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KHYBER INDUSTRIES PRIVATE LIMITED




Khyber Industries Private Limited is a Private incorporated on 31 March 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 5,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Khyber Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Khyber Industries Private Limited are Umar Khurshid Tramboo, Abdul Quayoom Trumboo, Riaz Ahmed Trumboo and G H Nakash.

Khyber Industries Private Limited's Corporate Identification Number is (CIN) U26942JK1982PTC000546 and its registration number is 546.Its Email address is [email protected] and its registered address is KHAYAM BUILDING, NOWPORA,SRINAGAR. J&K JAMMU AND KASHMIR JK 190001 IN.

Current status of Khyber Industries Private Limited is - Active.

Company Details

CIN

U26942JK1982PTC000546

Company Name

KHYBER INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jammu

Registration Number

546

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 1982

Age of Company

42 years, 0 month, 20 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹5,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KHYBER INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KHAYAM BUILDING, NOWPORA,SRINAGAR. J&K JAMMU AND KASHMIR JK 190001 IN

Director Details

DIN Director Name Designation Appointment Date

00451299

UMAR KHURSHID TRAMBOO

Director

04 September 2000

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Other Companies Associated with

Company Designation Appointment Date

KHYBER AQUACULTURE LLP

Designated Partner

09 June 2017

K2 GREEN FARMS PRIVATE LIMITED

Director

28 November 2014

K2 AQUACULTURE PRIVATE LIMITED

Director

22 May 2023

KHYBER KAREEMS SILK PRIVATE LIMITED

Director

02 July 2018

KHYBER CEMENT PRIVATE LIMITED

Director

15 December 2014

PINNACLE RESORTS PRIVATE LIMITED

Director

01 August 2015

KHYBER HOTELS & RESORTS (P)LTD

Director

16 November 2010

KHYBER RESIDENCES PRIVATE LIMITED

Director

02 July 2018

KAHKASHAN ESTATES PRIVATE LIMITED

Director

01 August 2022

KHYBER REALTY PRIVATE LIMITED

Director

05 October 2021

UT HOLDINGS PRIVATE LIMITED

Director

26 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00681635

ABDUL QUAYOOM TRUMBOO

Director

13 October 2009

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Other Companies Associated with

Company Designation Appointment Date

MERAAS CRAFTS LLP

Designated Partner

16 March 2018

K2 GREEN FARMS PRIVATE LIMITED

Director

28 November 2014

K2 AQUACULTURE PRIVATE LIMITED

Director

31 December 2019

KHYBER KAREEMS SILK PRIVATE LIMITED

Director

09 June 1999

KHYBER CEMENT PRIVATE LIMITED

Director

15 January 2006

PINNACLE RESORTS PRIVATE LIMITED

Director

24 April 2007

KHYBER HOTELS & RESORTS (P)LTD

Director

16 November 2010

KHYBER CAPITAL PRIVATE LIMITED

Director

09 August 1995

KHYBER RESIDENCES PRIVATE LIMITED

Director

02 July 2018

KAHKASHAN ESTATES PRIVATE LIMITED

Director

01 August 2022

KHYBER REALTY PRIVATE LIMITED

Director

05 October 2021

AQT HOLDINGS PRIVATE LIMITED

Director

25 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00811639

RIAZ AHMED TRUMBOO

Director

13 October 2009

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Other Companies Associated with

Company Designation Appointment Date

KHYBER INFOTECH PRIVATE LIMITED

Director

19 January 2005

KHYBER CAPITAL PRIVATE LIMITED

Director

25 February 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAHPN9102H

G H NAKASH

Company Secretary

06 July 2009

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Other Companies Associated with

Company Designation Appointment Date

JAMMU AND KASHMIR TOURISM DEVELOPMENT CORPORATION LIMITED

Company Secretary

09 March 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17236JK1983PTC000604
MERAAS CRAFTS PRIVATE LIMITED KHAYAM BUILDING NAWPORA,SRINAGAR J&K JAMMU AND KASHMIR JK 190001 IN
U74900JK1983PTC000619
METRO HOTEL AND KHAZIR TRAVELS PRIVATE LIMITED DALGATE, SRINAGAR. KASHMIR J&K JAMMU AND KASHMIR JK 190001 IN
U17221JK1978PLC000431
COTTAGE INDUSTRIES EXPOSITION LIMITED SHALIMAR, SRINAGAR SRINAGAR J&K JAMMU AND KASHMIR JK 190001 IN
U74140JK1973PTC000383
KASHMIR FLOOR COVERINGS PRIVATE LIMITED RESIDENCY Road, SRINAGAR.KASHMIR J&K JAMMU AND KASHMIR JK 190001 IN
U92132JK1945PTC000132
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U70100JK1988PTC001034
KHYBER RESIDENCES PRIVATE LIMITED KHYAM BUILDING NOWPORASRINAGAR J&K JAMMU AND KASHMIR JK 190001 IN
U67120JK1989PTC001131
ALSON LEASING PRIVATE LIMITED ALSON COMPLEX, SONAWARA,SRINAGAR J&K JAMMU AND KASHMIR JK 190001 IN
U67120JK1994PTC001387
KARAN FINLEASE PRIVATE LIMITED NEAR ABI GUZAR MANDIR,SRINAGAR J&K JAMMU AND KASHMIR JK 190001 IN
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PLEASURE INNS PRIVATE LIMITED GUPKAR ROAD, SONWAR BAGH,SRINAGAR J&K JAMMU AND KASHMIR JK 190001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10093647

2008-03-13

-

2009-09-29

Book debts; Movable property (not being pledge)

81,500,000

UCO BANK

10166876

2009-05-22

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,000,000

JAMMU AND KASHMIR BANK LIMITED

10166877

2009-05-22

-

2015-02-16

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

579,300,000

The Jammu and Kashmir Bank Limited

10166888

2009-05-22

-

2015-02-16

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

69,500,000

The Jammu and Kashmir Bank Limited

10166889

2009-05-22

2022-10-15

-

350,000,000

The Jammu and Kashmir Bank Limited

80043230

2004-12-15

2006-04-10

2009-10-15

Movable property (not being pledge)

425,000,000

Punjab National Bank

90323699

1997-07-14

-

2015-03-24

5,000,000

The Jammu and Kashmir Bank Limited

90324241

2002-06-17

-

2015-03-26

2,000,000

The Jammu and Kashmir Bank Limited

90324283

2004-12-15

2007-04-18

2009-10-15

150,500,000

PUNJAB NATIONAL BANK

90324293

2005-06-21

-

2009-09-29

230,000,000

UCO BANK

90324334

1984-01-13

1985-01-11

2000-06-08

Immovable property or any interest therein; Book debts

6,000,000

J & K STATE INDUSTRIAL DEVELOPMENT CORPN. LTD.

100252193

2019-03-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

590,000,000

The Jammu and Kashmir Bank Limited

100271213

2019-06-19

-

2021-01-11

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

The Jammu and Kashmir Bank Limited

100529635

2022-01-24

-

-

Immovable property or any interest therein; Charge on - entire current assets

213,800,000

The Jammu and Kashmir Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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