Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KMC MULTITRADE PRIVATE LIMITED
CIN: U52100KL2009PTC024266 As on: 2026-07-13
KMC MULTITRADE PRIVATE LIMITED (CIN: U52100KL2009PTC024266) is a Private company incorporated on 03 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KMC MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KMC MULTITRADE PRIVATE LIMITED are KRISHNAMANI PERIYE KAMLON, and KANHANGAD PERIYE ABDUL SATHAR.
KMC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2009PTC024266 and its registration number is 24266. Users may contact KMC MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMC MULTITRADE PRIVATE LIMITED is 1411 - C, KMC W/ I NITYANANDA BUILDING, MAIN ROAD , KANHANGAD, Kerala, India - 671315.
Current status of KMC MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KMC MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KMC MULTITRADE
Purchase full report of KMC MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KMC MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KMC MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02402938 | KRISHNAMANI PERIYE KAMLON | Managing Director | 2009-06-03 |
| 02809182 | KANHANGAD PERIYE ABDUL SATHAR | Additional Director | 2010-02-01 |
Past Directors & Key Managerial Personnel of KMC MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02402949 | KAPPI VALAPPIL ANISH | Director | - | 2010-02-01 |
Other Directorships of KRISHNAMANI PERIYE KAMLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMC MARKETING PRIVATE LIMITED | U52100KL2008PTC023497 | Director | - | 2009-06-05 |
| EONX META INNOVATIONS PRIVATE LIMITED | U62099GA2023PTC015849 | Managing Director | 2023-03-30 | Ongoing |
| KAMALON BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101KL2009PTC024032 | Managing Director | 2009-04-06 | Ongoing |
| MAXLIFE INTERNATIONAL ENTERPRISES PRIVATE LIMITED | U74999KA2012PTC063579 | Director | 2012-04-17 | Ongoing |
| MAXWIN GLOBAL ENTERPRISES PRIVATE LIMITED | U74999KA2012PTC065014 | Director | 2012-07-25 | Ongoing |
Other Directorships of KAPPI VALAPPIL ANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMC MARKETING PRIVATE LIMITED | U52100KL2008PTC023497 | Director | - | 2009-02-28 |
| ZAAP MARKETING AND TRADING PRIVATE LIMIT ED | U52399KA2009PTC050743 | Director | 2009-08-26 | Ongoing |
| KAMALON BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101KL2009PTC024032 | Director | 2009-04-06 | Ongoing |
| AIRENE TALENT RESOURCES AND CONSULTANCY PRIVATE LIMITED | U74140KL2010PTC026277 | Director | 2010-07-01 | Ongoing |
Other Directorships of KANHANGAD PERIYE ABDUL SATHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL2009PTC024032 | KAMALON BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1411 - C, KMC W/ I NITYANANDA BUILDING, MAIN ROAD , KANHANGAD, Kerala, India - 671315 |
| U52100KL2008PTC023497 | MMC MARKETING PRIVATE LIMITED | KMC WI 1256, B7, ALIF COMPLEX, I FLOOR NEAR UNION BANK OF INDIA, MAIN ROAD , KANHANGAD, Kerala, India - 671315 |
| U74140KL2010PTC026277 | AIRENE TALENT RESOURCES AND CONSULTANCY PRIVATE LIMITED | II/1614, NITYANANDA BUILDING, II FLOOR (ABOVE LIC) MAIN ROAD , KANHANGAD, Kerala, India - 671315 |
| U45309KL2022PTC073732 | GEM TECH ASSOCIATES PRIVATE LIMITED | KMC W 15/278A, NEAR NEW BUSSTAND, MAIN ROAD, ALAMIPALLY , KANHANGAD, Kerala, India - 671315 |
| U28111KL2012PTC030704 | SUPERSHADO HOME CONCEPTS INDIA PRIVATE LIMITED | NO.520 - C 19 &C 20, FIRST FLOOR, MALL OF INDIA OPP: KAILAS CINEMA, MAIN ROAD, HOSDURG T ALUK , KANHANGAD, Kerala, India - 671315 |
| U80901KL2021PTC069286 | VASCAO ESTEVAO OVERSEAS PRIVATE LIMITED | KMC W-5/567C, TB ROAD JUNCTION , KANHANGAD , KASARGOD, Kerala, India - 671315 |
| U45202KL2007PTC020208 | KADEMBERI BUILDERS PRIVATE LIMITED | BUILDING NO. KMC-I/529C, AKASH CONVENTION CENTRE NORTH KOTTACHERRY, KANHANGAD POST , KASARGOD, Kerala, India - 671315 |
| AAY-0883 | TYZO TECHNOLOGIES LLP | BUILDING NO. 3/1660, 3RD FLOOR BROTHERS BUILDING, MAIN ROAD KANHANGAD, Kerala, India - 671315 |
| U63030KL2022PTC077418 | DREAMS HOLIDAYS AND TRAVELS KANHANGAD PRIVATE LIMITED | DOOR NO. KMC W/III-2820, SECOND FLOOR TM BUILDING, KUNNUMMAL , KANHANGAD, Kerala, India - 671315 |
| U51909KL2019PTC058595 | CMK TILES (INDIA) PRIVATE LIMITED | BUILDING NO.KMC II/575 F9 BENGACHERY COMPLEX, TB ROAD JUNCTION , KANHANGAD, Kerala, India - 671315 |
| U72900KL2019PTC057763 | TELUS MOBILITY SOLUTIONS PRIVATE LIMITED | KMC/140C, Ward No.1, First Floor Hira Masjid Building, Kottacheri , KANHANGAD, Kerala, India - 671315 |
| U74999KL2020PTC061358 | GREENTECO PRIVATE LIMITED | K.M.C.W. XIV/1256, THIDIL COMPLEX, T.B ROAD JUNCTION, HOSDURG , KANHANGAD, Kerala, India - 671315 |
| U72200KL2021PTC072878 | FLYERO INNOVATIONS PRIVATE LIMITED | ROOM NO 537 M/3 GANESH TOWER NEAR T B ROAD JUNCTION,MAIN ROAD , KANHANGAD, Kerala, India - 671315 |
| U85110KL2009PTC023831 | KASARGOD MEDICAL COLLEGE AND INSTITUTIONS PRIVATE LIMITED | NO. KMC-2nd/131, QUARTERS NO. 1, KALLATRA COMPOUND RAILWAY STATION ROAD, KANHANGAD , KANHANGAD, Kerala, India - 671315 |
| U52100KL2010PTC026498 | ITIA MARKETING PRIVATE LIMITED | II FLOOR, HILAL SHOPPING COMPLEX MAIN ROAD, , KANHANGAD, Kerala, India - 671315 |
| U01117KL2008PTC023430 | KANHANGAD PLANTATIONS PRIVATE LIMITED | KMC 32/983, KALLATRA QUARTERS RAILWAY STATION ROAD , KANHANGAD, Kerala, India - 671315 |
| U55100KL2008PLC022022 | SOUHRUDA HEALTH TOURISM RESORTS LIMITED | KMC 13/832-B6, Brothers Building Hosdurg , Kanhangad, Kerala, India - 671315 |
| AAV-3321 | BRANFORD INFRASTRUCTURE SOLUTIONS LLP | C/O RAJAN P M, ROSHAN VILLA, MELANGOT NEW BUILDING KANHANGAD, Kerala, India - 671315 |
| AAW-7772 | YESWEIGH SOLUTIONS LLP | KMC W 14/1481,OPP KANHANGAD HEAD POST OFFICE KANHANGAD P O KASARGOD, Kerala, India - 671315 |
| U74999KL2018PTC052380 | ALAMA HOSPITALITY & MANAGEMENT SERVICES PRIVATE LIMITED | ROOM NO. KMC-V/328F, APPATTI BUILDING NELLIKKAT, BALLA PO , KANHANGAD, Kerala, India - 671315 |
| U28910KL2016PTC040238 | JEEVAAGANI INDRAVAJRAM RESEARCH PRIVATE LIMITED | Ward No. I, Portion 183, Rooms No. NOPQRST Machipuram BuildingTemple, Puthiyakotta , Kanhangad, Kerala, India - 671315 |
| U74999KL2017PTC050482 | MKH IMPERIAL PRIVATE LIMITED | BUILDING NO KMCW-12/399 399A,B,C,D,E,F,G , KANHANGAD, Kerala, India - 671315 |
| U51909KL2017PTC047876 | GREENSUM INDIA PRIVATE LIMITED | ROOM NO. KMC XIV/1479, 2ND FLOOR AMULYA BUILDING, OPP: HEAD POST OFFICE , KANHANGAD, Kerala, India - 671315 |
| AAW-0099 | AL MAZ GOLD & DIAMONDS LLP | KMC W 3/2503 OLD BUS STAND, KANHANGAD KASARGOD, Kerala, India - 671315 |
| U46497KL2026PTC099822 | BLUEDOTS HEALTH CARE PRIVATE LIMITED | NO. KMC-W-XVII/692,693,KOVVALPALLI, KANHANGAD,Hosdurg,Kasargod,Kerala,671315-India |
| U74999KL2018PTC052872 | SWEN DIRECTIONS PRIVATE LIMITED | KMC IV/221 C, XANADU, SREEKRISHNAPURAM ATHIYAMBUR, KANHANGAD , KASARGOD, Kerala, India - 671315 |
| U80903KL2022PTC077713 | UNIGLOBE EDUCATION PRIVATE LIMITED | KMC W14/448, BANGACHERY COMPLEX KANHANGAD PO, CHITHARI , KASARGOD, Kerala, India - 671315 |
| U86905KL2023PTC083553 | KDC LAB PRIVATE LIMITED | KMC W 13 / 15 A,B,C,MISHAL TOWERS,Hosdurg,Kasargod,Kerala,671315-India |
| ACD-7346 | L AND V ASSOCIATES LLP | KMC-W 14/47A, B, C, D,TH CORP, PUTHIYAVALAPU,Hosdurg,Kasargod,Kerala,India-671315 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.