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K K CONTINENTAL TRADE LIMITED

As on: March 29, 2022

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As on: March 29, 2022
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K K Continental Trade Limited is a Public incorporated on 09 February 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 94,998,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

K K Continental Trade Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of K K Continental Trade Limited are Kewal Krishan.

K K Continental Trade Limited's Corporate Identification Number is (CIN) U67120PB1999PLC022221 and its registration number is 22221.Its Email address is [email protected] and its registered address is House UID Z-620911, Guru Nanak pura Bathinda Goniana Road Near Transport Nagar Bathinda PB 151001 IN.

Current status of K K Continental Trade Limited is - Active.

Company Details

CIN	U67120PB1999PLC022221
Company Name	K K CONTINENTAL TRADE LIMITED
Company Status	Active
RoC	RoC-Chandigarh
Registration Number	22221
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	09 February 1999
Age of Company	25 years, 2 month, 10 days
Activity	Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹100,000,000
Paid up capital	₹94,998,000
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2021

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of K K CONTINENTAL TRADE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

House UID Z-620911, Guru Nanak pura Bathinda Goniana Road Near Transport Nagar Bathinda PB 151001 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00313601

KEWAL KRISHAN

Director

10 June 2001

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Other Companies Associated with

Company	Designation	Appointment Date
AB SOYA PRIVATE LIMITED	Director	05 October 2012
JINDAL OIL AND FATS LIMITED	Director	02 November 2010
SHREE JINDAL SOYA LIMITED	Additional Director	04 February 1999
AB GLOBAL TRADE PRIVATE LIMITED	Additional Director	22 February 2008
S.A. GLOBAL PRIVATE LIMITED	Additional Director	08 May 2017
H. R. LANDBASE PRIVATE LIMITED	Director	23 June 2020
AB TECHMART PRIVATE LIMITED	Additional Director	15 May 2023

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

View all 1 companies with similar address

Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10093125	2007-06-14	-	2010-04-07		78,500,000	STATE BANK OF INDIA
10211269	2010-03-08	2017-03-15	-		530,000,000	PUNJAB NATIONAL BANK
10214555	2010-03-08	2015-01-12	-		480,000,000	PUNJAB NATIONAL BANK
10214665	2010-03-09	-	2010-06-09		234,149,996	STATE BANK OF INDIA (MID CORPORATE LOAN ADMINISTRATION UNIT)
80035605	2006-01-17	2009-03-26	2010-04-07		283,800,000	STATE BANK OF INDIA (MID CORPORATE LOAN ADMINISTRATION UNIT)
90170048	2004-11-25	-	2006-07-25		75,000,000	BANK OF INDIA .
90171411	2004-07-07	2005-02-05	2010-04-07		177,500,000	S.B.I.
90312060	2004-07-07	2005-02-05	2010-04-07		177,500,000	S.B.I.
90312148	2004-11-25	-	2010-04-08		75,000,000	BANK OF INDIA

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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