Kumar Tradelinks Private Limited
About Kumar Tradelinks Private Limited
Data last updated:
Kumar Tradelinks Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 January 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC131826.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Shankar Goyal and Sangita Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 229 Ground Floor Pocket B – 4 Sector – 7 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.02 Lakh, a growth of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address229 Ground Floor Pocket B – 4 Sector – 7 Rohini, Delhi, Delhi, India – 110085
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kumar Tradelinks
Kumar Tradelinks Private Limited is audited by N C AGGARWAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Kumar Tradelinks Private Limited
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 Kumar Tradelinks Private Limited
Kumar Tradelinks has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Goyal | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Sangita Gupta | Director | 07 Dec 2016 | 9 Years 9 Months | Current |
Financials of Kumar Tradelinks Private Limited FY 2025 filings available
Kumar Tradelinks Private Limited reported revenue of ₹8.02 Lakh (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
Shareholding and ownership data for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
Kumar Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Tradelinks
Employment history and EPFO contributions of people linked to Kumar Tradelinks.
Employee and EPFO history for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
GST registrations and filing compliance for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
Credit ratings, litigation, and regulatory alerts for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
MSME payment history for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
Corporate group structure for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
MCA filings and documents for Kumar Tradelinks Private Limited
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 Kumar Tradelinks
Frequently Asked Questions about Kumar Tradelinks Private Limited
Kumar Tradelinks is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 January 2005 (21+ years old) and is registered under CIN U51909DL2005PTC131826.
Kumar Tradelinks reported revenue of ₹8.02 Lakh for FY 2024 (up 35.00% YoY).
The current directors of Kumar Tradelinks are:
- Shankar Goyal - Director
- Sangita Gupta - Director
The primary industry of Kumar Tradelinks is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kumar Tradelinks can be reached at the registered office: 229 Ground Floor Pocket B – 4 Sector – 7 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42 Lakh.