- Udyam number
- UDYAM-MH-18-0192531

About KKP Petchem Private Limited
Data last updated:
KKP Petchem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 03 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC234114. Its GSTIN is 27AAECK8556A1ZJ (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Poonam Kunal Kasat and Kunal Kanaiyalal Kasat.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹236.66 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.05 Cr (net margin 0.9%) and EBITDA of ₹3.87 Cr (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 21% over five years.
As per MCA filings, the company has open charges of ₹213.6 Cr and satisfied charges of ₹7.1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in July 2013. Its 5 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 3 smaller; the largest is Shri Rishabh India Private Limited with revenue of ₹240.99 Cr.
KKP Petchem Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0192531). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hareshgroup.com.
Company details
Recognitions & Rankings of KKP Petchem
Contact details
KKP Petchem Private Limited's registered office is in Mumbai, Maharashtra. Its website is hareshgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB 3701 37th Floor Plot No 46 Kohinoor Square, N C Kelkar Marg Opp. Shivsena Bhavan Dadar (W), Mumbai, Maharashtra, India – 400028
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of KKP Petchem Private Limited, 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 KKP Petchem is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of KKP Petchem Private Limited, buy the company report.
Financials of KKP Petchem Private Limited
FY 2025 filings availableKKP Petchem Private Limited reported revenue of ₹236.66 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 9% growth in the latest year. EBITDA fell 9% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.87 Cr | ||||
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| Net Profit (PAT) | ₹2.05 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of KKP Petchem Private Limited, buy the company report.
Board of directors of KKP Petchem Private Limited
KKP Petchem has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Kunal Kasat Also directs: Packsol Enterprise LLP, Entrra Ventures LLP, Haresh Petrochem Private Limited and 1 more | Director | 03 Aug 2012 | 14 Years 2 Months | Current |
| Kunal Kanaiyalal Kasat Also directs: Packsol Enterprise LLP, Entrra Ventures LLP, Haresh Petrochem Private Limited and 1 more | Director | 20 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
KKP Petchem Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Rishabh India Private Limited | ₹240.99 Cr (FY 2025) | -2.0% | Indore, Madhya Pradesh, India | |||
| Four-P International Private Limited | ₹239.16 Cr (FY 2025) | -12.0% | Chennai, Tamil Nadu, India | |||
| KKP Petchem Private Limitedthis company | ₹236.66 Cr (FY 2025) | ₹2.05 Cr | 0.9% | 9.0% | Mumbai, Maharashtra, India | |
| Keepsafe Traders Pvt Ltd | ₹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 |
To see the full peer comparison of KKP Petchem Private Limited, buy the company report.
Auditor
KKP Petchem Private Limited is audited by Darshan Bheda & Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Darshan Bheda & Accountants | FY 2023 | 129734W |
Shareholding
The shareholding of KKP Petchem Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KKP Petchem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2024 | 101033564 | Others | ₹198.6 Cr | Open | |
| 07 Mar 2024 | 100879205 | Yes Bank Limited | ₹15 Cr | Open | |
| 03 Feb 2016 | 100021726 | Others | ₹1.5 Cr | Satisfied | |
| 03 Feb 2016 | 100021730 | Others | ₹3 Cr | Satisfied | |
| 27 Jun 2015 | 10580963 | Union Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of KKP Petchem Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
KKP Petchem Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in July 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2013 | Funding round | ₹40 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KKP Petchem Private Limited has 1 court case on record: 1 filed by KKP Petchem. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Super Crop Safe Ltd and 7 others | Pending |
To see the full case history of KKP Petchem Private Limited, 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.
Credit ratings & regulatory alerts
KKP Petchem Private Limited was last rated by Care on 15 Mar 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 15 Mar 2023 |
To see the full credit ratings and regulatory alerts of KKP Petchem Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KKP Petchem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KKP Petchem has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK8556A1ZJ | Maharashtra | Active | 10 Oct 2017 |
| 24AAECK8556A1ZP | Gujarat | Active | 01 Jul 2017 |
| 24AAECK8556A2ZO | Gujarat | Active | 18 May 2018 |
To see the full GST registrations and return filing status of KKP Petchem Private Limited, buy the company report.
Recent activity
KKP Petchem Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Kamla Kanayalal Kasat ceased to be Director on 14 Jan 2026.
9 earlier events are in the company report.
Frequently asked questions
KKP Petchem is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 03 August 2012 (14+ years old) and is registered under CIN U74120MH2012PTC234114.
KKP Petchem has 2 current directors:
- Poonam Kunal Kasat - Director
- Kunal Kanaiyalal Kasat - Director
The latest financial statements of KKP Petchem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of KKP Petchem is 27AAECK8556A1ZJ, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAECK8556A1ZP (Gujarat), 24AAECK8556A2ZO (Gujarat).
The CIN (Corporate Identification Number) of KKP Petchem is U74120MH2012PTC234114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KKP Petchem has 1 court case on record: 1 filed by the company. 1 is pending.
KKP Petchem was incorporated on 03 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
KKP Petchem has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in July 2013.
The peers of KKP Petchem by revenue are Shri Rishabh India Private Limited, Four-P International Private Limited, Keepsafe Traders Pvt Ltd, Karan Monomer's Private Limited, Tokyo Zairyo (India) Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Kamla Kanayalal Kasat ceased to be Director on 14 Jan 2026. Kanayalal Kasat Kashiram ceased to be Director on 05 Dec 2012. Kunal Kanaiyalal Kasat was appointed as Director on 20 Aug 2012. KKP Petchem has 4 board changes on record in total.
Yes, KKP Petchem is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0192531).

