Kbh Enterprises Private Limited
About Kbh Enterprises Private Limited
Data last updated: 26 July 2025
Kbh Enterprises Private Limited was a private limited company based in Trichy, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 November 2014.
Registered with ROC Chennai under CIN U52100TN2014PTC097945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sagayaraj Benedict and Lakshmanan Saravanan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 37 Ii Floor R.No.11 Paris Tower Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.42 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address37 Ii Floor R.No.11 Paris Tower Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kbh Enterprises Private Limited
Kbh Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kbh Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kbh Enterprises Private Limited
Auditor information for Kbh Enterprises Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kbh Enterprises Private Limited
Kbh Enterprises Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sagayaraj Benedict | Director | 07 Nov 2014 | 11 Years 9 Months | As last reported |
| Lakshmanan Saravanan | Alternate Director | 14 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Kbh Enterprises Private Limited FY 2023 filings available
Kbh Enterprises Private Limited reported revenue of ₹7.42 Lakh for FY 2022.
Ten-year financial statements for Kbh Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kbh Enterprises Private Limited
Shareholding and ownership data for Kbh Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kbh Enterprises Private Limited
Kbh Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kbh Enterprises Private Limited
View historical data on people associated with Kbh Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbh Enterprises 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 Kbh Enterprises Private Limited
GST registrations and filing compliance for Kbh Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kbh Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kbh Enterprises 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 Kbh Enterprises Private Limited
MSME payment history for Kbh Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kbh Enterprises Private Limited
Corporate group structure for Kbh Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kbh Enterprises Private Limited
MCA filings and documents for Kbh Enterprises 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 Kbh Enterprises Private Limited
Frequently Asked Questions about Kbh Enterprises Private Limited
Kbh Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kbh Enterprises Private Limited is a struck-off private limited company in the metals and minerals sector based in Trichy, Tamil Nadu, India. It was incorporated on 07 November 2014 and is registered under CIN U52100TN2014PTC097945. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kbh Enterprises Private Limited are:
- Sagayaraj Benedict - Director
- Lakshmanan Saravanan - Alternate Director
The CIN (Corporate Identification Number) of Kbh Enterprises Private Limited is U52100TN2014PTC097945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kbh Enterprises Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 37 Ii Floor R.No.11 Paris Tower Salai Road Woraiyur, Trichy, Tamil Nadu, India – 620003.