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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
K.M.B.TRADING CORPORATION PRIVATE LIMITED
CIN: U14102TZ2010PTC015994
K.M.B.TRADING CORPORATION PRIVATE LIMITED (CIN: U14102TZ2010PTC015994) is a Private company incorporated on 13 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.
K.M.B.TRADING CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.K.M.B.TRADING CORPORATION PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of K.M.B.TRADING CORPORATION PRIVATE LIMITED are KADARMOHIDEEN SOWKATHALI, and KADARMOHIDEEN YUSUFFBASHA.
K.M.B.TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102TZ2010PTC015994 and its registration number is 15994. Users may contact K.M.B.TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.M.B.TRADING CORPORATION PRIVATE LIMITED is 3/55, BANGALORE MAIN ROAD FAIRLANDS , SALEM, Tamil Nadu, India - 636004.
Current status of K.M.B.TRADING CORPORATION 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 CINs
ZaubaCorp's company report for K.M.B.TRADING CORPORATION 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 K.M.B.TRADING CORPORATION
Purchase full report of K.M.B.TRADING CORPORATION
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 K.M.B.TRADING CORPORATION 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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Current Directors & Key Managerial Personnel of K.M.B.TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01997670 | KADARMOHIDEEN SOWKATHALI | Director | 2010-04-13 |
| 01997686 | KADARMOHIDEEN YUSUFFBASHA | Managing Director | 2010-04-13 |
Past Directors & Key Managerial Personnel of K.M.B.TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KADARMOHIDEEN SOWKATHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB MARBLES AND GRANITES INDIA PRIVATE LIMITED | U14102TZ2005PTC012052 | Director | 2005-08-16 | Ongoing |
| K.M.B. GRANITE INDUSTRIES PRIVATE LIMITED | U14102TZ2008PTC014319 | Director | 2008-03-19 | Ongoing |
| SYHIMS GRANITES PRIVATE LIMITED | U14102TZ2008PTC014937 | Director | 2008-12-17 | Ongoing |
| KMB GRANITES PRIVATE LIMITED | U45100TZ1996PTC007404 | Director | 1996-08-14 | Ongoing |
| K M B SHOPPING ARCADE PRIVATE LIMITED | U45201TZ1985PTC001641 | Director | 1995-04-05 | Ongoing |
Other Directorships of KADARMOHIDEEN YUSUFFBASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB MARBLES AND GRANITES INDIA PRIVATE LIMITED | U14102TZ2005PTC012052 | Director | 2005-08-16 | Ongoing |
| K.M.B. GRANITE INDUSTRIES PRIVATE LIMITED | U14102TZ2008PTC014319 | Managing Director | 2008-03-19 | Ongoing |
| SYHIMS GRANITES PRIVATE LIMITED | U14102TZ2008PTC014937 | Managing Director | 2008-12-17 | Ongoing |
| PANTHEON MINES PRIVATE LIMITED | U14200KA2015PTC079668 | Director | 2015-04-06 | Ongoing |
| K. M. B. GRANITE ENTERPRISES PRIVATE LIMITED | U14200TZ2010PTC016325 | Director | 2010-08-25 | Ongoing |
| KMB GRANITES PRIVATE LIMITED | U45100TZ1996PTC007404 | Managing Director | 1996-08-14 | Ongoing |
| K M B SHOPPING ARCADE PRIVATE LIMITED | U45201TZ1985PTC001641 | Managing Director | 1995-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TZ2012PTC018271 | ACESCRIBES TECHNOLOGIES PRIVATE LIMITED | 55/1-E, RAJALAKSHMI COMPLEX, OPP.GOKUL TILES BANGALORE MAIN ROAD, NARASODHIPATTI , SALEM, Tamil Nadu, India - 636004 |
| U51909TZ1997PTC008117 | G.K.G.GENERAL EXPORTS PRIVATE LIMITED | 3/63 J3 EMERALD GARDENSNARASOTHIPATTY OMALUR MAIN ROAD , SALEM, Tamil Nadu, India - 636004 |
| U55209TZ2021PTC035764 | GINGER AND CHUTNEY THEORY PRIVATE LIMITED | 349/3, Bangalore Bye Pass Road, Narasothipatty, , Salem, Tamil Nadu, India - 636004 |
| U52110TZ1980PTC000980 | BHAVAINDAS GANGADAS PRIVATE LIMITED | (3 18, STATE BANK COLONY SURAMANGALAM MAIN ROAD, , SALEM, Tamil Nadu, India - 636004 |
| U36990TZ2021PTC036961 | AGNUS INTERNATIONAL PRIVATE LIMITED | No.563, 3rd Floor,State Bank Colony, Junction Main Road, , Salem, Tamil Nadu, India - 636004 |
| U51909TZ2021PTC037185 | ALRADIK PRIVATE LIMITED | NO.563,3RD FLOOR,STATE BANK COLONY JUNCTION MAIN ROAD , SALEM, Tamil Nadu, India - 636004 |
| U45500TZ2020PTC034875 | WIN SUDHARSHAN CONSTRUCTIONS PRIVATE LIMITED | NO.2/52, SECOND MAIN ROAD, 3RD CROSS, SHIVAYA NAGAR, REDDIYUR , SALEM, Tamil Nadu, India - 636004 |
| U72200TZ2022PTC039420 | BINARI INTELLIGENCE SYSTEM PRIVATE LIMITED | No. 2/52, SECOND MAIN ROAD, 3RD CROSS, SHIVAYA NAGAR, REDDIYUR, , SALEM, Tamil Nadu, India - 636004 |
| U65910TZ1995PLC006267 | SELVAGANPATHY LEASING AND FINANCE LIMITED | F 281 3RD FLOOR ARUN COMPLEX OMALUR MAIN ROAD OPP TO NEW BUS STAND , SALEM, Tamil Nadu, India - 636004 |
| U14107TZ2004PTC011299 | RR FURNFLUX PRODUCTS PRIVATE LIMITED | 5/268JUNCTION MAIN ROAD SALEM , TAMIL NADU, Tamil Nadu, India - 636004 |
| ABC-6531 | ISAIAMUTHU PHARMACY LLP | SF.No.154/2D, Meyyanur Main Road,Three Road,Salem,Salem,Tamil Nadu,India-636004 |
| U32119TZ2023PTC028758 | MAHARANEE PRECIOUS METALS PRIVATE LIMITED | 2nd Floor No. 14/2, OMALUR MAIN ROAD,SWARNAPURI ROAD,Salem,Salem,Tamil Nadu,636004-India |
| ACI-0257 | ANL INSURANCE BROKING SERVICES LLP | 556/2 MEYYANUR MAIN ROAD,SALEM,Salem,Salem,Tamil Nadu,India-636004 |
| U47733TZ2023PTC029206 | KJS JEWELLERS PRIVATE LIMITED | No 15 Omalur Main Road,Salem,Salem,Salem,Tamil Nadu,636004-India |
| ACL-6231 | GLOBAL VENUS ESTATES LLP | 9/1, 2ND FLOOR, GANESH TOWERS, SKS HOSPITAL ROAD,,KALIAPILLAI THOPPU, FAIRLANDS, SALEM,Salem,Salem,Tamil Nadu,India-636004 |
| U85500TZ2024PTC032122 | ES HIVE EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 5/259A,2 FLOOR,NV ARCADE BUILDING,,JUNCTION MAIN ROAD,NEAR 5 ROADS, Alagapuram, Salem,,Salem,Salem,Tamil Nadu,636004-India |
| U85200TZ2019PTC031846 | CAREPLUS LIFE SCIENCES PRIVATE LIMITED | 3 WARD D, ALAGAPURAM FAIRLANDS COLONY ,FAIRLANDS , SALEM, Tamil Nadu, India - 636004 |
| U85195TZ2007PTC013413 | MITHRA SCANS PRIVATE LIMITED | NO.5/245, Junction Main Road Five Road , Salem, Tamil Nadu, India - 636004 |
| U02411TZ1979PTC000868 | VICTORIA LABORATORIES PRIVATE LIMITED | 3/89, FAIRLANDS, SALEM , SALEM, Tamil Nadu, India - 636004 |
| ACX-3737 | SAMRIDDHI INVESTMENT ADVISORY LLP | 26, Swarnapuri Annex,Omalur, Main Road,Salem,Salem,Tamil Nadu,India-636004 |
| U14102TZ1988PTC002308 | MADRAS GRANITES PRIVATE LIMITED | MECCANO LANDSSURAMANGALAM MAIN ROAD SALEM , SALEM, Tamil Nadu, India - 636004 |
| U68100TZ2024PTC031970 | SMGT ASSOCIATES PRIVATE LIMITED | Dr No. 255,Meyyanur Main Road,Salem,Salem,Tamil Nadu,636004-India |
| U85110TZ1971PTC000631 | SRI GOKULAM HOSPITALS PRIVATE LIMITED | 3/ 60MEYYANUR ROAD SALEM , SALEM, Tamil Nadu, India - 636004 |
| ACW-9644 | A S P TEXTILES LLP | 7/54 JUNCTION MAIN ROAD,FIVE ROADS,Salem,Salem,Tamil Nadu,India-636004 |
| ACD-1966 | ADHI NOVELTY STRATUM LLP | D.No.450 Omalur Main Road,Kuranguchavady,,Salem,Salem,Tamil Nadu,India-636004 |
| U45201TZ1988PTC002242 | IDEAL GARDEN COMPLEX PRIVATE LIMITED | 7/54 JUNCTION MAIN ROAD SALEM , SALEM, Tamil Nadu, India - 636004 |
| U65992TZ1994PTC005064 | UMA DEVI CHIT PRIVATE LIMITED | 5/315JUNCTION MAIN ROAD SALEM , SALEM, Tamil Nadu, India - 636004 |
| U72100TZ2026PTC037566 | TRACELL MEDTECH PRIVATE LIMITED | 51/8 Nagaramalai Adivaram Main Road,NDS Nagar,Salem,Salem,Tamil Nadu,636004-India |
| U64990TZ2025PTC036267 | VARAAHI FINANCE AND INVESTMENTS PRIVATE LIMITED | NO 2& 3,R.T. Nagar,Yerikarai road,Salem,Salem,Tamil Nadu,636004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10235522 | 2010-07-07 | 2013-09-26 | - | 307,100,000.00 | STATE BANK OF INDIA |
- 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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As on: 2026-07-13
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.