Ktc Trades & Services Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Converted to LLP
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About Ktc Trades & Services Private Limited

Ktc Trades & Services Private Limited, a converted to llp private limited company, was established on 06 July 1999 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51109WB1999PTC089784. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Prem Chand Kankaria (Director), Ashok Kankaria (Director). It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 10 July 2024, with the balance sheet filed on 31 March 2024. It is based at 157C Lenin Saranideluxe Centre 3Rd Floor, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1999PTC089784

  • Registration Number

    089784

  • Incorporation Date

    06 July 1999

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 M
Company report

Ktc Trades & Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ktc Trades & Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ktc Trades & Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Prem Chand Kankaria Director 06 Jul 1999 Current
Ashok Kankaria Director 30 Mar 2002 Current

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Financial Performance of Ktc Trades & Services.

Ktc Trades & Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ktc Trades & Services revenue growth over time
Ktc Trades & Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ktc Trades & Services?

In 2017, Ktc Trades & Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
18 Aug 2012 Icici Bank Limited ₹3.00 M Satisfied

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How Many Employees Work at Ktc Trades & Services?

Unlock and access historical data on people associated with Ktc Trades & Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ktc Trades & Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ktc Trades & Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ktc Trades & Services
Recent Activity within the Organization
  • Annual General Meeting

    Ktc Trades & Services Private Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ktc Trades & Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge registered on 18 Aug 2012 via Charge ID 10373973 with Icici Bank Limited was fully satisfied on 24 Dec 2019. was completed.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 3.00 M with Charge ID 10373973 was registered on 18 Aug 2012. was recorded as a recent event.

  • Director Appointment

    The activity Ashok Kankaria was appointed as a Director was appointed as a Director on 30 Mar 2002 & has been associated with this company since 23 years 11 months . was completed.

  • Director Appointment

    Progress on Prem Chand Kankaria was appointed as a Director was appointed as a Director on 06 Jul 1999 & has been associated with this company since 26 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Ktc Trades & Services Private Limited?

The CIN of Ktc Trades & Services Private Limited is U51109WB1999PTC089784.

Where is Ktc Trades & Services Private Limited headquartered?

Ktc Trades & Services Private Limited is headquartered at 157C Lenin Saranideluxe Centre 3Rd Floor, Kolkata, West Bengal, 700013.

When was Ktc Trades & Services Private Limited incorporated?

Ktc Trades & Services Private Limited was incorporated on 06 July 1999.

Who are the current directors of Ktc Trades & Services Private Limited?

The current directors of Ktc Trades & Services Private Limited are

What is the primary industry of Ktc Trades & Services Private Limited?

The primary industry of Ktc Trades & Services Private Limited is Trade.

Is Ktc Trades & Services Private Limited a listed company?

Ktc Trades & Services Private Limited is unlisted.

What is the capital structure of Ktc Trades & Services Private Limited?

The authorized capital of Ktc Trades & Services Private Limited is ₹0.70 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Ktc Trades & Services Private Limited?

The compliance status of Ktc Trades & Services Private Limited is Compliant.

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