About K C Indo Trading Private Limited
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K C Indo Trading Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 19 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040HR2011PTC041929. Its GSTIN is 06AAECK2404R1ZD (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjay Jaravta and Ok Reay Lee.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 105 First Floor Jmd Pacific Square Sector – 15 Part – II, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kcindo.com.
Company details
Contact details
K C Indo Trading Private Limited's registered office is in Gurgaon, Haryana. Its website is kcindo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address105 First Floor Jmd Pacific Square Sector – 15 Part – II, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of K C Indo 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
Financials of K C Indo Trading Private Limited
FY 2020 filings availableK C Indo Trading Private Limited reported revenue of ₹3,049 (up 2% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 63%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹3,049 | ||||
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Financial Ratios
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To see the full financial statements and ratios of K C Indo Trading Private Limited, buy the company report.
Board of directors of K C Indo Trading Private Limited
K C Indo Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jaravta Also directs: Hidalgo Logistics Private Limited | Director | 08 Jan 2018 | 8 Years 10 Months | Current |
| Ok Reay Lee | Director | 19 Jan 2011 | 15 Years 9 Months | Current |
| Heecheol Kim Also directs: Hidalgo Logistics Private Limited | Director | 19 Jan 2011 | 15 Years 9 Months | Current |
Peer comparison
K C Indo Trading Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nellai Automobiles Private Limited | ₹4,500 (FY 2023) | -10.0% | Tamil Nadu, India | |||
| Singla Tolls Private Limited | ₹3,866 (FY 2025) | New Delhi, Delhi, India | ||||
| Shippr Technologies Private Limited | ₹3,390 (FY 2023) | -100.0% | Bangalore, Karnataka, India | |||
| Apolloglobal Roadways Corporation Private Limited | ₹3,345 (FY 2022) | -53.0% | Indore, Madhya Pradesh, India | |||
| Kamalraj Logistics Private Limited | ₹3,183 (FY 2024) | Navi Mumbai, Maharashtra, India | ||||
| K C Indo Trading Private Limitedthis company | ₹3,049 (FY 2020) | 2.0% | Gurgaon, Haryana, India | |||
| Sundaram Transtech Solutions Private Limited | ₹3,030 (FY 2024) | -100.0% | Madurai, Tamil Nadu, India | |||
| Seven Hills Project Private Limited | ₹2,953 (FY 2024) | -100.0% | Kolkata, West Bengal, India | |||
| Best Carrier Private Limited | ₹2,914 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Arnn Infra Logistics Private Limited | ₹2,850 (FY 2024) | -100.0% | Kolkata, West Bengal, India | |||
| Globe Exim Ltd | ₹2,710 (FY 2018) | -100.0% | Kolkata, West Bengal, India |
To see the full peer comparison of K C Indo Trading Private Limited, buy the company report.
Auditor
K C Indo Trading Private Limited is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SURESH JAIN & ASSOCIATES | FY 2018 | 017163N |
Shareholding
The shareholding of K C Indo Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of K C Indo Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving K C Indo 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 K C Indo Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K C Indo Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECK2404R1ZD | Haryana | Active | 07 Feb 2018 |
To see the full GST registrations and return filing status of K C Indo Trading Private Limited, buy the company report.
Recent activity
K C Indo Trading Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Sanjay Jaravta was appointed as Director on 08 Jan 2018.
Frequently asked questions
K C Indo Trading is an active private limited company based in Gurgaon, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 19 January 2011 (15+ years old) and is registered under CIN U63040HR2011PTC041929.
K C Indo Trading has 3 current directors:
- Sanjay Jaravta - Director
- Ok Reay Lee - Director
- Heecheol Kim - Director
The latest financial statements of K C Indo Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of K C Indo Trading is 06AAECK2404R1ZD, registered in Haryana.
The CIN (Corporate Identification Number) of K C Indo Trading is U63040HR2011PTC041929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K C Indo Trading was incorporated on 19 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of K C Indo Trading by revenue are Nellai Automobiles Private Limited, Singla Tolls Private Limited, Shippr Technologies Private Limited, Apolloglobal Roadways Corporation Private Limited, Kamalraj Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Sanjay Jaravta was appointed as Director on 08 Jan 2018. Heecheol Kim was appointed as Director on 19 Jan 2011. Ok Reay Lee was appointed as Director on 19 Jan 2011.
K C Indo Trading can be reached through the website kcindo.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of K C Indo Trading is at 105 First Floor Jmd Pacific Square Sector – 15 Part – II, Gurgaon, Haryana, India – 122001.
K C Indo Trading operates in the transport and logistics industry, in the carriers services segment.
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