Khwaish Traders Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2022
About Khwaish Traders
Company Details
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Location
North Delhi, Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909DL2008PTC181417
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Company No.
181417
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Jul 2008
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Date of AGM
23 Sep 2022
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Date of Balance Sheet
31 Mar 2022
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Khwaish Traders Private Limited offer?
Khwaish Traders Private Limited offers a wide range of products and services, including Auditing Services, Corporate Finance & Leasing Advisors, Funding Management Service, Tax Consultancy Service, Direct Tax Service, Income Tax Consultant, Legal Advisors & Consultants, Law Consultancy Service.
Who are the key members and board of directors at Khwaish Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Honey Khandelwal
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Whole-Time Director | 28-Jul-2008 | Current |
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Naveen Khandelwal
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Whole-Time Director | 28-Jul-2008 | Current |
Financial Performance of Khwaish Traders.
Khwaish 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%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Khwaish Traders?
In 2017, Khwaish 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.
Related Corporates (Common Directorship)
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Khwaish Traders LlpHoney Khandelwal and Naveen Khandelwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khwaish Traders?
Unlock and access historical data on people associated with Khwaish Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khwaish 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 Khwaish Traders's trajectory.
Rating
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
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.