M Kumar Tradelinks Private Limited - Company overview

M Kumar Tradelinks Private Limited was incorporated on 16 July 1997 and is registered with ROC Ahmedabad.

1997-07-16 Rajkot, Gujarat Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
20.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-07-16
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for M Kumar Tradelinks Private Limited 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY PRADYUMANBHAI JOSHI 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 M Kumar Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M Kumar Tradelinks Private Limited was incorporated on 16 July 1997 and is registered with ROC Ahmedabad. It is an active private limited company, now more than 29 years old. The registered office is at Yogeshwar 2Nd Floordr Yagnik Road Jagnath Mandir Chowk, Rajkot, Gujarat.

Infyner groups it under Business Services, in the Contractual Work segment.

It has two directors: Sanjay Pradyumanbhai Joshi and Ashokkumar Pradyumnarai Joshi. The longest-serving is Ashokkumar Pradyumnarai Joshi, on the board since 1997; the most recent to join is Sanjay Pradyumanbhai Joshi, appointed in June 2004. No director has left so far.

₹9 lakh of its ₹10 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Punjab & Sindh Bank among the lenders.

Business Services •••••••• ••••••••
  • Location Yogeshwar 2Nd Floordr Yagnik Road Jagnath Mandir Chowk, Rajkot, Gujarat - 360001
Legal NameM Kumar Tradelinks Private Limited
CIN / LLPINU51100GJ1997PTC032682
Company No.032682
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-16
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of M Kumar Tradelinks Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Pradyumanbhai Joshi
Director | Since 2004-06-01 | DIN: 00162403
A
Ashokkumar Pradyumnarai Joshi
Director | Since 1997-07-16 | DIN: 00076937

Charges of M Kumar Tradelinks Private Limited Open and satisfied charges registered against the company with MCA.

Punjab & Sindh Bank : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 20.00 Lakh
Satisfied 0
LenderAmountStatus
Punjab & Sindh Bank
Creation Date: 04 Jul 2003
 20.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for M Kumar Tradelinks Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by M Kumar Tradelinks Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of M Kumar Tradelinks Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about M Kumar Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M Kumar Tradelinks Private Limited?
MCA does not publish an "owner" field. M Kumar Tradelinks Private Limited is run by its directors, Sanjay Pradyumanbhai Joshi and Ashokkumar Pradyumnarai Joshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of M Kumar Tradelinks Private Limited?
M Kumar Tradelinks Private Limited has two current directors: Sanjay Pradyumanbhai Joshi (since June 2004) and Ashokkumar Pradyumnarai Joshi (since July 1997).
What is CIN of M Kumar Tradelinks Private Limited?
The CIN of M Kumar Tradelinks Private Limited is U51100GJ1997PTC032682. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, GJ is Gujarat, 1997 is the year it was registered, PTC is the company type and 032682 is its registration number.
When was M Kumar Tradelinks Private Limited incorporated?
M Kumar Tradelinks Private Limited was incorporated on 16 July 1997 with ROC Ahmedabad. That makes it more than 29 years old.
What is the registered address of M Kumar Tradelinks Private Limited?
The registered office on MCA records is Yogeshwar 2Nd Floordr Yagnik Road Jagnath Mandir Chowk, Rajkot, Gujarat - 360001.
What is the current status of M Kumar Tradelinks Private Limited?
MCA shows M Kumar Tradelinks Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for M Kumar Tradelinks Private Limited?
You can post to its registered office at Yogeshwar 2Nd Floordr Yagnik Road Jagnath Mandir Chowk, Rajkot, Gujarat - 360001.
What industry or business activity is M Kumar Tradelinks Private Limited associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of M Kumar Tradelinks Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did M Kumar Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for M Kumar Tradelinks Private Limited?
One charge against M Kumar Tradelinks Private Limited is still open. Lenders named in the filings include Punjab & Sindh Bank.
Have any directors left M Kumar Tradelinks Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of M Kumar Tradelinks Private Limited?
No financial statements for M Kumar Tradelinks Private Limited are on record with us yet.
M Kumar Tradelinks Private Limited - is it listed or unlisted?
M Kumar Tradelinks Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of M Kumar Tradelinks Private Limited?
M Kumar Tradelinks Private Limited is registered with ROC Ahmedabad.
What is the company classification of M Kumar Tradelinks Private Limited?
MCA classifies M Kumar Tradelinks Private Limited as: Private Limited Indian Non-Government Company.

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.