Kharva Trading Co. Private Limited
About Kharva Trading Co. Private Limited
Data last updated:
Kharva Trading Co. Private Limited was a private limited company based in Thane, Maharashtra, 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 live animal segment of the business services sector. It was incorporated on 11 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC212172.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Purshottam Sharma and Rajesh Gopalkrishna Kodkani.
The registered office was at Shop No. 1 Jytoi Tower Chs Ltd. Rahul Park Bhayandar (East), Thane, Maharashtra, India – 401105.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 1 Jytoi Tower Chs Ltd. Rahul Park Bhayandar (East), Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Kharva Trading Co. Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kharva Trading Co. Private Limited
Kharva Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Purshottam Sharma Also directs: Jyoti Drug Private Limited | Director | 11 Jan 2011 | 15 Years 9 Months | As last reported |
| Rajesh Gopalkrishna Kodkani | Director | 11 Jan 2011 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Kharva Trading Co. Private Limited
Kharva Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kharva Trading Co. Private Limited
Employment history and EPFO contributions of people linked to Kharva Trading Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kharva Trading Co. Private Limited
Kharva Trading Co. Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajesh Gopalkrishna Kodkani was appointed as Director on 11 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Kharva Trading Co. Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kharva Trading Co. Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kharva Trading Co. Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kharva Trading Co. Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kharva Trading Co. Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kharva Trading Co. Private Limited
Kharva Trading Co 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.
Kharva Trading Co was a private limited company based in Thane, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 11 January 2011 and is registered under CIN U51101MH2011PTC212172. The company has been struck off by the Registrar of Companies and is no longer operational.
Kharva Trading Co had 2 directors:
- Sanjay Purshottam Sharma - Director
- Rajesh Gopalkrishna Kodkani - Director
The CIN (Corporate Identification Number) of Kharva Trading Co is U51101MH2011PTC212172. 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 Kharva Trading Co is at Shop No. 1 Jytoi Tower Chs Ltd. Rahul Park Bhayandar East, Thane, Maharashtra, India – 401105.
Kharva Trading Co was incorporated on 11 January 2011. It is registered with the Registrar of Companies, Mumbai.
Kharva Trading Co has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kharva Trading Co operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Kharva Trading Co is not listed on any stock exchange. It is an unlisted company.
Rajesh Gopalkrishna Kodkani was appointed as Director on 11 Jan 2011. Sanjay Purshottam Sharma was appointed as Director on 11 Jan 2011.