K K Continental Trade Limited
About K K Continental Trade Limited
Data last updated: 11 January 2024
K K Continental Trade Limited is a public limited company based in Bathinda, Punjab, India. The company specialises in food and beverages. Incorporated on 09 February 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U67120PB1999PLC022221.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.5 Cr. It is led by director Hemraj Sagar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Near Transport Nagar, Punjab.
As per MCA filings, the company has satisfied charges of ₹211.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse Uid Z – 620911 Guru Nanak Pura, Bathinda Goniana Road, Near Transport Nagar, Punjab, India – 151001
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IndustryFood and Beverages, Food and Beverages
- 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
CIN History of K K Continental Trade Limited
K K Continental Trade Limited has one previous CIN (Corporate Identification Number): L67120PB1999PLC022221. The current CIN is U67120PB1999PLC022221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1999PLC022221 | Current |
| L67120PB1999PLC022221 | Previous |
Auditor Details of K K Continental Trade Limited
K K Continental Trade Limited is audited by AKSHAY AGGARWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHAY AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for K K Continental Trade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K K Continental Trade Limited
K K Continental Trade Limited is currently managed by 1 director, with 1 former director 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 |
|---|---|---|---|---|
|
Hemraj Sagar
Also directs:
Jindal Oil And Fats Limited, Shree Jindal Soya Private Limited
|
Director | 18 Aug 2023 | 2 Years 11 Months | Current |
Financials of K K Continental Trade Limited FY 2023 filings available
Ten-year financial statements for K K Continental Trade 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 K K Continental Trade Limited
Shareholding and ownership data for K K Continental Trade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of K K Continental Trade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2010 | State Bank of India (Mid Corporate Loan Administration Unit) | ₹23.41 Cr | Satisfied |
| 08 Mar 2010 | Others | ₹53 Cr | Satisfied |
| 08 Mar 2010 | Punjab National Bank | ₹48 Cr | Satisfied |
| 14 Jun 2007 | State Bank of India | ₹7.85 Cr | Satisfied |
| 17 Jan 2006 | State Bank of India (Mid Corporate Loan Administration Unit) | ₹28.38 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at K K Continental Trade Limited
View historical data on people associated with K K Continental Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for K K Continental Trade 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 K K Continental Trade Limited
GST registrations and filing compliance for K K Continental Trade 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 K K Continental Trade Limited
Credit ratings, litigation, and regulatory alerts for K K Continental Trade 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 K K Continental Trade Limited
MSME payment history for K K Continental Trade 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 K K Continental Trade Limited
Corporate group structure for K K Continental Trade 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 K K Continental Trade Limited
MCA filings and documents for K K Continental Trade 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 K K Continental Trade Limited
Frequently Asked Questions about K K Continental Trade Limited
K K Continental Trade Limited is an active public limited company in the food and beverages sector based in Bathinda, Punjab, India. It was incorporated on 09 February 1999 (27+ years old) and is registered under CIN U67120PB1999PLC022221.
The current directors of K K Continental Trade Limited are:
- Hemraj Sagar - Director
The primary industry of K K Continental Trade Limited is food and beverages. The company specifically operates in food and beverages. The company is currently active in this sector.
K K Continental Trade Limited can be reached at the registered office: House Uid Z – 620911 Guru Nanak Pura, Bathinda Goniana Road, Near Transport Nagar, Punjab, India – 151001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.5 Cr.
The company has its registered office at House Uid Z – 620911 Guru Nanak Pura, Bathinda Goniana Road, Near Transport Nagar, Punjab, India – 151001.