K.K. Innovative Tradelinks Private Limited
About K.K. Innovative Tradelinks Private Limited
Data last updated:
K.K. Innovative Tradelinks Private Limited is a private limited company based in Ludhiana, Punjab, India, a subsidiary of Aradhana Trade Links Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 May 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51220PB1982PTC004958. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors Kanika Gupta and Kiran Bala.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.26 Lakh, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹41,466 (net margin 18.3%) and EBITDA of ₹55,466 (EBITDA margin 24.5%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 52% over five years.
As per MCA filings, the company has open charges of ₹52 Lakh and satisfied charges of ₹8.58 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
K.K. Innovative Tradelinks has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51220PB1982PTC004958, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51220PB1982PTC004958 | Current |
| U28939PB1982ULT004958 | Previous |
| U51220PB1982ULT004958 | Previous |
Contact details
K.K. Innovative Tradelinks Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1 1283 Rajinder Nagar Street No. 1 Civil Lines Near Kailash, Cinema, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of K.K. Innovative Tradelinks Private Limited, buy the company report.
- 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
Business activity
The main business activity of K.K. Innovative Tradelinks is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of K.K. Innovative Tradelinks Private Limited, buy the company report.
Financials of K.K. Innovative Tradelinks Private Limited
FY 2025 filings availableK.K. Innovative Tradelinks Private Limited reported revenue of ₹2.26 Lakh (up 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 47% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 52%. EBITDA rose 199% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹55,466 | ||||
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| Net Profit (PAT) | ₹41,466 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.5% | ||||
| Net Profit Margin | 18.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of K.K. Innovative Tradelinks Private Limited, buy the company report.
Board of directors of K.K. Innovative Tradelinks Private Limited
K.K. Innovative Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Gupta Also directs: Aradhana Trade Links Limited, K.K. Holiday Inns Private Limited | Director | 25 Mar 2017 | 9 Years 7 Months | Current |
| Kiran Bala Also directs: Aradhana Trade Links Limited | Director | 30 Mar 2014 | 12 Years 7 Months | Current |
Auditor
K.K. Innovative Tradelinks Private Limited is audited by LALIT K GUPTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT K GUPTA & CO | FY 2019 | 004404N |
Shareholding
The shareholding of K.K. Innovative Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K.K. Innovative Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 1998 | 90169085 | Punjab National Bank | ₹5 Lakh | Open | |
| 25 Oct 1990 | 90172598 | Director of Indistries; Punjab | ₹7 Lakh | Open | |
| 07 Mar 1989 | 90168247 | Punjab National Bank | ₹20 Lakh | Open | |
| 09 Dec 1986 | 90168062 | Punjab National Bank | ₹20 Lakh | Open | |
| 08 Dec 2006 | 10034583 | Punjab National Bank | ₹2.09 Cr | Satisfied |
To see the full charge records of K.K. Innovative Tradelinks Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
K.K. Innovative Tradelinks Private Limited has 3 court cases on record: 1 filed by K.K. Innovative Tradelinks, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Civil miscellaneous application | Filed against the company by M/S Authentic Properties Pvt. Ltd | Disposed |
| High Court of Punjab and Haryana | Appeal | Filed by the company against Punjab State Electricity Board and Others and 2 others | Pending |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company by Ms Authentic Properties Ltd. | Disposed |
To see the full case history of K.K. Innovative Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.K. Innovative Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.K. Innovative Tradelinks has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K.K. Innovative Tradelinks Private Limited, buy the company report.
Recent activity
K.K. Innovative Tradelinks Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Kanika Gupta ceased to be Additional Director on 28 Sep 2017.
11 earlier events are in the company report.
Frequently asked questions
K.K. Innovative Tradelinks is an active private limited company based in Ludhiana, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 May 1982 (44+ years old) and is registered under CIN U51220PB1982PTC004958.
K.K. Innovative Tradelinks has 2 current directors:
- Kanika Gupta - Director
- Kiran Bala - Director
The latest financial statements of K.K. Innovative Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. K.K. Innovative Tradelinks has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of K.K. Innovative Tradelinks is U51220PB1982PTC004958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.K. Innovative Tradelinks has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
K.K. Innovative Tradelinks was incorporated on 03 May 1982, making it 44+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kanika Gupta ceased to be Additional Director on 28 Sep 2017. Sanjay Gupta ceased to be Director on 31 Mar 2017. Kanika Gupta was appointed as Director on 25 Mar 2017. K.K. Innovative Tradelinks has 6 board changes on record in total.
The registered office of K.K. Innovative Tradelinks is at B – 1 1283 Rajinder Nagar Street No. 1 Civil Lines Near Kailash, Cinema, Ludhiana, Punjab, India – 141001.
K.K. Innovative Tradelinks operates in the financial services industry, in the diversified financial services segment.
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