Kennbell Tradecom Private Limited
About Kennbell Tradecom Private Limited
Data last updated: 27 July 2025
Kennbell Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 January 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC141529.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.15 Lakh. Formerly known as Kansabati Tradecom Private Limited. It was led by directors Arjun Bothra and Sanjay Kumar Chotia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Room No. 10 Ground Floor Of Premises No. 8 Old China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹73,447, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No. 10 Ground Floor Of Premises No. 8 Old China Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kennbell Tradecom Private Limited
Kennbell Tradecom Private Limited is audited by M. Rajesh & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. Rajesh & Co. | Locked | Locked | Locked |
Complete auditor history for Kennbell Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kennbell Tradecom Private Limited
Kennbell Tradecom Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Arjun Bothra | Director | 11 Sep 2021 | 4 Years 10 Months | As last reported |
| Sanjay Kumar Chotia | Director | 10 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Kennbell Tradecom Private Limited FY 2022 filings available
Kennbell Tradecom Private Limited reported revenue of ₹73,447 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Kennbell Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kennbell Tradecom Private Limited
Shareholding and ownership data for Kennbell Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Group Structure of Kennbell Tradecom Private Limited
Kennbell Tradecom Private Limited has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Kennbell Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kennbell Tradecom Private Limited
Kennbell Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kennbell Tradecom Private Limited
View historical data on people associated with Kennbell Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kennbell Tradecom 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 Kennbell Tradecom Private Limited
GST registrations and filing compliance for Kennbell Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Kennbell Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Kennbell Tradecom 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 Kennbell Tradecom Private Limited
MSME payment history for Kennbell Tradecom 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
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Subsidiaries & Group Companies of Kennbell Tradecom Private Limited
Corporate group structure for Kennbell Tradecom Private Limited
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MCA Filings & Documents of Kennbell Tradecom Private Limited
MCA filings and documents for Kennbell Tradecom 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 Kennbell Tradecom Private Limited
Frequently Asked Questions about Kennbell Tradecom Private Limited
Kennbell Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kennbell Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 2010 and is registered under CIN U51909WB2010PTC141529. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kennbell Tradecom Private Limited was incorporated on 29 January 2010. Registered with ROC Kolkata.
The current directors of Kennbell Tradecom Private Limited are:
- Arjun Bothra - Director
- Sanjay Kumar Chotia - Director
The CIN (Corporate Identification Number) of Kennbell Tradecom Private Limited is U51909WB2010PTC141529. 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 Kennbell Tradecom Private Limited is financial services. The company specifically operates in financial activities.