Khd Commodities India Private Limited - Company overview

Khd Commodities India Private Limited is an active private limited company registered with ROC Mumbai on 4 February 2020, about 6 years ago.

2020-02-04 Ramdas Peth, Nagpur, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Khd Commodities India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Khd Commodities India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khd Commodities India Private Limited is an active private limited company registered with ROC Mumbai on 4 February 2020, about 6 years ago. Its registered office is at Plot No.58, Flat No. 301, Shiddhi Vinayak Apptr., Farm Land Layout, Ramdas Peth, Nagpur, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has four directors - Hemendra Kumar Shah, Harish Kumar Shah, Kalpesh Pravinchand Shah and Anish Pravinchand Shah - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Hopewave Foundation and Parasnath Industries Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No.58, Flat No. 301, Shiddhi Vinayak Apptr.,Farm Land Layout, Ramdas Peth, Nagpur, Maharashtra - 440010
Legal NameKhd Commodities India Private Limited
CIN / LLPINU51909MH2020PTC337114
Company No.337114
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Khd Commodities India Private Limited (4) Current board members from MCA filings, including designation and appointment details.

H
Hemendra Kumar Shah
Director | Since 2020-02-04 | DIN: 00315607
H
Harish Kumar Shah
Director | Since 2020-02-04 | DIN: 00315598
K
Kalpesh Pravinchand Shah
Director | Since 2020-02-04 | DIN: 00581245
A
Anish Pravinchand Shah
Director | Since 2020-02-04 | DIN: 00309799

Companies With Common Directors Of Khd Commodities India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hopewave Foundation 3 Shared Directors
Parasnath Industries Private Limited 2 Shared Directors

MSME Payment Delays by Khd Commodities India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Khd Commodities India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khd Commodities India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khd Commodities India Private Limited?
MCA does not publish an "owner" field. Khd Commodities India Private Limited is run by its directors, Hemendra Kumar Shah, Harish Kumar Shah, Kalpesh Pravinchand Shah and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Khd Commodities India Private Limited?
Khd Commodities India Private Limited has four current directors: Hemendra Kumar Shah (since February 2020), Harish Kumar Shah (since February 2020), Kalpesh Pravinchand Shah (since February 2020) and Anish Pravinchand Shah (since February 2020).
What is CIN of Khd Commodities India Private Limited?
The CIN of Khd Commodities India Private Limited is U51909MH2020PTC337114. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 337114 is its registration number.
When was Khd Commodities India Private Limited incorporated?
Khd Commodities India Private Limited was incorporated on 4 February 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Khd Commodities India Private Limited?
The registered office on MCA records is Plot No.58, Flat No. 301, Shiddhi Vinayak Apptr., Farm Land Layout, Ramdas Peth, Nagpur, Maharashtra - 440010.
What is the current status of Khd Commodities India Private Limited?
MCA shows Khd Commodities India Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Khd Commodities India Private Limited?
You can post to its registered office at Plot No.58, Flat No. 301, Shiddhi Vinayak Apptr., Farm Land Layout, Ramdas Peth, Nagpur, Maharashtra - 440010.
What industry or business activity is Khd Commodities India Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Khd Commodities India Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Khd Commodities India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Khd Commodities India Private Limited?
MCA shows no charges registered against Khd Commodities India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khd Commodities India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Khd Commodities India Private Limited?
2 companies share directors with Khd Commodities India Private Limited: Hopewave Foundation and Parasnath Industries Private Limited.
How can I get the financial details of Khd Commodities India Private Limited?
No financial statements for Khd Commodities India Private Limited are on record with us yet.
Khd Commodities India Private Limited - is it listed or unlisted?
Khd Commodities India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Khd Commodities India Private Limited?
Khd Commodities India Private Limited is registered with ROC Mumbai.
What is the company classification of Khd Commodities India Private Limited?
MCA classifies Khd Commodities India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.