MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-TN-02-0105610
Kallal Trading Co LLP
Kallal Trading Co LLP - information technology in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹55.84 Cr
▲ 10% YoY
Net profit · FY 2020
₹68.39 Lakh
Net margin 1.2%
EBITDA · FY 2020
-₹16.13 Cr
EBITDA margin -28.9%
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4.11 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered
About Kallal Trading Co LLP
Data last updated:
Kallal Trading Co LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 29 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAI-9935. Its GSTIN is 29AARFK7521P1ZE (Karnataka). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Saravanan Palaniappan and Kunal Satish Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at D.411 4th Floor Alpine Park Begur Road Bommanahalli, Bangalore, Karnataka, India – 560068.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹55.84 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹68.39 Lakh (net margin 1.2%) and EBITDA of -₹16.13 Cr (EBITDA margin -28.9%).
As per MCA filings, the LLP has open charges of ₹4.11 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Kallal Trading Co LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0105610).
Company Details of Kallal Trading Co LLP
LLPIN AAI-9935
Incorporation Date 29 March 2017
Total Obligation of Contribution ₹10 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0105610
Recognitions & Rankings of Kallal Trading Co
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD.411 4th Floor Alpine Park Begur Road Bommanahalli, Bangalore, Karnataka, India – 560068
- IndustryInformation Technology, IT Products Retail & Distribution
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Financials of Kallal Trading Co LLP FY 2020 filings available
Kallal Trading Co LLP reported revenue of ₹55.84 Cr (up 10% YoY) for FY 2020.
Revenue · FY 2020
₹55.84 Cr ▲ 10%
Net profit · FY 2020
₹68.39 Lakh margin 1.2%
EBITDA · FY 2020
-₹16.13 Cr margin -28.9%
Compounded Annual Growth Rate (CAGR) of Kallal Trading Co LLP
Revenue CAGR growth
1 year
▲ 10%
Revenue rose 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kallal Trading Co LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ₹55.84 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹68.39 Lakh | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Kallal Trading Co LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 1.2% | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kallal Trading Co are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
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Designated Partners of Kallal Trading Co LLP
Kallal Trading Co has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saravanan Palaniappan Also directs: Sarvakun LLP, Kallal Logistics Private Limited | Designated Partner | 29 Mar 2017 | 9 Years 6 Months | Current |
| Kunal Satish Shah | Designated Partner | 04 Oct 2017 | 9 Years 0 Months | Current |
Ownership and Shareholding of Kallal Trading Co LLP
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Kallal Trading Co LLP
Open charges
₹4.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Punjab National Bank | ₹2 Cr | Open |
| 17 Jun 2021 | Punjab National Bank | ₹2.11 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Kallal Trading Co LLP
Kallal Trading Co LLP has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by PNB Housing Finance Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by PNB Housing Finance Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by PNB (Punjab National Bank) Housing Finance Ltd | Pending |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kallal Trading Co LLP
Employment history and EPFO contributions of people linked to Kallal Trading Co.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Kallal Trading Co LLP
Kallal Trading Co LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Lakshmi Muthuraman ceased to be Designated Partner on 09 Sep 2020.
Charges
A charge with Punjab National Bank amounted to Rs. 200.00 Lakh with Charge ID 100704509 was registered on 31 Dec 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 211.00 Lakh with Charge ID 100449351 was registered on 17 Jun 2021.
Ceased
Lakshmi Muthuraman ceased to be Designated Partner.
AGM
Kallal Trading Co Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Kallal Trading Co Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Appointed
Kunal Satish Shah was appointed as Designated Partner.
Ceased
Vijayananth Vinayagamoorthy ceased to be Designated Partner.
Appointed
Saravanan Palaniappan was appointed as Designated Partner.
Incorporation
29 Mar 2017
Kallal Trading Co Llp was registered on 29 Mar 2017 with Roc Bangalore & aged 9 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Kallal Trading Co LLP
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Credit ratings, litigation, and regulatory alerts
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- Director-linked violations
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MSME Payment Delays by Kallal Trading Co LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Kallal Trading Co LLP
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Corporate group structure
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GST Compliance of Kallal Trading Co LLP
Kallal Trading Co has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AARFK7521P1ZE | Karnataka | Active | 25 Jul 2017 |
| 27AARFK7521P1ZI | Maharashtra | Active | 01 May 2019 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Kallal Trading Co LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Kallal Trading Co LLP
Kallal Trading Co is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in IT products retail and distribution, within the information technology industry. It was incorporated on 29 March 2017 (9+ years old) and is registered under LLPIN AAI-9935.
Kallal Trading Co reported revenue of ₹55.84 Cr for FY 2020 (up 10% YoY).
Kallal Trading Co has 2 current designated partners:
- Saravanan Palaniappan - Designated Partner
- Kunal Satish Shah - Designated Partner
Kallal Trading Co reported a net profit of ₹68.39 Lakh (net margin 1.2%) and EBITDA of -₹16.13 Cr (EBITDA margin -28.9%) for FY 2020, as per its filed financial statements.
The GSTIN of Kallal Trading Co is 29AARFK7521P1ZE, registered in Karnataka. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AARFK7521P1ZI (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Kallal Trading Co is AAI-9935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kallal Trading Co has 3 court cases on record: 3 filed against it. 3 are pending.
Kallal Trading Co was incorporated on 29 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Lakshmi Muthuraman ceased to be Designated Partner on 09 Sep 2020. Kunal Satish Shah was appointed as Designated Partner on 04 Oct 2017. Vijayananth Vinayagamoorthy ceased to be Designated Partner on 04 Oct 2017. Kallal Trading Co has 4 designated partner changes on record in total.
Yes, Kallal Trading Co is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0105610).