K.K. Traders Private Limited
About K.K. Traders Private Limited
Data last updated:
K.K. Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 November 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1975PTC030311.
The company has an authorised share capital of ₹48 Lakh and a paid-up capital of ₹4.8 Lakh. It is led by directors including Krishna Kumar Daga and Sudha Devi Daga.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Manipushpak Flat No 1W 1st Floor 13 Chapal Road Hastings, Kolkata, West Bengal, India – 700022.
Court records list 31 cases involving the company, including 9 filed by the company and 22 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K.K. Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressManipushpak Flat No 1W 1st Floor 13 Chapal Road Hastings, Kolkata, West Bengal, India – 700022
- IndustryTrading, Specialty, Wholesale
To see the full contact details of K.K. Traders Private Limited, buy the company report.
- 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
Financials of K.K. Traders Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.K. Traders Private Limited, buy the company report.
Board of directors of K.K. Traders Private Limited
K.K. Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Daga | Director | 17 Mar 1986 | 40 Years 7 Months | Current |
| Sudha Devi Daga Also directs: Tanishi Wellness Private Limited | Director | 13 Nov 1975 | 50 Years 11 Months | Current |
| Sunita Daga | Director | 28 Sep 2007 | 19 Years 0 Months | Current |
Auditor
K.K. Traders Private Limited is audited by R. GOPAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. GOPAL & ASSOCIATES | FY 2017 | 000846C |
Shareholding
The shareholding of K.K. Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K.K. Traders Private Limited, buy the company report.
Legal cases
K.K. Traders Private Limited has 31 court cases on record: 9 filed by K.K. Traders, 22 filed against it. 10 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 22 | 9 |
| High courts | 6 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Kinara Capital Private Limited | Pending |
| District court, South West, Delhi | Execution petition | Filed against the company by KRT Foods Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Kisetsu Saison Finance India Private Limited | Pending |
| District court, Bathinda, Punjab | Cheque dishonour complaint | Filed against the company by GH Crop Protection Private Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against Poonawalla Fincorp Ltd. | Pending |
To see the full case history of K.K. Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.K. Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K.K. Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.K. Traders Private Limited has 4 board changes on record since 1975: 3 appointments and 1 cessation. The latest: Sunita Daga was appointed as Director on 28 Sep 2007.
Frequently asked questions
K.K. Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 13 November 1975 (51+ years old) and is registered under CIN U51909WB1975PTC030311.
K.K. Traders has 3 current directors:
- Krishna Kumar Daga - Director
- Sudha Devi Daga - Director
- Sunita Daga - Director
The latest financial statements of K.K. Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K.K. Traders is U51909WB1975PTC030311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.K. Traders has 31 court cases on record: 9 filed by the company and 22 filed against it. 10 are pending. Most are in the district courts.
K.K. Traders was incorporated on 13 November 1975, making it 51+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunita Daga was appointed as Director on 28 Sep 2007. Ram Gopal Daga ceased to be Director on 01 Jan 2007. Krishna Kumar Daga was appointed as Director on 17 Mar 1986. K.K. Traders has 4 board changes on record in total.
The registered office of K.K. Traders is at Manipushpak Flat No 1W 1st Floor 13 Chapal Road Hastings, Kolkata, West Bengal, India – 700022.
K.K. Traders operates in the trading industry, in the specialty segment.
The compliance status of K.K. Traders is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.