Khem Chand Pawan Kumar Sarraf Private Limited

Jewelry trading company established in 2007 with office in Delhi.

2007 | Delhi (India) | Active
Last Updated:

Khem Chand Pawan Kumar Sarraf Profile

Key Indicators

  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 12.71 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.35 Cr
  • Satisfied Charges ₹ 8.51 M
  • Revenue Growth 25.64%
  • Profit Growth 779.31%
  • Ebitda 122.57%
  • Net Worth 2.33%
  • Total Assets 4.19%

About Khem Chand Pawan Kumar Sarraf

Khem Chand Pawan Kumar Sarraf Private Limited (KCPKSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 May 2007 and has a history of 17 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 12.71 Cr.

The company currently has active open charges totaling ₹5.35 Cr. The company has closed loans amounting to ₹8.51 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Khem Chand Pawan Kumar Sarraf Private Limited India is Kamna Chauhan as COMPANY SECRETARY. Rahul Jain and Ajay Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911DL2007PTC162879

  • Company No.

    162879

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Khem Chand Pawan Kumar Sarraf Private Limited

Explore comprehensive data for Khem Chand Pawan Kumar Sarraf Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Khem Chand Pawan Kumar Sarraf?

Executive Team (1)

NameDesignationAppointment DateStatus
Kamna Chauhan Country flag representing In Company Secretary01-Mar-2016Current

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Jain Country flag representing In Director 03-May-2007Current
Ajay Jain Country flag representing In Director 03-May-2007Current

Financial Performance of Khem Chand Pawan Kumar Sarraf.

Khem Chand Pawan Kumar Sarraf Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.64% increase. The company also saw a substantial improvement in profitability, with a 779.31% increase in profit. The company's net worth moved up by a moderate rise of 2.33%.

Khem Chand Pawan Kumar Sarraf revenue growth over time
Khem Chand Pawan Kumar Sarraf 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
25.64%
Revenue from Operations
25.66%
Total Assets
4.19%
Profit or Loss
779.31%
Net Worth
2.33%
EBITDA
122.57%

What is the Ownership and Shareholding Structure of Khem Chand Pawan Kumar Sarraf?

In 2023, Khem Chand Pawan Kumar Sarraf had a promoter holding of 37.16% and a public holding of 62.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.35 Cr

Satisfied Charges

₹0.85 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.35 Cr

Latest Charge Details

DateLenderAmountStatus
16 Feb 2024Others₹4.01 MOpen
11 Dec 2023Others₹4.95 CrOpen
03 Oct 2022Others₹8.51 MSatisfied

How Many Employees Work at Khem Chand Pawan Kumar Sarraf?

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

Employee growth trends for Khem Chand Pawan Kumar Sarraf Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khem Chand Pawan Kumar Sarraf, 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 Khem Chand Pawan Kumar Sarraf'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 Khem Chand Pawan Kumar Sarraf

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 4.95 Cr registered on 11 Dec 2023 with Charge ID 100825189 was modified on 05 Oct 2024.

  • Annual General Meeting

    Khem Chand Pawan Kumar Sarraf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Khem Chand Pawan Kumar Sarraf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100904596 was registered on 16 Feb 2024.

  • Charges

    A charge registered on 03 Oct 2022 via Charge ID 100647898 with Others was fully satisfied on 28 Dec 2023.

  • Charges

    A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100825189 was registered on 11 Dec 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Khem Chand Pawan Kumar Sarraf Private Limited?

    Khem Chand Pawan Kumar Sarraf Private Limited was incorporated on 03 May 2007.

  • What is authorized share capital and paid-up capital of Khem Chand Pawan Kumar Sarraf Private Limited?

    The authorized share capital of Khem Chand Pawan Kumar Sarraf Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 12.71 Cr.

  • Who are the current board members & directors of Khem Chand Pawan Kumar Sarraf Private Limited?

    Currently 3 directors are associated with Khem Chand Pawan Kumar Sarraf Private Limited.

    • Kamna Chauhan
    • Rahul Jain
    • Ajay Jain

  • What is the registered address of Khem Chand Pawan Kumar Sarraf Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khem Chand Pawan Kumar Sarraf Private Limited is 111, R.G. Complex-1 Sec-14 India, Rohini, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Khem Chand Pawan Kumar Sarraf Private Limited?

    The corporate identification number (CIN) of Khem Chand Pawan Kumar Sarraf Private Limited is U36911DL2007PTC162879 and the company number is 162879 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Khem Chand Pawan Kumar Sarraf Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Khem Chand Pawan Kumar Sarraf Private Limited has risen by 25.64%.

  • What change has been observed in the net worth of Khem Chand Pawan Kumar Sarraf Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Khem Chand Pawan Kumar Sarraf Private Limited has experienced an upsurge of 2.33%.

  • What are the total open charges for Khem Chand Pawan Kumar Sarraf Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Khem Chand Pawan Kumar Sarraf Private Limited amount to ₹ 5.35 Cr.

  • When was the last Balance Sheet of Khem Chand Pawan Kumar Sarraf Private Limited filed with the ROC?

    The most recent Balance Sheet for Khem Chand Pawan Kumar Sarraf Private Limited was filed with the ROC on 31 Mar 2024.

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