BLOCK- B, POCKET 7, SECTOR 17, ROHINI, NEW DELHI NEW DELHI, Delhi, India - 110085 |
| 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.
| 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.