KKK Tradings Private Limited
About KKK Tradings Private Limited
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KKK Tradings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 20 May 2024.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U68100MH2024PTC425491.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailashkumar Kanoria and Urmila Kailashkumar Kanoria.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
KKK Tradings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEmpire Mills Complex, 414 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- 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
Financials of KKK Tradings Private Limited
Year-wise financial statements and ratios of KKK Tradings Private Limited are in the company report Buy the company report.
Board of directors of KKK Tradings Private Limited
KKK Tradings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailashkumar Kanoria Also directs: Urmi Art International LLP, Samridhi Holding Private Limited, Saubhagya Investors and Dealers Private Limited and 3 more | Director | 20 May 2024 | 2 Years 5 Months | As last reported |
| Urmila Kailashkumar Kanoria Also directs: Urmi Art International LLP, Samridhi Holding Private Limited, Saubhagya Investors and Dealers Private Limited and 2 more | Director | 20 May 2024 | 2 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving KKK Tradings 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 KKK Tradings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KKK Tradings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KKK Tradings Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Kailashkumar Kanoria was appointed as Director on 20 May 2024.
Frequently asked questions
KKK Tradings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KKK Tradings was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 20 May 2024 and is registered under CIN U68100MH2024PTC425491. The company has been struck off by the Registrar of Companies and is no longer operational.
KKK Tradings had 2 directors:
- Kailashkumar Kanoria - Director
- Urmila Kailashkumar Kanoria - Director
The CIN (Corporate Identification Number) of KKK Tradings is U68100MH2024PTC425491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KKK Tradings is at Empire Mills Complex, 414 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
KKK Tradings was incorporated on 20 May 2024. It is registered with the Registrar of Companies, Mumbai.
Kailashkumar Kanoria was appointed as Director on 20 May 2024. Urmila Kailashkumar Kanoria was appointed as Director on 20 May 2024.
KKK Tradings can be reached at its registered office: Empire Mills Complex, 414 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
KKK Tradings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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