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
KTC TRADING PRIVATE LIMITED
CIN: U51909MH2001PTC133991 As on: 2026-07-13
KTC TRADING PRIVATE LIMITED (CIN: U51909MH2001PTC133991) is a Private company incorporated on 20 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.KTC TRADING 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.].
KTC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133991 and its registration number is 133991. Users may contact KTC TRADING PRIVATE LIMITED on its Email address - . Registered address of KTC TRADING PRIVATE LIMITED is A-103 SATYAM SIMPOLI ROADBORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of KTC TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KTC TRADING 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 KTC TRADING
Purchase full report of KTC TRADING
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 KTC TRADING 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 KTC TRADING
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Past Directors & Key Managerial Personnel of KTC TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC082983 | RUNAL EXPORTS PRIVATE LIMITED | A/103 BLDG NO.6,PADMA NAGAR,CHIKOO WADI, SIMPOLI,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| U68200MH2024PTC425086 | BUILDSCAPE CREATIONS PRIVATE LIMITED | A/407 MANGAL ARAMBH, WING A, DATANI KORA,KENDRA LAYOUT, BORIVALI WEST, OFF S. V. ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U28229MH2025PTC437552 | PMF MANUFACTURING PRIVATE LIMITED | A/7, Shivdarshan, S V Road,,Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2024PTC437001 | GUIDEWAY ADVISORS PRIVATE LIMITED | A 103 SHANTINATH APT,S.VROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2024PTC436999 | SHRUNOTI SERVICE PRIVATE LIMITED | A103 SHANTINATH APT,S.V.ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ACV-6822 | NEMINAVKAR IMPEX LLP | 310 CTS 8A 8B,Plt 7 Aura,Biplex, A Wing,S V Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| U46909MH2024PTC431320 | YADA TRADE COMMERCIAL SERVICES PRIVATE LIMITED | 103 A, SHANTINATH APTS,., S. V. Road, Borivali East , Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH1997PTC107911 | CRAFTSMEN CONSTRUCTION ART COMPANY PRIVATE LIMITED | SATYAM,A/101 OPP.BORIVALIMAIN POST OFFICE, BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| U64990MH2023PTC400683 | CATALYST CAPITAL PARTNERS PRIVATE LIMITED | 103A Shantinath Apts,S V Road Near State Bank of India,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2022PTC383312 | SOLEXTECH PRIVATE LIMITED | A-27, Badrinath Apartment CHS LTD Simpoli Cross Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-7872 | THREE GAMEWORKS TECHNOLOGIES LLP | A/7, SHIVDARSHAN,SV ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24220MH1988PTC046580 | BEAS RESINS AND PAINTS PRIVATE LIMITED | A-105, MOHAN TERRACE 'A'KASTUR PARK,BORIVALI WEST, MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U26900MH1996PTC098878 | SPECIAL CERAMIC INDUSTRIES PRIVATE LIMIT ED | A/101 DWARKESH L T ROADBORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACT-4927 | AURIV BUILDCONS LLP | 103 A-Wing, Jamuna,Darshan, Natakwala Lane,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACU-1086 | SK DIAGNOSTIC LLP | 404 A wing Ankur Apt,TPS Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACU-8469 | R&K PRIMESQUARE ASSETS LLP | A 602 Patel Shopping Cent,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH1992PTC065415 | UNIQUE SHANTI NEMINATH DEVELOPERS PRIVATE LIMITED | A/103 RAJSHREE APARTMENTSEKSAR ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U47190MH2025PTC459816 | NAVANYA IMPORT EXPORT PRIVATE LIMITED | A-502, NEON TERRACES,SHIVDARSHAN, SHIMPOLI ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U82300MH2025PTC440550 | EXPO PLUS MEDIA PRIVATE LIMITED | 601 OM SATYAM CHS,,RYANIGRAM, SHIMPOLI ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2014PTC257854 | 3S FINANCIAL SERVICES & CONSULTANCY PRIVATE LIMITED | A/604, SATYAM LINK ROAD, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| U79110MH2023PTC410670 | NVS CHOOSE CABS INDIA PRIVATE LIMITED | B/103, Madhuvan Shimpoli,Chikuwadi, Gorai Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.