KMD Tradelink Private Limited
About KMD Tradelink Private Limited
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KMD Tradelink Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 25 October 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2004PTC044944. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Monikaben Kamleshkumar Sukhlani and Hiteshkumar Kamleshkumar Sukhlani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 43 Sahjanand Estateb/H Lalji Mulji Transport Bavla Road, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2016, the company reported a revenue of ₹29.93 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹10.6 Lakh (net margin -0.4%) and EBITDA of ₹5.28 Lakh (EBITDA margin 0.2%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
KMD Tradelink Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address43 Sahjanand Estateb/H Lalji Mulji Transport Bavla Road, Ahmedabad, Gujarat, India – 380054
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business activity
The main business activity of KMD Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of KMD Tradelink Private Limited, buy the company report.
Financials of KMD Tradelink Private Limited
FY 2016 filings availableKMD Tradelink Private Limited reported revenue of ₹29.93 Cr (down 14% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year. EBITDA fell 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5.28 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹10.6 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | -0.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Revenue Growth | ||
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To see the full financial statements and ratios of KMD Tradelink Private Limited, buy the company report.
Board of directors of KMD Tradelink Private Limited
KMD Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monikaben Kamleshkumar Sukhlani | Director | 08 Sep 2005 | 21 Years 1 Months | As last reported |
| Hiteshkumar Kamleshkumar Sukhlani Also directs: KCS Entertainment Private Limited | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
KMD Tradelink Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Auto and Components Dealers, Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maihar Motors Private Limited | ₹30 Cr (FY 2024) | 285.0% | Madhepura, Bihar, India | |||
| Arukia Stone Products Private Limited | ₹29.94 Cr (FY 2025) | -27.0% | Kolkata, West Bengal, India | |||
| KMD Tradelink Private Limitedthis company | ₹29.93 Cr (FY 2016) | -₹10.6 Lakh | -0.4% | -14.0% | Ahmedabad, Gujarat, India | |
| Marisha Trading Company Private Limited | ₹29.92 Cr (FY 2025) | -16.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of KMD Tradelink Private Limited, buy the company report.
Legal cases
KMD Tradelink Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of KMD Tradelink 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 KMD Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KMD Tradelink has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KMD Tradelink Private Limited, buy the company report.
Recent activity
KMD Tradelink Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Hiteshkumar Kamleshkumar Sukhlani ceased to be Additional Director on 30 Nov 2015.
Frequently asked questions
KMD Tradelink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KMD Tradelink was a private limited company based in Ahmedabad, Gujarat, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 October 2004 and is registered under CIN U51909GJ2004PTC044944. The company has been struck off by the Registrar of Companies and is no longer operational.
KMD Tradelink had 2 directors:
- Monikaben Kamleshkumar Sukhlani - Director
- Hiteshkumar Kamleshkumar Sukhlani - Director
The CIN (Corporate Identification Number) of KMD Tradelink is U51909GJ2004PTC044944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KMD Tradelink is at 43 Sahjanand EstatebH Lalji Mulji Transport Bavla Road, Ahmedabad, Gujarat, India – 380054.
KMD Tradelink was incorporated on 25 October 2004. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of KMD Tradelink on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. KMD Tradelink has 2 GST registrations on record and all of them are cancelled or inactive.
KMD Tradelink operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
The peers of KMD Tradelink by revenue are Maihar Motors Private Limited, Arukia Stone Products Private Limited, Marisha Trading Company Private Limited, all in the Metals and Minerals industry (Auto and Components Dealers, Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
KMD Tradelink has 1 court case on record: 1 filed against it.