K.H. Tradelinks Private Limited
About K.H. Tradelinks Private Limited
Data last updated: 21 July 2025
K.H. Tradelinks Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 16 February 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U51909TG2010PTC141699.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 21 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No. C – 20 Ground Floor Mayur Kushal Complex Gunfoundry Abids, Hyderabad, Telangana, India – 500001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No. C – 20 Ground Floor Mayur Kushal Complex Gunfoundry Abids, Hyderabad, Telangana, India – 500001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of K.H. Tradelinks Private Limited
K.H. Tradelinks Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC142352. The current CIN is U51909TG2010PTC141699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2010PTC141699 | Current |
| U51909WB2010PTC142352 | Previous |
Auditor Details of K.H. Tradelinks Private Limited
K.H. Tradelinks Private Limited is audited by RAMESH ATHASNIYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH ATHASNIYA & CO | Locked | Locked | Locked |
Complete auditor history for K.H. Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of K.H. Tradelinks Private Limited
K.H. Tradelinks Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of K.H. Tradelinks Private Limited FY 2020 filings available
Ten-year financial statements for K.H. Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of K.H. Tradelinks Private Limited
Shareholding and ownership data for K.H. Tradelinks Private Limited
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Group Structure of K.H. Tradelinks Private Limited
K.H. Tradelinks Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects K.H. Tradelinks Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings K.H. Tradelinks Private Limited
K.H. Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.H. Tradelinks Private Limited
View historical data on people associated with K.H. Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.H. Tradelinks Private Limited
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GST Compliance of K.H. Tradelinks Private Limited
GST registrations and filing compliance for K.H. Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for K.H. Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for K.H. Tradelinks Private Limited
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MSME Payment Delays by K.H. Tradelinks Private Limited
MSME payment history for K.H. Tradelinks Private Limited
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Subsidiaries & Group Companies of K.H. Tradelinks Private Limited
Corporate group structure for K.H. Tradelinks Private Limited
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MCA Filings & Documents of K.H. Tradelinks Private Limited
MCA filings and documents for K.H. Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on K.H. Tradelinks Private Limited
Frequently Asked Questions about K.H. Tradelinks Private Limited
K.H. Tradelinks Private Limited 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.
K.H. Tradelinks Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Hyderabad, Telangana, India. It was incorporated on 16 February 2010 and is registered under CIN U51909TG2010PTC141699. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of K.H. Tradelinks Private Limited is U51909TG2010PTC141699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K.H. Tradelinks Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).
K.H. Tradelinks Private Limited was incorporated on 16 February 2010. Registered with ROC Hyderabad.
K.H. Tradelinks Private Limited can be reached at the registered office: Shop No. C – 20 Ground Floor Mayur Kushal Complex Gunfoundry Abids, Hyderabad, Telangana, India – 500001.