About KML Tradelinks Private Limited
Data last updated:
KML Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kisan Mouldings Limited. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC281849. Its GSTIN is 27AAECI1548J1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kisan Tradelinks Private Limited and Inclination Trade & Commerce Private Limited. It is led by directors including Rishav Sanjeev Aggarwal and Neerav Sanjeev Aggarwal.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The company has 1 deal on record (1 secondary share transfer); the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kisangroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressTex Centre K Wing 3rd Floor 26 – A Chandivili Road Nr Hdfc Bank Andheri Eas, T, Mumbai, Maharashtra, India – 400072
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of KML Tradelinks Private Limited FY 2025 filings available
Financial Statement Summary of KML Tradelinks Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 KML Tradelinks Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 KML Tradelinks are in the company report.
Financial statements from FY 2017
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.
Auditor Details of KML Tradelinks Private Limited
KML Tradelinks Private Limited is audited by Sen & Ray for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sen & Ray | 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 KML Tradelinks Private Limited
KML Tradelinks has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishav Sanjeev Aggarwal Also directs: Polsons Traders LLP, Kisan Mouldings Limited | Director | 15 Jan 2017 | 9 Years 8 Months | Current |
| Neerav Sanjeev Aggarwal | Additional Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Sanjeev Amarnath Aggarwal Also directs: Polsons Traders LLP | Additional Director | 16 May 2025 | 1 Years 4 Months | Current |
Ownership and Shareholding of KML 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.
Charges & Borrowings of KML Tradelinks Private Limited
KML Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of KML Tradelinks Private Limited
KML Tradelinks Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Kisan Mouldings Limited , an individual Seller: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at KML Tradelinks Private Limited
Employment history and EPFO contributions of people linked to KML 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.
Name History of KML Tradelinks Private Limited
KML Tradelinks has undergone 3 name changes throughout its history. The company was previously known as Kisan Tradelinks Private Limited, Inclination Trade & Commerce Private Limited, and Kisan Tradex Private Limited. The current legal name is Kml Tradelinks Private Limited.
| Company Name | Status |
|---|---|
| KML Tradelinks Private Limited | Current |
| Kisan Tradelinks Private Limited | Previous |
| Inclination Trade & Commerce Private Limited | Previous |
| Kisan Tradex Private Limited | Previous |
Recent Activity on KML Tradelinks Private Limited
KML Tradelinks Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Nishi Sanjeev Aggarwal ceased to be Director on 16 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for KML 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 KML 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 KML 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.
GST Compliance of KML Tradelinks Private Limited
KML Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECI1548J1ZG | Maharashtra | Active | 01 Jul 2017 |
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.
MCA Filings & Documents of KML 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.
Frequently Asked Questions about KML Tradelinks Private Limited
KML Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U51909MH2016PTC281849.
KML Tradelinks has 3 current directors:
- Rishav Sanjeev Aggarwal - Director
- Neerav Sanjeev Aggarwal - Additional Director
- Sanjeev Amarnath Aggarwal - Additional Director
The GSTIN of KML Tradelinks is 27AAECI1548J1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of KML Tradelinks is U51909MH2016PTC281849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KML Tradelinks was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
KML Tradelinks has 1 deal on record (1 secondary share transfer); the latest was in March 2017.
Nishi Sanjeev Aggarwal ceased to be Director on 16 May 2025. Sanjeev Amarnath Aggarwal was appointed as Additional Director on 16 May 2025. Neerav Sanjeev Aggarwal was appointed as Additional Director on 02 Dec 2024. KML Tradelinks has 9 board changes on record in total.
KML Tradelinks can be reached through the website kisangroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of KML Tradelinks is at Tex Centre K Wing 3rd Floor 26 – A Chandivili Road Nr Hdfc Bank Andheri Eas, T, Mumbai, Maharashtra, India – 400072.
KML Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.