Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHSV TRADING PRIVATE LIMITED
CIN: U51100MH2004PTC145379 As on: 2026-07-13
KHSV TRADING PRIVATE LIMITED (CIN: U51100MH2004PTC145379) is a Private company incorporated on 29 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KHSV TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KHSV TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KHSV TRADING PRIVATE LIMITED are RISHI SURYAKANT SHAH, and KUNJ VISHNU SHAH.
KHSV TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC145379 and its registration number is 145379. Users may contact KHSV TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHSV TRADING PRIVATE LIMITED is LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of KHSV TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KHSV TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHSV TRADING
Purchase full report of KHSV TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHSV TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHSV TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06501447 | RISHI SURYAKANT SHAH | Director | 2013-09-30 |
| 06501868 | KUNJ VISHNU SHAH | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of KHSV TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06501447 | RISHI SURYAKANT SHAH | Additional Director | - | 2013-09-30 |
| 06501868 | KUNJ VISHNU SHAH | Additional Director | - | 2013-09-30 |
| 00018945 | NAVNITLAL RATANJI SHAH | Director | - | 2013-08-10 |
| 00030150 | DWARKADAS JAMNADAS KAPADIA | Director | - | 2013-08-10 |
| 00065341 | SURYAKANT MATULAL SHAH | Director | - | 2013-08-10 |
Other Directorships of RISHI SURYAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP | AAU-8273 | Partner | - | 2022-01-10 |
| MAMB TRADING PRIVATE LIMITED | U51100MH2004PTC145401 | Additional Director | - | 2013-09-30 |
| MAMB TRADING PRIVATE LIMITED | U51100MH2004PTC145401 | Director | 2013-09-30 | Ongoing |
Other Directorships of KUNJ VISHNU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMB TRADING PRIVATE LIMITED | U51100MH2004PTC145401 | Additional Director | - | 2013-09-30 |
| MAMB TRADING PRIVATE LIMITED | U51100MH2004PTC145401 | Director | 2013-09-30 | Ongoing |
Other Directorships of NAVNITLAL RATANJI SHAH
Other Directorships of DWARKADAS JAMNADAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA INTERNATIONAL LIMITED | U14108MH1989PLC054664 | Company Secretary | - | 2017-05-25 |
| MC PRIDE DISTILLERY PRIVATE LIMITED | U15439KA1994PTC015494 | Director | - | 2013-07-02 |
| ASHAPURA EXPORTS PRIVATE LIMITED | U51909MH2001PTC132060 | Director | - | 2013-02-04 |
Other Directorships of SURYAKANT MATULAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2004PTC145401 | MAMB TRADING PRIVATE LIMITED | LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-1738 | DOSTI SEAVIEW REALTY LLP | 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-0819 | MINOTECH RESOURCES LLP | LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PTC158702 | BHAVANIKA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2008PTC177757 | CHALAMA INFRAPROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC185855 | LAVITRA PROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC186086 | KANTHA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC185583 | JANHAVI LAND DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC185585 | IDHIKA DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC221361 | AKSHAR OVERSEAS PRIVATE LIMITED | OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1951NPL008693 | TRAVEL AGENTS ASSOCIATION OF INDIA | 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| ACC-9187 | AVIGHNA ECO SOLUTIONS LLP | Lawrence and Mayo Bldg,,276, Dr. D. N. Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| AAF-7206 | ASEEM MINERAL LLP | Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U26990MH2016PTC283627 | AEON PROCARE PRIVATE LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2008PTC188070 | AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| L24299MH1971PLC366531 | ORIENT CERATECH LIMITED | Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U14102MH1993PTC072589 | MANICO RESOURCES PRIVATE LIMITED | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1997PTC105985 | MAITRI LAND DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE 1ST FLOOR, 276, DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2005PTC154041 | HAMARA GOLD PROPERTIES DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO BUILDING2ND FLOOR, 276 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PTC158714 | ADRIKA DEVELOPERS PRIVATE LIMITED | LAWRENCE AND MAYO HOUSE1ST FLOOR 276 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1982PTC028492 | DOSTI LAND DEVELOPERS PVT LTD | LAWRENCE & MAYO HOUSE 1ST FLOOR, 276, DR. D.N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC177758 | DARSH BUILDWELL PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1992PTC067621 | LEGENDARY TRADERS PVT LTD | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2001PTC132060 | ASHAPURA EXPORTS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1987PTC044420 | ARLINGTON INVESTMENT AND TRADING COMPANY PVT LTD | LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1987PTC044641 | ASHMIN MINERALS PRIVATE LIMITED | LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1996PLC098199 | AMBICA MARITIME LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.