MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-06-0003110
KCB Trading and Transporting Private Limited
KCB Trading and Transporting Private Limited - metals and minerals in Kollam, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹16.05 Cr
▲ 99% YoY
Net profit · FY 2022
₹17.01 Lakh
Net margin 1.1%
EBITDA · FY 2022
₹1.13 Cr
EBITDA margin 7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹6.15 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About KCB Trading and Transporting Private Limited
Data last updated:
KCB Trading and Transporting Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 01 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2018PTC053112. Its GSTIN is 32AAHCK0872E1ZU (Kerala).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Biju Karunakaran and Chithra Sreekumari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Biju Mandiram Pallimon Po Pallimon, Kollam, Kerala, India – 691576.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.05 Cr, a growth of 99% compared to the previous year. For the same year it recorded a net profit of ₹17.01 Lakh (net margin 1.1%) and EBITDA of ₹1.13 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.
As per MCA filings, the company has open charges of ₹6.15 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it.
KCB Trading and Transporting Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-06-0003110).
Company details
CIN U74999KL2018PTC053112
Registration Number 053112
Incorporation Date 01 May 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-KL-06-0003110
Recognitions & Rankings of KCB Trading and Transporting
Contact details
KCB Trading and Transporting Private Limited's registered office is in Kollam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBiju Mandiram Pallimon Po Pallimon, Kollam, Kerala, India – 691576
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of KCB Trading and Transporting Private Limited, buy the company report.
Comprehensive company report
KCB Trading and Transporting Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of KCB Trading and Transporting is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of KCB Trading and Transporting Private Limited, buy the company report.
Financials of KCB Trading and Transporting Private Limited
FY 2022 filings availableKCB Trading and Transporting Private Limited reported revenue of ₹16.05 Cr (up 99% YoY) for FY 2022.
Revenue · FY 2022
₹16.05 Cr ▲ 99%
Net profit · FY 2022
₹17.01 Lakh margin 1.1%
EBITDA · FY 2022
₹1.13 Cr margin 7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 99%
3 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▲ 78%
3 years · compounded
▲ 139%
Revenue has grown at a compounded annual rate (CAGR) of 36% over three years, including 99% growth in the latest year. EBITDA rose 78% in the latest year. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹16.05 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.13 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹17.01 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7% | |||
| Net Profit Margin | 1.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of KCB Trading and Transporting Private Limited, buy the company report.
Board of directors of KCB Trading and Transporting Private Limited
KCB Trading and Transporting has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju Karunakaran | Director | 01 May 2018 | 8 Years 6 Months | Current |
| Chithra Sreekumari | Director | 01 May 2018 | 8 Years 6 Months | Current |
Auditor
KCB Trading and Transporting Private Limited is audited by KOSHY & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOSHY & ASSOCIATES | FY 2022 | 009732S |
Shareholding
The shareholding of KCB Trading and Transporting Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of KCB Trading and Transporting Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2021 | 100528556 | Others | ₹50 Lakh | Open | |
| 01 Nov 2021 | 100528558 | Others | ₹50 Lakh | Open | |
| 20 Oct 2021 | 100491951 | Axis Bank Limited | ₹99.8 Lakh | Open | |
| 01 Jul 2021 | 100461552 | Tata Capital Financial Services Limited | ₹21.75 Lakh | Open | |
| 30 Jan 2021 | 100421555 | Tata Capital Financial Services Limited | ₹93.93 Lakh | Open |
To see the full charge records of KCB Trading and Transporting Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
KCB Trading and Transporting Private Limited has 11 court cases on record: 2 filed by KCB Trading and Transporting, 9 filed against it. All cases are disposed.
Total cases
11
Filed by the company
2
Filed against the company
9
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Court case (MC) | Filed against the company by Axis Bank Limited | Disposed |
| District court, Kollam, Kerala | Court case (MC) | Filed against the company by M/S Yes Bank Ltd | Disposed |
| District court, Kollam, Kerala | Criminal miscellaneous application | Filed against the company by The South Indian Bank Ltd Rep by Authorized Officer Sri Amjith G K | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Tirunelveli, Tamil Nadu | Petition | Filed against the company by Triveni Real Estate and Developers Pvt.Ltd Through Its Director Vijayachandran Karayil | Disposed |
To see the full case history of KCB Trading and Transporting 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 KCB Trading and Transporting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KCB Trading and Transporting has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCK0872E1ZU | Kerala | Active | 28 Jun 2018 |
To see the full GST registrations and return filing status of KCB Trading and Transporting Private Limited, buy the company report.
Recent activity
KCB Trading and Transporting Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Biju Karunakaran was appointed as Director on 01 May 2018.
AGM
Kcb Trading And Transporting Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Kcb Trading And Transporting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Charges
A charge with The South Indian Bank Limited of Rs. 299.60 Lakh registered on 15 Jun 2019 with Charge ID 100271042 was modified on 20 Jan 2022.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100528556 was registered on 01 Nov 2021.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100528558 was registered on 01 Nov 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 99.80 Lakh with Charge ID 100491951 was registered on 20 Oct 2021.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 21.75 Lakh with Charge ID 100461552 was registered on 01 Jul 2021.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 93.93 Lakh with Charge ID 100421555 was registered on 30 Jan 2021.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 299.60 Lakh with Charge ID 100271042 was registered on 15 Jun 2019.
Appointed
Biju Karunakaran was appointed as Director.
Appointed
Chithra Sreekumari was appointed as Director.
Incorporation
01 May 2018
Kcb Trading And Transporting Private Limited was registered on 01 May 2018 with Roc Ernakulam & aged 8 years 6 months as per MCA records.
Frequently asked questions
KCB Trading and Transporting is an active private limited company based in Kollam, Kerala, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 May 2018 (8+ years old) and is registered under CIN U74999KL2018PTC053112.
KCB Trading and Transporting has 2 current directors:
- Biju Karunakaran - Director
- Chithra Sreekumari - Director
The latest financial statements of KCB Trading and Transporting on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of KCB Trading and Transporting is 32AAHCK0872E1ZU, registered in Kerala.
The CIN (Corporate Identification Number) of KCB Trading and Transporting is U74999KL2018PTC053112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KCB Trading and Transporting has 11 court cases on record: 2 filed by the company and 9 filed against it. Most are in the district courts.
KCB Trading and Transporting was incorporated on 01 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Biju Karunakaran was appointed as Director on 01 May 2018. Chithra Sreekumari was appointed as Director on 01 May 2018.
Yes, KCB Trading and Transporting is registered as a small enterprise under Udyam registration (number: UDYAM-KL-06-0003110).
The registered office of KCB Trading and Transporting is at Biju Mandiram Pallimon Po Pallimon, Kollam, Kerala, India – 691576.
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