K K Continental Trade Limited
About K K Continental Trade Limited
Data last updated:
K K Continental Trade Limited is a public limited company based in Bathinda, Punjab, India. It operates in the food and beverages sector. It was incorporated on 09 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1999PLC022221. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.5 Cr. It is led by director Hemraj Sagar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House Uid Z – 620911 Guru Nanak Pura, Bathinda Goniana Road, Punjab, India – 151001.
As per MCA filings, the company has satisfied charges of ₹211.14 Cr on record. Court records list 15 cases involving the company, including 12 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
K K Continental Trade has one previous CIN (Corporate Identification Number): L67120PB1999PLC022221. The current CIN is U67120PB1999PLC022221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1999PLC022221 | Current |
| L67120PB1999PLC022221 | Previous |
Contact details
K K Continental Trade Limited's registered office is in Bathinda, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse Uid Z – 620911 Guru Nanak Pura, Bathinda Goniana Road, Punjab, India – 151001
- IndustryFood and Beverages, Food and Beverages
To see the full contact details of K K Continental Trade 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 Continental Trade Limited
FY 2023 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 Continental Trade Limited, buy the company report.
Board of directors of K K Continental Trade Limited
K K Continental Trade has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemraj Sagar Also directs: Jindal Oil and Fats Limited, Jindal Oil and Fats Private Limited, Shree Jindal Soya Private Limited and 1 more | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
Auditor
K K Continental Trade Limited is audited by AKSHAY AGGARWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKSHAY AGGARWAL & CO | FY 2021 | 031461N |
Shareholding
The shareholding of K K Continental Trade Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of K K Continental Trade Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2010 | 10214665 | State Bank of India (Mid Corporate Loan Administration Unit) | ₹23.41 Cr | Satisfied | |
| 08 Mar 2010 | 10211269 | Others | ₹53 Cr | Satisfied | |
| 08 Mar 2010 | 10214555 | Punjab National Bank | ₹48 Cr | Satisfied | |
| 14 Jun 2007 | 10093125 | State Bank of India | ₹7.85 Cr | Satisfied | |
| 17 Jan 2006 | 80035605 | State Bank of India (Mid Corporate Loan Administration Unit) | ₹28.38 Cr | Satisfied |
To see the full charge records of K K Continental Trade Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
K K Continental Trade Limited has 15 court cases on record: 12 filed by K K Continental Trade, 3 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 0 |
| High courts | 3 | 0 | 1 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Diamond Traexim Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Proful Oils Private Limited | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against M/S Rajasthan Liquors Limited Through Authorised Signatory 7/22D, 1St Floor, Tilak Nagar, Kanpur, , , Uttar Pradesh and 1 other | Disposed |
| Allahabad High Court | Court case (A482) | Filed by the company against Rajasthan Liquors Limited and 1 other | Disposed |
| District court, Hisar, Haryana | Arbitration matter | Filed by the company against M/S Isha Global Pvt. Ltd | Disposed |
To see the full case history of K K Continental Trade 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.
Credit ratings & regulatory alerts
K K Continental Trade Limited was last rated by Brickwork on 21 Sep 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 21 Sep 2019 |
To see the full credit ratings and regulatory alerts of K K Continental Trade Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K K Continental Trade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K K Continental Trade has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K K Continental Trade Limited, buy the company report.
Recent activity
K K Continental Trade Limited has 1 board change on record since 2023: 1 appointment. The latest: Hemraj Sagar was appointed as Director on 18 Aug 2023.
15 earlier events are in the company report.
Frequently asked questions
K K Continental Trade is an active public limited company based in Bathinda, Punjab, India. The company works in the food and beverages industry. It was incorporated on 09 February 1999 (27+ years old) and is registered under CIN U67120PB1999PLC022221.
K K Continental Trade has 1 current director:
- Hemraj Sagar - Director
The latest financial statements of K K Continental Trade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. K K Continental Trade has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of K K Continental Trade is U67120PB1999PLC022221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K K Continental Trade has 15 court cases on record: 12 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
K K Continental Trade was incorporated on 09 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
Hemraj Sagar was appointed as Director on 18 Aug 2023.
The registered office of K K Continental Trade is at House Uid Z – 620911 Guru Nanak Pura, Bathinda Goniana Road, Punjab, India – 151001.
K K Continental Trade operates in the food and beverages industry.
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