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Kk Trades And Commercial Private Limited

U01400DL2015PTC280828ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kk Trades And Commercial Private Limited is a Private Non-govt company company incorporated in 2015 and based in Delhi, India. Kk Trades And Commercial Private Limited operates in Agriculture (NIC 01400) with authorized capital of ₹25.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹14.00 L and profit after tax of ₹1.86 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1760d ago · may be overdue
Revenue (latest FY)
₹14.00 L
2019-20
PAT (latest FY)
₹1.86 L
Margin 13.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Delhi
Sector
Agriculture
NIC 01400
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹5.00 L
20% utilized
Members
—
Last AGM
18 Oct 2021
1760d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
k**********(at)gmail.com
Registered Office
Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, Vasant Kunj New Delhi DL 110070 IN
KK TRADES AND COMMERCIAL PRIVATE LIMITED
Brand KK TRADES AND COMMERCIAL PRIVATE LIMITED · Legal entity Kk Trades And Commercial Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KK TRADES AND COMMERCIAL PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U01400DL2015PTC280828

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, Vasant Kunj New Delhi DL 110070 IN
NIC code
01400
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**********(at)gmail.com
Section
Agriculture
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 May 2015 · 18 Oct 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
6.7y · Hyderabad · DIN 7213192
SI
Suresh Iyer
Managing Director
3.4y · Mumbai · DIN 5768286
Get the full board of directors

Directors, DINs & appointment history for Kk Trades And Commercial 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+18dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kk Trades And Commercial 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
Charge IDHolderAmountCreatedStatus
655266923HDFC Bank Ltd(Bank)₹23.74 Cr12 Mar 2020Open
827544289HDFC Bank Ltd(Bank)₹11.59 Cr19 Sep 2023Open
256617700ICICI Bank Ltd(Bank)₹5.51 Cr12 Mar 2021Open
324082203Axis Bank Ltd(Bank)₹2.91 Cr12 Mar 2022Open
521110663HDFC Bank Ltd(Bank)₹14.95 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kk Trades And Commercial 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.16 L₹22.33 L₹33.49 L₹31.90 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹89.02 Cr+11.4%+11.9%-1.9%
Profit after Tax₹1.39 Cr+8.2%+10.1%+6.5%
Net Worth₹48.00 Cr+25.9%+26.7%+17.0%
Employees89+18.2%+0.5%+1.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Kk Trades And Commercial 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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+13.30%—+9.11%+7.70%1.18

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,14,70,53179.78%
Institutional Investors321,42,6167.96%
Public & Others6132,97,53312.25%
See the full shareholding pattern

Promoter, institutional & public holding for Kk Trades And Commercial 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

164 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
Top quartile · P90
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Aug 2017
Hitesh appointed as Director
27 May 2015
Company incorporated
Kk Trades And Commercial Private Limited registered with RoC-Delhi; year 2015

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 Kk Trades And Commercial Private Limited

When was Kk Trades And Commercial Private Limited incorporated?
Kk Trades And Commercial Private Limited was incorporated in 2015 (around 27 May 2015). Its CIN is U01400DL2015PTC280828 and it is registered with RoC-Delhi.
Where is Kk Trades And Commercial Private Limited located?
Kk Trades And Commercial Private Limited is headquartered in Delhi, at: Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, Vasant Kunj New Delhi DL 110070 IN .
What sector does Kk Trades And Commercial Private Limited operate in?
Kk Trades And Commercial Private Limited operates in the Agriculture sector (NIC code 01400), classified as Non-govt company.
Who are the directors of Kk Trades And Commercial Private Limited?
Director details for Kk Trades And Commercial Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kk Trades And Commercial Private Limited?
Kk Trades And Commercial Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹5.00 L.
Does Kk Trades And Commercial Private Limited have any open charges?
Kk Trades And Commercial Private Limited has no open MCA-registered charges on record.
What is Kk Trades And Commercial Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kk Trades And Commercial Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.