Khyati Commodities And Trading Profile
Key Indicators
- Authorised Capital ₹ 6.43 Cr
as on 17-04-2024
- Paid Up Capital ₹ 6.20 Cr
as on 17-04-2024
- Company Age 36 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
About Khyati Commodities And Trading
- CIN/LLPIN
U65990DD1988PTC009781
- Company No.
009781
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Feb 1988
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Company Details
- Location
Daman, Daman And Diu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Khyati Commodities And Trading?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harsha Shah  | Director | 02-Feb-1988 | Current |
| Shailesh Shah | Director | 02-Feb-1988 | Current |
| Pankaj Shah | Director | 02-Feb-1988 | Current |
| Rajendra Shah | Director | 02-Feb-1988 | Current |
| Harendra Shah | Director | 02-Feb-1988 | Current |
Financial Performance of Khyati Commodities And Trading.
Khyati Commodities And Trading Private Limited, for the financial year ended 2016, 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
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khyati Commodities And Trading?
In 2016, Khyati Commodities And Trading 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)
Purvag Commodities & Derivatives Private LimitedActive 31 years 1 monthShailesh Shah and Rajendra Shah are mutual person
Dolat Capital Market Pvt LimitedActive 31 years 1 monthHarsha Shah, Shailesh Shah and 3 more are mutual person
L. C. Raheja Forex Private LimitedActive 17 years 1 monthShailesh Shah, Pankaj Shah and 2 more are mutual person
- Shailesh Shah Securities Private LimitedActive 36 years 6 months
Shailesh Shah, Pankaj Shah and 1 more are mutual person
- Dolat Finserv Private LimitedActive 7 years 4 months
Shailesh Shah and Harendra Shah are mutual person
- Dolat Capital Ifsc Private LimitedActive 7 years 11 months
Pankaj Shah and Rajendra Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khyati Commodities And Trading?
Unlock and access historical data on people associated with Khyati Commodities And Trading, 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 Khyati Commodities And Trading, 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 Khyati Commodities And Trading'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.
