Kafeel Tradelink Private Limited
About Kafeel Tradelink Private Limited
Data last updated:
Kafeel Tradelink Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC300133.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pravinsinh Jadaji Chavada and Kanabhai Kalubhai Desai.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 122 Ostwal Shopping Centre Corner Of Jesal Park St Rd Bhaindar East, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2018, the company reported a revenue of ₹516.77 Cr. For the same year it recorded a net profit of ₹2.66 Lakh (net margin 0%) and EBITDA of ₹4.56 Lakh (EBITDA margin 0%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kafeel Tradelink Private Limited's registered office is in Thane, Maharashtra.
- Registered Address122 Ostwal Shopping Centre Corner Of Jesal Park St Rd Bhaindar East, Thane, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- 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 Kafeel 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 Kafeel Tradelink Private Limited, buy the company report.
Financials of Kafeel Tradelink Private Limited
FY 2018 filings availableKafeel Tradelink Private Limited reported revenue of ₹516.77 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
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| Total Expenses | |
| EBITDA | ₹4.56 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.66 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 | |
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| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
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| Efficiency and Growth | |
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| Receivable Days | |
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| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Kafeel Tradelink Private Limited, buy the company report.
Board of directors of Kafeel Tradelink Private Limited
Kafeel Tradelink has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravinsinh Jadaji Chavada Also directs: Maa Dhanop Exports Private Limited | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Kanabhai Kalubhai Desai | Director | 20 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Kafeel Tradelink Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Selwel Worldwide Trade Private Limited | ₹520.18 Cr (FY 2016) | 141.0% | Kolkata, West Bengal, India | |||
| Kashi Impex Private Limited | ₹519.87 Cr (FY 2025) | -40.0% | Delhi, India | |||
| Ark Industries Private Limited | ₹518.87 Cr (FY 2018) | -8.0% | Mumbai, Maharashtra, India | |||
| Aegis Gas (LPG) Private Limited | ₹517.85 Cr (FY 2025) | -6.0% | Mumbai, Maharashtra, India | |||
| RG Jewells Private Limited | ₹517.48 Cr (FY 2025) | 57.0% | Bareilly, Uttar Pradesh, India | |||
| Kafeel Tradelink Private Limitedthis company | ₹516.77 Cr (FY 2018) | ₹2.66 Lakh | 0% | Thane, Maharashtra, India | ||
| RKSK Steel India Private Limited | ₹516.54 Cr (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Patnaik Steel International Limited | ₹516.15 Cr (FY 2024) | 150.0% | Kolkata, West Bengal, India | |||
| C.E. Info Systems Limited | ₹515.69 Cr (FY 2025) | 23.0% | New Delhi, Delhi, India | |||
| Seven Hills Minerals Private Limited | ₹515.31 Cr (FY 2024) | 26.0% | Barbil, Odisha, India | |||
| Surendra Steels Private Limited | ₹515.25 Cr (FY 2025) | 23.0% | Guwahati Kamrup, Assam, India |
To see the full peer comparison of Kafeel Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kafeel Tradelink 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 Kafeel Tradelink 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 Kafeel Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kafeel Tradelink Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Kanabhai Kalubhai Desai ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Kafeel Tradelink is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 26 September 2017 (9+ years old) and is registered under CIN U51909MH2017PTC300133.
Kafeel Tradelink has 2 current directors:
- Pravinsinh Jadaji Chavada - Director
- Kanabhai Kalubhai Desai - Director
The latest financial statements of Kafeel Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Kafeel Tradelink is U51909MH2017PTC300133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kafeel Tradelink was incorporated on 26 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kafeel Tradelink by revenue are Selwel Worldwide Trade Private Limited, Kashi Impex Private Limited, Ark Industries Private Limited, Aegis Gas (LPG) Private Limited, RG Jewells Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Kanabhai Kalubhai Desai ceased to be Additional Director on 29 Sep 2018. Pravinsinh Jadaji Chavada ceased to be Additional Director on 29 Sep 2018. Nitesh Kumar ceased to be Director on 20 Mar 2018. Kafeel Tradelink has 7 board changes on record in total.
The registered office of Kafeel Tradelink is at 122 Ostwal Shopping Centre Corner Of Jesal Park St Rd Bhaindar East, Thane, Maharashtra, India – 401107.
Kafeel Tradelink operates in the trading industry, in the specialty segment.
The compliance status of Kafeel Tradelink is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Kafeel Tradelink can be reached at its registered office: 122 Ostwal Shopping Centre Corner Of Jesal Park St Rd Bhaindar East, Thane, Maharashtra, India – 401107.
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