MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0017236
Ksquare Metals Trading Private Limited - trading in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹272.52 Cr
▲ 15% YoY
Net profit · FY 2024
₹1.92 Cr
Net margin 0.7%
EBITDA · FY 2024
₹7.5 Cr
EBITDA margin 2.8%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹7.5 Cr
Issued & subscribed
Open charges
₹120 Cr
Satisfied ₹32.15 Cr
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Ksquare Metals Trading Private Limited
Data last updated:
Ksquare Metals Trading Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2017PTC314472. Its GSTIN is 07AAGCK5007J1ZK (Delhi).
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors Kanta Devi Kothari and Himanshu Kothari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No. 81/186 Village Bakoli, Delhi, India – 110036.
As per the financials filed for FY 2024, the company reported a revenue of ₹272.52 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.92 Cr (net margin 0.7%) and EBITDA of ₹7.5 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years and 83% over five years.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹32.15 Cr on record.
Ksquare Metals Trading Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0017236). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ksquaremetals.com.
Company details
CIN U52609DL2017PTC314472
Registration Number 314472
Incorporation Date 15 March 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0017236
Recognitions & Rankings of Ksquare Metals Trading
Contact details
Ksquare Metals Trading Private Limited's registered office is in Delhi, Delhi. Its website is ksquaremetals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKhasra No. 81/186 Village Bakoli, Delhi, India – 110036
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ksquare Metals Trading Private Limited, buy the company report.
Comprehensive company report
Ksquare Metals Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Ksquare Metals Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ksquare Metals Trading Private Limited, buy the company report.
Financials of Ksquare Metals Trading Private Limited
FY 2024 filings availableKsquare Metals Trading Private Limited reported revenue of ₹272.52 Cr (up 15% YoY) for FY 2024.
Revenue · FY 2024
₹272.52 Cr ▲ 15%
Net profit · FY 2024
₹1.92 Cr margin 0.7%
EBITDA · FY 2024
₹7.5 Cr margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 75%
5 years · compounded
▲ 83%
EBITDA CAGR growth
1 year
▲ 122%
3 years · compounded
▲ 105%
5 years · compounded
▲ 91%
Revenue has grown at a compounded annual rate (CAGR) of 83% over five years, including 15% growth in the latest year. EBITDA rose 122% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.5 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.92 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Ksquare Metals Trading Private Limited, buy the company report.
Board of directors of Ksquare Metals Trading Private Limited
Ksquare Metals Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanta Devi Kothari Also directs: SSK Tradelinks LLP | Director | 07 Jul 2020 | 6 Years 4 Months | Current |
| Himanshu Kothari | Director | 15 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Ksquare Metals Trading Private Limited is audited by R K CHHABRA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K CHHABRA & CO | FY 2023 | 004249N |
Shareholding
The shareholding of Ksquare Metals Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ksquare Metals Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹120 Cr
Satisfied charges
₹32.15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2024 | 100968710 | Others | ₹10 Cr | Open | |
| 18 Sep 2023 | 100782757 | State Bank of India | ₹110 Cr | Open | |
| 13 Jun 2024 | 100934015 | Others | ₹10 Cr | Satisfied | |
| 21 Apr 2021 | 100444600 | Others | ₹19.9 Cr | Satisfied | |
| 31 Jul 2020 | 100367832 | Others | ₹2.25 Cr | Satisfied |
To see the full charge records of Ksquare Metals Trading Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Ksquare Metals Trading Private 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 Ksquare Metals Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ksquare Metals Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCK5007J1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ksquare Metals Trading Private Limited, buy the company report.
Recent activity
Ksquare Metals Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Kanta Devi Kothari was appointed as Director on 07 Jul 2020.
Charges
A charge registered on 13 Jun 2024 via Charge ID 100934015 with Others was fully satisfied on 03 Dec 2025.
Charges
A charge with State Bank Of India of Rs. 110.00 Cr registered on 18 Sep 2023 with Charge ID 100782757 was modified on 16 Jul 2025.
AGM
Ksquare Metals Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100968710 was registered on 12 Jul 2024.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100934015 was registered on 13 Jun 2024.
Filing
Ksquare Metals Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 21 Apr 2021 via Charge ID 100444600 with Others was fully satisfied on 17 Oct 2023.
Charges
A charge with State Bank Of India amounted to Rs. 110.00 Cr with Charge ID 100782757 was registered on 18 Sep 2023.
Charges
A charge with Others of Rs. 19.90 Cr registered on 21 Apr 2021 with Charge ID 100444600 was modified on 18 Nov 2022.
Charges
A charge with Others amounted to Rs. 19.90 Cr with Charge ID 100444600 was registered on 21 Apr 2021.
Charges
A charge registered on 31 Jul 2020 via Charge ID 100367832 with Others was fully satisfied on 10 Mar 2021.
Charges
A charge with Others amounted to Rs. 2.25 Cr with Charge ID 100367832 was registered on 31 Jul 2020.
5 earlier events are in the company report.
Frequently asked questions
Ksquare Metals Trading is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 15 March 2017 (9+ years old) and is registered under CIN U52609DL2017PTC314472.
Ksquare Metals Trading has 2 current directors:
- Kanta Devi Kothari - Director
- Himanshu Kothari - Director
The latest financial statements of Ksquare Metals Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Ksquare Metals Trading is 07AAGCK5007J1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Ksquare Metals Trading is U52609DL2017PTC314472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ksquare Metals Trading was incorporated on 15 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Kanta Devi Kothari was appointed as Director on 07 Jul 2020. Vineet Vidge ceased to be Additional Director on 30 Aug 2019. Mukesh Jain ceased to be Director on 28 Jan 2019. Ksquare Metals Trading has 4 board changes on record in total.
Yes, Ksquare Metals Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0017236).
Ksquare Metals Trading can be reached through the website ksquaremetals.com. Its registered office is in Delhi, India.
The registered office of Ksquare Metals Trading is at Khasra No. 81186 Village Bakoli, Delhi, India – 110036.
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