About Keepsafe Traders Pvt Ltd
Data last updated:
Keepsafe Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 July 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1984PTC037700. Its GSTIN is 21AABCK4316K1ZV (Odisha).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Kausik Kumar Agrawal and Sunil Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Avani Oxford Block 1 Flat – 1/4/H 136 Jessore Road, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2025, the company reported a revenue of ₹234.45 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Cr (net margin 0.5%) and EBITDA of ₹4.76 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹40.99 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kstplsbp.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressAvani Oxford Block 1 Flat – 1/4/H 136 Jessore Road, Kolkata, West Bengal, India – 700055
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Keepsafe Traders Pvt Ltd
The main business activities of Keepsafe Traders are trade and manufacturing. In detail, this covers wholesale trading and coke and refined petroleum products. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Keepsafe Traders Pvt Ltd FY 2025 filings available
Keepsafe Traders Pvt Ltd reported revenue of ₹234.45 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Keepsafe Traders Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 2% growth in the latest year. EBITDA rose 40% 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 of Keepsafe Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.76 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.15 Cr | •••• | •••• | •••• | •••• |
| 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 of Keepsafe Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Keepsafe Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Keepsafe Traders Pvt Ltd
Keepsafe Traders Pvt Ltd is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Four-P International Private Limited | ₹239.16 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
| Balaxi Overseas Private Limited | ₹238.65 Cr (FY 2024) | •••• | •••• | -30.0% | •••• | Hyderabad, Telangana, India |
| Bhagwati Petro Chem Private Limited | ₹237.59 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Ahmedabad, Gujarat, India |
| KKP Petchem Private Limited | ₹236.66 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Dhariwalcorp Limited | ₹236.47 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Jodhpur, Rajasthan, India |
| Keepsafe Traders Pvt Ltd this company | ₹234.45 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Karan Monomer's Private Limited | ₹233.46 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Tokyo Zairyo (India) Private Limited | ₹233.25 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Gurugram, Haryana, India |
| Crackers India(Alloys) Limited | ₹232.06 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Keonjhar, Odisha, India |
| Popawala Chemicals Private Limited | ₹229.75 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Chemical Corp Private Limited | ₹226.91 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Keepsafe Traders by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Keepsafe Traders Pvt Ltd
Keepsafe Traders Pvt Ltd is audited by K AGRAWAL & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Keepsafe Traders Pvt Ltd
Keepsafe Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kausik Kumar Agrawal Also directs: Arosolv Distillates Private Limited | Director | 01 Feb 2019 | 7 Years 8 Months | Current |
| Sunil Kumar Agrawal Also directs: Akfcn Spotlight LLP, Arosolv Distillates Private Limited | Director | 09 Dec 2006 | 19 Years 10 Months | Current |
| Sushma Devi Agrawal | Director | 16 Jul 2001 | 25 Years 3 Months | Current |
Ownership and Shareholding of Keepsafe Traders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Keepsafe Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2023 | Others | ₹30 Cr | Open |
| 14 Nov 2023 | Axis Bank Limited | ₹18 Cr | Satisfied |
| 28 Jun 2022 | Hdfc Bank Limited | ₹14.25 Cr | Satisfied |
| 11 Sep 2012 | Canara Bank | ₹46.45 Lakh | Satisfied |
| 23 Mar 2012 | Canara Bank | ₹30 Lakh | Satisfied |
Total charge records: 7 View all charges
Legal Cases of Keepsafe Traders Pvt Ltd
Keepsafe Traders Pvt Ltd has 4 court cases on record: 4 filed by Keepsafe Traders. 2 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sambalpur, Odisha | Court case (Com.Suit) | Filed by the company against K. H. Petrochem Private Limited | Disposed |
| District court, Sambalpur, Odisha | Civil suit | Filed by the company against an individual | Pending |
| District court, Sambalpur, Odisha | Civil suit | Filed by the company against Omega Hydrocarbon and Chemical Industries | Pending |
| District court, Sambalpur, Odisha | Court case (Com.Suit) | Filed by the company against Resinous Chemical India Pvt Ltd | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Keepsafe Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Keepsafe Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Keepsafe Traders Pvt Ltd
Keepsafe Traders Pvt Ltd has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Kausik Kumar Agrawal was appointed as Director on 01 Feb 2019.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Keepsafe Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Keepsafe Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Keepsafe Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Keepsafe Traders Pvt Ltd
Keepsafe Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCK4316K1ZV | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Keepsafe Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Keepsafe Traders Pvt Ltd
Keepsafe Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 July 1984 (42+ years old) and is registered under CIN U67120WB1984PTC037700.
Keepsafe Traders reported revenue of ₹234.45 Cr for FY 2025 (up 2% YoY).
Keepsafe Traders has 3 current directors:
- Kausik Kumar Agrawal - Director
- Sunil Kumar Agrawal - Director
- Sushma Devi Agrawal - Director
Keepsafe Traders reported a net profit of ₹1.15 Cr (net margin 0.5%) and EBITDA of ₹4.76 Cr (EBITDA margin 2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Keepsafe Traders is 9% over three years and 24% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Keepsafe Traders is 21AABCK4316K1ZV, registered in Odisha.
The CIN (Corporate Identification Number) of Keepsafe Traders is U67120WB1984PTC037700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keepsafe Traders has 4 court cases on record: 4 filed by the company. 2 are pending.
Keepsafe Traders was incorporated on 12 July 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Keepsafe Traders by revenue are Four-P International Private Limited, Balaxi Overseas Private Limited, Bhagwati Petro Chem Private Limited, KKP Petchem Private Limited, Dhariwalcorp Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Kausik Kumar Agrawal was appointed as Director on 01 Feb 2019. Kausik Kumar Agrawal ceased to be Director on 16 May 2016. Sunil Kumar Agrawal was appointed as Director on 09 Dec 2006. Keepsafe Traders has 4 board changes on record in total.