Kgk Tradelinks Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Kgk Tradelinks Private Limited

Kgk Tradelinks Private Limited, a active private limited company, was established on 20 October 1994 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U67120MH1994PTC082200. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized 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 upholds a compliant status. Its leadership includes Sunil Mohanlal Singhvi (Director), Atul Mohanlal Modi (Director). Past directors included Sampat Raj Kothari, Navrattan Kothari, Sandeep Navrattan Kothari. It holds ₹840.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC082200

  • Registration Number

    082200

  • Incorporation Date

    20 October 1994

  • Authorized Capital

    ₹3.35 Cr

  • Paid-Up Capital

    ₹3.27 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.35 Cr
  • Paid Up Capital ₹ 3.27 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 840.00 Cr
  • Revenue Growth **** 8434.99%
  • Profit Growth **** 158.66%
  • Ebitda **** -3.19%
  • Net Worth 2.20%
  • Total Assets **** 1.54%
Company report

Kgk Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kgk Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kgk Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Mohanlal Singhvi Director 21 Sep 2020 Current
Atul Mohanlal Modi Director 05 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Sep 2020 Past
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Additional Director 29 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Dec 2020 Past
Pramod Abcsdd Additional Director 24 Sep 2012 Past

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Financial Performance of Kgk Tradelinks.

Kgk Tradelinks Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 8434.99% increase. The company also saw a substantial improvement in profitability, with a 158.66% increase in profit. The company's net worth moved up by a moderate rise of 2.2%.

Kgk Tradelinks revenue growth over time
Kgk Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 8434.99%
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Revenue from Operations
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Total Assets
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 1.54%
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Profit or Loss
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 158.66%
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Net Worth
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 2.20%
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EBITDA
*******
 -3.19%
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*******
*******
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What is the Ownership and Shareholding Structure of Kgk Tradelinks?

In 2020, Kgk Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,400,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 840.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Aug 2015 Others ₹840.00 Cr Open

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How Many Employees Work at Kgk Tradelinks?

Unlock and access historical data on people associated with Kgk Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kgk Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kgk Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kgk Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kgk Tradelinks Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kgk Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others of Rs. 840.00 Cr registered on 05 Aug 2015 with Charge ID 10587287 was modified on 27 Jul 2021. was documented.

  • Director Appointment

    The activity Sunil Mohanlal Singhvi was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 840.00 Cr with Charge ID 10587287 was registered on 05 Aug 2015. was documented.

  • Director Appointment

    Atul Mohanlal Modi was appointed as a Director was appointed as a Director on 05 Dec 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kgk Tradelinks Private Limited?

The CIN of Kgk Tradelinks Private Limited is U67120MH1994PTC082200.

Where is Kgk Tradelinks Private Limited headquartered?

Kgk Tradelinks Private Limited is headquartered at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.

When was Kgk Tradelinks Private Limited incorporated?

Kgk Tradelinks Private Limited was incorporated on 20 October 1994.

Who are the current directors of Kgk Tradelinks Private Limited?

The current directors of Kgk Tradelinks Private Limited are

What is the primary industry of Kgk Tradelinks Private Limited?

The primary industry of Kgk Tradelinks Private Limited is Manufacturing.

Is Kgk Tradelinks Private Limited a listed company?

Kgk Tradelinks Private Limited is unlisted.

What is the capital structure of Kgk Tradelinks Private Limited?

The authorized capital of Kgk Tradelinks Private Limited is ₹3.35 Cr, and the paid-up capital is ₹3.27 Cr.

What is the compliance status of Kgk Tradelinks Private Limited?

The compliance status of Kgk Tradelinks Private Limited is Compliant.

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