MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Kfexpo Trading Private Limited

U15549TN2018PTC122906ActivePrivate · Non-govt companyRoC - ChennaiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Kfexpo Trading Private Limited is a Private Non-govt company company incorporated in 2018 and based in Tamil Nadu, India. It was founded by Seenivasan and Krishnan. Kfexpo Trading Private Limited operates in Manufacturing (NIC 15549) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2439d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Tamil Nadu
Sector
Manufacturing
NIC 15549
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2019
2439d ago
Last Balance Sheet
31 Mar 2019
2714d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
4205, 38, KLKS Nagar, PUDUKKOTTAI Pudukkottai TN 622001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4205, 38, KLKS Nagar, PUDUKKOTTAI Pudukkottai TN 622001 IN
NIC code
15549
Statutory auditor
In filing report
Registered email
s**********(at)gmail.com
Section
Manufacturing
ROC
RoC - Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 May 2018 · 31 Dec 2019

Registered office location

Mapped from the MCA registered address
4205, 38, KLKS Nagar, PUDUKKOTTAI Pudukkottai TN 622001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
S
Seenivasan
Director
8.3y · Chennai · DIN 8142700
K
Krishnan
Director
8.3y · Pudukkottai · DIN 8142701

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Kfexpo Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Kfexpo Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Kfexpo Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Kfexpo Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Kfexpo Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kfexpo Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Kfexpo Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kfexpo Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Kfexpo Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Kfexpo Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Kfexpo Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Kfexpo Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Kfexpo Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Kfexpo Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
25 May 2018
Company incorporated
Kfexpo Trading Private Limited registered with RoC - Chennai; year 2018
25 May 2018
Seenivasan appointed as Director
25 May 2018
Krishnan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kfexpo Trading Private Limited

When was Kfexpo Trading Private Limited incorporated?
Kfexpo Trading Private Limited was incorporated in 2018 (around 25 May 2018). Its CIN is U15549TN2018PTC122906 and it is registered with RoC - Chennai.
Where is Kfexpo Trading Private Limited located?
Kfexpo Trading Private Limited is headquartered in Tamil Nadu, at: 4205, 38, KLKS Nagar, PUDUKKOTTAI Pudukkottai TN 622001 IN .
What sector does Kfexpo Trading Private Limited operate in?
Kfexpo Trading Private Limited operates in the Manufacturing sector (NIC code 15549), classified as Non-govt company.
Who are the directors of Kfexpo Trading Private Limited?
Kfexpo Trading Private Limited has 2 active directors: Seenivasan (Director), Krishnan (Director).
What is the paid-up capital of Kfexpo Trading Private Limited?
Kfexpo Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kfexpo Trading Private Limited have any open charges?
Kfexpo Trading Private Limited has no open MCA-registered charges on record.
What is Kfexpo Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kfexpo Trading Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Tamil Nadu

10

Active companies with a registered address in Tamil Nadu — the entries closest to Kfexpo Trading Private Limited in the MCA register. Tap any card for its full profile.

Sree Gowmariamman Foods Private LimitedADOOR NO.1320, WARD 17, NEHRUJI ROAD, PERIYAKULAM ROAD, ALLINAGARAM, THENI Theni TN 625531 IN ActiveInc 2018U15549TN2018PTC122274Sri Varadaraja Rice Retail PrivateANo.2, Velacherry Main Road, Thanthai Periyar Nagar, Madipakkam, Chennai Chennai TN 600091 IN ActiveInc 2018U15549TN2018PTC122366Wings Foods And Chemicals PrivateANO.199 G2, GOVINDAPPA NAICKEN STREET CHENNAI CHENNAI Chennai TN 600001 IN ActiveInc 2018U15549TN2018PTC122367Balamurugan Foods Private LimitedA121, Arumandhai Main Road PERUNGAVUR Thiruvallur TN 600103 IN ActiveInc 2018U15549TN2018PTC122586Suvaiamudhu Private LimitedANO.2/26,PLOT NO.3, SAKTHI SAIRAM STREET, GANAPATHY NAGAR, VANAGARAM CHENNAI Chennai TN 600095 IN ActiveInc 2018U15549TN2018PTC122697Mabara Industries Private LimitedANO.13, FLAT NO 500, CHOLA MANNAN STREET THANTHAI PERIYAR NAGAR TARAMANI Chennai TN 600113 IN ActiveInc 2018U15549TN2018PTC123108Fusionz Sapaad Private LimitedAFlat No. F-4, First Floor New Door No.66, Gandhi Road, CHOOLAIMEDU Chennai TN 600094 IN ActiveInc 2018U15549TN2018PTC123167Whitespace Gastronomy Private LimitedA82, KANNABIRAN KOIL STREET PERAMBUR CHENNAI Chennai TN 600011 IN ActiveInc 2018U15549TN2018PTC123386Alphabet Scoop Food Services Private LimitedANO 51 52, KUMARAN COLONY MAIN ROAD, VADAPALANI CHENNAI Chennai TN 600026 IN ActiveInc 2018U15549TN2018PTC123464Terraminspice Private LimitedA151,S.E.V.NAGAR NEAR TIRUPATI DEVASTHANOM OFFICE. NARAYANPURAM, MADURAI Madurai TN 625017 IN ActiveInc 2018U15549TN2018PTC123858