About Kunvarji Tradelink Private Limited
Data last updated:
Kunvarji Tradelink Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Kunvarji Infra-Properties Private Limited. 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 service-based operations segment of the diversified industries sector. It was incorporated on 23 January 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U55204GJ2012PTC068723.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nayan Kunvarji Thakkar and Chetankumar Thakkar.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051.
The last known website on record is kunvarji.com.
Company details
CIN history
Kunvarji Tradelink 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 |
Contact details
Kunvarji Tradelink Private Limited's registered office is in Ahmedabad, Gujarat. Its website is kunvarji.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressBlock B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryOther Industry, Other Services
To see the full contact details of Kunvarji Tradelink 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
Financials of Kunvarji Tradelink Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kunvarji Tradelink Private Limited, buy the company report.
Board of directors of Kunvarji Tradelink Private Limited
Kunvarji Tradelink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Kunvarji Thakkar Also directs: Kunvarji Growth Corporation LLP, Kunvarji Enterprise LLP, Kaizen Comtrade LLP and 5 more | Director | 23 Jan 2012 | 14 Years 9 Months | As last reported |
| Chetankumar Thakkar Also directs: Kunvarji Growth Corporation LLP, Kunvarji Enterprise LLP, Kaizen Comtrade LLP and 5 more | Director | 23 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Kunvarji Tradelink Private Limited is audited by RAJNI SHAH & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJNI SHAH & ASSOCIATES | FY 2015 | 108468W |
Shareholding
The shareholding of Kunvarji Tradelink Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Kunvarji Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kunvarji Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kunvarji Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kunvarji Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kunvarji Tradelink Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Chetankumar Thakkar was appointed as Director on 23 Jan 2012.
Frequently asked questions
Kunvarji Tradelink 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other services, within the other industry industry. 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 is U55204GJ2012PTC068723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kunvarji Tradelink had 2 directors:
- Nayan Kunvarji Thakkar - Director
- Chetankumar Thakkar - Director
Kunvarji Tradelink was incorporated on 23 January 2012. It is registered with the Registrar of Companies, Ahmedabad.
Kunvarji Tradelink can be reached through the website kunvarji.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Kunvarji Tradelink is at Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051.
The latest financial statements of Kunvarji Tradelink on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Kunvarji Tradelink operated in the other industry industry, in the other services segment.
Chetankumar Thakkar was appointed as Director on 23 Jan 2012. Nayan Kunvarji Thakkar was appointed as Director on 23 Jan 2012.
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