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
KKR TRADING COMPANY PRIVATE LIMITED
CIN: U51909DL2007PTC162510 As on: 2026-07-13
KKR TRADING COMPANY PRIVATE LIMITED (CIN: U51909DL2007PTC162510) is a Private company incorporated on 24 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 266000.00.
KKR TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KKR TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KKR TRADING COMPANY PRIVATE LIMITED are RAJESH KUMAR JHA, GAUTAM KUMAR JHA, and KARUNA KANT PANDAY.
KKR TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC162510 and its registration number is 162510. Users may contact KKR TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KKR TRADING COMPANY PRIVATE LIMITED is 1460, GALI ARYA SAMAJ BAZAR SITA RAM, , DELHI, Delhi, India - 110006.
Current status of KKR TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KKR TRADING COMPANY 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 KKR TRADING COMPANY
Purchase full report of KKR TRADING COMPANY
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 KKR TRADING COMPANY 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 KKR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03134771 | RAJESH KUMAR JHA | Director | 2010-08-04 |
| 03140096 | GAUTAM KUMAR JHA | Director | 2019-03-13 |
| 03305350 | KARUNA KANT PANDAY | Director | 2010-10-05 |
Past Directors & Key Managerial Personnel of KKR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00063763 | GAURAV KUMAR | Additional Director | - | 2010-07-01 |
| 03127172 | RAMESH KUMAR MAURYA | Additional Director | - | 2010-08-04 |
| 03127172 | RAMESH KUMAR MAURYA | Director | - | 2019-02-28 |
| 03134771 | RAJESH KUMAR JHA | Additional Director | - | 2010-08-04 |
| 00064602 | SEEMA . | Additional Director | - | 2010-07-01 |
| 03305057 | VINOD KUMAR SHARMA | Director | - | 2019-02-28 |
| 03305133 | HARI DUTT SHARMA | Additional Director | - | 2013-01-31 |
Other Directorships of GAURAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPIT REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154930 | Director | - | 2019-04-01 |
| DAXTA REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154978 | Director | - | 2009-03-07 |
| JMA BUILDCON LIMITED | U45201DL2006PLC146434 | Director | - | 2018-07-24 |
| IDYLLIC INFRASTRUCTURE PRIVATE LIMITED | U70100DL2005PTC140642 | Director | - | 2019-04-01 |
| KKR REAL ESTATE PRIVATE LIMITED | U70109DL2009PTC191907 | Director | 2014-03-20 | Ongoing |
| KKR REAL ESTATE PRIVATE LIMITED | U70109DL2009PTC191907 | Director | - | 2014-01-31 |
| CMT REAL ESTATE PRIVATE LIMITED | U70109HR2010PTC040923 | Additional Director | - | 2023-05-11 |
| KKR BUILDCON PRIVATE LIMITED | U70200DL2009PTC191911 | Director | - | 2010-05-05 |
| JK PROFESSIONALS PRIVATE LIMITED | U93090HR1996PTC064059 | Additional Director | - | 2021-11-30 |
| JK PROFESSIONALS PRIVATE LIMITED | U93090HR1996PTC064059 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAMESH KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVING WAVES INDIA PRIVATE LIMITED | U70102UP2010PTC041430 | Director | - | 2020-12-07 |
| ACHIEVER CONSULTING SERVICES PRIVATE LIMITED | U74999DL2010PTC207939 | Director | 2010-09-07 | Ongoing |
Other Directorships of GAUTAM KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVING WAVES INDIA PRIVATE LIMITED | U70102UP2010PTC041430 | Director | - | 2020-12-07 |
| ACHIEVER CONSULTING SERVICES PRIVATE LIMITED | U74999DL2010PTC207939 | Director | - | 2023-04-11 |
| DATA TRAINED EDUCATION PRIVATE LIMITED | U80100HR2012PTC044810 | Director | - | 2021-02-24 |
Other Directorships of KARUNA KANT PANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILTON BUILDTECH PRIVATE LIMITED | U70102HR2010PTC040309 | Director | - | 2021-01-11 |
| DATA TRAINED EDUCATION PRIVATE LIMITED | U80100HR2012PTC044810 | Director | - | 2021-02-24 |
Other Directorships of SEEMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJAWAL SALES AGENCIES PRIVATE LIMITED | U51101HR2015PTC055412 | Director | - | 2018-02-28 |
| AKRITI GLOBAL TRADERS LIMITED | U52602HR2006PLC051629 | Additional Director | - | 2014-05-05 |
| AKRITI GLOBAL TRADERS LIMITED | U52602HR2006PLC051629 | CFO(KMP) | - | 2018-03-01 |
| AKRITI GLOBAL TRADERS LIMITED | U52602HR2006PLC051629 | Whole-time director | - | 2018-03-01 |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOIDA CATERERS & DECORATORS PRIVATE LIMITED | U55101DL2010PTC203576 | Director | 2014-09-01 | Ongoing |
| MATREY NIDHI LIMITED | U65990UP2020PLN139704 | Director | 2020-12-25 | Ongoing |
| QUICK ACTION TOTAL FACILITY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2013PTC247713 | Director | 2013-01-31 | Ongoing |
| SISBRO BIZCOM PRIVATE LIMITED | U74999DL2017PTC314354 | Director | - | 2019-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2017NPL323575 | KEERTIMANMUNISH FOUNDATION | 1511, GALI ARYA SAMAJ BAZAR SITA RAM DELHI , DELHI, Delhi, India - 110006 |
| U96906DL2023PTC421246 | AKSHAY GYAAN PRIVATE LIMITED | 2800 G/F GALI ARYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U72200DL2017PTC314081 | EMIRACLE FUTURISTIC PRIVATE LIMITED | H.NO.-2800 S/F, Flat No. 5, Gali Arya Samaj, Sita Ram Bazar, Delhi , DELHI, Delhi, India - 110006 |
| U51900DL2022PTC393003 | SCREEN STATION PRIVATE LIMITED | 2663, PART GROUND FLOOR, GALI ARYA SAMAJ SITA RAM BAZAR, DELHI , INDIA, Delhi, India - 110006 |
| U15549DL2002PTC117459 | WINOS DISTRILLERY AND CHEMICALS PRIVATE LIMITED | 2728, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U63090DL2007PTC158815 | ARRAY TRANSPORT SERVICES PRIVATE LIMITED | 2728, Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2017PTC318049 | ADWAIT MAITRI PRIVATE LIMITED | 1468, Gali Arya Samaj, Bazar Sita Ram , DELHI, Delhi, India - 110006 |
| U74140DL2007PTC158497 | VIRTUAL XCELLENCE MEDIA & SOFTWARES PRIVATE LIMITED | 1503, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2013PTC255380 | GREYRADIUS CONSULTING PRIVATE LIMITED | 1458,Gali Arya Samaj, Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U80900DL2018PTC328310 | PERSUAL EDUCATION PRIVATE LIMITED | 1539, GF, GALI ARYA SAMAJ, SITA RAM BAZAR, , DELHI, Delhi, India - 110006 |
| U52609DL2016PTC305451 | G-STREET RETAIL PRIVATE LIMITED | 1497, GALI ARYA SAMAJ, SITA RAM BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U63040DL2012PTC235297 | TREYHEY TRAVELS & TOURS PRIVATE LIMITED | 1439 F/F GALI ARYA SAMAJ SITA RAM BAZAR , Delhi, Delhi, India - 110006 |
| U74300DL1991PTC044239 | INSTANT ADVERTISING PRIVATE LIMITED | 2759 GALI ARYA SAMAJ BAZAR SITA RAM , NEW DELHI, Delhi, India - 110006 |
| U93000DL2013PTC260627 | MANII BHAII MATRIMONIAL SERVICES PRIVATE LIMITED | H.NO.1511, GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U93000DL2014PTC265129 | MANII BHAII CITY MULTI SERVICES PRIVATE LIMITED | H.NO 1511, GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U45309DL2022PTC392898 | SARTHI DESIGN & SURVEY PRIVATE LIMITED | 1807/2800 THIRD FLOOR GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U55204DL2018PTC337441 | VBJ TIKKI WALA PRIVATE LIMITED | shop no 2794 gali arya samaj , bazar sita ram , DELHI, Delhi, India - 110006 |
| U72900DL2014PTC264252 | VIRTUAL XCELLENCE INNOVATIONS PRIVATE LIMITED | H NO 1503 G/F Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U19100DL2011PTC213530 | ANJALI LEARNING SOLUTIONS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, 2748 GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U51101DL2006PTC149296 | DIOS IMPEX PRIVATE LIMITED | 1439, FIRST FLOOR, FLAT NO.-4, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2012PTC234109 | SPSG IMPEX PRIVATE LIMITED | Building no .1430,1432 , First Floor Gali Arya Samaj,Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U70109DL2006PTC149767 | RKS INFRASTRUCTURE PRIVATE LIMITED | 1439, 1ST FLOOR, FLAT NO.-4, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| ACH-1432 | VAGAMAZE VOYAGES LLP | 1515 THIRD FLOOR, GALI ARIYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U55209DL2019PTC357718 | BALAJI CHAAT PRIVATE LIMITED | 2794, GALI ARYA SAMAJ BAJAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74899DL2000PTC104361 | D.D. METALS PRIVATE LIMITED | 2774 GALI ARYA SAMAZBAZAR SITA RAM CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U22122DL1998PTC092478 | THREE STAR PUBLICATIONS PRIVATE LIMITED | 1484-87ARYA SAMAJ STREET BAZAR SITA RAM , NEW DELHI, Delhi, India - 110006 |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U27900DL2024PTC431419 | SANSAN ENTERPRISES PRIVATE LIMITED | 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.