KBG Trade Link Private Limited
About KBG Trade Link Private Limited
Data last updated:
KBG Trade Link Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1999PTC036198.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.91 Lakh. It is led by directors including Ravibhai Ghanshyambhai Thakkar and Ronakumar Ramchandrabhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mig No. 30 Kendriya Karmachari Nagar Co.Op.H. Soc Opp. Ranna Park Ghatlodia, Ahmedabad, Gujarat, India – 380061.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KBG Trade Link Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMig No. 30 Kendriya Karmachari Nagar Co.Op.H. Soc Opp. Ranna Park Ghatlodia, Ahmedabad, Gujarat, India – 380061
- IndustryTrading, Specialty, Wholesale
To see the full contact details of KBG Trade Link 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 KBG Trade Link Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KBG Trade Link Private Limited, buy the company report.
Board of directors of KBG Trade Link Private Limited
KBG Trade Link has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravibhai Ghanshyambhai Thakkar | Additional Director | 03 Feb 2019 | 7 Years 9 Months | Current |
| Ronakumar Ramchandrabhai Patel | Additional Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Yashwantkumar Kamleshkumar Shah | Additional Director | 16 Oct 2018 | 8 Years 0 Months | Current |
Auditor
KBG Trade Link Private Limited is audited by Payal Gupta & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Payal Gupta & Co. | FY 2017 | 131006W |
Shareholding
The shareholding of KBG Trade Link 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 KBG Trade Link Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KBG Trade Link Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KBG Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KBG Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KBG Trade Link Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Kapoorchand Babulal Gupta ceased to be Director on 17 Jan 2020.
Frequently asked questions
KBG Trade Link is an active private limited company based in Ahmedabad, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 28 June 1999 (27+ years old) and is registered under CIN U51909GJ1999PTC036198.
KBG Trade Link has 3 current directors:
- Ravibhai Ghanshyambhai Thakkar - Additional Director
- Ronakumar Ramchandrabhai Patel - Additional Director
- Yashwantkumar Kamleshkumar Shah - Additional Director
The latest financial statements of KBG Trade Link on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KBG Trade Link is U51909GJ1999PTC036198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KBG Trade Link was incorporated on 28 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kapoorchand Babulal Gupta ceased to be Director on 17 Jan 2020. Mahendrakumar Babulal Gupta ceased to be Director on 17 Jan 2020. Ravibhai Ghanshyambhai Thakkar was appointed as Additional Director on 03 Feb 2019. KBG Trade Link has 5 board changes on record in total.
The registered office of KBG Trade Link is at Mig No. 30 Kendriya Karmachari Nagar Co.Op.H. Soc Opp. Ranna Park Ghatlodia, Ahmedabad, Gujarat, India – 380061.
KBG Trade Link operates in the trading industry, in the specialty segment.
The compliance status of KBG Trade Link is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
KBG Trade Link can be reached at its registered office: Mig No. 30 Kendriya Karmachari Nagar Co.Op.H. Soc Opp. Ranna Park Ghatlodia, Ahmedabad, Gujarat, India – 380061.
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