Kgk Tradelinks Private Limited
About Kgk Tradelinks Private Limited
Data last updated: 08 March 2026
Kgk Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 20 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC082200.
Capital: an authorised share capital of ₹3.35 Cr and a paid-up capital of ₹3.27 Cr. Formerly known as K G K Investment Company Private Limited. It is led by directors Sunil Mohanlal Singhvi and Atul Mohanlal Modi.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹840 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone**************
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Social Media**************
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Registered Address3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kgk Tradelinks Private Limited
Kgk Tradelinks Private Limited is engaged in principal business activities including manufacturing and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including other manufacturing, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | ********* |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | ********* |
Auditor Details of Kgk Tradelinks Private Limited
Kgk Tradelinks Private Limited is audited by B LAHOTI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B LAHOTI & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Kgk Tradelinks Private Limited
Kgk Tradelinks Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mohanlal Singhvi | Director | 21 Sep 2020 | 5 Years 9 Months | Current |
| Atul Mohanlal Modi | Director | 05 Dec 2011 | 14 Years 7 Months | Current |
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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Kgk Tradelinks Private Limited
As of FY 2020, Kgk Tradelinks Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Kgk Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2015 | Others | ₹840 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kgk Tradelinks Private Limited
View historical data on people associated with Kgk Tradelinks Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Kgk Tradelinks Private Limited
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GST Compliance of Kgk Tradelinks Private Limited
GSTIN & GST Filing Data of Kgk Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kgk Tradelinks Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Kgk Tradelinks Private Limited
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MSME Payment Delays by Kgk Tradelinks Private Limited
MSME Payment Delays by Kgk Tradelinks Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Kgk Tradelinks Private Limited
Subsidiaries & Group Companies of Kgk Tradelinks Private Limited
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MCA Filings & Documents of Kgk Tradelinks Private Limited
MCA Filings & Documents of Kgk Tradelinks Private Limited
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Recent Activity on Kgk Tradelinks Private Limited
Frequently Asked Questions about Kgk Tradelinks Private Limited
Kgk Tradelinks Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1994 (32+ years old) and is registered under CIN U67120MH1994PTC082200.
Kgk Tradelinks Private Limited reported revenue of ₹65.51 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Kgk Tradelinks Private Limited are:
The primary industry of Kgk Tradelinks Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Kgk Tradelinks Private Limited can be reached at the registered office: 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹3.35 Cr, and the paid-up capital is ₹3.27 Cr.