KKV Transport Limited
About KKV Transport Limited
Data last updated:
KKV Transport Limited was a public limited company based in Chandigarh, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 28 March 2000.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60210CH2000PLC023544.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.01 Lakh. It was led by directors including Rakesh Makkar and Parveen Kaila.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H No 1383 Sector 33 C Chandigarh, Chandigarh, India.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
Company details
CIN history
KKV Transport has one previous CIN (Corporate Identification Number): L60210CH2000PLC023544. The current CIN is U60210CH2000PLC023544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210CH2000PLC023544 | Current |
| L60210CH2000PLC023544 | Previous |
Contact details
KKV Transport Limited's registered office is in Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 1383 Sector 33 C Chandigarh, Chandigarh, India
- IndustryTransportation, Land Transportation
To see the full contact details of KKV Transport 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 KKV Transport is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of KKV Transport Limited, buy the company report.
Financials of KKV Transport Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KKV Transport Limited, buy the company report.
Board of directors of KKV Transport Limited
KKV Transport has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Makkar | Director | 02 Apr 2001 | 25 Years 6 Months | As last reported |
| Parveen Kaila Also directs: K.K.Resorts Private Limited | Director | 02 Apr 2001 | 25 Years 6 Months | As last reported |
| Akshay Verma Also directs: Pragati Nirman Private Limited, VTC Tradewings Private Limited, Bold Kind Motion Private Limited and 1 more | Director | 20 Aug 2004 | 22 Years 2 Months | As last reported |
| Naresh Chaudhary | Director | 02 Apr 2004 | 22 Years 6 Months | As last reported |
| Rani Verma Also directs: Pragati Nirman Private Limited, VTC Tradewings Private Limited | Director | 28 Mar 2000 | 26 Years 6 Months | As last reported |
Auditor
KKV Transport Limited is audited by MEHROTRA SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHROTRA SHARMA & ASSOCIATES | FY 2017 | 81573 |
Shareholding
The shareholding of KKV Transport Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of KKV Transport Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2000 | 90175117 | State Bank of Patiala | ₹2 Lakh | Satisfied | |
| 30 May 2000 | 90175108 | State Bank of Patiala | ₹2 Lakh | Satisfied |
To see the full charge records of KKV Transport Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving KKV Transport Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KKV Transport Limited; 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 KKV Transport Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KKV Transport Limited has 5 board changes on record since 2000: 5 appointments. The latest: Akshay Verma was appointed as Director on 20 Aug 2004.
Frequently asked questions
KKV Transport 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.
KKV Transport was a public limited company based in Chandigarh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 28 March 2000 and is registered under CIN U60210CH2000PLC023544. The company has been struck off by the Registrar of Companies and is no longer operational.
KKV Transport had 5 directors:
- Rakesh Makkar - Director
- Parveen Kaila - Director
- Akshay Verma - Director
- Naresh Chaudhary - Director
- Rani Verma - Director
The CIN (Corporate Identification Number) of KKV Transport is U60210CH2000PLC023544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KKV Transport is at H No 1383 Sector 33 C Chandigarh, Chandigarh, India.
KKV Transport was incorporated on 28 March 2000. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of KKV Transport on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
KKV Transport operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Akshay Verma was appointed as Director on 20 Aug 2004. Naresh Chaudhary was appointed as Director on 02 Apr 2004. Parveen Kaila was appointed as Director on 02 Apr 2001. KKV Transport has 5 board changes on record in total.
KKV Transport has no open charges and satisfied charges of ₹4 Lakh as per latest MCA filings.