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      KK TRADES AND COMMERCIAL PRIVATE LIMITED

      CIN: U01400DL2015PTC280828 As on: 2026-07-13
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      KK TRADES AND COMMERCIAL PRIVATE LIMITED (CIN: U01400DL2015PTC280828) is a Private company incorporated on 27 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

      KK TRADES AND COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KK TRADES AND COMMERCIAL PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of KK TRADES AND COMMERCIAL PRIVATE LIMITED are KAMESH KUMAR KHAITAN, and KRISHAN KUMAR SHARMA.

      KK TRADES AND COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400DL2015PTC280828 and its registration number is 280828. Users may contact KK TRADES AND COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KK TRADES AND COMMERCIAL PRIVATE LIMITED is Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070.

      Current status of KK TRADES AND COMMERCIAL PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KK TRADES AND COMMERCIAL 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.

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      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.

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      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 KK TRADES AND COMMERCIAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KK TRADES AND COMMERCIAL
      DIN Director Name Designation Appointment Date
      00755655 KAMESH KUMAR KHAITAN Director 2015-05-27
      00856406 KRISHAN KUMAR SHARMA Director 2015-05-27
      Past Directors & Key Managerial Personnel of KK TRADES AND COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00756020 ASHOK JAIN Additional Director - 2016-09-01
      00756020 ASHOK JAIN Director - 2017-07-07
      07900778 HITESH MIYAN Director - 2024-02-15
      Other Directorships of KAMESH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director - 2024-02-16
      RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 Managing Director 2015-07-01 Ongoing
      A K GARMENTS PRIVATE LIMITED U17120DL2015PTC282847 Director - 2016-08-23
      PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Director 1999-03-10 Ongoing
      ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Director 1994-08-06 Ongoing
      ANSHUMAN FINANCE PRIVATE LIMITED U65910DL1985PTC425078 Director 1994-08-06 Ongoing
      ANIRUDH COMMERCIAL PVT LTD U74110DL1985PTC425080 Director 2006-08-22 Ongoing
      WILD ORCHID FASHIONS PRIVATE LIMITED U74110DL1987PTC026891 Director 1998-08-28 Ongoing
      SHRIHARI FINVEST SERVICES PRIVATE LIMITED U74110DL2015PTC283519 Director 2015-08-03 Ongoing
      GROWMAX MEDICARE PRIVATE LIMITED U74120DL2008PTC175766 Director - 2008-11-25
      ROSY IMPEX (INDIA) PRIVATE LIMITED U74899DL1990PTC041216 Director 1993-06-30 Ongoing
      JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director - 2007-12-20
      VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Director - 2012-12-08
      Other Directorships of ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 Additional Director - 2017-07-07
      A K GARMENTS PRIVATE LIMITED U17120DL2015PTC282847 Director - 2016-08-23
      SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
      NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Additional Director - 2016-09-02
      NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Director - 2017-07-07
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Additional Director - 2015-03-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2015-12-19
      PARVATI HOLDINGS PVT LTD U70101DL1990PTC426659 Director - 2017-07-07
      A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director - 2016-08-23
      VIBA INFRA PRIVATE LIMITED U72200DL2008PTC175896 Director - 2009-02-04
      PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Director - 2017-07-07
      JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director - 2017-07-07
      Other Directorships of KRISHAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director - 2019-06-12
      JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Whole-time director 2019-06-12 Ongoing
      RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 Director 2007-07-10 Ongoing
      ANJUMAN BRAND DESIGNS PRIVATE LIMITED U17120DL2014PTC270595 Director - 2014-09-25
      PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Additional Director - 2019-09-30
      PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Director 2019-09-30 Ongoing
      KY APPARELS PRIVATE LIMITED U18100DL2015PTC278295 Director 2015-03-24 Ongoing
      AA TRANSFORM DESIGN PRIVATE LIMITED U36101DL2004PTC127246 Director 2008-08-14 Ongoing
      ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Additional Director - 2019-09-30
      ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Director 2019-09-30 Ongoing
      LIFE SHIELD TRADEMART PRIVATE LIMITED U51900DL2022PTC396255 Director - 2022-07-07
      SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
      NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Director 2015-07-02 Ongoing
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Additional Director - 2015-03-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2015-12-19
      ANIRUDH HOLDINGS PVT LTD U52100DL1990PTC425077 Director 2007-02-26 Ongoing
      ANSHUMAN FINANCE PRIVATE LIMITED U65910DL1985PTC425078 Director 2007-02-26 Ongoing
      PARVATI HOLDINGS PVT LTD U70101DL1990PTC426659 Director 2010-08-25 Ongoing
      A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director - 2016-08-23
      VIBA INFRA PRIVATE LIMITED U72200DL2008PTC175896 Director - 2009-02-04
      ANIRUDH COMMERCIAL PVT LTD U74110DL1985PTC425080 Additional Director - 2019-09-30
      ANIRUDH COMMERCIAL PVT LTD U74110DL1985PTC425080 Director 2019-09-30 Ongoing
      PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Director 2008-01-31 Ongoing
      SHRIHARI FINVEST SERVICES PRIVATE LIMITED U74110DL2015PTC283519 Director 2015-08-03 Ongoing
      ROSY IMPEX (INDIA) PRIVATE LIMITED U74899DL1990PTC041216 Director 2006-08-22 Ongoing
      AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2004PTC129172 Director 2007-02-26 Ongoing
      JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director 2007-02-26 Ongoing
      VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Director 2012-02-27 Ongoing
      Other Directorships of HITESH MIYAN
      Company Name CIN Designation Appointment Date Cessation
      JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director 2024-03-09 Ongoing
      RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 CFO - 2024-02-14
      JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Additional Director - 2017-09-28
      JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U18100DL2015PTC278295 KY APPARELS PRIVATE LIMITED Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070
      U74110DL1987PTC026891 WILD ORCHID FASHIONS PRIVATE LIMITED Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070
      U74110DL2015PTC283519 SHRIHARI FINVEST SERVICES PRIVATE LIMITED Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070
      U80900DL2012PTC232100 VANGUARD EDU FUTURES PRIVATE LIMITED Plot No. 4 A, 3rd Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070
      U36101DL2004PTC127246 AA TRANSFORM DESIGN PRIVATE LIMITED Plot No. 4 A 4th Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070
      U74899DL1990PTC041216 ROSY IMPEX (INDIA) PRIVATE LIMITED Plot No. 4 A, 4th Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070
      U74110DL2008PTC173439 PROGRESSIVE INFRATECH PRIVATE LIMITED Plot No. 4 A, 4th Floor, Dairy Farm, Masoodpur, , Vasant Kunj, Delhi, India - 110070
      U18100DL1979PTC426649 PENGUIN LEATHER PRODUCTS PVT LTD PLOT NO-4A, 4TH FLOOR,DAIRY FARM MASOODPUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U51909DL2015PTC282371 NARAH OVERSEAS PRIVATE LIMITED Plot No. 4A, 3RD FLOOR MASOODPUR DAIRY FARMS, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U74999DL2004PTC129172 AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED Plot NO. 4A, 3RD FLOOR MASOODPUR DAIRY FARMS, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U51109DL1983PTC425079 ANSHUMAN PROJECTS PRIVATE LIMITED PLOT NO. 4A, 4TH FLOOR,,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U65910DL1985PTC425078 ANSHUMAN FINANCE PRIVATE LIMITED Plot NO-4A, 4TH FLOOR,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U74110DL1985PTC425080 ANIRUDH COMMERCIAL PVT LTD PLOT NO. 4A, 4TH FLOOR,,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U52100DL1990PTC425077 ANIRUDH HOLDINGS PVT LTD PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT KUNJ , New Delhi, Delhi, India - 110070
      U80211DL1984NPL426495 JANAPRIYA KALYAN KOSH PRIVATE LIMITED PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT KUNJ , New Delhi, Delhi, India - 110070
      L74899DL1984PLC019092 RADICO KHAITAN FINANCE LIMITED PLOT NO.-4A, 4TH FLOOR, DAIRY FARM MASOODPUR , NEW DELHI, Delhi, India - 110070
      AAI-6844 PAY SOLUTIONS TECHNOLOGY LLP PLOT NO 4, 4th FLOOR MASOODPUR DAIRY FARMS, VASANT KUNJ NEW DELHI, Delhi, India - 110070
      U70101DL1990PTC426659 PARVATI HOLDINGS PVT LTD PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT , New Delhi, Delhi, India - 110070
      L70200DL1926PLC455103 JOHN PATERSON & CO (INDIA) LTD PLOT NO. 4A, FOURTH FLOOR,,DAIRY FARMS MASOOD PUR, VASANT KUNJ,South Delhi,South Delhi,Delhi,110070-India
      U55209DL2022PTC397261 TANUK HOSPITALITY PRIVATE LIMITED T-11, 3rd FLOOR VASANT SQUARE MALL PLOT NO.A COMMUNITY CENTRE POCKET-V SECTOR-B VASAN,T KUNJ,DELHI,South West Delhi,Delhi,110070-India
      U80904DL2021PTC377905 A P A ADVISORY SERVICES PRIVATE LIMITED A-100, 3RD FLOOR, FLAT NO-4, BLOCK-A VASANT KUNJ ENCLAVE , DELHI, Delhi, India - 110070
      AAW-1200 BIGGVISIT TRAVELS N HOSPITALITY LLP PLOT NO B 121 A 4TH FLOOR BLOCK B KHASRA NO 1930 VASANT KUNJ ENCLAVE NEAR BEHIND MOTHERDAIRY NEW DELHI, Delhi, India - 110070
      U32109DL2008PTC172630 SANGEET AUDIO INDIA PRIVATE LIMITED Flat NO-4,PLOT NO.46, 1st FLOOR,MUSTATIL NO24,KILA NO21,A-BLOCK,SHANTI KUNJ, MEHRAULI,VASAN T KUNJ , NEW DELHI, Delhi, India - 110070
      U47990DL2025PTC446084 INDOARAB TRADING PRIVATE LIMITED 1st FLOOR, FLAT NO. 204, PLOT NO-A9, BLOCK A,KH. NO.1835, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India
      U37000DL2023PTC422827 VIVKRISH INFRA PRIVATE LIMITED Bld.No.2, Vasant Kunj,Masoodpur Dairy, 4 Floor,New Delhi,New Delhi,Delhi,110070-India
      ABA-7892 AIPL-SAM LAIN-GIPL JV LLP Building No. 2, 4th Floor Dairy Farm, Masood Pur, Near JIMS Vasant Kunj, Delhi, India - 110070
      ACE-2500 LONE WOLF EXPERIENCES LLP Plot No. 31, Third floor, Masoodpur Dairy Farms, Vasant Kunj,,New Delhi,New Delhi,Delhi,India-110070
      U68100DL2024PTC437814 VION INFRATECH PRIVATE LIMITED Plot No. 31, Third floor, Masoodpur Dairy Farms, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India
      ACG-5861 RISEHIGH PROPERTIES LLP PLOT NO 42, GROUND FLOOR,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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