Kkv Transport Limited
About Kkv Transport Limited
Data last updated: 22 July 2025
Kkv Transport Limited was a public limited company based in U T, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 28 March 2000.
Registered with ROC Chandigarh under CIN U60210CH2000PLC023544.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No 1383Sector 33 C Chandigarh, U T, Chandigarh, India.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
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 AddressH No 1383Sector 33 C Chandigarh, U T, Chandigarh, India
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IndustryTransportation, Land Transportation
- 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
CIN History of Kkv Transport Limited
Kkv Transport Limited 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 |
Business Activity of Kkv Transport Limited
Kkv Transport Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Kkv Transport Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kkv Transport Limited
Kkv Transport Limited is audited by MEHROTRA SHARMA & 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 |
|---|---|---|---|
| MEHROTRA SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kkv Transport Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kkv Transport Limited
Kkv Transport Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Makkar | Director | 02 Apr 2001 | 25 Years 3 Months | As last reported |
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Parveen Kaila
Also directs:
K.K.Resorts Private Limited
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Director | 02 Apr 2001 | 25 Years 3 Months | As last reported |
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Akshay Verma
Also directs:
Pragati Nirman Private Limited, Vtc Tradewings Private Limited, Bold Kind Motion Private Limited and 1 more
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Director | 20 Aug 2004 | 21 Years 11 Months | As last reported |
| Naresh Chaudhary | Director | 02 Apr 2004 | 22 Years 3 Months | As last reported |
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Rani Verma
Also directs:
Pragati Nirman Private Limited, Vtc Tradewings Private Limited
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Director | 28 Mar 2000 | 26 Years 3 Months | As last reported |
Financials of Kkv Transport Limited FY 2017 filings available
Ten-year financial statements for Kkv Transport Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kkv Transport Limited
Shareholding and ownership data for Kkv Transport Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kkv Transport Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2000 | State Bank of Patiala | ₹2 Lakh | Satisfied |
| 30 May 2000 | State Bank of Patiala | ₹2 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kkv Transport Limited
View historical data on people associated with Kkv Transport Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kkv Transport Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kkv Transport Limited
GST registrations and filing compliance for Kkv Transport 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kkv Transport Limited
Credit ratings, litigation, and regulatory alerts for Kkv Transport 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kkv Transport Limited
MSME payment history for Kkv Transport 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kkv Transport Limited
Corporate group structure for Kkv Transport 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 Kkv Transport Limited
MCA filings and documents for Kkv Transport 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
Verified entity values are shown only after access is granted.
Recent Activity on Kkv Transport Limited
Frequently Asked Questions about Kkv Transport Limited
Kkv Transport 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.
Kkv Transport Limited is a struck-off public limited company in the transportation sector based in U T, Chandigarh, India. 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.
The current directors of Kkv Transport Limited are:
- Rakesh Makkar - Director
- Parveen Kaila - Director
- Akshay Verma - Director
- Naresh Chaudhary - Director
- Rani Verma - Director
The CIN (Corporate Identification Number) of Kkv Transport Limited is U60210CH2000PLC023544. 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 Kkv Transport Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at H No 1383Sector 33 C Chandigarh, U T, Chandigarh, India.