K.B. Tradexim Private Limited
About K.B. Tradexim Private Limited
Data last updated: 20 December 2025
K.B. Tradexim Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in footwear manufacturing, a part of the broader consumer goods sector. Incorporated on 08 September 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U19113DL2009PTC314416.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.95 Lakh. It is led by directors Nitin Batra and Saurabh Bhalla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 25 Upsidc Site – C Sikandra, Agra, Uttar Pradesh, India – 282007.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.36 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 25 Upsidc Site – C Sikandra, Agra, Uttar Pradesh, India – 282007
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IndustryConsumer Goods, Footwear Manufacturing
- 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.B. Tradexim Private Limited
K.B. Tradexim Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U19113UP2009PTC115504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19113UP2009PTC115504 | Current |
| U19113DL2009PTC314416 | Previous |
| U19113UP2009PTC038184 | Previous |
Business Activity of K.B. Tradexim Private Limited
K.B. Tradexim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for K.B. Tradexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of K.B. Tradexim Private Limited
K.B. Tradexim Private Limited is currently managed by 2 directors, 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 |
|---|---|---|---|---|
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Nitin Batra
Also directs:
Shobhit Mentha Products Llp, K.B. Polychem (India) Limited, K B Coatings Private Limited and 2 more
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Director | 08 Sep 2009 | 16 Years 10 Months | Current |
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Saurabh Bhalla
Also directs:
Shobhit Mentha Products Llp, K.B. Polychem (India) Limited, K B Coatings Private Limited and 2 more
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Director | 15 Oct 2022 | 3 Years 9 Months | Current |
Financials of K.B. Tradexim Private Limited FY 2024 filings available
K.B. Tradexim Private Limited reported revenue of ₹61.36 Lakh (up 1531.00% YoY) for FY 2025.
Ten-year financial statements for K.B. Tradexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings K.B. Tradexim Private Limited
K.B. Tradexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.B. Tradexim Private Limited
View historical data on people associated with K.B. Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.B. Tradexim Private 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.B. Tradexim Private Limited
GST registrations and filing compliance for K.B. Tradexim Private 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
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Credit Ratings, Litigation & Regulatory Alerts for K.B. Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for K.B. Tradexim Private 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.B. Tradexim Private Limited
MSME payment history for K.B. Tradexim Private 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
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Subsidiaries & Group Companies of K.B. Tradexim Private Limited
Corporate group structure for K.B. Tradexim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of K.B. Tradexim Private Limited
MCA filings and documents for K.B. Tradexim Private 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
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Recent Activity on K.B. Tradexim Private Limited
Frequently Asked Questions about K.B. Tradexim Private Limited
K.B. Tradexim Private Limited is an active private limited company in the consumer goods sector based in Agra, Uttar Pradesh, India. It was incorporated on 08 September 2009 (17+ years old) and is registered under CIN U19113UP2009PTC115504.
K.B. Tradexim Private Limited reported revenue of ₹61.36 Lakh for FY 2025 (up 1531.00% YoY).
The current directors of K.B. Tradexim Private Limited are:
- Nitin Batra - Director
- Saurabh Bhalla - Director
The primary industry of K.B. Tradexim Private Limited is consumer goods. The company specifically operates in footwear manufacturing. The company is currently active in this sector.
K.B. Tradexim Private Limited can be reached at the registered office: F – 25 Upsidc Site – C Sikandra, Agra, Uttar Pradesh, India – 282007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.95 Lakh.