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
KMD TRADELINK PRIVATE LIMITED
CIN: U51909GJ2004PTC044944 As on: 2026-07-13
KMD TRADELINK PRIVATE LIMITED (CIN: U51909GJ2004PTC044944) is a Private company incorporated on 25 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 108000.00.
KMD 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.KMD TRADELINK 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 KMD TRADELINK PRIVATE LIMITED are MONIKABEN KAMLESHKUMAR SUKHLANI, and HITESHKUMAR KAMLESHKUMAR SUKHLANI.
KMD TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2004PTC044944 and its registration number is 44944. Users may contact KMD TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMD TRADELINK PRIVATE LIMITED is 43 SAHJANAND ESTATEB/H LALJI MULJI TRANSPORT BAVLA ROAD , SARKHEJ AHMEDABAD, Gujarat, India - 380054.
Current status of KMD TRADELINK PRIVATE LIMITED is - Strike Off.
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 KMD 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.
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 KMD TRADELINK
Purchase full report of KMD 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 KMD 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.
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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 KMD TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347201 | MONIKABEN KAMLESHKUMAR SUKHLANI | Director | 2005-09-08 |
| 06746534 | HITESHKUMAR KAMLESHKUMAR SUKHLANI | Director | 2015-11-30 |
Past Directors & Key Managerial Personnel of KMD TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00347196 | MANOJ KAMLESHKUMAR SUKHLANI | Director | - | 2015-11-30 |
| 06746534 | HITESHKUMAR KAMLESHKUMAR SUKHLANI | Additional Director | - | 2015-11-30 |
Other Directorships of MANOJ KAMLESHKUMAR SUKHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKHAR EXIM LLP | AAT-0663 | Designated Partner | - | 2023-09-12 |
| NEEV TRADELINK PRIVATE LIMITED | U51909GJ2010PTC059078 | Director | 2010-01-04 | Ongoing |
| R.A.M. EARTH ORGANISER PRIVATE LIMITED | U70101GJ2010PTC059725 | Director | - | 2010-11-20 |
| R.A.M. INFRASPACE ORGANISER PRIVATE LIMITED | U70101GJ2010PTC059756 | Director | - | 2011-04-18 |
| SALVINO EXIM PRIVATE LIMITED | U93000GJ2019PTC107806 | Additional Director | - | 2020-12-31 |
| SALVINO EXIM PRIVATE LIMITED | U93000GJ2019PTC107806 | Director | 2020-12-31 | Ongoing |
Other Directorships of MONIKABEN KAMLESHKUMAR SUKHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEV TRADELINK PRIVATE LIMITED | U51909GJ2010PTC059078 | Director | 2010-01-04 | Ongoing |
Other Directorships of HITESHKUMAR KAMLESHKUMAR SUKHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCS ENTERTAINMENT PRIVATE LIMITED | U92419GJ2022PTC132761 | Director | 2022-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ2002PTC040372 | ACME DIET CARE PRIVATE LIMITED | 14 PANCHRATNA INDUSTRIALESTATE SARKHEJ BAVLA ROAD CHANGOOAR TAL SANAND , DIST AHMEDABAD, Gujarat, India - 380054 |
| ACG-9416 | ELITE GLOBAL DEVELOPERS LLP | S.T. SF/201, One 42, B/H Ashok Vatika, Near Jayanti Lal Park BRTS, Ambli Bopal Road, Ahmedabad,Ahmedabad 380054,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U46497GJ2023PTC139318 | EMPATH HEALTHCARE PRIVATE LIMITED | C-803, Titanium Square, Nr Thaltej Cross Road, S.G. Road, Ahmedabad, Gujarat, India - 380054,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| ACE-1551 | LA GAJJAR CONSUMER PRODUCTS LLP | ST-TF/301, ONE- 42, B/H ASHOK VATIKA, NR JAYANTILAL,PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD-380054,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U24247GJ2013PTC075719 | JUST SCENTS PRIVATE LIMITED | Godown No.101, Shivam Estate 2, Behind Ekta hotel , Sarkhej Bavla Road, , Ahmedabad, Gujarat, India - 382210 |
| U43299GJ2024PTC154073 | SHREE RIDHU INDRA CONSTRUCTION PRIVATE LIMITED | B 308 TITANIUM SQUARE,B/H SARVESHWAR TOWER NR THELTEJ CROSS ROAD SG ROAD THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| ACM-4893 | TESLA OUTSOURCING SERVICES LLP | A-10TH FLOOR-1006, SALISTER,B/H RAJPATH CLUB, RANGOLI ROAD, 100FT RING ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U35105GJ2023PTC141820 | VIYA ELECTRIC PRIVATE LIMITED | Shop No. 903 and 908 Salister,B/H Rajpath Club, Rangoli Road, 100 FT Ring Road,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U92419GJ2022PTC131325 | CURATE MEDIA PRIVATE LIMITED | A-12th FLOOR/1202, SALISTER, B/H, RAJPATH CLUB,,RANGOLI ROAD, 100FT RING ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U51909GJ2020PTC114109 | TERRA SOLIS INDUSTRIES PRIVATE LIMITED | B-1501, SOUTH TOWER A-15, SEVENTY, AMBLI BRTS ROAD, ISCON CROSS ROAD, S G H IGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| ACG-4107 | STYCON BUILDCON LLP | OFFICE SURVAY NO 4 F.P. 11/3,BESIDE AKSHAR STAIDA, STERLING HOSPITAL ROAD, B/H. ARMEDA SALOON, OFF. SINDHUBHAVAN ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACG-8236 | UNITED YOGI LLP | OFFICE SURVEY NO 4 F.P. 11/3,BESIDE AKSHAR STADIA, STERLING HOSPITAL ROAD, B/H. ARMEDIA SALOON. OFF. SINDHUBHAVAN ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| L01400GJ2022PLC128482 | PROSPECT CONSUMER PRODUCTS LIMITED | 417, SUN ORBIT B/H. RAJPATH CLUB ROAD, BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U85300GJ2021NPL120952 | BRIGHTSUN WELFARE FOUNDATION | PLOT 43, NEAR SAKET 3, SINDHUBHAVAN ROAD SHILAJ, AHMEDABAD CITY , AHMEDABAD, Gujarat, India - 380054 |
| U51909GJ2022OPC132154 | MSDEORA INTERNATIONAL (OPC) PRIVATE LIMITED | B-1401, PRIVILION, B/H ISCON TEMPLE AMBLI-BOPAL ROAD, S.G. HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U72500GJ2022PTC130776 | REINDATA RESEARCH PRIVATE LIMITED | B-1401, Privilion, B/H. Iscon Temple, Ambli-Bopal Road, S.G. Highway,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U74910GJ2022PTC131979 | GNF INTERNATIONAL SERVICES PRIVATE LIMITED | 21-SF, Sadbhav, Nr SBI,B/h. Indraprasth Tower, Drive In Road, Thaltej,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U20290GJ1998PTC035229 | CORONA TRADING AND EXPORTS PRIVATE LIMITED | Third Floor, Sandesh Bhavan, Lad Society Road B/h. Vastrapur Gam, P.O. Bodakdev,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U17299GJ2022PTC130622 | AGARWAL WEAVES PRIVATE LIMITED | South Tower, 204-205, One42, B/h Ashok Vatika, Ambli - Bopal Road,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U45200GJ2022PTC133115 | OMSHANTI-EMBOSS HOLDINGS PRIVATE LIMITED | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE AMBLI-BOPAL ROAD, S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U93000GJ2019PTC111171 | LUXIERGE MEDIA PRIVATE LIMITED | BLOCK -A-2301, PRIVILON, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U24290GJ2022PTC131799 | BLUE MERCURY BEAUTY INDIA PRIVATE LIMITED | 4th FLOOR, A-405, PRIVILION, B/H ISCON TEMPLE, AMBLI BOPAL ROAD, SG HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U21001GJ2023PTC145994 | DAFFODIL BIOSYNTH PRIVATE LIMITED | Block A 2303, Privilon B/h Iscon Temple,,Ambli-Bopal Road, S.G. Highway, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAI-7246 | MOGAL REALITY LLP | B-202, GALA IMPERIA, NR. HAVELI BUNGLOWS, B/H TV TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| ACH-6242 | MISTRY REAL ESTATES LLP | EIGHTH FLOOR 23 SHILP EPITOME B/S INFOSTRECH,B/H RAJPATH CLUB ROAD BODAKDEV AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U74999GJ2017PLC096601 | OM YASH PROJECTS LIMITED | OFFICE NO.1113, 11th FLOOR AARON SPECTRA, RAJPATH RANGOLI ROAD, B/H RAJPATH CLUB,,BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U85300GJ2022NPL131594 | S.L. MANDAVIYA FOUNDATION | 10TH FLOOR, A-1005. PRIVILION, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U78300GJ2020PTC112162 | CAPACITE GLOBAL SERVICES PRIVATE LIMITED | 1203, Twelth Flr Shilp Epitome,,B/S. Infostrech, B/H. Rajpath Club Road, BODAKDEV, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U15490GJ2022PTC130871 | TABLE TALES PRIVATE LIMITED | 14 TH FLOOR-14 SHILP EPITOME, B/S INFOSTRECH,B/H RAJPATH CLUB ROAD, BODAKDEV AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380054-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.
| 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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| 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.