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
KHD TRADING PRIVATE LIMITED
CIN: U51909MH2017PTC302378 As on: 2026-07-13
KHD TRADING PRIVATE LIMITED (CIN: U51909MH2017PTC302378) is a Private company incorporated on 01 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHD TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KHD TRADING PRIVATE LIMITED are JIMMY KARTIK DAMANI, and KARTIK HARISH DAMANI.
KHD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC302378 and its registration number is 302378. Users may contact KHD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHD TRADING PRIVATE LIMITED is 19, FLOOR-7,PLOT-99A,MANGALAM APARTMENT WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of KHD TRADING PRIVATE LIMITED is - Active.
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 KHD 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 KHD TRADING
Purchase full report of KHD 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 KHD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHD TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 07493184 | JIMMY KARTIK DAMANI | Director | 2017-12-01 |
| 08004169 | KARTIK HARISH DAMANI | Director | 2017-12-01 |
Past Directors & Key Managerial Personnel of KHD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMY KARTIK DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDEO N YOU LLP | AAG-9159 | Designated Partner | - | 2017-04-01 |
| NEELIKON FOOD DYES AND CHEMICALS LIMITED | U24100MH1994PLC077761 | Additional Director | - | 2016-09-30 |
| NEELIKON FOOD DYES AND CHEMICALS LIMITED | U24100MH1994PLC077761 | Director | 2020-02-13 | Ongoing |
| NEELIKON FOOD DYES AND CHEMICALS LIMITED | U24100MH1994PLC077761 | Director | - | 2020-02-12 |
Other Directorships of KARTIK HARISH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599MH2019OPC324278 | ALUXXIO DIAMONDS (OPC) PRIVATE LIMITED | 14, Floor 7th, Plot-44/50, Suryadarshan Walkeshwar Road, Malabar Hill , MUMBAI, Maharashtra, India - 400006 |
| AAP-6432 | CLEAR INSIGHTS BIOCONSULTING LLP | 45, Floor-4,Plot -270, A1 APARTMENT, WALKESHWAR ROAD, RAJ BHAVAN, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U63040MH1977PTC019515 | ATLANTIC PACIFIC TRAVEL SERVICES PRIVATE LIMITED | 18, FLOOR-9TH, PLOT-124/26, AJANTA APARTMENT WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAV-9298 | AMAVI DIAMONDS LLP | 51, Floor 5th, Plot 270 A1 Apartment, Walkeshwar Road, Raj Bhavan, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U70102MH2008PTC183903 | CAMILA DEVELOPERS PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH2008PTC177587 | ANKIT HOLDINGS PRIVATE LIMITED | 703, FLOOR-7TH, PLOT-176, SHIVAM,DONGARSI ROAD, TEEN BATTI WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U67100MH2010PTC198453 | SRWNS GLOBAL RESOURCES MANAGEMENT PRIVATE LIMITED | 502, FLOOR-5TH, PLOT-29B, JOGANI APARTMENT, DONGARSI ROAD, TEEN BATTI WALKESHWAR, MALABAR HILL. , Mumbai, Maharashtra, India - 400006 |
| U70102MH2008PTC178843 | NANO ESTATE PRIVATE LIMITED | FLAT 7, 4TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1821 | ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1842 | PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U43229MH2023PTC412472 | J.MANEK ENGINEERING PRIVATE LIMITED | 6,Floor-GRD, Plot 176,Shivam, Dongarsi Road,,Teen Batti Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACI-1798 | SERAPIS CORP LLP | 301-Floor 3rd, Plot No. 176, Shivam, Dongarsi Road, Teen Batti Walkeshwar, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U36911MH2007PTC171464 | ADI ART JEWELRY PRIVATE LIMITED | PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006 |
| ACW-3975 | VINIT STEELS LLP | 43, FLOOR - 4TH, PLOT - 244, VIDHANI COTTAGE,,WALKESHWAR ROAD, RAJ BHAVAN, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABB-0032 | TWINDIAM LLP | BB, FLOOR 13, PLOT 29D, B WING, LANDS END, DONGARSI ROAD,,TEEN BATTI, WALKESHWAR, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| U93000MH2018PTC307021 | RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED | 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| ACA-3285 | HOUSE OF TESOURO LLP | 501, FLOOR-5TH, PLOT-77NAHAR PANORAMA,WALKESHWAR ROAD,MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U45400MH2012PTC238320 | VEDARTHA BUILDCON PRIVATE LIMITED | 2 Floor, Plot No. 85/89 SMRUTI WALKESHWAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2016PTC274412 | RXHEAL RETAIL PRIVATE LIMITED | FLOOR -GRD & 1, PLOT - 99 WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74110MH2015PTC262466 | RXHEAL COMMERCE PRIVATE LIMITED | FLOOR -GRD & 1, PLOT - 99, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| ABZ-3875 | Ssavai - Smart Abodes LLP | Floor Ground plot 195 Old Amulya BuildingWalkeshwar Road Teen Batti Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAY-5320 | POLICYXPRESS IMF LLP | 1ST FLOOR,1ST,PLOT 247 SAI KRIPA WALKESHWAR ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAY-7288 | SHORTGUN LLP | 6, Floor 3rd, Plot 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAP-9052 | IMPERIALS GEMSTONES & METALS LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAN-9315 | ATELO SQUARE LLP | 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U51900MH1994PTC076782 | UPBEAT TRADING PVT LTD | 61, Floor-6th , Plot-99, Gokul, Walkeshwar Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U51909MH2020PTC347127 | VASASPATI AGRO PRODUCTS PRIVATE LIMITED | 4, Floor-1st, Plot 85/89, Smruti Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U74900MH2015PTC269740 | EASY QUENCH SERVICES PRIVATE LIMITED | 11, 7TH FLOOR, PLOT 108 A, PUSHPANJALI, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| 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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