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
KHYATI TRADECOM PRIVATE LIMITED
CIN: U52190RJ2007PTC025229
KHYATI TRADECOM PRIVATE LIMITED (CIN: U52190RJ2007PTC025229) is a Private company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18700000.00.
KHYATI TRADECOM 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.KHYATI TRADECOM 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 KHYATI TRADECOM PRIVATE LIMITED are SURESH DEWAN, and MANOJ DEWAN.
KHYATI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2007PTC025229 and its registration number is 25229. Users may contact KHYATI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHYATI TRADECOM PRIVATE LIMITED is S-5, JEEVAN VIHAR COMPLEX NEW COLONY, M.I.ROAD , JAIPUR, Rajasthan, India - 302001.
Current status of KHYATI TRADECOM 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 KHYATI TRADECOM 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 KHYATI TRADECOM
Purchase full report of KHYATI TRADECOM
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 KHYATI TRADECOM 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 KHYATI TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01357624 | SURESH DEWAN | Director | 2011-09-30 |
| 01357628 | MANOJ DEWAN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of KHYATI TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01357624 | SURESH DEWAN | Additional Director | - | 2011-09-30 |
| 01357628 | MANOJ DEWAN | Additional Director | - | 2011-09-30 |
| 00756586 | KULDEEP SINGH BEDI | Director | - | 2011-07-02 |
| 00756612 | SHELLY BEDI | Additional Director | - | 2011-07-02 |
| 01182794 | VIMAL SHAH | Director | - | 2011-07-02 |
Other Directorships of SURESH DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBH LAXMI COLD STORAGE PRIVATE LIMITED | U63022RJ1999PTC015642 | Director | 1999-05-25 | Ongoing |
Other Directorships of MANOJ DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELVEDERE CHEMICALS PRIVATE LIMITED | U24117RJ1993PTC007754 | Additional Director | - | 2012-09-19 |
| BELVEDERE CHEMICALS PRIVATE LIMITED | U24117RJ1993PTC007754 | Director | 2012-09-19 | Ongoing |
| DEEWAN GREEN EARTH PRIVATE LIMITED | U37100RJ2012PTC039086 | Director | 2012-06-01 | Ongoing |
| DEWAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45201RJ2004PTC019714 | Director | 2004-09-20 | Ongoing |
| SUBH LAXMI COLD STORAGE PRIVATE LIMITED | U63022RJ1999PTC015642 | Director | 1999-05-25 | Ongoing |
Other Directorships of KULDEEP SINGH BEDI
Other Directorships of SHELLY BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC FORMS PVT. LTD. | U01111RJ1994PTC009177 | Additional Director | - | 2018-09-11 |
| ZODIAC FORMS PVT. LTD. | U01111RJ1994PTC009177 | Director | 2018-09-11 | Ongoing |
| SHRI BALAJI MAHIMA MARKETING PRIVATE LIMITED | U14101RJ2009PTC028284 | Additional Director | - | 2015-06-05 |
| SHRI AMARNATH OIL EXTRACTION PRIVATE LIMITED | U15141RJ2011PTC035323 | Director | 2011-05-27 | Ongoing |
| ABHINANDAN TRADEMART PRIVATE LIMITED | U52190RJ2007PTC025228 | Additional Director | - | 2013-09-30 |
| ABHINANDAN TRADEMART PRIVATE LIMITED | U52190RJ2007PTC025228 | Director | 2013-09-30 | Ongoing |
| JAYATI PAPER CONVERTER PRIVATE LIMITED | U72100RJ1998PTC014965 | Director | 1998-08-05 | Ongoing |
| INDOMANILA SOFTWARES PRIVATE LIMITED | U72900RJ2012PTC039372 | Director | 2012-06-29 | Ongoing |
Other Directorships of VIMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELWIN FOODS AND BEVERAGES LLP | ABA-6269 | Designated Partner | 2022-02-14 | Ongoing |
| GOODWILL IMPEX LIMITED | U17119RJ1995PLC009413 | Whole-time director | 2009-10-01 | Ongoing |
| SWAGAT INDIA LIMITED | U17226RJ1985PLC003317 | Director | 2008-09-30 | Ongoing |
| JAI JAGDISH INDSOL PRIVATE LIMITED | U26933RJ2011PTC037360 | Additional Director | - | 2013-09-30 |
| JAI JAGDISH INDSOL PRIVATE LIMITED | U26933RJ2011PTC037360 | Director | 2013-09-30 | Ongoing |
| ABHINANDAN TRADEMART PRIVATE LIMITED | U52190RJ2007PTC025228 | Director | - | 2019-06-05 |
| ABHIMANYU TRADECOM PRIVATE LIMITED | U52190RJ2008PTC025710 | Director | 2008-01-21 | Ongoing |
| ABHISHEK TRADEMART PRIVATE LIMITED | U52190RJ2008PTC026856 | Director | - | 2010-08-16 |
| SHUBH TRADEMART PRIVATE LIMITED | U52190RJ2011PTC036362 | Director | - | 2015-09-18 |
| GOODWILL DESIGNCRAFT PRIVATE LIMITED | U74994RJ2006PTC022474 | Director | - | 2020-06-10 |
| GEAR TRAINING AND RESEARCH FOUNDATION | U85300RJ2020NPL069684 | Director | 2020-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117RJ1993PTC007754 | BELVEDERE CHEMICALS PRIVATE LIMITED | S-5, JEEVAN VIHAR COMPLEX, NEW COLONY, PANCH BATTI, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| ABC-7064 | JJF UNITED LLP | S-10, JEEVAN VIHAR COMPLEX,NEW COLONY, M.I . ROAD,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACI-2608 | BRAINUNIQUE CONSULTANTS LLP | S-14, JEEVAN VIHAR COMPLEX,NEW COLONY, PAANCH BATTI, M.I.ROAD,Jaipur,Jaipur,Rajasthan,India-302001 |
| U32111RJ2026PTC110832 | AMOLEE JEWELS PRIVATE LIMITED | Jewels S 10 Jeevan Vihar,Complex New Colony M I,Jaipur,Jaipur,Rajasthan,302001-India |
| U91990RJ2020NPL070396 | JAIPUR JEWELRY FEDERATION | S-10, JEEVAN VIHAR NEW COLONY M.I.ROAD , JAIPUR, Rajasthan, India - 302001 |
| U32111RJ2026PTC112975 | GUPTA & DAUGHTERS PRIVATE LIMITED | S 10 JEEVAN VIHARCOMPLEX, NEW COLONY M I ROAD,Jaipur,Jaipur,Rajasthan,302001-India |
| U52300RJ2009PTC028437 | BRIJASHA SUPER MARKET PRIVATE LIMITED | T-1, JEEVAN VIHAR NEW COLONY, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ1997PTC013435 | GANPATI WORLDWIDE PRIVATE LIMITED | 203, GANPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 302001 |
| U52190RJ2006PTC022918 | MOTI MARKETING TRADERS PRIVATE LIMITED | OFFICE NO. 302 S S TOWER B-2 NEW COLONY GOPINATH MARG M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U55101RJ1993PTC007209 | PHOOLBAUG HOTELS AND RESORTS PRIVATE LIMITED | OFFICE NO. 302 S S TOWER B-2 NEW COLONY GOPINATH MARG M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2004PTC020026 | RADHIKA TOWNSHIP DEVELOPERS PRIVATE LIMITED | OFFICE NO. 302 S S TOWER B-2 NEW COLONY GOPINATH MARG M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U32111RJ2026PTC114217 | GALLANT JEWELRY CREATIONS PRIVATE LIMITED | S-10, Jeevan Vihar,Complex ,New Colony,Jaipur,Jaipur,Rajasthan,302001-India |
| U16000RJ2010PTC030959 | KAMNA TOBACCO PRIVATE LIMITED | E-5, NEW COLONY, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U51220RJ2014PTC046486 | QZINEMART IMPEX PRIVATE LIMITED | S-12 JEEVAN VIHAR M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2005PTC021052 | PRIME CITY REALTORS PRIVATE LIMITED | HOTEL RANGOLI,E-5, NEW COLONY PANCH BATTI,M.I.ROAD, , JAIPUR, Rajasthan, India - 302001 |
| AAW-4318 | BLOCS VENTURES LLP | S 9 JEEVAN VIHAR 4 NEW COLONY , JAIPUR JAIPUR, Rajasthan, India - 302001 |
| ACI-8475 | AKRIVEIA HOSPITALITY LLP | 47 A, ANAND BHAWAN,NEW COLONY, PANCH BATTI, M.I.ROAD,Jaipur,Jaipur,Rajasthan,India-302001 |
| AAZ-7362 | BASHMASH GLOBAL LLP | B 16, NEW COLONY M. I. ROAD Jaipur, Rajasthan, India - 302001 |
| U45201RJ2006PTC022890 | PRERNA PROPCON PRIVATE LIMITED | B-25 NEW COLONY M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U51432RJ1998PTC015212 | PRERNA BUILDCON PRIVATE LIMITED | B-25, NEW COLONY, M.I.ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ1995PTC009674 | SHUBHAM ESTATE CREATORS PVT LTD | C-14, New Colony M.I. Road , Jaipur, Rajasthan, India - 302001 |
| ACB-4504 | LUXURIANCE ENTERPRISES LLP | B-19,Padam NiwasNew Colony, M.I. Road Jaipur, Rajasthan, India - 302001 |
| U65993RJ1992PLC006435 | KARTEKEY TRADELINKS AND INVESTORS LIMITED | S-7, Laxmi Commercial Complex, M. I. Road , Jaipur, Rajasthan, India - 302001 |
| U70101RJ2012PTC038437 | HIMANSHU BUILDHOME PRIVATE LIMITED | 3,NEW COLONY, PANCH BATTI M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2007PTC024725 | SUYASH BUILDHOME PRIVATE LIMITED | D-1, NEW COLONY, PANCH BATTI, M I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2005PTC020308 | SUN CITY BUILDTECH PRIVATE LIMITED | C-4, New Colony Panch Batti, M.I. Road , Jaipur, Rajasthan, India - 302001 |
| U67120RJ2008PTC027469 | UNIQUE SHARES PRIVATE LIMITED | 12, GOPI NATH MARG NEW COLONY, M.I.ROAD , JAIPUR, Rajasthan, India - 302001 |
| U31909RJ2008PTC027964 | KANHA ELECTRONICS PRIVATE LIMITED | G-15-C, BHARAT APARTMENT NEW COLONY, M.I. ROAD , Jaipur, Rajasthan, India - 302001 |
| U45201RJ2008PTC026144 | MISHRI SHRAWAN BUILDCON PRIVATE LIMITED | 1/S F, KAMAL COMPLEX, PANCH BATTI M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10309893 | 2011-08-16 | - | - | 4,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10309900 | 2011-08-16 | - | - | 7,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100159616 | 2017-08-21 | - | - | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100159618 | 2017-10-17 | - | - | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100336285 | 2020-01-24 | - | - | 3,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100344051 | 2020-06-08 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100389491 | 2020-06-06 | - | - | 920,000.00 | PUNJAB NATIONAL BANK | |
| 100389566 | 2020-06-08 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 100475025 | 2021-08-25 | 2023-03-15 | - | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 100522096 | 2021-12-17 | - | - | 3,500,000.00 | PUNJAB NATIONAL BANK |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.