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
KANSID TRADELINKS PRIVATE LIMITED
CIN: U74140UP1996PTC019334
KANSID TRADELINKS PRIVATE LIMITED (CIN: U74140UP1996PTC019334) is a Private company incorporated on 12 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13404000.00.
KANSID TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANSID TRADELINKS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KANSID TRADELINKS PRIVATE LIMITED are NIDHIKA GOEL, SIDDHARTH GOEL, KANCHAN GOEL, and KUL BHUSHAN GOEL.
KANSID TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140UP1996PTC019334 and its registration number is 19334. Users may contact KANSID TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANSID TRADELINKS PRIVATE LIMITED is 35/4, GOKHLEY MARG, , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of KANSID 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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Previous CINs
ZaubaCorp's company report for KANSID 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 KANSID TRADELINKS
Purchase full report of KANSID 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 KANSID 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANSID TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184129 | NIDHIKA GOEL | Director | 2015-01-27 |
| 00184231 | SIDDHARTH GOEL | Director | 1996-01-12 |
| 00184263 | KANCHAN GOEL | Director | 1996-01-12 |
| 00184307 | KUL BHUSHAN GOEL | Director | 2015-01-27 |
Past Directors & Key Managerial Personnel of KANSID TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIDHIKA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT FLOUR PRODUCTS PRIVATE LIMITED | U15129UP2021PTC156285 | Director | 2022-09-30 | Ongoing |
| GHARANA FOODS LIMITED | U15494UP1995PLC017922 | Director | - | 2008-09-11 |
Other Directorships of SIDDHARTH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT FLOUR PRODUCTS PRIVATE LIMITED | U15129UP2021PTC156285 | Director | 2021-12-01 | Ongoing |
| ASTHA INDUSTRIES PRIVATE LIMITED | U15319UP2004PTC028407 | Director | 2006-11-30 | Ongoing |
| GHARANA FOODS LIMITED | U15494UP1995PLC017922 | Director | - | 2009-02-26 |
| FASTRACK TRADEFIN LIMITED | U51109UP1992PLC014416 | Director | - | 2024-05-15 |
| PACKERD COMMODEAL PVT.LTD. | U51909WB1995PTC068055 | Director | 2010-02-25 | Ongoing |
| KASTURI PLANNERS PRIVATE LIMITED | U74120UP2012PTC052675 | Director | 2012-09-21 | Ongoing |
Other Directorships of KANCHAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT FLOUR PRODUCTS PRIVATE LIMITED | U15129UP2021PTC156285 | Director | - | 2022-09-20 |
| GHARANA FOODS LIMITED | U15494UP1995PLC017922 | Director | - | 2008-09-11 |
| FASTRACK TRADEFIN LIMITED | U51109UP1992PLC014416 | Director | - | 2024-05-15 |
Other Directorships of KUL BHUSHAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.P.ROLLER FLOUR MILLERS ASSOCIATION | U15311UP1962NPL002875 | Director | - | 2009-09-30 |
| ASTHA INDUSTRIES PRIVATE LIMITED | U15319UP2004PTC028407 | Director | 2006-12-22 | Ongoing |
| GHARANA FOODS LIMITED | U15494UP1995PLC017922 | Managing Director | - | 2009-02-10 |
| PACKERD COMMODEAL PVT.LTD. | U51909WB1995PTC068055 | Additional Director | - | 2015-12-01 |
| PACKERD COMMODEAL PVT.LTD. | U51909WB1995PTC068055 | Director | 2015-12-01 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | 2018-09-26 | Ongoing |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | - | 2017-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80901UP2019NPL120014 | JAGDAMBA HIGHER AND TECHNICAL EDUCATION FOUNDATION | 35/4 GOKHLEY MARG , HAJARATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| ACK-8496 | SIDDHIVINAYAK SOLAR POWER LLP | VILLA NO. 14 SHALIMAR MEADOWS,4B GOKHLEY MARG,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74899UP1986PTC112131 | JAGDAMBA AGRO INDUSTRIES PRIVATE LTD. | 35/4 GOKHALE MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U28910UP2000PTC025322 | INTEGRATED WIPE INDUSTRIES INDIA PRIVATE LIMITED | 9/35RANA PRATAP MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U29211UP2002PTC026540 | T.S.AUTO ACCESSORIES PRIVATE LIMITED | 35/3 FRIENDS COLONYGOKHALE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U01211UP2000PTC025045 | BALRAMPUR FARMS PRIVATE LIMITED | V FLOOR ROHIT BHAWAN4 SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U85110UP1988PTC010321 | SANTOSH HANDA NURSING HOME PRIVATE LIMITED | 4-A FAWN BRAKE AVENUE SAROJININAIDU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U35109UP2024SGC203459 | UP RENEWABLE & EV INFRASTRUCTURE LIMITED | Shakti Bhawan, 14 Ashok Marg,Gokhley Marg,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U31300UP1967PTC002739 | SHREE PATESHWARI ELECTRICAL AND ASSOCIATED INDUSTRIES PRIVATE LIMITED | 5TH FLOOR ROHIT BHAWAN4 SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1996PTC019582 | BALRAMPUR PROFESSIONAL SERVICES PRIVATE LIMITED | ROHIT BHAWAN 5TH FLOOR4 SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U93000UP2019PTC117162 | AVENGERS CONSULTANCY PRIVATE LIMITED | 16/003, PLOT NO. 4, SAROJINI NAIDU MARG, LUCKNOW UP-226001, IND , Lucknow, Uttar Pradesh, India - 226001 |
| U55101UP2006PLC031697 | GOLDEN LEAP ENTERPRISES LIMITED | 11, M.G.MARG, LUCKNOW-226001 , 11, M.G.MARG, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U46100UP2026PTC241623 | APEXCORE VENTURES PRIVATE LIMITED | T-4, Gomti Residency Sapru Marg,Hazratganj Secretariat Lucknow,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45400UP2013PTC056669 | SANVI INFRADEVELOPERS PRIVATE LIMITED | 92/216/4,GAUTAM BUDH MARG CHARBAGH MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U80302UP2021PTC140630 | EDUVEX EDUCATON PRIVATE LIMITED | 4TH FLOOR ROHIT BHAWAN,4 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAM-1424 | M.S. PROPERTY CONSULTANTS LLP | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| AAM-2336 | SPM INVESTMENT CONSULTANCY LLP | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| AAM-0934 | MS FINTECH CONSULTANCY LLP | BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| AAM-2337 | RAMAN INFRATECH LLP | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC040641 | M.S. PROPERTY CONSULTANTS PRIVATE LIMITED | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U67190UP2009PTC038528 | SPM INVESTMENT CONSULTANCY PRIVATE LIMITED | 4TH FLOOR, A-BLOCK, ROHIT BHAWAN 4 SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85191UP2013PTC057182 | DR. SATSANGI'S CLINIC PRIVATE LIMITED | 23/4B, 4 GOKHALE MARG NEAR M.D OFFICE , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45200UP2006PTC032321 | ROSA GLAUCA DEVELOPERS PRIVATE LIMITED | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70200UP2006PTC032335 | RAMAN INFRATECH PRIVATE LIMITED | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70200UP2006PTC032337 | HANUMAN LANDBASE PROJECTS PRIVATE LIMITED | 401, A-BLOCK,4th FLOOR, ROHIT BHAWAN, 4- SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U67190UP2012PTC051871 | MS FINTECH CONSULTANCY PRIVATE LIMITED | BLOCK-A, 401, 4TH FLOOR, ROHIT BHAWAN, 4-SAPRU MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55209UP2022PTC165506 | GB BANQUETS PRIVATE LIMITED | 2, GOKHLEY MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-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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| 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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As on: 2026-07-13
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.