KNC Intrade Private Limited
About KNC Intrade Private Limited
Data last updated:
KNC Intrade Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 24 November 2003.
Registered with ROC Gwalior under CIN U05110MP2003PTC016232.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeta Choudhary and Anuj Kothari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 57/5 Utsav Bhawanshradhanand Marg Chhawani, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2020, the company reported a revenue of ₹22,000, a decline of 80.37% compared to the previous year.
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 Address57/5 Utsav Bhawanshradhanand Marg Chhawani, Indore, Madhya Pradesh, India – 452001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of KNC Intrade
KNC Intrade operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for KNC Intrade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of KNC Intrade
KNC Intrade Private Limited is audited by SWAPNIL JAIN & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPNIL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for KNC Intrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KNC Intrade Private Limited
KNC Intrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Choudhary Also directs: Cap and Seal (Indore) Private Limited | Director | 24 Nov 2003 | 22 Years 10 Months | As last reported |
| Anuj Kothari | Director | 24 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of KNC Intrade Private Limited FY 2021 filings available
KNC Intrade Private Limited reported revenue of ₹22,000 (down 80.37% YoY) for FY 2020.
Ten-year financial statements for KNC Intrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KNC Intrade
Shareholding and ownership data for KNC Intrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KNC Intrade
KNC Intrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KNC Intrade
Employment history and EPFO contributions of people linked to KNC Intrade.
Employee and EPFO history for KNC Intrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of KNC Intrade
GST registrations and filing compliance for KNC Intrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 KNC Intrade
Credit ratings, litigation, and regulatory alerts for KNC Intrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 KNC Intrade
MSME payment history for KNC Intrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 KNC Intrade
Corporate group structure for KNC Intrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KNC Intrade
MCA filings and documents for KNC Intrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on KNC Intrade
Frequently Asked Questions about KNC Intrade Private Limited
KNC Intrade 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.
KNC Intrade is a struck-off private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 November 2003 and is registered under CIN U05110MP2003PTC016232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KNC Intrade are:
- Neeta Choudhary - Director
- Anuj Kothari - Director
The CIN (Corporate Identification Number) of KNC Intrade is U05110MP2003PTC016232. 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 KNC Intrade is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 575 Utsav Bhawanshradhanand Marg Chhawani, Indore, Madhya Pradesh, India – 452001.