Kcb Trading And Transporting Private Limited
About Kcb Trading And Transporting Private Limited
Data last updated: 07 March 2026
Kcb Trading And Transporting Private Limited is a private limited company based in Kollam, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 01 May 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U74999KL2018PTC053112.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
As per MCA filings, the company has open charges of ₹6.15 Cr on record.
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Registered AddressBiju Mandiram Pallimon Po Pallimon, Kollam, Kerala, India – 691576
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Kcb Trading And Transporting Private Limited
Kcb Trading And Transporting Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Kcb Trading And Transporting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kcb Trading And Transporting Private Limited
Kcb Trading And Transporting Private Limited is audited by KOSHY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOSHY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kcb Trading And Transporting Private Limited
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Board of Directors of Kcb Trading And Transporting Private Limited
Kcb Trading And Transporting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju Karunakaran | Director | 01 May 2018 | 8 Years 2 Months | Current |
| Chithra Sreekumari | Director | 01 May 2018 | 8 Years 2 Months | Current |
Financials of Kcb Trading And Transporting Private Limited FY 2022 filings available
Kcb Trading And Transporting Private Limited reported revenue of ₹16.05 Cr (up 99.00% YoY) for FY 2022.
Ten-year financial statements for Kcb Trading And Transporting Private Limited
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Ownership and Shareholding of Kcb Trading And Transporting Private Limited
Shareholding and ownership data for Kcb Trading And Transporting Private Limited
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Charges & Borrowings of Kcb Trading And Transporting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2021 | Others | ₹50 Lakh | Open |
| 01 Nov 2021 | Others | ₹50 Lakh | Open |
| 20 Oct 2021 | Axis Bank Limited | ₹99.8 Lakh | Open |
| 01 Jul 2021 | Tata Capital Financial Services Limited | ₹21.75 Lakh | Open |
| 30 Jan 2021 | Tata Capital Financial Services Limited | ₹93.93 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kcb Trading And Transporting Private Limited
View historical data on people associated with Kcb Trading And Transporting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kcb Trading And Transporting Private Limited
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GST Compliance of Kcb Trading And Transporting Private Limited
GST registrations and filing compliance for Kcb Trading And Transporting Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kcb Trading And Transporting Private Limited
Credit ratings, litigation, and regulatory alerts for Kcb Trading And Transporting Private Limited
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MSME Payment Delays by Kcb Trading And Transporting Private Limited
MSME payment history for Kcb Trading And Transporting Private Limited
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Subsidiaries & Group Companies of Kcb Trading And Transporting Private Limited
Corporate group structure for Kcb Trading And Transporting Private Limited
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MCA Filings & Documents of Kcb Trading And Transporting Private Limited
MCA filings and documents for Kcb Trading And Transporting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kcb Trading And Transporting Private Limited
Frequently Asked Questions about Kcb Trading And Transporting Private Limited
Kcb Trading And Transporting Private Limited is an active private limited company in the metals and minerals sector based in Kollam, Kerala, India. It was incorporated on 01 May 2018 (8+ years old) and is registered under CIN U74999KL2018PTC053112.
Kcb Trading And Transporting Private Limited reported revenue of ₹16.05 Cr for FY 2022 (up 99.00% YoY).
The current directors of Kcb Trading And Transporting Private Limited are:
- Biju Karunakaran - Director
- Chithra Sreekumari - Director
The primary industry of Kcb Trading And Transporting Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Kcb Trading And Transporting Private Limited can be reached at the registered office: Biju Mandiram Pallimon Po Pallimon, Kollam, Kerala, India – 691576.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.