K.K. Traders Pvt. Ltd.
About K.K. Traders Pvt. Ltd.
Data last updated:
K.K. Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1991PTC053853.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.87 Cr. It is led by directors Ashok Kumar Saboo and Asha Devi Saboo.
Its last annual general meeting (AGM) was held on 08 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 40 Strand Road 4th Floor Room No 4, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹50.19 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹17.08 Lakh (net margin 34%) and EBITDA of ₹26.5 Lakh (EBITDA margin 52.8%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K.K. Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address40 Strand Road 4th Floor Room No 4, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of K.K. Traders Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of K.K. Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of K.K. Traders Pvt. Ltd., buy the company report.
Financials of K.K. Traders Pvt. Ltd.
FY 2020 filings availableK.K. Traders Pvt. Ltd. reported revenue of ₹50.19 Lakh (down 26% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 26% fall in the latest year. EBITDA fell 44% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹50.19 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹26.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.08 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.8% | ||||
| Net Profit Margin | 34% | ||||
| 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 K.K. Traders Pvt. Ltd., buy the company report.
Board of directors of K.K. Traders Pvt. Ltd.
K.K. Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Saboo | Director | 02 Apr 2003 | 23 Years 7 Months | Current |
| Asha Devi Saboo | Director | 16 Apr 2003 | 23 Years 6 Months | Current |
Peer comparison
K.K. Traders Pvt. Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Biswahari Finvest Pvt Ltd | ₹50.36 Lakh (FY 2025) | 15.0% | Durgapur, West Bengal, India | |||
| Set Square Vinimay Pvt Ltd | ₹50.26 Lakh (FY 2025) | 100.0% | Kolkata, West Bengal, India | |||
| K.K. Traders Pvt. Ltd.this company | ₹50.19 Lakh (FY 2020) | ₹17.08 Lakh | 34% | -26.0% | Kolkata, West Bengal, India | |
| Om Securities Limited | ₹50.17 Lakh (FY 2025) | -77.0% | New Delhi, Delhi, India | |||
| Lotus Credit Pvt Ltd. | ₹50.16 Lakh (FY 2024) | -77.0% | Kolkata, West Bengal, India | |||
| GRC Securities Pvt Ltd | ₹50.12 Lakh (FY 2024) | 27.0% | Kolkata, West Bengal, India |
To see the full peer comparison of K.K. Traders Pvt. Ltd., buy the company report.
Auditor
K.K. Traders Pvt. Ltd. is audited by G GARG & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G GARG & CO | FY 2020 | 320318E |
Shareholding
The shareholding of K.K. Traders Pvt. Ltd. is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K.K. Traders Pvt. Ltd., buy the company report.
Legal cases
K.K. Traders Pvt. Ltd. has 1 court case on record: 1 filed by K.K. Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Income Tax Settlement Commission (It&Wt) Addnl. Bench Kol | Disposed |
To see the full case history of K.K. Traders Pvt. Ltd., 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 K.K. Traders Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K.K. Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.K. Traders Pvt. Ltd. has 2 board changes on record since 2003: 2 appointments. The latest: Asha Devi Saboo was appointed as Director on 16 Apr 2003.
Frequently asked questions
K.K. Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 December 1991 (35+ years old) and is registered under CIN U51109WB1991PTC053853.
K.K. Traders has 2 current directors:
- Ashok Kumar Saboo - Director
- Asha Devi Saboo - Director
The latest financial statements of K.K. Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 08 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K.K. Traders is U51109WB1991PTC053853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.K. Traders has 1 court case on record: 1 filed by the company.
K.K. Traders was incorporated on 16 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of K.K. Traders by revenue are Biswahari Finvest Pvt Ltd, Set Square Vinimay Pvt Ltd, Om Securities Limited, Lotus Credit Pvt Ltd, GRC Securities Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Asha Devi Saboo was appointed as Director on 16 Apr 2003. Ashok Kumar Saboo was appointed as Director on 02 Apr 2003.
The registered office of K.K. Traders is at 40 Strand Road 4th Floor Room No 4, Kolkata, West Bengal, India – 700001.
K.K. Traders operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of K.K. Traders is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
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