K.K. Trademart Private Limited
About K.K. Trademart Private Limited
Data last updated: 23 July 2025
K.K. Trademart Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 June 2011.
Registered with ROC Kanpur under CIN U51101UP2011PTC045461.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hansa Devi and Ankita Goyal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 Adil Nagar, Lucknow, Uttar Pradesh, India – 226020.
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 Address5 Adil Nagar, Lucknow, Uttar Pradesh, India – 226020
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 K.K. Trademart Private Limited
K.K. Trademart Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for K.K. Trademart Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of K.K. Trademart Private Limited
K.K. Trademart Private Limited is audited by MAYANK MEHROTRA & ASSOCIATES 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 |
|---|---|---|---|
| MAYANK MEHROTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K.K. Trademart 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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- Auditor changes
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Board of Directors of K.K. Trademart Private Limited
K.K. Trademart Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Hansa Devi | Director | 29 Aug 2016 | 9 Years 11 Months | As last reported |
| Ankita Goyal | Director | 28 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of K.K. Trademart Private Limited FY 2017 filings available
Ten-year financial statements for K.K. Trademart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of K.K. Trademart Private Limited
Shareholding and ownership data for K.K. Trademart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings K.K. Trademart Private Limited
K.K. Trademart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.K. Trademart Private Limited
View historical data on people associated with K.K. Trademart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.K. Trademart 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 K.K. Trademart Private Limited
GST registrations and filing compliance for K.K. Trademart 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 K.K. Trademart Private Limited
Credit ratings, litigation, and regulatory alerts for K.K. Trademart 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 K.K. Trademart Private Limited
MSME payment history for K.K. Trademart 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 K.K. Trademart Private Limited
Corporate group structure for K.K. Trademart 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 K.K. Trademart Private Limited
MCA filings and documents for K.K. Trademart 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 K.K. Trademart Private Limited
Frequently Asked Questions about K.K. Trademart Private Limited
K.K. Trademart 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.
K.K. Trademart Private Limited is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 June 2011 and is registered under CIN U51101UP2011PTC045461. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K.K. Trademart Private Limited are:
- Hansa Devi - Director
- Ankita Goyal - Director
The CIN (Corporate Identification Number) of K.K. Trademart Private Limited is U51101UP2011PTC045461. 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 K.K. Trademart Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 5 Adil Nagar, Lucknow, Uttar Pradesh, India – 226020.