It is a metals and minerals private limited company based in Salem, Tamil Nadu, India, established in 2010.
2010 | Salem, Tamil Nadu, India | ActiveK.M.B.Trading Corporation Private Limited, a active private limited company, was established on 13 April 2010 in Salem, Tamil Nadu, India. Engaging in mining & mineral extraction within the manufacturing sector, it holds CIN: U14102TZ2010PTC015994. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹12.00 Cr.
It upholds a active non-compliant status. Its leadership includes Kadarmohideen Yusuffbasha (Managing Director), Kadarmohideen Sowkathali (Director). It holds ₹30.71 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 3/55, Bangalore Main Road Fairlands, Salem, Tamil Nadu, 636004.
U14102TZ2010PTC015994
015994
13 April 2010
₹12.00 Cr
₹12.00 Cr
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kadarmohideen Yusuffbasha | Managing Director | 13 Apr 2010 | Current |
| Kadarmohideen Sowkathali | Director | 13 Apr 2010 | Current |
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In 2020, K.M.B.Trading Corporation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹307,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2010 | State Bank Of India | ₹30.71 Cr | Open |
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K.M.B.Trading Corporation Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
Progress on K.M.B.Trading Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Coimbatore. was documented.
A charge with State Bank Of India of Rs. 30.71 Cr registered on 07 Jul 2010 with Charge ID 10235522 was modified on 26 Sep 2013. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 30.71 Cr with Charge ID 10235522 was registered on 07 Jul 2010. was completed.
The activity Kadarmohideen Yusuffbasha was appointed as a Managing Director was appointed as a Managing Director on 13 Apr 2010 & has been associated with this company since 15 years 7 months . was completed.
Kadarmohideen Sowkathali was appointed as a Director was appointed as a Director on 13 Apr 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
The CIN of K.M.B.Trading Corporation Private Limited is U14102TZ2010PTC015994.
K.M.B.Trading Corporation Private Limited is headquartered at 3/55, Bangalore Main Road Fairlands, Salem, Tamil Nadu, 636004.
K.M.B.Trading Corporation Private Limited was incorporated on 13 April 2010.
The current directors of K.M.B.Trading Corporation Private Limited are
The primary industry of K.M.B.Trading Corporation Private Limited is Manufacturing.
K.M.B.Trading Corporation Private Limited is unlisted.
The authorized capital of K.M.B.Trading Corporation Private Limited is ₹12.00 Cr, and the paid-up capital is ₹12.00 Cr.
The compliance status of K.M.B.Trading Corporation Private Limited is Active Non-Compliant.
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