Kfexpo Trading Private Limited
About Kfexpo Trading Private Limited
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Kfexpo Trading Private Limited is a private limited company based in Pudukkottai, Tamil Nadu, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 25 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15549TN2018PTC122906. Its GSTIN is 33AAHCK1265D1ZX (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seenivasan Muthu and Krishnan Mathivanan.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 4205 38 Klks Nagar, Pudukkottai, Tamil Nadu, India – 622001.
Company details
Contact details
Kfexpo Trading Private Limited's registered office is in Pudukkottai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address4205 38 Klks Nagar, Pudukkottai, Tamil Nadu, India – 622001
- IndustryFood And Beverages, Manufacturing, Mineral Waters, Beverage, Non Alcoholic Beverage, Soft Drink
To see the full contact details of Kfexpo Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kfexpo Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kfexpo Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kfexpo Trading Private Limited, buy the company report.
Board of directors of Kfexpo Trading Private Limited
Kfexpo Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seenivasan Muthu | Director | 25 May 2018 | 8 Years 5 Months | Current |
| Krishnan Mathivanan | Director | 25 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Kfexpo Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kfexpo Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kfexpo Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCK1265D1ZX | Tamil Nadu | Active | 13 Jul 2018 |
To see the full GST registrations and return filing status of Kfexpo Trading Private Limited, buy the company report.
Recent activity
Kfexpo Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Krishnan Mathivanan was appointed as Director on 25 May 2018.
Frequently asked questions
Kfexpo Trading is an active private limited company based in Pudukkottai, Tamil Nadu, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 25 May 2018 (8+ years old) and is registered under CIN U15549TN2018PTC122906.
Kfexpo Trading has 2 current directors:
- Seenivasan Muthu - Director
- Krishnan Mathivanan - Director
The latest financial statements of Kfexpo Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kfexpo Trading is 33AAHCK1265D1ZX, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Kfexpo Trading is U15549TN2018PTC122906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kfexpo Trading was incorporated on 25 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Krishnan Mathivanan was appointed as Director on 25 May 2018. Seenivasan Muthu was appointed as Director on 25 May 2018.
The registered office of Kfexpo Trading is at 4205 38 Klks Nagar, Pudukkottai, Tamil Nadu, India – 622001.
Kfexpo Trading operates in the food and beverages industry, in the manufacturing segment.
Kfexpo Trading can be reached at its registered office: 4205 38 Klks Nagar, Pudukkottai, Tamil Nadu, India – 622001.
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