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
KE HE JI TRADING COMPANY PRIVATE LIMITED
CIN: U52190GA2006PTC007124 As on: 2026-07-13
KE HE JI TRADING COMPANY PRIVATE LIMITED (CIN: U52190GA2006PTC007124) is a Private company incorporated on 27 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KE HE JI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KE HE JI TRADING COMPANY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of KE HE JI TRADING COMPANY PRIVATE LIMITED are CHRISTINE HASSLER, HELGA MARAN, and ANKUR KAK.
KE HE JI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190GA2006PTC007124 and its registration number is 7124. Users may contact KE HE JI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KE HE JI TRADING COMPANY PRIVATE LIMITED is H. NO. 101 NAGOA, MENDES WADDO, BARDEZ OPP. PRIANKA'S SUP ERMARKET, , NAGOA, Goa, India - 403516.
Current status of KE HE JI TRADING COMPANY 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 KE HE JI TRADING COMPANY 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 KE HE JI TRADING COMPANY
Purchase full report of KE HE JI TRADING COMPANY
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 KE HE JI TRADING COMPANY 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 KE HE JI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00922512 | CHRISTINE HASSLER | Director | 2006-12-27 |
| 01738177 | HELGA MARAN | Director | 2006-12-27 |
| 02527263 | ANKUR KAK | Additional Director | 2009-02-19 |
Past Directors & Key Managerial Personnel of KE HE JI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTINE HASSLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAERMA KOLL ADHESIVES PRIVATE LIMITED | U24295RJ2007PTC025367 | Whole-time director | 2007-11-23 | Ongoing |
Other Directorships of HELGA MARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAERMA KOLL ADHESIVES PRIVATE LIMITED | U24295RJ2007PTC025367 | Director | 2007-11-23 | Ongoing |
Other Directorships of ANKUR KAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL MINCHEM PRIVATE LIMITED | U14107RJ2010PTC033044 | Director | 2010-10-08 | Ongoing |
| MAJESTIC REALMART PRIVATE LIMITED | U45201RJ2010PTC030853 | Additional Director | - | 2010-11-30 |
| MAJESTIC REALMART PRIVATE LIMITED | U45201RJ2010PTC030853 | Director | - | 2011-12-24 |
| RAMGARH GREENS LIMITED | U45201RJ2012PLC038527 | Director | 2012-04-11 | Ongoing |
| REAL OAKWOOD INFRA PROJECTS PRIVATE LIMITED | U45201RJ2012PTC040917 | Director | 2012-12-07 | Ongoing |
| SOLIS TERRA HOTELS & RESORTS PRIVATE LIMITED | U55101RJ2023PTC091302 | Additional Director | 2024-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8581 | RPSPORTS INNOVATIONS LLP | House No. 94/2,Mendes Waddo, Nagoa,Bardez,North Goa,Goa,India-403516 |
| U55101GA2025PTC017345 | BEATRIX HOLIDAYS PRIVATE LIMITED | H.No. 166/1, Shop 7, 1st,flr, Arrais, Waddo, Nagoa,Bardez,North Goa,Goa,403516-India |
| U55209GA2020PTC014473 | INNOVATIVE RESORTS AND HOTELS PRIVATE LIMITED | H.NO. 257(1), DIAS WADDO, NAGOA, , BARDEZ, Goa, India - 403516 |
| U74999GA2017PTC013267 | PETER MAUDE MANAGEMENT CONSULTING PRIVATE LIMITED | H.NO. 155/2, RAUTA WADO, , NAGOA BARDEZ, Goa, India - 403516 |
| U79120GA2025PTC017412 | VMF HOLIDAYS PRIVATE LIMITED | HOUSE No 128/3/A,STREET NO MENDES VADDO NAGOA,Bardez,North Goa,Goa,403516-India |
| U85410GA2024PTC016447 | DUFFSTAR VENTURES PRIVATE LIMITED | H. No. 89/B, Fudlem Vaddo,Nagoa,Bardez,North Goa,Goa,403516-India |
| U41001GA2026PTC017842 | OLIVE MANSIONS PRIVATE LIMITED | H NO 456/1/B GROUND FLOOR,ARPORA NAGOA KUDAS VADDO,Bardez,North Goa,Goa,403516-India |
| U55101GA2005PTC004134 | MARIUS HOTELS PRIVATE LIMITED | H.NO. 25, DEVLI WADDO, OPP. ST JOSEPH HIGH SCHOOL, ARPORA, BARDEZ , GOA, Goa, India - 403516 |
| U05004GA2004PTC003397 | AARDVARK FISHING COMPANY PRIVATE LIMITED | H.NO.155/2 RAUTA WADO, NAGOA , BARDEZ, Goa, India - 403516 |
| ACH-4089 | MILA BELLA RESORT LLP | H.NO.55/7, POLE NO.19/34 SAUTA WADDO,Bardez,North Goa,Goa,India-403516 |
| ACI-2082 | ARI'S ENTERTAINMENT LLP | H. NO. 55/7, POLE NO 19/34,SAUTA WADDO, CALANGUTE,Bardez,North Goa,Goa,India-403516 |
| U17299GA2022PTC015310 | TITOS OVERSEAS PRIVATE LIMITED | House No. Shop No.365/S2, 'D' Sun N Sand at Bammon Waddo, Candolim, Bardez,Panaji,North Goa,Goa,403516-India |
| U92410GA2022PTC015230 | MANGROVES ENTERTAINMENT PRIVATE LIMITED | H NO. 7/2430, SAUTA WADDO CALANGUTE, BARDEZ,GOA,North Goa,Goa,403516-India |
| U55101GA2007PTC005326 | MINDELO HOLIDAY RESORTS PRIVATE LIMITED | APARTMENT NO. GF03, H.NO.8/80 NIG WADDO , SALIGAO BARDEZ, Goa, India - 403516 |
| AAY-8952 | G M G WINES LLP | HOUSE NO SHOP NO. 365/S2 D SUN N SAND AT BAMMON WADDO CANDOLIM BARDEZ, Goa, India - 403516 |
| ACI-6416 | EXPORTROPHIC GLOBAL LLP | H.No. 353/1,Arrais Waddo,Bardez,North Goa,Goa,India-403516 |
| ACN-2218 | QUANTIXLABS VENTURES LLP | H NO S-183-2,VEREM,Bardez,North Goa,Goa,India-403516 |
| U55101GA2004PTC003443 | HALFWAY HOUSE BAR AND RESTAURANT PRIVATE LIMITED | H. NO. 585UMTA WADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U74909GA2025PTC017128 | JOBEN CREATION PRIVATE LIMITED | HOUSE NO. 140,RAUTA VADDO, NAGOA,Bardez,North Goa,Goa,403516-India |
| ACR-4443 | GIRIISH SEAVIBE HOTEL LLP | H. No. 7/38A,Sauta Waddo,Bardez,North Goa,Goa,India-403516 |
| ACE-3758 | SIMPLY CRAFTS AND CRAVINGS LLP | H.no 7/17-A, Sant Waddo,,Calangute,Bardez,North Goa,Goa,India-403516 |
| ACD-3094 | TREATME CAFE & RESTO LLP | House No EHN/NAG/25,Ground Floor, Nagoa,Bardez,North Goa,Goa,India-403516 |
| U55101GA2004PTC003666 | OKEY DOKEYS HOLIDAY SERVICES PRIVATE LIMITED | H NO 362 OPP PARADISEVILLAGE TIVAI VADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U55202GA2005PTC004303 | CAFE DEL MAR LEISURE PUB PRIVATE LIMITED | H NO 2060 OPP THE MILKY WAYKHOBRA WADO CALANGUTE BARDEZ , GOA, Goa, India - 403516 |
| U55101GA2023PTC016263 | BAKKIYARANI RESTAURANTS PRIVATE LIMITED | HOUSE NO 177/1/B,GROUND FLOOR ARPORA NAGOA,Bardez,North Goa,Goa,403516-India |
| U26109GA2024PTC016835 | DJS ROBOTICS PRIVATE LIMITED | 108/2/F GROUND FLR,NAGOA,STREET NO.MAINATH BHATI,Bardez,North Goa,Goa,403516-India |
| ACS-2834 | HINDUSTAN STAYS LLP | HNO 131/12 STREET NO SYNO,36/1-8, LANDMARK NAGOA,Bardez,North Goa,Goa,India-403516 |
| ACC-5114 | PAAM HOSPITALITY LLP | H NO-303, BLDG B3,BAMMON WADDO, CANDOLIM Bardez, Goa, India - 403516 |
| AAV-6165 | UNDEFINED INNOVATIONS LLP | H.NO E 2/39A, NAIKA WADDO CALANGUTE BARDEZ, Goa, India - 403516 |
| 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.
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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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