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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
KHARVA TRADEX AND INVESTMENT PRIVATE LIMITED
CIN: U64990GJ2023PTC145963 As on: 2026-07-13
KHARVA TRADEX AND INVESTMENT PRIVATE LIMITED (CIN: U64990GJ2023PTC145963) is a Private company incorporated on 02 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KHARVA TRADEX AND INVESTMENT PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
KHARVA TRADEX AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990GJ2023PTC145963 and its registration number is 145963. Users may contact KHARVA TRADEX AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of KHARVA TRADEX AND INVESTMENT PRIVATE LIMITED is 506 5th Floor Patron, Opp,Kensvilla Golf Academy,Ahmadabad City,Ahmedabad,Gujarat,380054-India.
Current status of KHARVA TRADEX AND INVESTMENT 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 KHARVA TRADEX AND INVESTMENT 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.
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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 KHARVA TRADEX AND INVESTMENT 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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Current Directors & Key Managerial Personnel of KHARVA TRADEX AND INVESTMENT
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Past Directors & Key Managerial Personnel of KHARVA TRADEX AND INVESTMENT
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| CIN | Company Name | Company Address |
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| ABA-9967 | REVA ADVISORS LLP | 503, 5th Floor, Patron, Opp. Kensvilla Golf Academy,Rajpath Club to S P Ring Road,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U63910GJ2026PTC171810 | 1ST ASMITA NEWS PRIVATE LIMITED | 405, 4th Floor, Patron,OppKensvilla Golf Academy,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U24100GJ2022PTC132956 | APDM PHARMACEUTICALS PRIVATE LIMITED | 4th Floor, 403 Patron, Opp. Kensvilla Golf Academy,,Rajpath Club Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| ACI-2319 | BEQUEST PARTNERS LLP | 6TH FLOOR-607 PATRON, OPP KENSVILLA,GOLF ACADEMY, RAJPATH CLUB TO S.P. RING ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U55100GJ2023PTC138154 | FRANCHISE BULLS INDIA VENTURES PRIVATE LIMITED | 4th Floor, 405 Office No., Patron Building,Opp. Kensvilla Golf Academy Rajpath Club Road, S.P. Ring Road, Bodakdev , Ahmadabad City, Gujarat, India - 380054 |
| ACG-2064 | TRANS INFRA BIZ BUILDCON LLP | F.F. 103,Patron,Opp.Kensvilla Golf Academy,,Rajpath Club To S.P. Ring Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAO-7574 | K A R M A & CO LLP | 503, 5TH FLOOR, PATRON,OPP. KENSVILLA GOLF ACADEMY RAJPANTH CLUB TO S.P. RING ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2021PTC122383 | EVRIG SOLUTIONS PRIVATE LIMITED | 4th floor, 404, PATRON, OPP. KENSVILLA GOLF ACADEMY, NR. S.K FARM, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| ACB-7763 | Burgonomics India Food Ventures LLP | 4th,405, Patron Building,Kensvilla Golf Academy Ahmadabad City, Gujarat, India - 380054 |
| U25209GJ2012PTC070892 | GLOBAL COLD CHAIN SOLUTIONS INDIA PRIVATE LIMITED | 504, 5th Floor, Patron Opp. Kensville, Nr. Tatvasoft, Rajpath Club Road , Ahmadabad City, Gujarat, India - 380054 |
| ACT-1884 | KARMET INDUSTRIES LLP | FF 107, PATRON,,OPPKENSVILLA GOLF ACADEMY,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U74899GJ1992PLC150192 | AYURVET LIMITED | 9th Floor, Puniska House, Next to One42, Opp. Jayantilal Park BRTS Ambli-Bopal Road, Bodakdev, Ahmedabad, Gujarat- 380054 , Ahmadabad City, Gujarat, India - 380054 |
| U23939GJ2023PTC146047 | ITOLEC INTERNATIONAL PRIVATE LIMITED | Suite # 1087, 501, 5th Floor, Shapath 1,OPP Rajpath Club, SG Highway,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| ACK-8095 | INDIEGLOBE INNOVATIVES LLP | 5TH FLOOR-503, WEST FACE, OPP.BLACK SALT RESTAURANT,,NR.BAGBAN PARTY PLOT, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U45309GJ2022PTC133274 | APK INFRASTRUCTURE PRIVATE LIMITED | 6TH FLOOR 605 PATRON OPP KESNVILLA GOLF ACADEMY RAJPATH CLUB TO S.P RING ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U85100GJ2017NPL099776 | TRESNA FOUNDATION | T.F. 306, PATRON, OPP. KENSVILLA GOLF ACADEMY, RAJPATH CLUB TO S.P. RING ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U46491GJ2023PTC139669 | MEESAH IMPEX PRIVATE LIMITED | SUITE # 1073, 501, 5TH FLOOR, SHAPATH 1, OPP RAJPATH CLUB,NR MADHUR HOTEL, SG HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U85500GJ2023PTC141815 | MINDSCOPE ACADEMY PRIVATE LIMITED | Office No. 504-506, 5th Floor, Colonnade-II,,B/h Rajpath Club, Off Bodakdev S.G. Highway,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U62090GJ2025PTC167942 | ZYTHERION TECHNOLOGIES PRIVATE LIMITED | 5th Floor,#1058, Shapath 1, SG Highway,Bodakdev, Ahmadabad ,Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U55101GJ2007PTC050941 | EAGER BEAVER MEDIA PRIVATE LIMITED | 501, 5th Floor, Shapath 1, SG Highway, Bodakdev, Ahmedabad , Ahmadabad City, Gujarat, India - 380054 |
| U27100GJ1993PTC019124 | ASIAN MILLS PRIVATE LIMITED | 501, 5th Floor, Asian Square, Opp. Shilp Aaron, Sindhu Bhavan Road , Ahmadabad City, Gujarat, India - 380054 |
| U45203GJ2013PTC074785 | KEVADIYA CONSTRUCTION PRIVATE LIMITED | 5TH FLOOR SANSKRUTI BUILDING, OPP. SATYAM SQUARE, BEHIND RAJPATH CLUB, BODAKDEV , Ahmadabad City, Gujarat, India - 380054 |
| AAX-1624 | PRAGETX TECHNOLOGIES LLP | 509,510 5TH FLOOR SWATI CRIMPSON AND CLOVERNEAR SHILAJ, TALUKA.DASKROI, AHMEDABAD Ahmadabad City, Gujarat, India - 380054 |
| AAX-0100 | AUGMENTED SYSTEMS LLP | B-103 & B-104, Shivalik Business Centre,Opp. Kensville Golf Academy, Rajpath Rangoli Road, Ahmadabad City, Gujarat, India - 380054 |
| AAV-6271 | OVERNINJA TECHNOLOGIES LLP | 501, 5th Floor, Shapath 1, Opp Rajpath ClubNear Madhur Hotel, SG Highway Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| U35105GJ2016PTC086491 | SWAYAM MICRO CREDIT MANAGEMENT PRIVATE LIMITED | 5th Floor Kailash B Opp Drive In Cinema Besides HDFC Drive In Road , Ahmadabad City, Gujarat, India - 380054 |
| AAF-9532 | IRON ROLLING MILLS LLP | 521, ZION Z1, 5th FloorNr. Hotel Avlon, Opp. Magnifisto Complex, Sindhubhavan Road to Thaltej, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| U24231GJ1993PTC019297 | ASCENT FINECHEM PRIVATE LIMITED | 506, 5TH FLOOR, ONE 42 (SOUTH TOWER), B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS AMBLI-BOPAL ROAD , Ahmadabad City, Gujarat, India - 380054 |
| U47721GJ2025PTC159507 | BUNA LIFESCIENCES PRIVATE LIMITED | ELEVENTH FLOOR NO-1105,COLONNADE-II OPP AUDA GAR Bodakdev, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
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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.
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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.