Ks Holdings Private Limited
About Ks Holdings Private Limited
Data last updated: 27 July 2025
Ks Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Sar Ispat Private Limited. 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 2013.
Registered with ROC Chennai under CIN U27205TN2013PTC091124.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Kumar Sharma and Nemichand Kothari.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.770 T H Road, Chennai, Tamil Nadu, India – 600081.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.61 Cr, a decline of 12% compared to the previous year.
It operated as a subsidiary of Sar Ispat Private Limited.
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 AddressNo.770 T H Road, Chennai, Tamil Nadu, India – 600081
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IndustryTrading, Other Wholesale, Wholesale
- 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 Ks Holdings Private Limited
Ks Holdings Private Limited has one previous CIN (Corporate Identification Number): U65993TN2013PTC091124. The current CIN is U27205TN2013PTC091124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205TN2013PTC091124 | Current |
| U65993TN2013PTC091124 | Previous |
Business Activity of Ks Holdings Private Limited
Ks Holdings Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ks Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ks Holdings Private Limited
Ks Holdings Private Limited is audited by S.L.Gadhiya & Co for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L.Gadhiya & Co | Locked | Locked | Locked |
Complete auditor history for Ks Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ks Holdings Private Limited
Ks Holdings Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Sharma
Also directs:
A.K.S.Infotech Private Limited
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Managing Director | 22 Jul 2013 | 13 Years 0 Months | As last reported |
| Nemichand Kothari | Director | 22 Jul 2013 | 13 Years 0 Months | As last reported |
| Sandeep Kothari | Director | 14 May 2013 | 13 Years 2 Months | As last reported |
|
Nitesh Kothari
Also directs:
Mignasty Commerce Pvt Ltd
|
Director | 14 May 2013 | 13 Years 2 Months | As last reported |
Financials of Ks Holdings Private Limited FY 2018 filings available
Ks Holdings Private Limited reported revenue of ₹19.61 Cr (down 12.00% YoY) for FY 2018.
Ten-year financial statements for Ks Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ks Holdings Private Limited
Shareholding and ownership data for Ks Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Ks Holdings Private Limited
Ks Holdings Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Ks Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ks Holdings Private Limited
Ks Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ks Holdings Private Limited
View historical data on people associated with Ks Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ks Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ks Holdings Private Limited
GST registrations and filing compliance for Ks Holdings Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Ks Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Ks Holdings Private 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
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MSME Payment Delays by Ks Holdings Private Limited
MSME payment history for Ks Holdings Private 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
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Subsidiaries & Group Companies of Ks Holdings Private Limited
Corporate group structure for Ks Holdings Private 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 Ks Holdings Private Limited
MCA filings and documents for Ks Holdings Private 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 Ks Holdings Private Limited
Frequently Asked Questions about Ks Holdings Private Limited
Ks Holdings Private 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.
Ks Holdings Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 May 2013 and is registered under CIN U27205TN2013PTC091124. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ks Holdings Private Limited are:
- Sanjay Kumar Sharma - Managing Director
- Nemichand Kothari - Director
- Sandeep Kothari - Director
- Nitesh Kothari - Director
The CIN (Corporate Identification Number) of Ks Holdings Private Limited is U27205TN2013PTC091124. 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 Ks Holdings Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at No.770 T H Road, Chennai, Tamil Nadu, India – 600081.