K.B. Tradexim Private Limited
About K.B. Tradexim Private Limited
Data last updated:
K.B. Tradexim Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 08 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U19113UP2009PTC115504. Its GSTIN is 09AADCK7489F1Z2 (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹6.99 Lakh (net margin 11.4%) and EBITDA of ₹7.09 Lakh (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 946% over three years and 289% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
K.B. Tradexim 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 |
Contact details
K.B. Tradexim Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 25 Upsidc Site – C Sikandra, Agra, Uttar Pradesh, India – 282007
- IndustryConsumer Goods, Footwear Manufacturing
To see the full contact details of K.B. Tradexim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of K.B. Tradexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K.B. Tradexim Private Limited, buy the company report.
Financials of K.B. Tradexim Private Limited
FY 2024 filings availableK.B. Tradexim Private Limited reported revenue of ₹61.36 Lakh (up 1531% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 289% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.09 Lakh | ||||
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| Net Profit (PAT) | ₹6.99 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.6% | ||||
| Net Profit Margin | 11.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of K.B. Tradexim Private Limited, buy the company report.
Board of directors of K.B. Tradexim Private Limited
K.B. Tradexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Batra Also directs: Shobhit Mentha Products LLP, K.B. Polychem (India) Limited, K B Coatings Private Limited and 2 more | Director | 08 Sep 2009 | 17 Years 2 Months | Current |
| Saurabh Bhalla Also directs: Shobhit Mentha Products LLP, K.B. Polychem (India) Limited, K B Coatings Private Limited and 2 more | Director | 15 Oct 2022 | 4 Years 0 Months | Current |
Auditor
K.B. Tradexim Private Limited is audited by Dinesh K. Agarwal & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh K. Agarwal & Co. | FY 2022 | 001166C |
Shareholding
The shareholding of K.B. Tradexim Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K.B. Tradexim Private Limited, buy the company report.
Legal cases
K.B. Tradexim Private Limited has 1 court case on record: 1 filed by K.B. Tradexim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against M/S Swastik Polymers and Others | Pending |
To see the full case history of K.B. Tradexim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.B. Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.B. Tradexim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCK7489F1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of K.B. Tradexim Private Limited, buy the company report.
Recent activity
K.B. Tradexim Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Kamlesh Kumar Bhalla ceased to be Director on 18 Oct 2022.
Frequently asked questions
K.B. Tradexim is an active private limited company based in Agra, Uttar Pradesh, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 08 September 2009 (17+ years old) and is registered under CIN U19113UP2009PTC115504.
K.B. Tradexim has 2 current directors:
- Nitin Batra - Director
- Saurabh Bhalla - Director
The latest financial statements of K.B. Tradexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of K.B. Tradexim is 09AADCK7489F1Z2, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of K.B. Tradexim is U19113UP2009PTC115504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.B. Tradexim has 1 court case on record: 1 filed by the company. 1 is pending.
K.B. Tradexim was incorporated on 08 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
Kamlesh Kumar Bhalla ceased to be Director on 18 Oct 2022. Saurabh Bhalla was appointed as Director on 15 Oct 2022. Nitin Batra was appointed as Director on 08 Sep 2009.
The registered office of K.B. Tradexim is at F – 25 Upsidc Site – C Sikandra, Agra, Uttar Pradesh, India – 282007.
K.B. Tradexim operates in the consumer goods industry, in the footwear manufacturing segment.
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