
K.H. Tradelinks Private Limited
About K.H. Tradelinks Private Limited
Data last updated:
K.H. Tradelinks Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 February 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2010PTC141699.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 21 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No. C – 20 Ground Floor Mayur Kushal Complex Gunfoundry Abids, Hyderabad, Telangana, India – 500001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.59 Lakh (net margin 93.9%) and EBITDA of -₹10,396 (EBITDA margin -6.1%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years.
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- Registered AddressShop No. C – 20 Ground Floor Mayur Kushal Complex Gunfoundry Abids, Hyderabad, Telangana, India – 500001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
CIN History of K.H. Tradelinks Private Limited
K.H. Tradelinks 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH ATHASNIYA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K.H. Tradelinks Private Limited
K.H. Tradelinks has 7 former directors on record and no current directors listed.
Financials of K.H. Tradelinks Private Limited FY 2020 filings available
K.H. Tradelinks Private Limited reported revenue of ₹1.7 Lakh (up 493% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of K.H. Tradelinks Private Limited
Revenue rose 493% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 49%. 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 of K.H. Tradelinks Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | -₹10,396 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.59 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 of K.H. Tradelinks Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 93.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of K.H. Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K.H. Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of K.H. Tradelinks Private Limited
K.H. Tradelinks has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to K.H. Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K.H. Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for K.H. Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K.H. Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K.H. Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K.H. Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K.H. Tradelinks Private Limited
Frequently Asked Questions about K.H. Tradelinks Private Limited
K.H. Tradelinks 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. 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 is U51909TG2010PTC141699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.H. Tradelinks was incorporated on 16 February 2010. It is registered with the Registrar of Companies, Hyderabad.
The registered office of K.H. Tradelinks is at Shop No. C – 20 Ground Floor Mayur Kushal Complex Gunfoundry Abids, Hyderabad, Telangana, India – 500001.
K.H. Tradelinks reported revenue of ₹1.7 Lakh for FY 2020 (up 493% YoY).
K.H. Tradelinks has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
K.H. Tradelinks reported a net profit of ₹1.59 Lakh (net margin 93.9%) and EBITDA of -₹10,396 (EBITDA margin -6.1%) for FY 2020, as per its filed financial statements.
K.H. Tradelinks operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.