About Kunvarji Tradelink Private Limited
Data last updated:
Kunvarji Tradelink Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Kunvarji Infra-Properties Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 23 January 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U55204GJ2012PTC068723.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nayan Kunvarji Thakkar and Chetankumar Thakkar.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051.
The last known website on record is kunvarji.com.
CIN History of Kunvarji Tradelink Private Limited
Kunvarji Tradelink has one previous CIN (Corporate Identification Number): U51909GJ2012PTC068723. The current CIN is U55204GJ2012PTC068723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55204GJ2012PTC068723 | Current |
| U51909GJ2012PTC068723 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressBlock B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryOther Industry, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Kunvarji Tradelink Private Limited FY 2015 filings available
Financial Statement Summary of Kunvarji Tradelink Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kunvarji Tradelink Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kunvarji Tradelink are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kunvarji Tradelink Private Limited
Kunvarji Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Kunvarji Thakkar Also directs: Kunvarji Growth Corporation LLP, Kunvarji Enterprise LLP, Kaizen Comtrade LLP and 5 more | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
| Chetankumar Thakkar Also directs: Kunvarji Growth Corporation LLP, Kunvarji Enterprise LLP, Kaizen Comtrade LLP and 5 more | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
Auditor Details of Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited is audited by RAJNI SHAH & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNI SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kunvarji Tradelink Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunvarji Tradelink Private Limited
Employment history and EPFO contributions of people linked to Kunvarji Tradelink.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Chetankumar Thakkar was appointed as Director on 23 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Kunvarji Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunvarji Tradelink Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kunvarji Tradelink Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kunvarji Tradelink Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kunvarji Tradelink Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kunvarji Tradelink Private Limited
Kunvarji Tradelink has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kunvarji Tradelink was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other services, within the other industry industry. It was incorporated on 23 January 2012 and is registered under CIN U55204GJ2012PTC068723. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kunvarji Tradelink is U55204GJ2012PTC068723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kunvarji Tradelink had 2 directors:
- Nayan Kunvarji Thakkar - Director
- Chetankumar Thakkar - Director
Kunvarji Tradelink was incorporated on 23 January 2012. It is registered with the Registrar of Companies, Ahmedabad.
Kunvarji Tradelink can be reached through the website kunvarji.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Kunvarji Tradelink is at Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051.
Kunvarji Tradelink has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kunvarji Tradelink operated in the other industry industry, in the other services segment.
No. Kunvarji Tradelink is not listed on any stock exchange. It is an unlisted company.