Kharkia Udyog Private Limited
About Kharkia Udyog Private Limited
Data last updated:
Kharkia Udyog Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2009PTC194892. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹13.3 Lakh. It was led by directors Ashish Bansal and Manish Bansal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 52 Wazir Pur Industrial Area, Delhi, India – 110052.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.94 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹8,265 (net margin -2.1%) and EBITDA of -₹11,962 (EBITDA margin -3%).
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Kharkia Udyog Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 52 Wazir Pur Industrial Area, Delhi, India – 110052
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kharkia Udyog is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kharkia Udyog Private Limited, buy the company report.
Financials of Kharkia Udyog Private Limited
FY 2017 filings availableKharkia Udyog Private Limited reported revenue of ₹3.94 Lakh (down 97% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year. EBITDA rose 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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| Other Income | |||
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | -₹11,962 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8,265 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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| Trade Payables | |||
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| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3% | ||
| Net Profit Margin | -2.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Kharkia Udyog Private Limited, buy the company report.
Board of directors of Kharkia Udyog Private Limited
Kharkia Udyog has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bansal | Director | 05 Oct 2009 | 17 Years 0 Months | As last reported |
| Manish Bansal | Director | 05 Oct 2009 | 17 Years 0 Months | As last reported |
Peer comparison
Kharkia Udyog Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hitesh International Private Limited | ₹3.95 Lakh (FY 2024) | -81.0% | Ahmedabad, Gujarat, India | |||
| Kmme Impex Private Limited | ₹3.94 Lakh (FY 2025) | -98.0% | Mumbai, Maharashtra, India | |||
| Digistrake Business Solutions Private Limited | ₹3.94 Lakh (FY 2024) | 84.0% | Bhubaneswar, Odisha, India | |||
| Galaxy Strips Private Limited | ₹3.94 Lakh (FY 2024) | 1.0% | Kamrup, Assam, India | |||
| Heaven Cosmetic Care Private Limited | ₹3.94 Lakh (FY 2018) | 33.0% | Indore, Madhya Pradesh, India | |||
| Kharkia Udyog Private Limitedthis company | ₹3.94 Lakh (FY 2017) | -₹8,265 | -2.1% | -97.0% | Delhi, India | |
| El Schatteler Lifestyle India Private Limited | ₹3.94 Lakh (FY 2024) | 154.0% | Ghaziabad, Uttar Pradesh, India | |||
| Digital Max Connect Private Limited | ₹3.94 Lakh (FY 2018) | Delhi, India | ||||
| Ambpali Women Handicraft Producer Company Limited | ₹3.94 Lakh (FY 2024) | -31.0% | Patna, Bihar, India | |||
| Jageshwar Agri Producer Company Limited | ₹3.94 Lakh (FY 2024) | 1869.0% | Deoria, Uttar Pradesh, India | |||
| B F Linen Private Limited | ₹3.94 Lakh (FY 2016) | -1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Kharkia Udyog Private Limited, buy the company report.
Legal cases
Kharkia Udyog Private Limited has 5 court cases on record: 2 filed by Kharkia Udyog, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Shivashish Exim Pvt,Ltd and Ors | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Shivashish Exim Pvt Ltd | Disposed |
| District court, North West, Delhi | Civil suit | Filed by the company against Ms Ashu Sales Pvt. Limited | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Shiv Ashish Extim Pvt. Ltd | Disposed |
| District court, North West, Delhi | Civil suit | Filed by the company against Ms Ragtron India | Disposed |
To see the full case history of Kharkia Udyog Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kharkia Udyog Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kharkia Udyog has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kharkia Udyog Private Limited, buy the company report.
Recent activity
Kharkia Udyog Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Ramesh Chand Bansal ceased to be Director on 15 Apr 2018.
Frequently asked questions
Kharkia Udyog has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kharkia Udyog was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 05 October 2009 and is registered under CIN U27310DL2009PTC194892. The company has been struck off by the Registrar of Companies and is no longer operational.
Kharkia Udyog had 2 directors:
- Ashish Bansal - Director
- Manish Bansal - Director
The CIN (Corporate Identification Number) of Kharkia Udyog is U27310DL2009PTC194892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kharkia Udyog is at A – 52 Wazir Pur Industrial Area, Delhi, India – 110052.
Kharkia Udyog was incorporated on 05 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kharkia Udyog on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Kharkia Udyog has 2 GST registrations on record and all of them are cancelled or inactive.
Kharkia Udyog operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Kharkia Udyog by revenue are Hitesh International Private Limited, Kmme Impex Private Limited, Digistrake Business Solutions Private Limited, Galaxy Strips Private Limited, Heaven Cosmetic Care Private Limited and 5 more, all in the same principal business activity (retail trading).
Kharkia Udyog has 5 court cases on record: 2 filed by the company and 3 filed against it.
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