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 DEALTRADE PRIVATE LIMITED
CIN: U74999WB2011PTC160374 As on: 2026-07-13
KHYATI DEALTRADE PRIVATE LIMITED (CIN: U74999WB2011PTC160374) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KHYATI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHYATI DEALTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KHYATI DEALTRADE PRIVATE LIMITED are PRITY AGARWAL, and ANKIT AGARWAL.
KHYATI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160374 and its registration number is 160374. Users may contact KHYATI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHYATI DEALTRADE PRIVATE LIMITED is REGENT GARDEN BL-C,FL-4B SOLO FOOT RASTA KESTOPUR , KOLKATA, West Bengal, India - 700102.
Current status of KHYATI DEALTRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHYATI DEALTRADE 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 DEALTRADE
Purchase full report of KHYATI DEALTRADE
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 DEALTRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KHYATI DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06773038 | PRITY AGARWAL | Director | 2014-01-11 |
| 06780759 | ANKIT AGARWAL | Director | 2014-01-11 |
Past Directors & Key Managerial Personnel of KHYATI DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03426379 | MEGHA DALMIA | Director | - | 2014-01-15 |
| 03426502 | KIRAN DALMIA | Director | - | 2014-01-15 |
Other Directorships of PRITY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER KANAK MICROFINANCE ASSOCIATION | U65923UP2016NPL076688 | Additional Director | 2019-06-11 | Ongoing |
| DEVIKA FIN-VEST & STOCKS PVT LTD | U67120WB1994PTC066252 | Director | - | 2023-08-03 |
| SAHUKAR FINTECH PRIVATE LIMITED | U72501WB2020PTC236885 | Director | 2020-03-14 | Ongoing |
| SHUBAN DEALMARK PRIVATE LIMITED | U74999WB2011PTC247949 | Director | 2014-01-11 | Ongoing |
Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBAN DEALMARK PRIVATE LIMITED | U74999WB2011PTC247949 | Director | 2014-01-11 | Ongoing |
Other Directorships of MEGHA DALMIA
Other Directorships of KIRAN DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52500WB2020PTC238621 | SWATIKA VENTURES PRIVATE LIMITED | C/O KRISHN PRANAV, REGENT GARDEN, BL-B, FL NO.4B, GHOSH PARA, 16 FEET ROAD , KOLKATA, West Bengal, India - 700102 |
| U72900WB2020PTC238956 | MLINKED INDIA PRIVATE LIMITED | FL NO-C2 NIRMAN GARDEN, BL-C, FL-2ND PURBA PARA, KRISHANAPUR , KOLKATA, West Bengal, India - 700102 |
| U74999WB2020PTC240222 | PROSHINE TECHNO SOLUTIONS PRIVATE LIMITED | C/O SUBASISH GOSWAMI, TRIDEV GARDEN BL D, FL NO.3B, FL 3RD, GHOSH PARA , KOLKATA, West Bengal, India - 700102 |
| U74999WB2021PTC247757 | KREMLIN SQUARE PRIVATE LIMITED | MEENA GANGA APART, BL-B FL-C3 KESTOPUR , KOLKATA, West Bengal, India - 700102 |
| U74999WB2018PTC225323 | SSDMA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 2C, GARDEN -1, ASHA GARDEN -1 BL-A, 2ND FLOOOR, SAMAR PALLY,KRISHNAPUR , KOLKATA, West Bengal, India - 700102 |
| U15549WB2020PTC237180 | TEACREME FOODWORKS PRIVATE LIMITED | 1C, Meera Garden, Behind ICICI Bank Majher Para, Gate No. 3, Kestopur , Kolkata, West Bengal, India - 700102 |
| U45202WB2021OPC246389 | TAPAMAYA CONSTRUCTIONS (OPC) PRIVATE LIMITED | C/O TAPAN KUMAR MAITY, NIRMAN GARDEN, BL-B, GRFLR, FL-G/B, PURBAPARA , KRISHNAPUR, West Bengal, India - 700102 |
| U60231WB2015PTC206994 | OCTOPI CABS (INDIA) PRIVATE LIMITED | RBM TOWER, FL. No. -5C, AD-386 CHRISTAN PARA, KRISHNAPUR , KOLKATA, West Bengal, India - 700102 |
| U74999WB2021OPC249551 | JCI MASTERS (OPC) PRIVATE LIMITED | Regent Garden,Block A/4F,16 Feet Road Ghoshpara,Krishnapur , Kolkata, West Bengal, India - 700102 |
| U45209WB2021PTC244595 | WHITE DAFFODILS PRIVATE LIMITED | FLAT-B4 RAMDHANU APARTMENT, BLOCK-C FL-1 DHALI PARA MOHISGOTE , Kolkata, West Bengal, India - 700102 |
| U85300WB2021NPL245161 | SAFEHANDS SUPPORT FOUNDATION | ALOKE LATA APPT., BL-A, FL-D, 3RD FLOOR, BAROARI TALA , KOLKATA, West Bengal, India - 700102 |
| AAV-0696 | SVNEXT VENTURES LLP | BHAWANI ALLEN ENCLAVE, FL NO 5A, BL B, MONDAL PARA MILLAN BAZAR, BIDHANNAGAR NORTH 24 KOLKATA, West Bengal, India - 700102 |
| U72900WB2018PTC225866 | FRONTALIS ADVISORY PRIVATE LIMITED | GANPATI PARK, BL-B, FL NO-1/1, 1ST FLOOR AH-51, GHOSH PARA , KOLKATA, West Bengal, India - 700102 |
| U72200WB2021PTC247998 | SMOJO TECHNOLOGIES PRIVATE LIMITED | VIP LAKE VIEW, BL-A, FL-601, 6TH FLOOR FA-13, CHAL PATTY ROAD , KOLKATA, West Bengal, India - 700102 |
| U93090WB2018OPC228730 | DOCTTOCARE BIOTECHNOLOGY AND HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | MB Maa Apartment, D.N- 245-246, Garrage (GR-FL) P. O. Krishnapur, (E.C) , KOLKATA, West Bengal, India - 700102 |
| U24239WB2022PTC255430 | AANKAVI PHARMACEUTICAL PRIVATE LIMITED | C/o Anand Bibhor, 8C Flat No 8C, Panache Tower-5 3 Mahisbathan 24 North Parganas , Kolkata, West Bengal, India - 700102 |
| U68100WB2023PTC266043 | DREAMDWELL ESTATE INDIA PRIVATE LIMITED | c/o sukhendu darbar asha,Garden,Keshnapur Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700102-India |
| U73100WB2024PTC273805 | SHEEP OF THESEUS PRIVATE LIMITED | FLAT 3F BLOCK-3,REGENT GARDEN KESTOPUR,North 24 Pgs,North 24 Parganas,West Bengal,700102-India |
| ABB-5286 | ROCKY & AKASH INFOTECH LLP | DEVI ABASAN, FLAT NO.3C, 3RD FLOOR,,TARULIA, KESTOPUR, NEW TOWN, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700102 |
| U24290WB2020PTC237666 | MARK&MARK INDUSTRIES AND SERVICES PRIVATE LIMITED | ANANDAMAYEE APARTMENT, FL NO-D4, 1ST FL DHALI PARA , KOLKATA, West Bengal, India - 700102 |
| U85110WB2019PTC233405 | ARIVATION HEALTHCARE PRIVATE LIMITED | Sukumar Apartment FL-A4 FL-4TH Samar Pally Krishnapur , KOLKATA, West Bengal, India - 700102 |
| U72300WB2015PTC205935 | WHITEPEAK SOFTWARE PRIVATE LIMITED | TAPALOKE ENCLAVE,BLOCK-C,3RD FLOOR, F3/C2, MOHISHGOTE, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700102 |
| U55209WB2019OPC230624 | CAFOCCINO RESTRO (OPC) PRIVATE LIMITED | C/o. Mr. Nemai Mondal, Thakurdari Po Krishnapur,KOLKATA,Kolkata,West Bengal,700102-India |
| U72900WB2022OPC252637 | HIMGAL TRANSPORTATION SERVICES (OPC) PRIVATE LIMITED | AB-21 SAMAR PALLY, NILAMBORI APART FL/NO-301 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700102-India |
| U42205WB2015PTC205986 | IGIENE SERVICES PRIVATE LIMITED | SUJAN KUTI R. SHOP:G3, FL:GR BC-371/A, SAMAR PALLY,kolkata,Kolkata,West Bengal,700102-India |
| U92490WB2021PTC244898 | OPTWISE VISION PRIVATE LIMITED | Snigdha FL No. 5A, 5th Floor, BD-16, Samar Pally-700102, , kolkata, West Bengal, India - 700102 |
| U74999WB2017PTC222309 | GROSODEL PRIVATE LIMITED | CO.S.S Mondal,AC402,MahisGote,Moktarbari P.O Krishnapur,Tarulia Road,Kestopur,,Kolkata,Kolkata,West Bengal,700102-India |
| U72900WB2018PTC225509 | RIGHT MATRIX INNOVATIONS PRIVATE LIMITED | 2A, BLOCK II, GURUKUL GRANDE, THAKDARI, KRISHNAPUR NEWTOWN, KOLKATA 700102, WEST BENGAL, IN DIA , KOLKATA, West Bengal, India - 700102 |
| U93090WB2017PTC222851 | MFA SUPPLY CHAIN SOLUTION PRIVATE LIMITED | AB-425, KRISHNAPUR KESTOPUR , KOLKATA, West Bengal, India - 700102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.