K G Tradelinks Private Limited
About K G Tradelinks Private Limited
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K G Tradelinks Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1999PTC036820. Its GSTIN is 24AABCK5532D1Z0 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venugopal Gopal Panikker and Aruna Venugopal Panikker.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 512/1 Phase – IV G.I.D.C Vatva, Ahmedabad, Gujarat, India – 382240.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.42 Lakh. For the same year it recorded a net loss of ₹17.07 Lakh (net margin -181.3%) and EBITDA of ₹3.76 Lakh (EBITDA margin 39.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 46% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K G Tradelinks Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address512/1 Phase – IV G.I.D.C Vatva, Ahmedabad, Gujarat, India – 382240
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of K G Tradelinks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K G Tradelinks Private Limited
FY 2025 filings availableK G Tradelinks Private Limited reported revenue of ₹9.42 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.76 Lakh | ||||
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| Net Profit (PAT) | -₹17.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 39.9% | ||||
| Net Profit Margin | -181.3% | ||||
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To see the full financial statements and ratios of K G Tradelinks Private Limited, buy the company report.
Board of directors of K G Tradelinks Private Limited
K G Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venugopal Gopal Panikker | Director | 29 Oct 1999 | 26 Years 11 Months | Current |
| Aruna Venugopal Panikker | Director | 29 Jun 2018 | 8 Years 3 Months | Current |
Auditor
K G Tradelinks Private Limited is audited by Pankaj K Shah & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pankaj K Shah & Co. | FY 2017 | 107351W |
Shareholding
The shareholding of K G Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K G Tradelinks Private Limited, buy the company report.
Legal cases
K G Tradelinks Private Limited has 7 court cases on record: 7 filed by K G Tradelinks. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against an individual | Disposed |
To see the full case history of K G Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K G Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K G Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCK5532D1Z0 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of K G Tradelinks Private Limited, buy the company report.
Recent activity
K G Tradelinks Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Karthiyani Gopalbhai Panikker ceased to be Director on 10 Jul 2018.
Frequently asked questions
K G Tradelinks is an active private limited company based in Ahmedabad, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 29 October 1999 (27+ years old) and is registered under CIN U51100GJ1999PTC036820.
K G Tradelinks has 2 current directors:
- Venugopal Gopal Panikker - Director
- Aruna Venugopal Panikker - Director
The latest financial statements of K G Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of K G Tradelinks is 24AABCK5532D1Z0, registered in Gujarat.
The CIN (Corporate Identification Number) of K G Tradelinks is U51100GJ1999PTC036820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K G Tradelinks has 7 court cases on record: 7 filed by the company. 1 is pending.
K G Tradelinks was incorporated on 29 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Karthiyani Gopalbhai Panikker ceased to be Director on 10 Jul 2018. Aruna Venugopal Panikker was appointed as Director on 29 Jun 2018. Venugopal Gopal Panikker was appointed as Director on 29 Oct 1999.
The registered office of K G Tradelinks is at 5121 Phase – IV G.I.D.C Vatva, Ahmedabad, Gujarat, India – 382240.
K G Tradelinks operates in the trading industry, in the other wholesale segment.