Khanewal Traders Private Limited

Founded in 1994 and headquartered in Haryana, India.

1994 | Panipat, Haryana (India) | Inactive
Last Updated: October 04, 2024

Khanewal Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.00 M

About Khanewal Traders

Khanewal Traders Private Limited (KTPL) is Strike Off company established on 04 Mar 1994 with its office registered at Panipat, Haryana, India and has been running since 30 Year, 11 Months with a paid up capital of 0.94 M. According to MCA records, 3 Directors are linked to this company as of 04 Oct 2024.

Company Details

  • Location

    Panipat, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900HR1994PTC082285

  • Company No.

    082285

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Mar 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Khanewal Traders?

Board Members (3)

Name Designation Appointment Date Status
Harbans Taluja Country flag representing In Director 04-Mar-1994 Current
Gaurav Taluja Country flag representing In Director 04-Mar-1994 Current
Priyanka Taluja Country flag representing In Director 21-Nov-2014 Current

Financial Performance of Khanewal Traders.

Khanewal Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khanewal Traders?

In 2017, Khanewal Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.40 Cr

Latest Charge Details

Date Lender Amount Status
03 Mar 2010 Union Bank Of India ₹4.00 M Satisfied

How Many Employees Work at Khanewal Traders?

Unlock and access historical data on people associated with Khanewal Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khanewal Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khanewal Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Khanewal Traders

Recent activity within the organization

  • Annual General Meeting

    Khanewal Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Khanewal Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 03 Mar 2010 via Charge ID 10209616 with Union Bank Of India was fully satisfied on 28 Aug 2021.

    28 Aug 2021

  • Director Appointment

    Priyanka Taluja was appointed as a Director was appointed as a Director on 21 Nov 2014 & has been associated with this company since 10 years 2 months .

    21 Nov 2014

  • Charges

    A charge with Union Bank Of India amounted to Rs. 4.00 M with Charge ID 10209616 was registered on 03 Mar 2010.

    03 Mar 2010

  • Director Appointment

    Harbans Lal Taluja was appointed as a Director was appointed as a Director on 04 Mar 1994 & has been associated with this company since 30 years 11 months .

    04 Mar 1994

Frequently asked questions

  • Khanewal Traders Private Limited was incorporated on 04 Mar 1994.

  • The authorized share capital of Khanewal Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.94 M.

  • Currently 3 directors are associated with Khanewal Traders Private Limited.

    • Harbans Lal Taluja
    • Gaurav Taluja
    • Priyanka Taluja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khanewal Traders Private Limited is Shop No. 451, Railway Road, Panipat, Haryana, India, 132103.

  • The corporate identification number (CIN) of Khanewal Traders Private Limited is U74900HR1994PTC082285 and the company number is 082285 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Khanewal Traders Private Limited was filed with the ROC on 31 Mar 2023.

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