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
KHALID EXCHANGE PRIVATE LIMITED
CIN: U74900DL2016PTC292366 As on: 2026-07-13
KHALID EXCHANGE PRIVATE LIMITED (CIN: U74900DL2016PTC292366) is a Private company incorporated on 10 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
KHALID EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KHALID EXCHANGE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KHALID EXCHANGE PRIVATE LIMITED are KHALID ., and BARKAT KHAN.
KHALID EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016PTC292366 and its registration number is 292366. Users may contact KHALID EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHALID EXCHANGE PRIVATE LIMITED is 5123/S-12 TF SHARIF MANZIL, BALLIMARAN, , Delhi, Delhi, India - 110006.
Current status of KHALID EXCHANGE 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 KHALID EXCHANGE 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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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 KHALID EXCHANGE
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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 KHALID EXCHANGE 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 KHALID EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
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| 07428499 | KHALID . | Director | 2016-03-10 |
| 07428488 | BARKAT KHAN | Director | 2016-03-10 |
Past Directors & Key Managerial Personnel of KHALID EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARKAT KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2019PTC346518 | NOSH & NOSHERY CONSULTANTS PRIVATE LIMITED | 5123 1ST FLOOR SHARIF MANZIL BALLIMARAN,DELHI,East Delhi,Delhi,110006-India |
| U46699DL2024OPC439247 | SHADCRAFT (OPC) PRIVATE LIMITED | Shop No. 11, Ground Floor,Sharif Manzil Ballimaran,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2013PTC254230 | OLIVE GREEN RESTAURANTS PRIVATE LIMITED | H N-5123 F/F MANZIL SHAR BALLIMARAN , DELHI, Delhi, India - 110006 |
| U45309DL2016PTC299547 | HANDC SERVICE PRIVATE LIMITED | 5122, Sharif Manzil, Balli Maharan, Chandni Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U43299DL2024PTC429950 | ADLO CONSTRUCTION PRIVATE LIMITED | P.No 3195 S/f Ballimaran,,Mohalla Dassan,Delhi,North Delhi,Delhi,110006-India |
| ACE-9668 | UNISYS CORPORATE ADVISORY LLP | Shop Number 1801/12A S/F,Baghirath Palace,Delhi,Central Delhi,Delhi,India-110006 |
| U46411DL2025PTC443491 | RAYLOM TRADERS PRIVATE LIMITED | S. No. 3266, TF Gali Raja,Wali, Peepal Mahadev,Delhi,Central Delhi,Delhi,110006-India |
| ACV-4379 | GROW FAST DEVELOPERS LLP | S No 2856 F12 FF Bazar,Sikriwalan Lal Kuan,Delhi,Central Delhi,Delhi,India-110006 |
| U46633DL2025PTC445325 | ODYSSEY SALES TRADE PRIVATE LIMITED | S NO 3266 TF ,GALI RAJA,WALLPEEPAL, MAHADEV, H.Q,Delhi,Central Delhi,Delhi,110006-India |
| U46419DL2024PTC427025 | KHATUBA DESIGNS PRIVATE LIMITED | S.No.11,G/F,Pro.No. 8-12,Church Mission Road,Delhi,North Delhi,Delhi,110006-India |
| U46304DL2023PTC420098 | RABREES FOODS INDIA PRIVATE LIMITED | S No 46/12, Basement and G/F,Gandhi Gali, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| ACI-8924 | GURU TRADE LINK LLP | H.NO.-4034, ROOM NO. 12 S/F, NEAR CTM BANK,NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U51909DL2010PTC211073 | RODOR INFOWAYS PRIVATE LIMITED | 4705/5, S/F, BHARWALAN PHATAK BALLIMARAN CHARKHEWALAN, NEAR BALLIMARAN CHOWK , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| ACR-8260 | RAMCHANDRA LOGISTICS LLP | H No 3523 CHOTANI MANZIL,Mori Gate Delhi 110006,Delhi,North Delhi,Delhi,India-110006 |
| U31909DL2022PTC398003 | PARADISE SPECIALITY CABLES PRIVATE LIMITED | S NO 3815 GF GALI BABU WALI MORI GATE DELHI 110006,Delhi,Central Delhi,Delhi,110006-India |
| AAF-5265 | BELTRIN INDIA TECHNOLOGIES LLP | S No.-2210/206/1S/F AGGA MARKET KATRA TAMBACOO DELHI-110006 Delhi, Delhi, India - 110006 |
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| U29307DL2013PTC250737 | OLIVE GREEN POWER ASSETS PRIVATE LIMITED | 5133, SHAREEF MANZIL BALLIMARAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U63090DL2012PTC234900 | HW TOURS PRIVATE LIMITED | 5133, SHAREEF MANZIL BALLIMARAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74999DL2022OPC400949 | AIDGL GLOBAL (OPC) PRIVATE LIMITED | S NO-2111/12 DHOBIAN WARA , DELHI, Delhi, India - 110006 |
| U16009DL2018PTC328505 | DEE DEE TOBACCO MFG PRIVATE LIMITED | S.NO. 26 T/F GANDHI GALI FATEHPURI , DELHI, Delhi, India - 110006 |
| U14100DL2008PTC172223 | SRI KRISHNA TRADEX PRIVATE LIMITED | SHOP NO. 1797/12, S/F BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52590DL2022PTC393593 | AAN TRADING AND MARKETING PRIVATE LIMITED | 11/611, S/F, KATRA NIL GALI GHANTESWAR, OPP. BALLIMARAN , DELHI, Delhi, India - 110006 |
| U52100DL2020PTC363972 | OAKSTER TRADEMART PRIVATE LIMITED | S No. 1/186, Prem Gali Punja Sharif, Kashmiri Gate, , DELHI, Delhi, India - 110006 |
| U80903DL2015PTC280042 | SKILLED JACK ASSESSMENTS PRIVATE LIMITED | S NO-232 G/F PATLI GALI PUNJA SHARIF KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| AAA-6165 | ANJALI AMRITA TOUR AND TRAVELER LLP | S.NO-348/12 G/F, HAVELI HAIDER QULI CHANDNI CHOWK, NEW DELHI, Delhi, India - 110006 |
| U45309DL2017PTC319379 | AIRWISE CONSTRUCTION PRIVATE LIMITED | 2666 S/F RIGHT SIDE, SHER AFGHAN BARADARI , BALLIMARAN MAIN ROAD , DELHI, Delhi, India - 110006 |
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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.
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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.
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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.