K.K. Traders Pvt. Ltd.

K.K. Traders Pvt. Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51109WB1991PTC053853 Incorporated 16 December 1991 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹50.19 Lakh
▼ 26.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.87 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2020
Balance sheet date

About K.K. Traders Pvt. Ltd.

Data last updated: 10 March 2026

K.K. Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 December 1991, the company has been in operation for over 35 years.

Registered with ROC Kolkata under CIN U51109WB1991PTC053853.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.87 Cr. It is led by directors Ashok Kumar Saboo and Asha Devi Saboo.

Last AGM: 08 December 2020. Financial statements filed for year ended 31 March 2020. Office: 40 Strand Road 4Th Floorroom No 4, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2020, the company reported a revenue of ₹50.19 Lakh, a decline of 26% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of K.K. Traders Pvt. Ltd.
CIN U51109WB1991PTC053853
Registration Number 053853
Incorporation Date 16 December 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Ashok Kumar Saboo Director Asha Devi Saboo Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    40 Strand Road 4Th Floorroom No 4, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
K.K. Traders Pvt. Ltd. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full K.K. Traders Pvt. Ltd. report

Financials, compliance, directors, charges, ownership and filings for K.K. Traders Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of K.K. Traders Pvt. Ltd.

K.K. Traders Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for K.K. Traders Pvt. Ltd.

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 K.K. Traders Pvt. Ltd.

K.K. Traders Pvt. Ltd. is audited by G GARG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
G GARG & CO Locked Locked Locked
Premium access

Complete auditor history for K.K. Traders Pvt. Ltd.

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. Traders Pvt. Ltd.

K.K. Traders Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ashok Kumar Saboo
Also directs: Varun Mercantiles & Credit Pvt. Ltd., Mahim Infra Venture Private Limited
Director 02 Apr 2003 23 Years 4 Months Current
Asha Devi Saboo
Also directs: Varun Mercantiles & Credit Pvt. Ltd., Mahim Infra Venture Private Limited, Geralda Advisory Services Private Limited
Director 16 Apr 2003 23 Years 4 Months Current
View all directors

Financials of K.K. Traders Pvt. Ltd. FY 2020 filings available

K.K. Traders Pvt. Ltd. reported revenue of ₹50.19 Lakh (down 26.00% YoY) for FY 2020.

Revenue · FY 2020
₹50.19 Lakh ▼ 26.00%
Premium access

Ten-year financial statements for K.K. Traders Pvt. Ltd.

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of K.K. Traders Pvt. Ltd.

Premium access

Shareholding and ownership data for K.K. Traders Pvt. Ltd.

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings K.K. Traders Pvt. Ltd.

K.K. Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at K.K. Traders Pvt. Ltd.

View historical data on people associated with K.K. Traders Pvt. Ltd., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for K.K. Traders Pvt. Ltd.

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of K.K. Traders Pvt. Ltd.

Premium access

GST registrations and filing compliance for K.K. Traders Pvt. Ltd.

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for K.K. Traders Pvt. Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts for K.K. Traders Pvt. Ltd.

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by K.K. Traders Pvt. Ltd.

Premium access

MSME payment history for K.K. Traders Pvt. Ltd.

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of K.K. Traders Pvt. Ltd.

Premium access

Corporate group structure for K.K. Traders Pvt. Ltd.

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K.K. Traders Pvt. Ltd.

Premium access

MCA filings and documents for K.K. Traders Pvt. Ltd.

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. Traders Pvt. Ltd.

Activity
08 Dec 2020
K.K. Traders Pvt. Ltd. last Annual general meeting of members was held on 08 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
K.K. Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Directors
16 Apr 2003
Asha Devi Saboo was appointed as a Director on 16 Apr 2003 & has been associated with this company since 23 years 4 months.
Directors
02 Apr 2003
Ashok Kumar Saboo was appointed as a Director on 02 Apr 2003 & has been associated with this company since 23 years 4 months.
Activity
16 Dec 1991
K.K. Traders Pvt. Ltd. was registered on 16 Dec 1991 with Roc Kolkata I & aged 34 years 8 months as per MCA records.

Frequently Asked Questions about K.K. Traders Pvt. Ltd.

K.K. Traders Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 December 1991 (35+ years old) and is registered under CIN U51109WB1991PTC053853.

K.K. Traders Pvt. Ltd. reported revenue of ₹50.19 Lakh for FY 2020 (down 26.00% YoY).

The current directors of K.K. Traders Pvt. Ltd. are:

The primary industry of K.K. Traders Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

K.K. Traders Pvt. Ltd. can be reached at the registered office: 40 Strand Road 4Th Floorroom No 4, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.87 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available