Knc Intrade Private Limited - Company overview

Knc Intrade Private Limited is shown as "Strike Off" in MCA records.

2003-11-24 Indore, Madhya Pradesh Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -80.4%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -190.7%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 83.5%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -15.4%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 2.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
22 Years 10 Months
since 2003-11-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-22 18:17:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Knc Intrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Knc Intrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Knc Intrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 24 November 2003 as a private limited company. The registered office is at 57/5, Utsav Bhawanshradhanand Marg Chhawani, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Neeta Choudhary and Anuj Kothari are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. No charges (secured loans) are registered against it.

Food and Beverages •••••••• Pharma ••••••••
  • Location 57/5, Utsav Bhawanshradhanand Marg Chhawani, Indore, Madhya Pradesh - 452001
Legal NameKnc Intrade Private Limited
CIN / LLPINU05110MP2003PTC016232
Company No.016232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Knc Intrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neeta Choudhary
Director | Since 2003-11-24 | DIN: 00315907
A
Anuj Kothari
Director | Since 2003-11-24 | DIN: 01066309

Financial Performance of Knc Intrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -80.4%
P&L Loss · Under ₹1 Lakh ▼ -190.7%
EBITDA Loss · Under ₹1 Lakh ▲ 83.5%
Net worth Under ₹1 Lakh ▼ -15.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Knc Intrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Knc Intrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Knc Intrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Knc Intrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Knc Intrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Knc Intrade Private Limited?
MCA does not publish an "owner" field. Knc Intrade Private Limited is run by its directors, Neeta Choudhary and Anuj Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Knc Intrade Private Limited?
Knc Intrade Private Limited has two current directors: Neeta Choudhary (since November 2003) and Anuj Kothari (since November 2003).
What is CIN of Knc Intrade Private Limited?
The CIN of Knc Intrade Private Limited is U05110MP2003PTC016232. Reading it left to right: U means it is not listed, 05110 is the industry code it registered under, MP is Madhya Pradesh, 2003 is the year it was registered, PTC is the company type and 016232 is its registration number.
When was Knc Intrade Private Limited incorporated?
Knc Intrade Private Limited was incorporated on 24 November 2003 with ROC Gwalior. That makes it about 22 years old.
What is the registered address of Knc Intrade Private Limited?
The registered office on MCA records is 57/5, Utsav Bhawanshradhanand Marg Chhawani, Indore, Madhya Pradesh - 452001.
What is the current status of Knc Intrade Private Limited?
MCA shows Knc Intrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Knc Intrade Private Limited?
You can post to its registered office at 57/5, Utsav Bhawanshradhanand Marg Chhawani, Indore, Madhya Pradesh - 452001.
What industry or business activity is Knc Intrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Knc Intrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Knc Intrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Knc Intrade Private Limited?
MCA shows no charges registered against Knc Intrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Knc Intrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Knc Intrade Private Limited?
Based on filed financial statements, the revenue of Knc Intrade Private Limited for FY 2020 was in the Under ₹1 Lakh range. That is down 80.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Knc Intrade Private Limited?
For FY 2020, the net worth of Knc Intrade Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Knc Intrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Knc Intrade Private Limited - is it listed or unlisted?
Knc Intrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Knc Intrade Private Limited?
Knc Intrade Private Limited is registered with ROC Gwalior.
What is the company classification of Knc Intrade Private Limited?
MCA classifies Knc Intrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.