K M Trading And Agencies Pvt Ltd
About K M Trading And Agencies Pvt Ltd
Data last updated: 23 July 2025
K M Trading And Agencies Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 January 1981, the company has been in operation for over 45 years.
Registered with ROC Jaipur under CIN U51101RJ1981PTC002168.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanyukta Bhandari and Arun Kumar Singhvi.
Last AGM: 06 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 34 Tilak Nagar Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.38 Cr, a decline of 19% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 34 Tilak Nagar Jaipur, Rajasthan, India – 302001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 K M Trading And Agencies Pvt Ltd
K M Trading And Agencies Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for K M Trading And Agencies Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of K M Trading And Agencies Pvt Ltd
K M Trading And Agencies Pvt Ltd is audited by MAHESH K GOYAL & COMPANY 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 |
|---|---|---|---|
| MAHESH K GOYAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for K M Trading And Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of K M Trading And Agencies Pvt Ltd
K M Trading And Agencies Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanyukta Bhandari
Also directs:
K M Trading And Agencies Llp
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Director | 20 May 2005 | 21 Years 2 Months | As last reported |
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Arun Kumar Singhvi
Also directs:
Moondhra Real Estates Llp, K M Trading And Agencies Llp
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Director | 20 May 2005 | 21 Years 2 Months | As last reported |
Financials of K M Trading And Agencies Pvt Ltd FY 2022 filings available
K M Trading And Agencies Pvt Ltd reported revenue of ₹1.38 Cr (down 19.00% YoY) for FY 2022.
Ten-year financial statements for K M Trading And Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of K M Trading And Agencies Pvt Ltd
Shareholding and ownership data for K M Trading And Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of K M Trading And Agencies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2005 | Icici Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at K M Trading And Agencies Pvt Ltd
View historical data on people associated with K M Trading And Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for K M Trading And Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of K M Trading And Agencies Pvt Ltd
GST registrations and filing compliance for K M Trading And Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for K M Trading And Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for K M Trading And Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by K M Trading And Agencies Pvt Ltd
MSME payment history for K M Trading And Agencies Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of K M Trading And Agencies Pvt Ltd
Corporate group structure for K M Trading And Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of K M Trading And Agencies Pvt Ltd
MCA filings and documents for K M Trading And Agencies 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
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Recent Activity on K M Trading And Agencies Pvt Ltd
Frequently Asked Questions about K M Trading And Agencies Pvt Ltd
K M Trading And Agencies Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
K M Trading And Agencies Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Jaipur, Rajasthan, India. It was incorporated on 28 January 1981 and is registered under CIN U51101RJ1981PTC002168. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of K M Trading And Agencies Pvt Ltd is U51101RJ1981PTC002168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of K M Trading And Agencies Pvt Ltd are:
- Sanyukta Bhandari - Director
- Arun Kumar Singhvi - Director
The primary industry of K M Trading And Agencies Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers.
K M Trading And Agencies Pvt Ltd was incorporated on 28 January 1981. Registered with ROC Jaipur.