Kisangroup - Company overview

Kisangroup (legal name: Kml Tradelinks Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

2016-05-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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KI Kisangroup

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 31.7%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 56.8%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -26.0%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
1
Updated: 2025-01-20 15:01:04
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kisangroup covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (40) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RISHAV SANJEEV AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kisangroup Company identity, industry, contact, and registration details from MCA and company records.

Kisangroup (legal name: Kml Tradelinks Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2016PTC281849). Business overview includes Trading (Other Wholesale), incorporated on May 31, 2016 (10+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Tex Centre K Wing 3Rd Floor, 26-A Chandivili Road Nr Hdfc Bank Andheri Eas, Mumbai, Maharashtra - 400072
  • Website kisangroup.com
Name History
Legal NameKml Tradelinks Private Limited
CIN / LLPINU51909MH2016PTC281849
Company No.281849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-31
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kisangroup (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2017-01-15 | DIN: 05155607
N
Additional Director | Since 2024-12-02 | DIN: 10799942
S
Additional Director | Since 2025-05-16 | DIN: 00064076

Financial Performance of Kisangroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 31.7%
EBITDA Loss · ₹1–10 Lakh ▲ 56.8%
Net worth ₹10–50 Lakh ▼ -26.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Companies With Common Directors Of Kisangroup Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kisangroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kisangroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kisangroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Kisangroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kisangroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kisangroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kisangroup?
The Corporate Identification Number (CIN) for Kisangroup is U51909MH2016PTC281849. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 281849 as per MCA.
When was Kisangroup incorporated?
Kisangroup was incorporated 10 years 3 months ago on 31 May 2016.
Who are the current board members and directors of Kisangroup?
Kisangroup shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kisangroup?
Kisangroup is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kisangroup?
The official website of Kisangroup is https://kisangroup.com.
What is the ROC code of Kisangroup?
Kisangroup ROC code is Roc Mumbai.
What is the company classification of Kisangroup?
Kisangroup is classified as Private Limited Indian Non-Government Company.
Kisangroup - is it listed or unlisted?
Kisangroup is a Unlisted company.
What is the current status of Kisangroup?
Kisangroup is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kisangroup associated with?
Kisangroup lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Does Kisangroup have GST registrations on file?
Kisangroup shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Kisangroup?
Use the official website at https://kisangroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kisangroup?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kisangroup?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.