M Kumar Tradelinks Private Limited
About M Kumar Tradelinks Private Limited
Data last updated:
M Kumar Tradelinks Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 16 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1997PTC032682.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Sanjay Pradyumanbhai Joshi and Ashokkumar Pradyumnarai Joshi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Yogeshwar 2nd Floordr Yagnik Road Jagnath Mandir Chowk, Rajkot, Gujarat, India – 360001.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressYogeshwar 2nd Floordr Yagnik Road Jagnath Mandir Chowk, Rajkot, Gujarat, India – 360001
- IndustryBusiness Services, Contractual Work, 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 M Kumar Tradelinks Private Limited FY 2011 filings available
Financial Statement Summary of M Kumar Tradelinks Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 M Kumar Tradelinks Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 M Kumar Tradelinks are in the company report.
Financial statements from 2015
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.
Board of Directors of M Kumar Tradelinks Private Limited
M Kumar Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pradyumanbhai Joshi | Director | 01 Jun 2004 | 22 Years 4 Months | Current |
| Ashokkumar Pradyumnarai Joshi | Director | 16 Jul 1997 | 29 Years 3 Months | Current |
Charges & Borrowings of M Kumar Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2003 | Punjab & Sindh Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of M Kumar Tradelinks Private Limited
M Kumar Tradelinks Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at M Kumar Tradelinks Private Limited
Employment history and EPFO contributions of people linked to M Kumar 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.
Recent Activity on M Kumar Tradelinks Private Limited
M Kumar Tradelinks Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Sanjay Pradyumanbhai Joshi was appointed as Director on 01 Jun 2004.
Credit Ratings, Litigation & Regulatory Alerts for M Kumar 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 M Kumar 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 M Kumar 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 M Kumar Tradelinks Private Limited
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 M Kumar 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 M Kumar Tradelinks Private Limited
M Kumar Tradelinks is an active private limited company based in Rajkot, Gujarat, India. The company works in contractual work, within the business services industry. It was incorporated on 16 July 1997 (29+ years old) and is registered under CIN U51100GJ1997PTC032682.
M Kumar Tradelinks has 2 current directors:
- Sanjay Pradyumanbhai Joshi - Director
- Ashokkumar Pradyumnarai Joshi - Director
The CIN (Corporate Identification Number) of M Kumar Tradelinks is U51100GJ1997PTC032682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M Kumar Tradelinks has 1 court case on record: 1 filed against it.
M Kumar Tradelinks was incorporated on 16 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanjay Pradyumanbhai Joshi was appointed as Director on 01 Jun 2004. Ashokkumar Pradyumnarai Joshi was appointed as Director on 16 Jul 1997.
The registered office of M Kumar Tradelinks is at Yogeshwar 2nd Floordr Yagnik Road Jagnath Mandir Chowk, Rajkot, Gujarat, India – 360001.
M Kumar Tradelinks has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
M Kumar Tradelinks operates in the business services industry, in the contractual work segment.
No. M Kumar Tradelinks is not listed on any stock exchange. It is an unlisted company.