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
KOTAK GLOBAL TRADLINKS PRIVATE LIMITED
CIN: U74999GJ2012PTC070855 As on: 2026-07-13
KOTAK GLOBAL TRADLINKS PRIVATE LIMITED (CIN: U74999GJ2012PTC070855) is a Private company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOTAK GLOBAL TRADLINKS 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.KOTAK GLOBAL TRADLINKS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KOTAK GLOBAL TRADLINKS PRIVATE LIMITED are PURVI RAJNIKANTBHAI KOTAK, VIRAJ NIMESHBHAI MEHTA, and BEENA KETAN LAKHANI.
KOTAK GLOBAL TRADLINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2012PTC070855 and its registration number is 70855. Users may contact KOTAK GLOBAL TRADLINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTAK GLOBAL TRADLINKS PRIVATE LIMITED is 311, Third Floor, Sakar -5 Near Mithakhali Rly. Crossing, Ashram Ro ad , Ahmedabad, Gujarat, India - 380009.
Current status of KOTAK GLOBAL TRADLINKS 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 KOTAK GLOBAL TRADLINKS 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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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.
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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 KOTAK GLOBAL TRADLINKS 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 KOTAK GLOBAL TRADLINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02719451 | PURVI RAJNIKANTBHAI KOTAK | Director | 2022-05-09 |
| 05210378 | VIRAJ NIMESHBHAI MEHTA | Director | 2019-03-28 |
| 07409640 | BEENA KETAN LAKHANI | Director | 2019-03-28 |
Past Directors & Key Managerial Personnel of KOTAK GLOBAL TRADLINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02719451 | PURVI RAJNIKANTBHAI KOTAK | Director | - | 2019-03-28 |
| 05210378 | VIRAJ NIMESHBHAI MEHTA | Director | - | 2015-12-09 |
| 06625284 | RAJNIKANT JERAMBHAI KOTAK | Director | - | 2023-05-10 |
| 06929845 | PANAM MAULIK PATEL | Additional Director | - | 2017-09-29 |
| 06929845 | PANAM MAULIK PATEL | Director | - | 2019-03-28 |
| 07409640 | BEENA KETAN LAKHANI | Additional Director | - | 2019-03-28 |
Other Directorships of PURVI RAJNIKANTBHAI KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI SHIPBROKERS LLP | AAB-7060 | Designated Partner | 2013-08-14 | Ongoing |
| SYNERGY LIFESCIENCE PRIVATE LIMITED | U51101GJ2009PTC056302 | Director | 2010-05-01 | Ongoing |
| KOTAK GLOBAL PROJJECT PRIVATE LIMITED | U51909GJ2013PTC075938 | Director | 2022-05-09 | Ongoing |
| KOTAK GLOBAL PROJJECT PRIVATE LIMITED | U51909GJ2013PTC075938 | Director | - | 2019-03-28 |
Other Directorships of VIRAJ NIMESHBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK GLOBAL PROJJECT PRIVATE LIMITED | U51909GJ2013PTC075938 | Director | 2019-03-28 | Ongoing |
| MAX PACIFIC HOLDINGS PRIVATE LIMITED | U74900DL2011PTC216908 | Director | 2012-02-23 | Ongoing |
Other Directorships of RAJNIKANT JERAMBHAI KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK GLOBAL PROJJECT PRIVATE LIMITED | U51909GJ2013PTC075938 | Additional Director | - | 2019-03-28 |
| KOTAK GLOBAL PROJJECT PRIVATE LIMITED | U51909GJ2013PTC075938 | Director | - | 2016-01-19 |
Other Directorships of PANAM MAULIK PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA KETAN LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK GLOBAL PROJJECT PRIVATE LIMITED | U51909GJ2013PTC075938 | Additional Director | - | 2016-09-30 |
| KOTAK GLOBAL PROJJECT PRIVATE LIMITED | U51909GJ2013PTC075938 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2013PTC075938 | KOTAK GLOBAL PROJJECT PRIVATE LIMITED | 311, Third Floor, Sakar -5 Near Mithakhali Rly. Crossing, Ashram Ro ad , Ahmedabad, Gujarat, India - 380009 |
| AAR-6649 | KHIDKI STUDIO LLP | 3, 4TH FLOOR, SAKAR 5, NR. MITHAKHALI RAILWAY CROSSING, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U33110GJ2012PTC071032 | LAB MEDICA SYSTEMS PRIVATE LIMITED | 705, Sakar - 5, Near. Mithakhali Railway Crossing, Off. Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U24299GJ2022PTC136837 | DANI LIFESCIENCE PRIVATE LIMITED | 4, 8TH FLR, SAKAR-5 NR.MITHAKHALI RLY.CROSSING, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U60200GJ2021PTC126885 | AATREYA LOGISTICS PRIVATE LIMITED | 9,6th Floor,Sakar-5,Nr.Mithakhali Railway Crossing,Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| ABC-9547 | VAIRAG LOGISTICS LLP | 10, 10th FLR, SAKAR - 5, NR. MITHAKHALI RLY CROSSING,,ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U51390GJ2022PTC128902 | YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED | 314, 3rd Floor Sakar 5, Nr Mithakhali Railway Crossing, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U56101GJ2024PTC153525 | ANAD FOODS PRIVATE LIMITED | 4, 10th floor, sakar 5,,Near Mithakhali railway,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U66190GJ2023PTC139869 | FFC CONSULTANCY PRIVATE LIMITED | 11,10TH FLR.SAKAR-5,,NR.MITHAKHALI RLY.CROSSING,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U32509GJ2024PTC147679 | EYEVIS MEDIWORKS PRIVATE LIMITED | 811-812 8th Floor Sakar-5,Nr Mithakhali Rly Crosing,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U73100GJ2022PTC132544 | ORGANIC EARTH ENERGY PRIVATE LIMITED | 111/FF SAKAR-5 NEAR MITHAKHALI RAILWAY CROSSING B/H NATRAJ CINEMA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U73100GJ2022PTC132546 | EARTH ENERGY ORGOTECH PRIVATE LIMITED | 111/FF SAKAR-5 NEAR MITHAKHALI RAILWAY CROSSING B/H NATRAJ CINEMA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAZ-1032 | IMMIGREAT WORLDWIDE CONSULTANTS LLP | 508, 5TH FLOOR, SAKAR IX NEAR OLD RBI, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U62099GJ2024PTC151008 | MOBIQODE IT SOLUTIONS PRIVATE LIMITED | 709-714 7TH FLR SAKAR5 NR,MITHAKHALI RLY. CROSSING,City Taluka,Ahmedabad,Gujarat,380009-India |
| U51909GJ2018PTC105476 | BAPA SITARAM ELECTROFIN PRIVATE LIMITED | 507, SAKAR 5, BIHIND OLD NATRAJ CINEMA NR MITHAKHALI RAILWAY CROSSING, ASHRAM R OAD , AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U74999GJ2018PTC104355 | SOFARSOLAR INDIA PRIVATE LIMITED | 11th Floor, A-1108, Sakar 9, Near old Reserve Bank Opp Times of India, Ashram Road, Ahmedab ad, , Gujarat, Gujarat, India - 380009 |
| L51909GJ1995PLC024874 | VISHAL EXPORTS OVERSEAS LTD | THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY, NEAR MITHAKHALI SIX ROAD, MITHAKHALI , AHMEDABAD, Gujarat, India - 380009 |
| U82990GJ2024PTC154851 | INDOBRIGHT CONSULTANCY SERVICES PRIVATE LIMITED | 519, 5th FLOOR, SAKAR 9,,NEAR OLD RESERVE BANK,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U47990GJ2023PTC139194 | OPTOPIXEL PRIVATE LIMITED | 1204-F, 12TH FLOOR, THE SAKAR-9,NEAR OLD RBI, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAR-3109 | JANI AND ASSOCIATES LAW LLP | 11TH FLOOR B 1108 SAKAR 9 NEAR OLD RESERVE BANK OPP. TIMES OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U47721GJ2026PTC173473 | CELLATOM LIFESCIENCES PRIVATE LIMITED | 401, NarayannrKrupa Square, nr sakar-5,,B/h Natraj Cinema nr gandhigram Crossing, Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U74140GJ2012PTC071220 | PRAHARSH FINCON SOLUTIONS PRIVATE LIMITED | 501, 5th Floor, Sakar-9, Nr. Old Reserve Bank Opp. Times of India, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U24230GJ2010PTC063178 | AERO LIFE SCIENCE PRIVATE LIMITED | 7, MILL OFFICERS COLONY, 1ST FLOOR, B/H LA-GUJJAR CHAMBERS, OPP. TIMES OF INDIA, ASHRAM RO AD, , AHMEDABAD, Gujarat, India - 380009 |
| U47219GJ2023PTC144505 | KUSHAL MANGAL FOODS AND BEVERAGES PRIVATE LIMITED | A-220, Sakar 9, Near City Gold Multiplex,,Ashram road, Ahmedabad, Gujarat-380009,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U66190GJ2023PTC147068 | EQUIPRO CAPITAL ADVISORS PRIVATE LIMITED | 905, 9th Floor,Sakar-V,,Nr Mithakali Rly Crossing,City Taluka,Ahmedabad,Gujarat,380009-India |
| U74140GJ1993PTC020811 | SANKALP MANGEMENT CONSULTANCY PRIVATE LIMITED | 1004, SAKAR-V NR, MITHAKHALI RAILWAY CROSSING, OFF ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1988PTC011354 | S K AGENCIES PRIVATE LIMITED | 604, HEMKOOT SIXTH FLOOR OPP CAPITAL COMMERCIAL CENTRE, ASHRAM RO AD , AHMEDABAD, Gujarat, India - 380009 |
| U17290GJ2012PTC068571 | POOJA BAVISHI COLLECTIONS LIMITED | B-405, PREMIUM HOUSE, NR MITHAKHALI RLY CROSSING, OFF ASHRAM R OAD , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100027550 | 2016-04-29 | - | - | 1,000,000.00 | BANK OF BARODA | |
| 100684876 | 2023-02-25 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
- 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) before Extraordinary Items |
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| Diluted |
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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.