KSR Trading Private Limited
About KSR Trading Private Limited
Data last updated:
KSR Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 June 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2002PTC115760. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmal Sharma and Amit Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 715 – B Modern Appartments Plot No.5 Sector – 15 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.7 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹30.38 Lakh (net margin -11.2%) and EBITDA of -₹25.78 Lakh (EBITDA margin -9.5%).
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
CIN history
KSR Trading has one previous CIN (Corporate Identification Number): U72900DL2002PTC115760. The current CIN is U74900DL2002PTC115760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2002PTC115760 | Current |
| U72900DL2002PTC115760 | Previous |
Contact details
KSR Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address715 – B Modern Appartments Plot No.5 Sector – 15 Rohini, New Delhi, Delhi, India – 110085
- IndustryTrading, Wholesale, Other Wholesale
- 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 KSR 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 |
To see the full business activity and turnover split of KSR Trading Private Limited, buy the company report.
Financials of KSR Trading Private Limited
FY 2016 filings availableKSR Trading Private Limited reported revenue of ₹2.7 Cr (up 21933% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
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| Total Expenses | ||
| EBITDA | -₹25.78 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹30.38 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -9.5% | |
| Net Profit Margin | -11.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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To see the full financial statements and ratios of KSR Trading Private Limited, buy the company report.
Board of directors of KSR Trading Private Limited
KSR Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Sharma | Director | 07 Sep 2015 | 11 Years 1 Months | As last reported |
| Amit Kumar Agarwal | Director | 09 Jan 2016 | 10 Years 9 Months | As last reported |
Peer comparison
KSR Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaark Pharmaceuticals Private Limited | ₹2.7 Cr (FY 2025) | 5.0% | Pune, Maharashtra, India | |||
| MKS Commercial Private Limited | ₹2.7 Cr (FY 2025) | 427.0% | Kolkata, West Bengal, India | |||
| Dhruv Orbit Industries Private Limited | ₹2.7 Cr (FY 2024) | 48.0% | Howrah, West Bengal, India | |||
| Elite Vehicles Private Limited | ₹2.7 Cr (FY 2023) | -76.0% | Bangalore, Karnataka, India | |||
| Shine Tech Solutions Private Limited | ₹2.7 Cr (FY 2024) | 35.0% | Patna, Bihar, India | |||
| KSR Trading Private Limitedthis company | ₹2.7 Cr (FY 2016) | -₹30.38 Lakh | -11.2% | 21933.0% | New Delhi, Delhi, India | |
| Creative Accessories Private Limited | ₹2.7 Cr (FY 2024) | -14.0% | Sonipat, Haryana, India | |||
| Godha Enterprises Private Limited | ₹2.7 Cr (FY 2025) | -17.0% | Udaipur, Rajasthan, India | |||
| Faehig Enterprises Private Limited | ₹2.7 Cr (FY 2018) | -6.0% | Erode, Tamil Nadu, India | |||
| Koko Coal India Private Limited | ₹2.7 Cr (FY 2025) | 229.0% | Panvel, Maharashtra, India | |||
| Deepika Sarees Private Limited | ₹2.7 Cr (FY 2024) | -4.0% | Delhi, India |
To see the full peer comparison of KSR Trading Private Limited, buy the company report.
Legal cases
KSR Trading Private Limited has 6 court cases on record: 6 filed by KSR Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against M/S Parsvnath Developers Ltd and Ors | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 14(3) & Anr. | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against State and Ors | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State & Ors | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of KSR Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KSR Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KSR Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KSR Trading Private Limited, buy the company report.
Recent activity
KSR Trading Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Sudhir Kumar ceased to be Director on 21 Jan 2016.
1 earlier event is in the company report.
Frequently asked questions
KSR Trading 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.
KSR Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 June 2002 and is registered under CIN U74900DL2002PTC115760. The company has been struck off by the Registrar of Companies and is no longer operational.
KSR Trading had 2 directors:
- Nirmal Sharma - Director
- Amit Kumar Agarwal - Director
The CIN (Corporate Identification Number) of KSR Trading is U74900DL2002PTC115760. 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 KSR Trading is at 715 – B Modern Appartments Plot No.5 Sector – 15 Rohini, New Delhi, Delhi, India – 110085.
KSR Trading was incorporated on 10 June 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KSR Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. KSR Trading has 1 GST registration on record and it is cancelled or inactive.
KSR Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of KSR Trading by revenue are Balaark Pharmaceuticals Private Limited, MKS Commercial Private Limited, Dhruv Orbit Industries Private Limited, Elite Vehicles Private Limited, Shine Tech Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
KSR Trading has 6 court cases on record: 6 filed by the company. Most are in the district courts.
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