KGK Tradelinks Private Limited

KGK Tradelinks Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH1994PTC082200 Incorporated 20 October 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods MSME · Micro
Data last updated
Revenue · FY 2025
₹65.51 Lakh
▼ 1% YoY
Net profit · FY 2025
₹12.77 Lakh
Net margin 19.5%
EBITDA · FY 2025
₹15.01 Lakh
EBITDA margin 22.9%
Authorised capital
₹3.35 Cr
Registered with MCA
Paid-up capital
₹3.27 Cr
Issued & subscribed
Open charges
₹840 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings

About KGK Tradelinks Private Limited

Data last updated:

KGK Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 October 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC082200. Its GSTIN is 27AAACK1460B1Z4 (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹3.35 Cr and a paid-up capital of ₹3.27 Cr. It was formerly known as K G K Investment Company Private Limited. It is led by directors Sunil Mohanlal Singhvi and Atul Mohanlal Modi.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹65.51 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹12.77 Lakh (net margin 19.5%) and EBITDA of ₹15.01 Lakh (EBITDA margin 22.9%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 26% over five years.

As per MCA filings, the company has open charges of ₹840 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

KGK Tradelinks Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0138376). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120MH1994PTC082200
Registration Number 082200
Incorporation Date 20 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0138376
Key People
Sunil Mohanlal Singhvi Director Atul Mohanlal Modi Director

Recognitions & Rankings of KGK Tradelinks

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0138376

Contact details

KGK Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of KGK Tradelinks Private Limited, buy the company report.

Comprehensive company report
KGK Tradelinks Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activities of KGK Tradelinks are manufacturing and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers other manufacturing and wholesale trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturing32Other manufacturing
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of KGK Tradelinks Private Limited, buy the company report.

Financials of KGK Tradelinks Private Limited

FY 2025 filings available

KGK Tradelinks Private Limited reported revenue of ₹65.51 Lakh (down 1% YoY) for FY 2025.

Revenue · FY 2025
₹65.51 Lakh ▼ 1%
Net profit · FY 2025
₹12.77 Lakh margin 19.5%
EBITDA · FY 2025
₹15.01 Lakh margin 22.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 21%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 105%
3 years · compounded
▲ 46%
5 years · compounded
▲ 37%

Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA rose 105% in the latest year. 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹15.01 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.77 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin22.9%
Net Profit Margin19.5%
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

To see the full financial statements and ratios of KGK Tradelinks Private Limited, buy the company report.

Board of directors of KGK Tradelinks Private Limited

KGK Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil Mohanlal Singhvi
Also directs: KGK Developers LLP, KGK Designers LLP, Diamond Spring Villas LLP and 5 more
Director21 Sep 20206 Years 1 MonthsCurrent
Atul Mohanlal Modi
Also directs: KGK Infotech LLP, PCK Resources Private Limited, Kaygee Holdings Pvt Ltd and 5 more
Director05 Dec 201114 Years 10 MonthsCurrent
View all directors

Auditor

KGK Tradelinks Private Limited is audited by B LAHOTI & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
B LAHOTI & ASSOCIATESFY 2021143434W

Shareholding

The shareholding of KGK Tradelinks Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of KGK Tradelinks Private Limited, buy the company report.

Charges & borrowings

Open charges
₹840 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹840.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Aug 201510587287Others₹840 CrOpen

To see the full charge records of KGK Tradelinks Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for KGK Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

KGK Tradelinks has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAACK1460B1Z4MaharashtraActive01 Jul 2017
08AAACK1460B1Z4RajasthanActive01 Jul 2017

To see the full GST registrations and return filing status of KGK Tradelinks Private Limited, buy the company report.

Recent activity

KGK Tradelinks Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Manak Chand Mehta ceased to be Additional Director on 29 Dec 2020.

AGM
Kgk Tradelinks Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Kgk Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others of Rs. 840.00 Cr registered on 05 Aug 2015 with Charge ID 10587287 was modified on 27 Jul 2021.
Ceased
Manak Chand Mehta ceased to be Additional Director.
Ceased
Sunil Mohanlal Singhvi ceased to be Additional Director.
Ceased
Sampat Raj Kothari ceased to be Director.
Appointed
Sunil Mohanlal Singhvi was appointed as Director.
Charges
A charge with Others amounted to Rs. 840.00 Cr with Charge ID 10587287 was registered on 05 Aug 2015.
Ceased
Atul Mohanlal Modi ceased to be Additional Director.
Ceased
Navrattan Kothari ceased to be Director.
Ceased
Sandeep Navrattan Kothari ceased to be Director.
Appointed
Atul Mohanlal Modi was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

KGK Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 October 1994 (32+ years old) and is registered under CIN U67120MH1994PTC082200.

KGK Tradelinks has 2 current directors:

The latest financial statements of KGK Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of KGK Tradelinks is 27AAACK1460B1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAACK1460B1Z4 (Rajasthan).

The CIN (Corporate Identification Number) of KGK Tradelinks is U67120MH1994PTC082200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

KGK Tradelinks has 2 court cases on record: 2 filed by the company. Most are in the high courts.

KGK Tradelinks was incorporated on 20 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

Manak Chand Mehta ceased to be Additional Director on 29 Dec 2020. Sunil Mohanlal Singhvi ceased to be Additional Director on 29 Dec 2020. Sampat Raj Kothari ceased to be Director on 21 Sep 2020. KGK Tradelinks has 8 board changes on record in total.

Yes, KGK Tradelinks is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0138376).

The registered office of KGK Tradelinks is at 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.