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
KACHOLIYA TRADE LINK PRIVATE LIMITED
CIN: U52399GJ2016PTC085997 As on: 2026-07-13
KACHOLIYA TRADE LINK PRIVATE LIMITED (CIN: U52399GJ2016PTC085997) is a Private company incorporated on 08 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 100000.00.
KACHOLIYA TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KACHOLIYA TRADE LINK PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KACHOLIYA TRADE LINK PRIVATE LIMITED are MANOJKUMAR BISHWANATH JINDAL, and ANUPKUMAR BISHWANATH JINDAL.
KACHOLIYA TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GJ2016PTC085997 and its registration number is 85997. Users may contact KACHOLIYA TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KACHOLIYA TRADE LINK PRIVATE LIMITED is Ground Floor Shop No.7, Vijay Plaza Complex, Opp. Abad Dairy, Kankariya, , Ahmedabad, Gujarat, India - 380022.
Current status of KACHOLIYA TRADE LINK 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 KACHOLIYA TRADE LINK 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 KACHOLIYA TRADE LINK 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 KACHOLIYA TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00848210 | MANOJKUMAR BISHWANATH JINDAL | Additional Director | 2018-01-12 |
| 00848279 | ANUPKUMAR BISHWANATH JINDAL | Additional Director | 2018-01-12 |
Past Directors & Key Managerial Personnel of KACHOLIYA TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632471 | HARDIK ARUNKUMAR SONI | Director | - | 2017-04-24 |
| 01358493 | INDRAVADAN JAGJIVANDAS CHOKSHI | Director | - | 2016-05-02 |
| 03335304 | SUNIL NALINKUMAR PARIKH | Director | - | 2018-07-30 |
| 07055416 | AAYUSH SIDDHARTH SHAH | Additional Director | - | 2017-12-21 |
| 07055416 | AAYUSH SIDDHARTH SHAH | Director | - | 2017-05-03 |
| 07346302 | SIDDHARTHA MAHENDER SHAH | Additional Director | - | 2017-12-21 |
| 07346302 | SIDDHARTHA MAHENDER SHAH | Director | - | 2017-05-03 |
| 07802068 | JALPA SUNIL PARIKH | Director | - | 2018-07-30 |
Other Directorships of MANOJKUMAR BISHWANATH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRANG ROADLINES PRIVATE LIMITED | U06301GJ2000PTC038173 | Director | - | 2012-12-10 |
| NAVRANG ROADLINES PRIVATE LIMITED | U06301GJ2000PTC038173 | Whole-time director | 2012-12-10 | Ongoing |
| NARAYANIKRUPA LOGISTICS PRIVATE LIMITED | U63023GJ2008PTC055549 | Director | - | 2012-12-10 |
| NARAYANIKRUPA LOGISTICS PRIVATE LIMITED | U63023GJ2008PTC055549 | Whole-time director | 2012-12-10 | Ongoing |
| NAVRANG PARIVAHAN UNJHA PRIVATE LIMITED | U63090GJ2002PTC040427 | Director | - | 2012-12-06 |
| NAVRANG PARIVAHAN UNJHA PRIVATE LIMITED | U63090GJ2002PTC040427 | Managing Director | 2012-12-06 | Ongoing |
Other Directorships of HARDIK ARUNKUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABRAS PROJECT PRIVATE LIMITED | U24233GJ2013PTC077783 | Director | 2013-12-06 | Ongoing |
| UNIFLOWER PROJECT PRIVATE LIMITED | U70101GJ2013PTC076083 | Director | - | 2013-10-15 |
Other Directorships of ANUPKUMAR BISHWANATH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRANG ROADLINES PRIVATE LIMITED | U06301GJ2000PTC038173 | Director | - | 2012-12-10 |
| NAVRANG ROADLINES PRIVATE LIMITED | U06301GJ2000PTC038173 | Managing Director | 2012-12-10 | Ongoing |
| NARAYANIKRUPA LOGISTICS PRIVATE LIMITED | U63023GJ2008PTC055549 | Director | - | 2012-12-10 |
| NARAYANIKRUPA LOGISTICS PRIVATE LIMITED | U63023GJ2008PTC055549 | Whole-time director | 2012-12-10 | Ongoing |
| NAVRANG PARIVAHAN UNJHA PRIVATE LIMITED | U63090GJ2002PTC040427 | Director | - | 2012-12-06 |
| NAVRANG PARIVAHAN UNJHA PRIVATE LIMITED | U63090GJ2002PTC040427 | Whole-time director | 2012-12-06 | Ongoing |
Other Directorships of INDRAVADAN JAGJIVANDAS CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT DESIGNER JEWELLERS PRIVATE LIMITED | U36911GJ2007PTC050464 | Director | 2007-04-09 | Ongoing |
| ARVI JEWELS PRIVATE LIMITED | U36911GJ2013PTC074177 | Director | 2013-03-25 | Ongoing |
| UNIFLOWER DOCUMENT MANAGEMENT PRIVATE LIMITED | U74140GJ2009PTC057751 | Director | - | 2016-04-05 |
Other Directorships of SUNIL NALINKUMAR PARIKH
Other Directorships of AAYUSH SIDDHARTH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Additional Director | 2021-12-01 | Ongoing |
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Additional Director | - | 2016-03-10 |
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Director | - | 2020-02-01 |
| HYDRATEQ WASHING TECHNOLOGIES PRIVATE LIMITED | U24200GJ2019PTC106985 | Director | 2019-03-07 | Ongoing |
| SHAILEE SURFACTANT PRIVATE LIMITED | U24304GJ2018PTC103231 | Director | - | 2019-09-26 |
| FIAT ACCORD FABRIC PRIVATE LIMITED | U25209GJ2011PTC066761 | Director | - | 2019-04-12 |
| LABSSAA PRODUCTS PRIVATE LIMITED | U36999GJ2016PTC094779 | Director | 2016-12-20 | Ongoing |
Other Directorships of SIDDHARTHA MAHENDER SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Additional Director | - | 2016-03-10 |
| SURFACTANT PRODUCTS PRIVATE LIMITED | U24100GJ2012PTC071130 | Director | 2016-03-10 | Ongoing |
| HYDRATEQ WASHING TECHNOLOGIES PRIVATE LIMITED | U24200GJ2019PTC106985 | Director | 2019-03-07 | Ongoing |
| SHAILEE SURFACTANT PRIVATE LIMITED | U24304GJ2018PTC103231 | Additional Director | 2019-09-25 | Ongoing |
| FIAT ACCORD FABRIC PRIVATE LIMITED | U25209GJ2011PTC066761 | Director | - | 2019-04-12 |
| HYDRAVEX CHEMICALS (OPC) PRIVATE LIMITED | U51909GJ2020OPC118564 | Director | 2020-12-02 | Ongoing |
Other Directorships of JALPA SUNIL PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1997PTC032020 | SHREE BHAGWATI TEXPRINT PRIVATE LIMITED | VISHWAS COMPLEX,OWN ASSON, SHOP 44, GRD FLR VIJAY PLAZA COMPLEX, OPP. ABAD DAIRY,KAN KARIA , AHMEDABAD, Gujarat, India - 380022 |
| U62012GJ2024PTC156080 | SISYPHUS CONSULTING PRIVATE LIMITED | SHOP G-29, VIJAY PLAZA, OPP. ABAD DAIRY,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| ACY-3833 | VAUX ATHLETICS LLP | 10-GF-VIJAY PLAZA COMPLEX,OPP ABAD DAIRY, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| AAA-5601 | SHAH & CO. FINANCIAL CONSULTANCY SERVICE S LLP | SHOP 30,GRD FLR ,VIJAY PLAZA,OPP. ABAD DAIRY, KANKARIA AHMEDABAD, Gujarat, India - 380022 |
| U51909GJ2020PTC116332 | OSUN TRADING PRIVATE LIMITED | A/502, Vijay Plaza Complex, Opp. Abad Dairy, Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| U52100GJ2011PTC068313 | P & R TRADELINKS PRIVATE LIMITED | UL 49 VIJAY PLAZA OPP ABAD DAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U63023GJ2008PTC055549 | NARAYANIKRUPA LOGISTICS PRIVATE LIMITED | G-8 VIJAY PLAZA OPP. ABAD DAIRY,KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U36109GJ2008PTC053218 | RADIANT PASSIVE FIRE SYSTEM PRIVATE LIMITED | F-1, FIRST FLOOR, VIJAY PLAZA COMPLEX NR.PARSI AGYARI, KANKARIYA ROAD , AHMEDABAD, Gujarat, India - 380022 |
| U70200GJ2024PTC151159 | QUICK MONEY FUND MANAGEMENT PRIVATE LIMITED | 722 VANIJAYA BHAVAN 7th FLOOR,KANKARIYA OPP. DIWAN BALLUBHAI SCHOOL KANKARIYA,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| ABB-1649 | SEEMA M COUTURE INDIA LLP | 119/28, KHOJA SOCIETY, VED MANDIR ROAD,,OPP. ABAD DAIRY, KANKARIYA,,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| U29309GJ2020PLC116611 | VAMPM OVERSEAS LIMITED | ShopNo 2 FF Madhav Complex BS Arya Samaj Mandir Opp Shrimali Chem o/s Raipur Gate , Ahmedabad, Gujarat, India - 380022 |
| U85110GJ2003PTC041877 | VIVEKANAND IMAGING PRIVATE LIMITED | 4&5, Ground Floor, Radhe Arcade,B/h. Kankaria Zoo, B/h.Abad Dairy, Nr.Diwan Ballubhai Schoo l,Kankaria , Ahmedabad, Gujarat, India - 380022 |
| ACG-5132 | SAVOURY SOLUTIONS LLP | Flat No. 402, FP No. 120, T P No. 2, Diamond Jubilee,Khursheed Villa, Opp. Ved Mandir, Kankariya,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| AAZ-8291 | MAVEN PHARMACEUTICAL LLP | 11 A, THIRD FLOOR, SWAPNA SAKAR COMPLEX,OPP APSARA CINEMA, NR LOVE COMPLEX, KANKARIA, MANINAGAR AHMEDABAD, Gujarat, India - 380022 |
| ACI-3895 | MEDISURE HEALTHTECH LLP | B. NO.5, GUJARAT CO. OP. H. SOC,,OPP. FOOTBALL GROUND, VED MANDIR ROAD, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022 |
| U25206GJ2001PTC039917 | CLASIQUE PLASTIC PIPING SYSTEMS PRIVATE LIMITED | SURVEY NO 412421 TPS NO 10 PLOT NO-46 SUB PLOT NO-7 MUNICIPAL NO-37/B/1/2 RAKH IAL , AHMEDABAD, Gujarat, India - 380022 |
| U22111GJ2023PTC144978 | INNOSANA TRADERS PRIVATE LIMITED | SHOP NO 1, OPP,ST STAFF QUAERTERS,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U51909GJ2000PTC038275 | RAVTI IMPEX PRIVATE LIMITED | 40 G VIJAY PLAZAOPP ABAD DAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U85110GJ1995PTC026379 | PARAM DIGNOSTIC PVT LTD | B/501VIJAY PLAZA OPP ABADDAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022 |
| U45202GJ1999PTC035531 | V K PATEL INFRASTRUCTURE AND PROJECTS PR IVATE LIMITED | 35 B MUNICIPAL SERVANTSSOCIETY OPP GOOTBALL GROUND KANKARIYA , AHMEDABAD, Gujarat, India - 380022 |
| U50100GJ2013PTC075369 | DAGA PROCON PRIVATE LIMITED | SHOP - 105, URMIKUNJ COMPLEX, OPP. GORDHANWADI TEKARO, KANKARIA ROAD,,AHMEDABAD,Gujarat,380022-India |
| U15100GJ2022PTC134123 | SATVIC NUTRIMENTS PRIVATE LIMITED | G 33 Vijay Plaza. Opp EKA Club Kankaria Road , Ahmedabad, Gujarat, India - 380022 |
| U66220GJ2023PTC144442 | SHARMA INSURANCE SOLUTIONS IMF PRIVATE LIMITED | SHOP NO. 10 2ND FLOOR,,VANIJAY BHAVAN, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| U17119GJ1985PTC007731 | SHRI SAMARIYA TEXTILES PRIVATE LIMITED | 00127 PAIKI CELLER VIJAY TOWER BUILDINIG NR. ABAD DAIRY, KANKRIYA. CELEER , AHMEDABAD, Gujarat, India - 380022 |
| U18109GJ2010PTC060490 | KASBA PARIDHAN PRIVATE LIMITED | SHOP NO.41-42, 3RD FLOOR, HIRABHAI MARKET DIWAN BALLUBHAI MARG , AHMEDABAD, Gujarat, India - 380022 |
| AAM-6941 | VRLEGALNOW VALUE ADVISORS LLP | OFFICE NO 622, 6TH FLOOR, VANIJYA BHAVAN OPP DIWAN BALLUBHAI SCHOOL, KANKARIA AHMEDABAD, Gujarat, India - 380022 |
| U52590GJ2010PTC060868 | BLC NETWORK MARKETING PRIVATE LIMITED | 7,SANKET COMPLEX, OPP BHULABHAI PARK PETROL PUMP, NR. MANGALPARK SOCIETY, BHULABHAI , AHMEDABAD, Gujarat, India - 380022 |
| U33100GJ2010PTC061707 | BARCKLY EXIM PRIVATE LIMITED | 214, SECOND FLOOR, HARIKRISHNA COMPLEX, PUSHPAKUNJ SOCIETY, OPP: APSARA ARADHANA CINEMA,MAN INAGAR , AHMEDABAD, Gujarat, India - 380022 |
| U45101GJ2026PTC176681 | JK AUTO MOTORS & CARE CENTER PRIVATE LIMITED | Shop No-376, 3rd Floor, D,Block, New S.T. Bus Stand,Ahmadabad City,Ahmedabad,Gujarat,380022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100208723 | 2018-09-29 | - | - | 80,000,000.00 | State Bank of India |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.