About Kunvarji Tradelink Private Limited
Data last updated: 22 July 2025
Kunvarji Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Kunvarji Infra-Properties Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 23 January 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U55204GJ2012PTC068723.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nayan Kunvarji Thakkar and Chetankumar Thakkar.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051.
It operates as a subsidiary of Kunvarji Infra-Properties Private Limited.
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. The last known website on record is kunvarji.com.
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Registered AddressBlock B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909GJ2012PTC068723. The current CIN is U55204GJ2012PTC068723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55204GJ2012PTC068723 | Current |
| U51909GJ2012PTC068723 | Previous |
Business Activity of Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Detailed business activity records for Kunvarji Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited is audited by RAJNI SHAH & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNI SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kunvarji Tradelink 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 Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nayan Kunvarji Thakkar
Also directs:
Kunvarji Growth Corporation Llp, Kunvarji Enterprise Llp, Kaizen Comtrade Llp and 5 more
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Director | 23 Jan 2012 | 14 Years 6 Months | As last reported |
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Chetankumar Thakkar
Also directs:
Kunvarji Growth Corporation Llp, Kunvarji Enterprise Llp, Kaizen Comtrade Llp and 5 more
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Director | 23 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Kunvarji Tradelink Private Limited FY 2015 filings available
Ten-year financial statements for Kunvarji Tradelink Private Limited
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Ownership and Shareholding of Kunvarji Tradelink Private Limited
Shareholding and ownership data for Kunvarji Tradelink Private Limited
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Charges & Borrowings Kunvarji Tradelink Private Limited
Kunvarji Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunvarji Tradelink Private Limited
View historical data on people associated with Kunvarji Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kunvarji Tradelink Private Limited
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GST Compliance of Kunvarji Tradelink Private Limited
GST registrations and filing compliance for Kunvarji Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kunvarji Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Kunvarji Tradelink Private Limited
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MSME Payment Delays by Kunvarji Tradelink Private Limited
MSME payment history for Kunvarji Tradelink Private Limited
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Subsidiaries & Group Companies of Kunvarji Tradelink Private Limited
Corporate group structure for Kunvarji Tradelink Private Limited
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MCA Filings & Documents of Kunvarji Tradelink Private Limited
MCA filings and documents for Kunvarji Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kunvarji Tradelink Private Limited
Frequently Asked Questions about Kunvarji Tradelink Private Limited
Kunvarji Tradelink 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.
Kunvarji Tradelink Private Limited is a former company now converted to LLP, previously operating as a private limited company in the other industry sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 January 2012 and is registered under CIN U55204GJ2012PTC068723. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kunvarji Tradelink Private Limited is U55204GJ2012PTC068723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kunvarji Tradelink Private Limited are:
- Nayan Kunvarji Thakkar - Director
- Chetankumar Thakkar - Director
The primary industry of Kunvarji Tradelink Private Limited is other industry. The company specifically operates in other services.
Kunvarji Tradelink Private Limited was incorporated on 23 January 2012. Registered with ROC Ahmedabad.