K.M.B.Trading Corporation Private Limited

Sells rough granite blocks from quarries since 2010 in Tamil Nadu.

2010 | Salem, Tamil Nadu (India) | Active
Last Updated: December 13, 2024

K.M.B.Trading Corporation Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 12.00 Cr
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 30.71 Cr

About K.M.B.Trading Corporation

K.M.B.Trading Corporation Private Limited (KCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 2010 and has a history of 14 years and ten months. Its registered office is in Salem, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 12.00 Cr and a paid-up capital of Rs 12.00 Cr.

The company currently has active open charges totaling ₹30.71 Cr.

Kadarmohideen Sowkathali and Kadarmohideen Yusuffbasha serve as directors at the Company.

Company Details

  • Location

    Salem, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14102TZ2010PTC015994

  • Company No.

    015994

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 2010

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Metals and Minerals

Who are the key members and board of directors at K.M.B.Trading Corporation?

Executive Team (1)

NameDesignationAppointment DateStatus
Kadarmohideen Yusuffbasha Country flag representing In Managing Director13-Apr-2010Current

Board Members (1)

NameDesignationAppointment DateStatus
Kadarmohideen Sowkathali Country flag representing In Director 13-Apr-2010Current

Financial Performance of K.M.B.Trading Corporation.

Enhance accessibility to K.M.B.Trading Corporation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of K.M.B.Trading Corporation?

In 2020, K.M.B.Trading Corporation 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 Indicator graph

Charges (Loans)

Open Charges

₹30.71 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 30.71 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jul 2010State Bank Of India₹30.71 CrOpen

How Many Employees Work at K.M.B.Trading Corporation?

Unlock and access historical data on people associated with K.M.B.Trading Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K.M.B.Trading Corporation, 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 K.M.B.Trading Corporation's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on K.M.B.Trading Corporation

Recent activity within the organization

  • Annual General Meeting

    K.M.B.Trading Corporation Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    K.M.B.Trading Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Coimbatore.

    31 Mar 2020

  • Charges

    A charge with State Bank Of India of Rs. 30.71 Cr registered on 07 Jul 2010 with Charge ID 10235522 was modified on 26 Sep 2013.

    26 Sep 2013

  • Charges

    A charge with State Bank Of India amounted to Rs. 30.71 Cr with Charge ID 10235522 was registered on 07 Jul 2010.

    07 Jul 2010

  • Director Appointment

    Kadarmohideen Sowkathali was appointed as a Director was appointed as a Director on 13 Apr 2010 & has been associated with this company since 14 years 10 months .

    13 Apr 2010

  • Director Appointment

    Kadarmohideen Yusuffbasha was appointed as a Managing Director was appointed as a Managing Director on 13 Apr 2010 & has been associated with this company since 14 years 10 months .

    13 Apr 2010

Frequently asked questions

  • K.M.B.Trading Corporation Private Limited was incorporated on 13 Apr 2010.

  • The authorized share capital of K.M.B.Trading Corporation Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 12.00 Cr.

  • Currently 2 directors are associated with K.M.B.Trading Corporation Private Limited.

    • Kadarmohideen Sowkathali
    • Kadarmohideen Yusuffbasha
  • As per Ministry of Corporate Affairs (Mca), the registered address of K.M.B.Trading Corporation Private Limited is 3/55, Bangalore Main Road Fairlands India, Salem, Tamil Nadu, 636004.

  • The corporate identification number (CIN) of K.M.B.Trading Corporation Private Limited is U14102TZ2010PTC015994 and the company number is 015994 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for K.M.B.Trading Corporation Private Limited amount to ₹ 30.71 Cr.

  • The most recent Balance Sheet for K.M.B.Trading Corporation Private Limited was filed with the ROC on 31 Mar 2020.