J K Trading Company Private Limited
About J K Trading Company Private Limited
Data last updated: 10 March 2026
J K Trading Company Private Limited is a private limited company based in Assam, Assam, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 November 2001, the company has been in operation for over 25 years.
Registered with ROC Guwahati under CIN U51432AS2001PTC006676.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.72 Lakh. It is led by directors including Mujakkir Hussian and Wasim Akram Hussain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kalibari Roadsilchar, Assam, Assam, India – 788001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.96 Cr, a decline of 70% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKalibari Roadsilchar, Assam, Assam, India – 788001
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of J K Trading Company Private Limited
J K Trading Company Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for J K Trading Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of J K Trading Company Private Limited
J K Trading Company Private Limited is audited by ARINDAM & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARINDAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for J K Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of J K Trading Company Private Limited
J K Trading Company Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujakkir Hussian | Director | 18 Dec 2015 | 10 Years 7 Months | Current |
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Wasim Akram Hussain
Also directs:
J K Flyash Bricks Llp
|
Director | 01 Dec 2018 | 7 Years 8 Months | Current |
| Abdul Hannan | Director | 12 Nov 2001 | 24 Years 9 Months | Current |
| Altab Hussain | Director | 12 Nov 2001 | 24 Years 9 Months | Current |
| Abdul Mannan | Director | 18 Dec 2015 | 10 Years 7 Months | Current |
|
Nazir Hussain
Also directs:
J K Flyash Bricks Llp
|
Director | 18 Dec 2015 | 10 Years 7 Months | Current |
Financials of J K Trading Company Private Limited FY 2022 filings available
J K Trading Company Private Limited reported revenue of ₹2.96 Cr (down 70.00% YoY) for FY 2022.
Ten-year financial statements for J K Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of J K Trading Company Private Limited
Shareholding and ownership data for J K Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of J K Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2010 | United Bank of India | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at J K Trading Company Private Limited
View historical data on people associated with J K Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J K Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of J K Trading Company Private Limited
GST registrations and filing compliance for J K Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for J K Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for J K Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by J K Trading Company Private Limited
MSME payment history for J K Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of J K Trading Company Private Limited
Corporate group structure for J K Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of J K Trading Company Private Limited
MCA filings and documents for J K Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on J K Trading Company Private Limited
Frequently Asked Questions about J K Trading Company Private Limited
J K Trading Company Private Limited is an active private limited company in the metals and minerals sector based in Assam, Assam, India. It was incorporated on 12 November 2001 (25+ years old) and is registered under CIN U51432AS2001PTC006676.
J K Trading Company Private Limited reported revenue of ₹2.96 Cr for FY 2022 (down 70.00% YoY).
The current directors of J K Trading Company Private Limited are:
- Mujakkir Hussian - Director
- Wasim Akram Hussain - Director
- Abdul Hannan - Director
- Altab Hussain - Director
- Abdul Mannan - Director
- Nazir Hussain - Director
The primary industry of J K Trading Company Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
J K Trading Company Private Limited can be reached at the registered office: Kalibari Roadsilchar, Assam, Assam, India – 788001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹69.72 Lakh.