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 TRADING AND AGENCIES PVT LTD
CIN: U51101RJ1981PTC002168
K M TRADING AND AGENCIES PVT LTD (CIN: U51101RJ1981PTC002168) is a Private company incorporated on 28 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
K M TRADING AND AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 06 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.K M TRADING AND AGENCIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of K M TRADING AND AGENCIES PVT LTD are ARUN KUMAR SINGHVI, and SANYUKTA BHANDARI.
K M TRADING AND AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51101RJ1981PTC002168 and its registration number is 2168. Users may contact K M TRADING AND AGENCIES PVT LTD on its Email address - [email protected]. Registered address of K M TRADING AND AGENCIES PVT LTD is A-34, TILAK NAGAR,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302001.
Current status of K M TRADING AND AGENCIES PVT LTD is - Converted to LLP.
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 TRADING AND AGENCIES 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 TRADING AND AGENCIES
Purchase full report of K M TRADING AND AGENCIES
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 TRADING AND AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K M TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00443936 | ARUN KUMAR SINGHVI | Director | 2005-05-20 |
| 00444012 | SANYUKTA BHANDARI | Director | 2005-05-20 |
Past Directors & Key Managerial Personnel of K M TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONDHRA REAL ESTATES LLP | AAD-6202 | Designated Partner | 2015-03-25 | Ongoing |
| K M TRADING AND AGENCIES LLP | ABZ-2438 | Designated Partner | 2022-11-29 | Ongoing |
| MOONDHRA REAL ESTATES PRIVATE LIMITED | U45201RJ2005PTC021771 | Director | 2012-10-03 | Ongoing |
Other Directorships of SANYUKTA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M TRADING AND AGENCIES LLP | ABZ-2438 | Designated Partner | 2022-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13996RJ2023PTC088605 | SMILEMAX HYGIENE PRIVATE LIMITED | C-61A, SAROJINI MARG,,C-SCHEME, JAIPUR,,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,India,,Jaipur,Jaipur,Rajasthan,302001-India |
| U86201RJ2025PTC102782 | REHABIONIX PRIVATE LIMITED | 2242, Banerjee House Gangouri Bazar Near Vishnu Marg Jaipur,,Jaipur G.p. A C Jobner Jaipur Rajasthan 302001,Jaipur,Jaipur,Rajasthan,302001-India |
| U62091RJ2024PTC092300 | CINEMACHINES PRIVATE LIMITED | D 39 CHOMU HOUSE,C SCHEME,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,Jaipur,Jaipur,Rajasthan,302001-India |
| U20299RJ2025PTC106052 | ADVANCED SOLUTIONS GLOBAL PRIVATE LIMITED | 5-A,Vanasthli Marg,Jaipur G.P.O.,,Jaipur, Rajasthan, India,Jaipur,Jaipur,Rajasthan,302001-India |
| U52590RJ2022PTC080270 | SAANVI INFO TRADE PRIVATE LIMITED | FT74A, 4TH FLOOR, RAISAR PLAZA BABA HARISH CHANDRA MARG, INDIRA BAZAR JAIPUR Jaipur RJ 3020,01 IN,Jaipur,Jaipur,Rajasthan,302001-India |
| AAM-2571 | SUKH SAGAR MINERALS LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-scheme, Jaipur-302001 Jaipur, Rajasthan, India - 302001 |
| U67120RJ1949PLC000703 | PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| U52100RJ2022PTC081343 | SPHERE INFINITY PRIVATE LIMITED | 38, Heera Nagar A,Near SBI Chitrakoot Vaishali Nagar,JAIPUR,Jaipur,Rajasthan,302001-India |
| U20238RJ2023PTC091117 | PUREGROUNDS NATURALS PRIVATE LIMITED | F-178-RAMESH MARG C SCHEME,WARD NO -18, ASHOK NAGAR JAIPUR-302001, RAJASTHAN,Jaipur,Jaipur,Rajasthan,302001-India |
| U25999RJ2024PTC095707 | QPHENE TECHNOLOGIES PRIVATE LIMITED | 3A 3rd Floor Tilak Bhawan,Tilak Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| ACS-7159 | SUKH SAGAR BUILDCON LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001 |
| U74999RJ2022PTC080737 | KALPVRIKSHA ONLINE SOLUTION PRIVATE LIMITED | 961,PANO KA DARIBA MOOKIM HOUSE, Jaipur, Jaipur, Rajasthan,, 302001,Jaipur,Jaipur,Rajasthan,302001-India |
| U18101RJ1995PTC009751 | ARDY INTERNATIONAL PVT LTD | D-89, CULCUTTA FARM SHYAMNAGAR, JAIPUR NAGAR, JAIPUR , NAGAR, JAIPUR, Rajasthan, India - 000000 |
| U72200RJ2008PTC026677 | GURU INTERACTIVE WEB SOLUTIONS PRIVATE L IMITED | A-5, VIJAY PATH TILAK NAGAR , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2007PTC025167 | GNINE REAL ESTATE PRIVATE LIMITED | A-34, KESHAV NAGAR HAWA SARAK, CIVIL LINES , JAIPUR, Rajasthan, India - 302001 |
| U86201RJ2026PTC112322 | DR ROYCHOWDHURY INSTITUTE OF UROLOGY & LAPAROSCOPIC SURGERY PRIVATE LIMITED | A-4,TILAK MARG,Jaipur,Jaipur,Rajasthan,302001-India |
| U66190RJ2025PTC108153 | MARS FIN SOLUTIONS PRIVATE LIMITED | Plot No. C34A, Flat 102,Nakshatra Status, CScheme,Jaipur,Jaipur,Rajasthan,302001-India |
| ACX-8494 | JINWANI CONSTRUCTION LLP | NANDANAM APARTMENT, E-1,,4th FLOOR A-2, TILAK MARG,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACR-5733 | RYVANTA SOLUTIONS LLP | P No A-4, C-1st,Chittora,Apartments, Tilak Marg,Jaipur,Jaipur,Rajasthan,India-302001 |
| U62099RJ2025PTC109791 | PAIZO FINTECH PRIVATE LIMITED | F-4, H-21A, C-Scheme, Bhagat Singh Marg,Ashok Nagar,Jaipur,Jaipur,Rajasthan,302001-India |
| ACL-9666 | REET RIWAZ EVENT MANAGEMENT LLP | Plot No. C 34 A, Flat No. 102, Nakshatra Status,,Lajpat Marg, C Scheme,Jaipur,Jaipur,Rajasthan,India-302001 |
| U43222RJ2024PTC094054 | UVSE PROJECT THREE PRIVATE LIMITED | 1st Floor, F-2 SHEEL MOHAR PLAZA,,A-1 TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U43222RJ2024PTC094055 | UVSE PROJECT SIX PRIVATE LIMITED | 1st Floor, F-2 SHEEL MOHAR PLAZA,,A-1 TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U43222RJ2024PTC094056 | UVSE PROJECT SEVEN PRIVATE LIMITED | 1st Floor, F-2 SHEEL MOHAR PLAZA,,A-1 TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U43222RJ2024PTC094074 | UVSE PROJECT FIVE PRIVATE LIMITED | 1st Floor, F-2 SHEEL MOHAR PLAZA,,A-1 TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U43222RJ2024PTC094225 | UVSE PROJECT FOUR PRIVATE LIMITED | 1st Floor, F-2 SHEEL MOHAR PLAZA,,A-1 TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U43222RJ2024PTC095097 | UVSE PROJECT NINE PRIVATE LIMITED | 1st Floor, F-2,Sheel Mohar Plaza,,A-1 Tilak Marg C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U43222RJ2024PTC095098 | UVSE PROJECT TEN PRIVATE LIMITED | 1st Floor, F-2,Sheel Mohar Plaza,A-1 Tilak Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U43222RJ2024PTC095128 | UVSE PROJECT EIGHT PRIVATE LIMITED | 1st Floor, F-2 SHEEL MOHAR PLAZA,,A-1 TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90113625 | 2005-08-31 | - | 2022-09-17 | 15,000,000.00 | ICICI BANK LIMITED |
- 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.