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
KHANAK TRADE LINKS PRIVATE LIMITED
CIN: U52190RJ2012PTC040714 As on: 2026-07-13
KHANAK TRADE LINKS PRIVATE LIMITED (CIN: U52190RJ2012PTC040714) is a Private company incorporated on 19 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHANAK TRADE LINKS 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.KHANAK TRADE LINKS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of KHANAK TRADE LINKS PRIVATE LIMITED are MALTI SHARMA, and KHANAK SHARMA.
KHANAK TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2012PTC040714 and its registration number is 40714. Users may contact KHANAK TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANAK TRADE LINKS PRIVATE LIMITED is Flat No 302 Block No D Ashadeep Green Avenue Apartment Near Gyan Vihar University Jag atpur , Jaipur, Rajasthan, India - 302025.
Current status of KHANAK TRADE LINKS 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 KHANAK 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.
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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 KHANAK 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 KHANAK TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06406675 | MALTI SHARMA | Director | 2012-11-19 |
| 08993422 | KHANAK SHARMA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of KHANAK TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07238940 | RAMA KANT SHARMA | Director | - | 2021-01-01 |
| 03475872 | KULDEEP SHARMA | Director | - | 2015-07-18 |
Other Directorships of MALTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA KANT SHARMA
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Other Directorships of KHANAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KG PETROCHEM LTD | L24117RJ1980PLC001999 | Additional Director | - | 2021-09-27 |
| KG PETROCHEM LTD | L24117RJ1980PLC001999 | Director | - | 2021-09-28 |
| KG PETROCHEM LTD | L24117RJ1980PLC001999 | Whole-time director | - | 2021-11-13 |
| LOTUS HOMETEXTILES LIMITED | U74999PB2006PLC030716 | Additional Director | - | 2011-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103RJ2017PTC057541 | PSU EMPLOYEES HOMEBUILD PRIVATE LIMITED | Flat No. G-1, Green View, P. No. 31, Swaroop Vihar Vistar, Jagatpura, , JAIPUR, Rajasthan, India - 302025 |
| U70101RJ2013PTC043439 | P&N GRACHA BUILDCON PRIVATE LIMITED | P. NO. D-130 &131, FLAT NO. 301 ROSE RESIDENCY, SIDDARTH NAGAR, BEHIND D RM OFFICE , JAIPUR, Rajasthan, India - 302025 |
| AAC-9078 | GIRISHAS IT SOLUTIONS LLP | 15-A, Flat No. G-3, Omkara Apartment Swaroop Vihar, Ramnagriya, Jagatpura Jaipur, Rajasthan, India - 302025 |
| U74140RJ2013PTC041393 | OYE HOSPITALITY SOLUTIONS PRIVATE LIMITED | BLOCK-A, FLAT NO.505, MAHIMA PANORAMA, NEAR SRN INTERNATIONAL SCHOOL, VILLAGE- MAHAL, JA GATPURA , JAIPUR, Rajasthan, India - 302025 |
| U74994RJ2018PTC060164 | NEXT GENERATION PAINTS PRIVATE LIMITED | F.NO. G-1 GREEN VIEW P.NO. 31 SWAROOP VIHAR VISTAR JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| AAD-8704 | EXPLORE D FLAIR LLP | 17B, ASHADEEP ENCLAVE, JAGATPURA NEAR ASHADEEP GREEN AVENUE JAIPUR, Rajasthan, India - 302025 |
| U67190RJ2019PLC065119 | TOPPOWER NIDHI LIMITED | SHOP NO.FF 55 FIRST FLOOR, JAIPUR TEXTILE MARKET, PLOT NO. B-2 NEAR MODEL TOWN, JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| U74999RJ2019PTC064677 | CALORIED TECHNOFOOD PRIVATE LIMITED | Flat No. D-204, 2nd Floor Trimurty Ariana Jagatpura-Jagatpura , JAGATPURA-JAIPUR, Rajasthan, India - 302025 |
| U63040RJ2008PTC026982 | JAIPUR TRAVELS PRIVATE LIMITED | SHOP NO. 10, SHIV SHAKTI NAGAR B, NEAR FLY OVER, MAIN JAGAT PURA ROAD, JAG ATPURA , JAIPUR, Rajasthan, India - 302025 |
| U74999RJ2018PTC062915 | K.L. BUILDHOME PRIVATE LIMITED | Flat no. S-03, plot No.5, Jagatvihar, Jagatpura, , JAIPUR, Rajasthan, India - 302025 |
| U51109RJ2015PTC046884 | S L SAINI TRADING & EXPORTS PRIVATE LIMITED | PLOT NO.11, SHOP NO-7, PURUSHARTH NAGAR-D, JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| AAH-0090 | DSG SERVICEULTIMA LIMITED LIABILITY PARTNERSHIP | PLOT NO. 33-A, FIRST FLOOR POONAM VIHAR COLONY, WARD NO. 33,SANGANER,Jaipur,Rajasthan,India-302025 |
| U67190RJ2022PTC083345 | LION & CUB INVESTMENT ADVISORY PRIVATE LIMITED | FLAT NO. 401,PLOT NO. C-2, MAHAL YOJNA BALAJI TOWER ,JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| U45500RJ2019PTC066917 | GSB INFRA & REALTORS PRIVATE LIMITED | P.NO. 241, FLAT NO. G-1, SHAKUMBHARI RESIDENCY RAVINDRA NAGAR-A, JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| U70109RJ2016PTC055442 | VRINDA PROBUILDESTATE INDIA PRIVATE LIMITED | PLOT NO. 12, 13, FLAT NO. 102, LAJPAT NAGAR, JAGATPURA, PRATAP NAGAR, S ANGANER , JAIPUR, Rajasthan, India - 302025 |
| U74910RJ2015PTC048102 | KGN DREAM SERVICE PRIVATE LIMITED | Shop No. 11, P. NO. 22 Talik Plaza, Vivek Vihar mode Near UCO Bank, jagatpura, Distt.- jaipur Jaipur Jaipur RJ 302025 IN |
| U74999RJ2019PTC064267 | ARAVALLI MEDIA SOLUTIONS PRIVATE LIMITED | Shop no ff 29, jaipur textile market near jagatpura pulia , JAIPUR, Rajasthan, India - 302025 |
| U45201RJ2013PTC043919 | ANSITA INFRA CREATIONS PRIVATE LIMITED | Plot No.21, Gali No.5, Mahadev Nagar, Ram Nagariya Road, Jagatpura, Jaipur , Jaipur, Rajasthan, India - 302025 |
| U15139RJ2009PTC029368 | REYA ORGANIC FOODS PRIVATE LIMITED | Flat No. 208, Greenwood Ashiyana Jagatpura , Jaipur, Rajasthan, India - 302025 |
| U45201RJ2007PTC023725 | AVID (INDIA) REAL ESTATE PRIVATE LIMITED | PLOT NO. 2, BRIJ VIHAR, JAGATPURA, , JAIPUR, Rajasthan, India - 302025 |
| U36911RJ2016PTC049173 | GEMPARA JEWELS PRIVATE LIMITED | C-604, ASHADEEP GREEN AVENUE, JAGATPURA, , JAIPUR, Rajasthan, India - 302025 |
| U74999RJ2018OPC061044 | CADEMATE TRAINING AND TECHNICAL SERVICES (OPC) PRIVATE LIMITED | Shop No. 251-A, Brij Vihar , JAIPUR, Rajasthan, India - 302025 |
| U45201RJ2007PTC024292 | OPESH INTERNATIONAL PRIVATE LIMITED | PLOT NO. 233, BRIJ VIHAR YOJANA, JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| U45201RJ2007PTC025172 | SAKSHAM ARYAN BUILDERS PRIVATE LIMITED | PLOT NO. 4, SHANKAR VIHAR COLONY JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| U74999RJ2019PTC064453 | OPESH CONSULTANCY PRIVATE LIMITED | PLOT NO. 233, BRIJ VIHAR YOJANA, JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| AAF-3899 | MANTHA SOLAR LLP | HOUSE NO. 139, BEHIND TURTLES SCHOOL ASHOK VIHAR, JAGATPURA JAIPUR, Rajasthan, India - 302025 |
| U70200RJ2019PTC063961 | DAHIYA INFRABUILD PRIVATE LIMITED | A BLOCK, PLOT NO 10 SHIV OFFICER COLONY JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| U63030RJ2018PTC060764 | SENTIMENTS TOUR AND TRAVELS PRIVATE LIMITED | F-47-48, Flat No-102, Saraswati Nagar Jagatpura , JAIPUR, Rajasthan, India - 302025 |
| U24241RJ2007PTC025472 | IDOL POWER WASH PRIVATE LIMITED | PLOT NO. 62, BALAJI VISTAR, GREEN NAGAR, LOHA MANDI ROAD, , JAIPUR, Rajasthan, India - 302025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10567609 | 2014-09-18 | - | - | 4,000,000.00 | UCO Bank |
- 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.